N-PX 1 brd2k30000745463_2015.txt BRD2K30000745463_2015.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04015 NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: N/A DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Eaton Vance Mutual Funds Trust ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Government Obligations Fund (the "Fund") is a fund of funds that invested in shares of Government Obligations Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of Government Obligations Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligation Portfolio's CIK number is 912747 and its file number is 811-8012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 921370 and its file number is 811-8464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration Government Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Short Duration Government Income Fund (the "Fund") is a fund of funds that invested in shares of Government Obligations Portfolio, Senior Debt Portfolio and Short-Term U.S. Government Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period. The proxy voting record of Government Obligations Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 0000912747 and its file number is 811-08012. The proxy voting record of Senior Debt Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Senior Debt Portfolio's CIK number is 0000933188 and its file number is 811-08012. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Short Duration Strategic Income Fund (the "Fund") is a fund of funds that invested in shares of Bond Portfolio, Boston Income Portfolio, Currency Income Advantage Portfolio, Emerging Markets Local Income Portfolio, Eaton Vance Floating Rate Portfolio, Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Macro Capital Opportunities Portfolio, Global Opportunities Portfolio, High Income Opportunities Portfolio, International Income Portfolio, Senior Debt Portfolio and Short Duration High Income Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, and Eaton Vance Institutional Emerging Markets Debt Fund (a series of Eaton Vance Series Fund, Inc.), during the reporting period. The proxy voting record of Bond Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Bond Portfolio's CIK number is 0001566196 and its file number is 811-22786. The proxy voting record of Boston Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 0001140882 and its file number is 811-10391. The proxy voting record of Currency Income Advantage Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Currency Income Advantage Portfolio's CIK number is 0001579655 and its file number is 811-22855. The proxy voting record of Emerging Markets Local Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Emerging Markets Local Income Portfolio's CIK number is 0001394395 and its file number is 811-22048. The proxy voting record of Eaton Vance Floating Rate Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record of Global Macro Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record of Global Macro Capital Opportunities Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Capital Opportunities Portfolio's CIK number is 0001588812 and its file number is 811-22896. The proxy voting record of Global Opportunities Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Opportunities Portfolio's CIK number is 0001475712 and its file number is 811-22350. The proxy voting record of High Income Opportunities Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). High Income Opportunities Portfolio's CIK number is 0000921370 and its file number is 811-08464. The proxy voting record for International Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website at (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file number is 811-22049. The proxy voting record of Senior Debt Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Senior Debt Portfolio's CIK number is 0000933188 and its file number is 811-08876. The proxy voting record of Short Duration High Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662. Eaton Vance Institutional Emerging Markets Debt Fund is a series of Eaton Vance Series Fund, Inc. The proxy voting record of Eaton Vance Series Fund, Inc. was filed on August 13, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Series Fund, Inc.'s CIK number is 0001552324 and its file number is 811-22714. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667 and its file number is 811-7409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 6, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140884 and its file number is 811-10389. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Atlanta Capital Horizon Growth Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Atlanta Capital Horizon Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934055282 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934209063 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 3. APPROVAL, ON AN ADVISORY BASIS, Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934159573 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934204481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934213997 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 934162544 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For 2. TO RATIFY AN AMENDMENT TO THE COMPANY'S Mgmt Against Against BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 4. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt No vote 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt No vote 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt No vote 2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt No vote DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. 2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt No vote AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt No vote OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt No vote OUR D&O LIABILITY INSURANCE COVERAGE. 6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt No vote SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. 8A. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO 8B. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO 8C. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934210193 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: RICHARD L. BERGMARK 1B. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: MARGARET ANN VAN KEMPEN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION, PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21, 2015. 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 21, 2016, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. 9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934150462 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA HORBACH Mgmt For For MARK NUNNELLY Mgmt For For CARL SPARKS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For 2015 OMNIBUS LONG-TERM INCENTIVE PLAN 5. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. SHAREHOLDER PROPOSAL REGARDING CAGE-FREE Shr Against For EGGS -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934151426 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934133872 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: LELAND J. HEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934155436 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For L. MARTIN GIBBS Mgmt For For BORIS GROYSBERG Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For DUNCAN L. NIEDERAUER Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For 2010 OMNIBUS AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934160300 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ALLERT* Mgmt For For MICHAEL NORKUS* Mgmt For For ANN N. REESE* Mgmt For For HUNTER C. SMITH@ Mgmt For For 2. ADOPTION OF OUR THIRD AMENDED AND RESTATED Mgmt Against Against 2004 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934134610 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For IDEX CORPORATION INCENTIVE AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934129366 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. 3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against GREENHOUSE GAS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934171226 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt Against Against ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934162710 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934138240 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1E ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1F ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1I ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1L ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1M ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For BONUS PLAN. 3 TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934145308 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. VOTE TO APPROVE AMENDING THE COMPANY'S Mgmt Against Against BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 25-Aug-2014 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. 4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934142338 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934200801 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO APPROVE THE PANERA BREAD COMPANY 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt Against Against 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt Against Against 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 19-Feb-2015 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt Against Against QUALIFICATION BY-LAW AMENDMENT. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE STARWOOD HOTELS & RESORTS Mgmt For For WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934180162 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI 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. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934079636 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2014 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Mgmt For For 1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1D. ELECTION OF DIRECTOR: JANE LAUDER Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934138997 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934171454 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934137654 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934146881 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934069077 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 24-Sep-2014 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1B ELECTION OF DIRECTOR: BERNARD J. Mgmt For For DUROC-DANNER 1C ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1D ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For 1H ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934225752 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. BERNARD J. Mgmt For For DUROC-DANNER 1D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1E. ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. 3. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO WEATHERFORD'S Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 5. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116071 and its file number is 811-09837. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1122006 and its file number is 811-10065. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number,including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1163515 and its file number is 811-10599. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-Managed Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period. The proxy voting record of Tax-Managed Growth Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Growth Portfolio's CIK number is 0001002667 and its file number is 811-07409. The proxy voting record of Tax-Managed International Equity Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 0001140884 and its file number is 811-10389. The proxy voting record of Tax-Managed Multi-Cap Growth Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Multi-Cap Growth Portfolio's CIK number is 0001116071 and its file number is 811-09837. The proxy voting record of Tax-Managed Small-Cap Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Portfolio's CIK number is 0001122006 and its file number is 811-10065. The proxy voting record of Tax-Managed Small-Cap Value Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Value Portfolio's CIK number is 0001163515 and its file number is 811-10599. The proxy voting record of Tax-Managed Value Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Value Portfolio's CIK number is 0001140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance U.S. Government Money Market Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance U.S. Government Money Market Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares of Boston Income Portfolio, CMBS Portfolio, Eaton Vance Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio, MSAR Completion Portfolio, Short-Term U.S. Government Portfolio and Parametric Market Neutral Portfolio (until September 19, 2014), each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Parametric International Equity Fund (a series of Eaton Vance Mutual Funds Trust), Parametric Emerging Markets Fund (a series of Eaton Vance Mutual Funds Trust) and Eaton Vance Income Fund of Boston (a series of Eaton Vance Series Trust II), during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 0001140882 and its file number is 811-10391. The proxy voting record of CMBS Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 0001557018 and its file number is 811-22741. The proxy voting record of Eaton Vance Floating Rate Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record of Government Obligations Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 0000912747 and its file number is 811-08012. The proxy voting record of MSAR Completion Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAR Completion Portfolio's CIK number is 0001493396 and its file number is 811-22427. The proxy voting record of Parametric Market Neutral Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Market Neutral Portfolio's CIK number is 0001527679 and its file number is 811-22597. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132. Parametric International Equity Fund and Parametric Emerging Markets Fund are each a series of Eaton Vance Mutual Funds Trust. The proxy voting record of Eaton Vance Mutual Funds Trust was filed on August 13, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Mutual Funds Trust's CIK number is 0000745463 and its file number is 811-04015. Eaton Vance Income Fund of Boston is a series of Eaton Vance Series Trust II. The proxy voting record of Eaton Vance Series Trust II was filed on August 13, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Series Trust II's CIK number is 0000074663 and its file number is 811-02258. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file number is 811-09987. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate & High Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invested in shares of Eaton Vance Floating Rate Portfolio and High Income Opportunities Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, during the period. The proxy voting record of Eaton Vance Floating Rate Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record of High Income Opportunities Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). High Income Opportunities Portfolio's CIK number is 000921370 and its file number is 811-08464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 705911419 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0406/201504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For DIRECTOR O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt Against Against COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For "PLANT FOR THE PLANET" PROGRAM O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt For For MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt Against Against DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- 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 For For MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 705847335 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500761.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For DIRECTOR O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705999487 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_241740.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT'S ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS 31 DECEMBER 2014 WITH RELATED ATTACHMENTS 2 FINANCIAL PROMOTERS INCENTIVE PLAN, Mgmt For For RESOLUTIONS RELATED THERETO 3 PROPOSAL TO BUY AND DISPOSE OF OWN SHARES Mgmt Against Against AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: RESOLUTION AS PER ART. Mgmt For For 123TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58-98 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 705949343 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For h.c. mult. Otmar D. Wiestler 5. Amendment of the Object of the Company Mgmt For For (Section 2, Paragraph 1 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt For For statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705945131 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 705976794 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435623 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500917.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR; SETTING THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For BRAMBLES 4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For OF BRAMBLES 5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For OF BRAMBLES 6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For BOARD OF BRAMBLES 7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For 2006 PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN 10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2015 NON-EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 12-May-2015 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 22 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/2 015/0403/201504031500913.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501267.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 Mgmt For For YEAR-SETTING THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT RELATING TO THE CONSOLIDATION OF E-COMMERCE ACTIVITIES OF CASINO GROUP WITHIN CNOVA NV FOR AN IPO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT AGREEMENT ENTERED INTO WITH THE COMPANY MERCIALYS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt Against Against DIRECTOR O.12 APPOINTMENT OF THE COMPANY COBIVIA AS Mgmt Against Against DIRECTOR O.13 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Against Against PURCHASE ITS OWN SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCES CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES VIA CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF OVERSUBSCRIPTION E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFER INITIATED BY CASINO, GUICHARD-PERRACHON ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES 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.22 OVERALL LIMITATION ON FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION TO GRANT SHARE PURCHASE Mgmt Against Against OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO STAFF MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OR SELL TREASURY SHARES TO EMPLOYEES E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For DISTRIBUTION E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS Mgmt For For A RESULT OF THE AFOREMENTIONED MERGERS AND AMENDMENT TO ARTICLE 6 OF THE BYLAWS E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE Mgmt For For BYLAWS E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt For For THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Against Against DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Against Against THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705755188 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 8 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 9 RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT SIR IAN ROBINSON AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 18 APPROVE CHANGES TO THE COMPASS GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN 2010 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934046118 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934138199 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt Withheld Against DANIEL J. EVANS Mgmt Withheld Against RICHARD A. GALANTI Mgmt Withheld Against JEFFREY S. RAIKES Mgmt Withheld Against JAMES D. SINEGAL Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt Against Against RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705909779 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500671.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501502.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 ALLOCATING THE AMOUNT OF EUR 206,235,189.08 Mgmt For For TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING THIS AMOUNT FROM THE LONG-TERM CAPITAL GAINS SPECIAL RESERVE ACCOUNT O.4 ALLOCATION OF INCOME, SETTING AND PAYMENT Mgmt For For OF THE DIVIDEND O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 TRANSFERRING PART OF THE FUNDS FROM THE Mgmt For For SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE RESERVES ACCOUNT O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.8 RATIFICATION OF THE COOPTATION OF MR. ROGER Mgmt Against Against ANDRIEU AS DIRECTOR, REPLACING MR. MARC POUZET, RESIGNING O.9 APPOINTMENT OF MR. FRANCOIS THIBAULTAS Mgmt Against Against DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME O.10 RENEWAL OF TERM OF MR. ROGER ANDRIEU AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF TERM OF MRS. PASCALE BERGER AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF TERM OF MR. PASCAL CELERIER AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF TERM OF MRS. MONICA MONDARDINI Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF TERM OF SAS RUE LA BOETIE AS Mgmt Against Against DIRECTOR O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE 2014 FINANCIAL YEAR O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER MUSCA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR O.20 ADVISORY REVIEW ON THE OVERALL COMPENSATION Mgmt For For PAID DURING THE ENDED FINANCIAL YEAR TO THE ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.21 APPROVAL OF THE CAP ON VARIABLE Mgmt For For COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TO ALLOW TO PURCHASE COMMON SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt For For ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS TO COMMON SHARES PURSUANT TO THE LAST PARAGRAPH OF ARTICLE L.225-123 OF THE COMMERCIAL CODE E.24 AMENDMENT TO ARTICLE 24 OF THE Mgmt For For BYLAWS-COMPLIANCE WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt For For CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For 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 APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF CHF 1.30 PER SHARE 4 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For 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 For For AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt For For AS CHAIRPERSON OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANNE WADE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt For For AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For 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 For For 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 For For THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt Against Against 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 For For OFFER 1.2 CREATION OF AUTHORIZED CAPITAL FOR PURPOSES Mgmt For For OF THE RE-OPENED EXCHANGE OFFER AND THE SQUEEZE-OUT (IF ANY) 2 CREATION OF AUTHORIZED CAPITAL FOR A STOCK Mgmt For For DIVIDEND 3 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE 20, ARTICLE 21, ARTICLE 25 4.1 ELECTION OF BRUNO LAFONT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2 ELECTION OF PAUL DESMARAIS, JR., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.3 ELECTION OF GERARD LAMARCHE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.4 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.5 ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.6 ELECTION OF OSCAR FANJUL AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.7 ELECTION OF BERTRAND COLLOMB AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1 ELECTION OF PAUL DESMARAIS, JR., TO THE Mgmt For For NOMINATION COMPENSATION AND GOVERNANCE COMMITTEE 5.2 ELECTION OF OSCAR FANJUL TO THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt For For FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT DR K M BURNETT Mgmt For For 6 TO RE-ELECT MRS A J COOPER Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M H C HERLIHY Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: OGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For AND E-CIGARETTE BRANDS AND ASSETS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 705415316 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FISCAL YEAR AND DISTRIBUTION OF DIVIDEND 4 STOCK SPLIT INCREASING THE NUMBER OF SHARES Mgmt For For IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION 5.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 17.1 ("NOTICE. UNIVERSAL GENERAL MEETINGS") 5.b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR") 6 AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 7 RE-ELECTION OF MR CARLOS ESPINOSA DE LOS Mgmt Against Against MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR 8 APPOINTMENT OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705936966 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against 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 For Against WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705958669 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt Against Against 3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt Against Against 4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For 4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt Against Against 4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For 4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For 4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For 4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt Against Against 4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934212298 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt For For INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 08-Jul-2014 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 ELECT ALISON BRITTAIN Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT MARC BOLLAND Mgmt For For 8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 9 RE-ELECT MIRANDA CURTIS Mgmt For For 10 RE-ELECT JOHN DIXON Mgmt For For 11 RE-ELECT MARTHA LANE FOX Mgmt For For 12 RE-ELECT ANDY HALFORD Mgmt For For 13 RE-ELECT JAN DU PLESSIS Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ALAN STEWART Mgmt For For 16 RE-ELECT ROBERT SWANNELL Mgmt For For 17 RE-ELECT LAURA WADE-GERY Mgmt For For 18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- 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 For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 705774075 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 20-Feb-2015 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.01.2015, 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 05.02.2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013/2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER ORDINARY SHARE AND EUR 1.13 PER PREFERENCE SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013/2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013/2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2014/2015 6. ELECT GWYN BURR TO THE SUPERVISORY BOARD Mgmt For For 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 127.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 706216428 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions 2.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.2 Appoint a Director Sakuyama, Masaki Mgmt For For 2.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 2.4 Appoint a Director Hashimoto, Noritomo Mgmt For For 2.5 Appoint a Director Okuma, Nobuyuki Mgmt For For 2.6 Appoint a Director Matsuyama, Akihiro Mgmt For For 2.7 Appoint a Director Sasakawa, Takashi Mgmt For For 2.8 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.9 Appoint a Director Miki, Shigemitsu Mgmt Against Against 2.10 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.11 Appoint a Director Obayashi, Hiroshi Mgmt For For 2.12 Appoint a Director Watanabe, Kazunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 1. A) SUBMISSION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For BOARD OF MANAGEMENT 4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For SYSTEM FOR THE BOARD OF MANAGEMENT 6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt For For UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt For For SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt For For CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) 9 RESOLUTION TO CANCEL THE EXISTING Mgmt For For AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) 10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt For For OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 705370966 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2014 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO ELECT JOHN PETTIGREW Mgmt For For 8 TO RE-ELECT PHILIP AIKEN Mgmt For For 9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 10 TO RE-ELECT JONATHAN DAWSON Mgmt For For 11 TO ELECT THERESE ESPERDY Mgmt For For 12 TO RE-ELECT PAUL GOLBY Mgmt For For 13 TO RE-ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON Mgmt For For 15 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For LONG TERM PERFORMANCE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt Against Against CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 706217090 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Kure, Bunsei Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Hamada, Tadaaki Mgmt For For 1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For 1.9 Appoint a Director Hayafune, Kazuya Mgmt For For 1.10 Appoint a Director Otani, Toshiaki Mgmt For For 1.11 Appoint a Director Tahara, Mutsuo Mgmt For For 1.12 Appoint a Director Ido, Kiyoto Mgmt For For 1.13 Appoint a Director Ishida, Noriko Mgmt Against Against 2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For 2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Susumu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Suematsu, Chihiro -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. PROXY ACCESS Shr For Against 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 705814893 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2014, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.30 PER SHARE BE PAID 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD PROPOSES THAT S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE RE-ELECTED AS THE BOARD MEMBERS AND THE CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR 15 CLOSING MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705934722 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2014, INCLUDING DISTRIBUTION OF A DIVIDEND : FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR 5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE ARRANGEMENTS AND INCENTIVE ARRANGEMENTS ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LISBETH VALTHER PALLESEN 6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: NILS K. SELTE 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE NILS-HENRIK PETTERSSON 9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Abstain Against PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt Against Against 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt Against Against 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705998132 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting THE COMPANY AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JASPAL BINDRA Mgmt For For 5 TO ELECT MARY HARRIS Mgmt For For 6 TO ELECT PAMELA KIRBY Mgmt For For 7 TO ELECT SUE SHIM Mgmt For For 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For 9 TO ELECT DOUGLAS TOUGH Mgmt For For 10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For 11 TO RE-ELECT NICANDRO DURANTE Mgmt For For 12 TO RE-ELECT PETER HART Mgmt For For 13 TO RE-ELECT ADRIAN HENNAH Mgmt For For 14 TO RE-ELECT KENNETH HYDON Mgmt For For 15 TO RE-ELECT RAKESH KAPOOR Mgmt For For 16 TO RE-ELECT ANDRE LACROIX Mgmt For For 17 TO RE-ELECT JUDITH SPRIESER Mgmt For For 18 TO RE-ELECT WARREN TUCKER Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934135787 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706051202 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0420/201504201501030.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501542.pdf AND DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND PAYMENT OF THE DIVIDEND OF EUR 0.75 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. RUDY PROVOOST IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. CATHERINE GUILLOUARD IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. RUDY PROVOOST, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL MAY 22, 2014 AND PRESIDENT AND CEO FROM THIS DATE O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MRS. CATHERINE GUILLOUARD, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 AND MANAGING DIRECTOR FROM THIS DATE O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL MARTIN, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 O.11 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIA RICHTER AS DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABEL MAREY-SEMPER AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. ISABEL MAREY-SEMPER Mgmt For For AS DIRECTOR O.14 RENEWAL OF TERM OF MRS. MARIA RICHTER AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF MR. FRITZ FROHLICH AS Mgmt For For DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 18TH, 19TH, AND 20TH RESOLUTIONS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES CARRIED OUT VIA PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES IN FAVOR TO IMPLEMENT EMPLOYEE SHAREHOLDING PLANS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.28 AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO SHARES OF MEMBERS OF THE BOARD OF DIRECTORS IN ORDER TO INTRODUCE A PROVISION PROVIDING FOR A MINIMUM NUMBER OF SHARES HELD BY MEMBERS OF THE BOARD OF DIRECTORS E.29 AMENDMENT TO ARTICLE 30-2 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO VOTING RIGHTS AT GENERAL MEETINGS IN ORDER TO INTRODUCE A PROVISION TO MAINTAIN SINGLE VOTING RIGHTS E.30 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO SHAREHOLDERS' ADMISSION TO GENERAL MEETINGS E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705917699 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500739.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501052.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. DENIS KESSLER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY'S SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCORPORATE RESERVES, PROFITS OR PREMIUMS INTO THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY LIMITED TO 10% OF ITS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For BYLAWS-RESTORING THE CONCEPT OF ONE SHARE / ONE VOTE FOLLOWING THE APPLICATION OF THE FLORANGE LAW OF MARCH 29, 2014 E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO LAW NO. 2011-525 OF MAY 17, 2011 AND THE ORDINANCE 2014-863 OF JULY 31, 2014 E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934153002 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt For For independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt For For Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt For For Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt For For 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 For For 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 For For 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 For For agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt For For 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 For For profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 705854277 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH 2015 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 1 APRIL 2015 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 INFORMATION CONCERNING THE WORK OF THE Non-Voting NOMINATION COMMITTEE 13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 14 APPROVAL OF THE REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 15 ELECTION OF DIRECTORS AS WELL AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE DIRECTORS JOHAN H. ANDRESEN, SIGNHILD ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA FALKENGREN, WINNIE FOK, URBAN JANSSON, BIRGITTA KANTOLA, TOMAS NICOLIN, SVEN NYMAN, JESPER OVESEN AND MARCUS WALLENBERG FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016. MARCUS WALLENBERG IS PROPOSED AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016. MAIN RESPONSIBLE WILL BE AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE 17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 18.a THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 18.b THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS WITH CRITICAL COMPETENCES AND A BROADENED NUMBER OF OTHER KEY EMPLOYEES 19.a THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 19.b THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 19.c THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2015 LONG-TERM EQUITY PROGRAMMES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21.a PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE SWEDISH GOVERNMENT, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO AS SOON AS POSSIBLE INVESTIGATE THE ISSUE OF ABOLISHMENT OF VOTING POWER DIFFERENCES IN THE SWEDISH COMPANY'S ACT 21.b PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SHAREHOLDER'S ASSOCIATION IN SEB 22 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 4, SECTION 3 OF THE ARTICLES OF ASSOCIATION 23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON ON EXAMINATION BY A SPECIAL EXAMINER ACCORDING TO CHAPTER 10 SECTION 21 IN THE SWEDISH COMPANIES ACT OF REMUNERATION TO SENIOR EXECUTIVES IN SEB 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting RECOMMENDATIONS ON SHAREHOLDER PROPOSALS "21a, 21b, 22 AND 23". STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 705829793 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For THE BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 APPROPRIATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS: SEK 5.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE BOARD Mgmt For For MEMBERS AND THE CEO 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (11) OF THE BOARD AND DEPUTIES (0) 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For BOARD:APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FORCOMMITTEE WORK 14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS Mgmt For For INCLUDING THE CHAIRMAN OF THE BOARD:REELECT LEIF OSTLING (CHAIRMAN), LENA TRESCHOW TORELL, PETER GRAFONER, LARS WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, BABA KALYANI, HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS NEW DIRECTORS 15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For 16 THE BOARDS PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 17 THE BOARDS PROPOSAL REGARDING PERFORMANCE Mgmt Against Against SHARE PROGRAMME 2015 18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND 14 AND RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239751.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For 3 LONG TERM MONETARY INCENTIVE PLAN Mgmt For For 2015-2017. RESOLUTIONS RELATED THERETO 4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME AND MODIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705976338 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 14.37 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 68 TO 76 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 PARTNERS' PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705836560 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: OGM Meeting Date: 13-Mar-2015 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RETURN OF 73 PENCE PER Mgmt For For SHARE, THE IMPLEMENTATION OF THE B/C SHARE SCHEME, AND THE SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705915049 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt For For LONG TERM INCENTIVE PLAN AMENDMENTS 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT PIERRE DANON Mgmt For For 8.C TO RE-ELECT CRAWFORD GILLIES Mgmt For For 8.D TO RE-ELECT NOEL HARWERTH Mgmt For For 8.E TO RE-ELECT DAVID NISH Mgmt For For 8.F TO RE-ELECT JOHN PAYNTER Mgmt Abstain Against 8.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 8.H TO RE-ELECT MARTIN PIKE Mgmt For For 8.I TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT ISABEL HUDSON Mgmt For For 9.B TO ELECT KEVIN PARRY Mgmt For For 9.C TO ELECT LUKE SAVAGE Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 11 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 12 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 706100170 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX-DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015 7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt No vote STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 11 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2014 13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY 14 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2014 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 705858198 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: Non-Voting COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2014 7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 7.c ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2014 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 11.35 FOR EACH SHARE IS PROPOSED 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIR: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED, I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM, SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 16 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2015") 19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SWEDBANK REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2015") 19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES 20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE BANK'S ATTEMPTED ACQUISITION IN THE REAL ESTATE AGENT BUSINESS AND THE BANK'S EQUITY FUND MANAGEMENT, AS REGARDS BACKGROUND AS WELL AS CONSEQUENCES FOR THE BANK 21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE ECONOMIC CONSEQUENCES OF THE DECISIONS OF STRATEGIC IMPORTANCE WHICH WERE TAKEN DURING THE PERIOD WHEN CARL ERIC STALBERG WAS CHAIR OF THE BOARD OF DIRECTORS AND ANDERS SUNDSTROMS CONNECTIONS TO THE SO CALLED SCA-SPHERE (TRAVELS IN SO CALLED PRIVATE JETS ETC.) AND ANY CURRENT OR FORMER BUSINESS RELATIONS OF THE BANK WITH THIS SPHERE 22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN 23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION 24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET 25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 26 CLOSING OF THE MEETING Non-Voting CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt For For DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt For For DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt For For ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705861929 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For DIRECTOR 4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For DIRECTOR 4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For BOARD OF DIRECTOR 4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For CHAIRMAN 5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For REMUNERATION COMMITTEE 5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For REMUNERATION COMMITTEE 5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For REMUNERATION COMMITTEE 5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For REMUNERATION COMMITTEE 5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For REMUNERATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER ATTORNEYS AT LAW, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG AG, MURI NEAR BERNE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705899687 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE YEAR 2014 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE 5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For DIRECTORS 5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For OF DIRECTORS 5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For DIRECTORS 5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt For For OF DIRECTORS 5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt For For BOARD OF DIRECTORS 5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For OF DIRECTORS 5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt For For DIRECTORS 5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt For For OF DIRECTORS 5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt For For OF DIRECTORS 5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt For For DIRECTORS 6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt For For COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt For For COMPENSATION COMMITTEE 8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM 9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROF. DR. LUKAS HANDSCHIN 11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt For For AG CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Christophe Weber Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 706062736 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 20 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S 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 EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85 PER SHARE. THE RECORD DATE FOR DIVIDEND IS PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 26 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For 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 MIKE PARTON, LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, CARLA SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD, AND THAT EAMONN O'HARE SHALL BE ELECTED AS NEW MEMBER OF THE BOARD, THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME 18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES 18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES 18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES 19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against SHAREHOLDER NINA TORNBERG PROPOSES THAT TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS THAT HAVE PAID INCORRECT INVOICES WITHIN THREE (3) BUSINESS DAYS, INSTEAD AS THE CURRENT 21 BUSINESS DAYS 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 705847323 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://BALO.JOURNAL-OFFICIEL.GOUV.FR/PDF/2 015/0225/201502251500362.PDF. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500736.pdf AND DIVIDEND AMOUNT IN RESOLUTION 5 AND ARTICLE NUMBER IN RESOLUTION 30. 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 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS BETWEEN TF1 AND BOUYGUES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES O.5 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND: EUR 1.50 PER SHARE O.6 RENEWAL OF TERM OF MR. CLAUDE BERDA AS Mgmt Against Against BOARD MEMBER FOR A ONE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. GILLES PELISSON AS Mgmt For For BOARD MEMBER FOR A ONE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS Mgmt Against Against BOARD MEMBER FOR A ONE-YEAR PERIOD O.9 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A TWO-YEAR PERIOD O.10 RENEWAL OF TERM OF MRS. CATHERINE DUSSART Mgmt For For AS BOARD MEMBER FOR A TWO-YEAR PERIOD O.11 RENEWAL OF TERM OF MR. NONCE PAOLINI AS Mgmt Against Against BOARD MEMBER FOR A TWO-YEAR PERIOD O.12 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A THREE-YEAR PERIOD O.13 RENEWAL OF TERM OF MRS. LAURENCE DANON AS Mgmt For For BOARD MEMBER FOR A THREE-YEAR PERIOD O.14 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A THREE-YEAR PERIOD O.15 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. NONCE PAOLINI, CEO FOR THE 2014 FINANCIAL YEAR O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE ACCORDING TO THER TERMS ESTABLISHED BY THE GENERAL MEETING E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR CONTRIBUTION OF STOCKS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN Mgmt For For ORDER TO CANCEL DOUBLE VOTING RIGHTS E.29 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt Against Against ORDER TO INCREASE FROM TWO TO THREE YEARS THE TERM OF DIRECTORS WHO ARE NOT STAFF-REPRESENTATIVES E.30 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS REGARDING THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS: ARTICLE 21 E.31 POWERS FILING AND TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705884662 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22.A TO 22.C CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting ADVOKAT 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ADOPTION OF AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2014 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HERE WITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST 13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO AS VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2015 2018 20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt Against Against PROGRAM 21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT 22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS 22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY 22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRESENTATION IN THE BOARD OF DIRECTORS OF THE COMPANY. MOST LIKELY, THIS REQUIRES AN AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 For Against SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.2 Appoint a Director Toyoda, Akio Mgmt For For 2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.5 Appoint a Director Sudo, Seiichi Mgmt For For 2.6 Appoint a Director Terashi, Shigeki Mgmt For For 2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt For For 2.9 Appoint a Director Ijichi, Takahiko Mgmt For For 2.10 Appoint a Director Uno, Ikuo Mgmt For For 2.11 Appoint a Director Kato, Haruhiko Mgmt For For 2.12 Appoint a Director Mark T. Hogan Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend Articles to Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt Against Against Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 705914821 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2015 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG E.1 PROPOSAL TO AMEND ART. 22, 28 Mgmt No vote (SHAREHOLDERS' MEETING), 44, 45 (SUPERVISORY BOARD) OF COMPANY BYLAWS, RESOLUTIONS RELATED THERETO O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt No vote O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt No vote DISTRIBUTION WITH THE EXTRAORDINARY RESERVE, AFTER PRESENTING BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.3 REWARDING REPORT AS PER CURRENT REGULATION Mgmt No vote O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt No vote POLICIES FOR THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD AS PER CURRENT REGULATION O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt No vote THREE-YEARS) BASED ON FINANCIAL INSTRUMENTS: PROPOSAL TO ENHANCE THE REWARDING VARIABLES QUOTES OF THE 'MOST IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT OF ORDINARY SHARES OF THE HOLDING UBI BANCA AND PROPOSAL TO PURCHASE OWN SHARES TO THE SERVICE OF THE INCENTIVE PLAN AS PER CURRENT REGULATION O.6 PROPOSAL ON CRITERIA AND LIMITS FOR THE Mgmt No vote EMOLUMENT STATEMENT TO AGREE IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR OF EARLY TERMINATION OF OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON REWARDING AND INCENTIVE PROCEDURE AND PRACTICE CONTAINED IN CIRCULAR NO. 285 OF 17 DECEMBER 2013 (SEVENTH UPDATE) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237820.PDF -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500923.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500744.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 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.) O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt Against Against COMMITMENT REGARDING MR. ANTOINE FREROT O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For GEORGE RALLI AS DIRECTOR O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.) OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 7. STOCK RETENTION POLICY Shr For Against 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705935887 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/pdf/201 5/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR - SETTING AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For SUPERVISORY BOARD MEMBER O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436810 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For 3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For 3.C ELECTION OF ALISON DEANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 706083398 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT ANDREW HIGGINSON Mgmt For For 5 TO ELECT DAVID POTTS Mgmt For For 6 TO RE-ELECT TREVOR STRAIN Mgmt For For 7 TO RE-ELECT PHILIP COX Mgmt For For 8 TO RE-ELECT PENNY HUGHES Mgmt For For 9 TO RE-ELECT JOHANNA WATEROUS Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 15 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 706049120 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420629.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420611.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. STEPHEN A. WYNN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE S OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES ISSUED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE SHARES OF THE COMPANY ALREADY GRANTED UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY GRANTED UNDER THE SCHEME CMMT 23 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. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472347 DUE TO NON-SPLIT OF RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt No vote SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt No vote TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN 10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 706201251 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Junji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Usami, Noboru 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogasawara, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Shuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Minami, Yoshikatsu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Yuji 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Noda, Konosuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akita, Yoshiki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsumi, Kazumasa 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Yasuto 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Takeshita, Masafumi 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2014 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 17.00 per Share 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For (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. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A.Gemma,Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Emerging Markets Local Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1394395 and its file number is 811-22048. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Diversified Currency Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Diversified Currency Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of International Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1394396 and its file number is 811-22049. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and its file number is 811-08876. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Core Plus Bond Fund (formerly Eaton Vance Build America Bond Fund), a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Stock Fund (formerly Eaton Vance Large-Cap Core Research Fund), a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Stock Fund (formerly Eaton Vance Large-Cap Core Research Fund) (the "Fund"),a feeder fund that invests exclusively in shares of Stock Portfolio (formerly Large-Cap Core Research Portfolio) (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001473646 and its file number is 811-22336. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a feeder fund that invests in shares of Global Macro Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Global Macro Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Global Macro Absolute Return Advantage Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001493214 and its file number is 811-22424. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance AMT-Free Municipal Income Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 1/31 Date of reporting period: 07/01/14 - 06/30/15 Parametric Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S.A. Agenda Number: 934153901 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: AGRO ISIN: LU0584671464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013, AND 2012. 2 APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For ACCOUNTS AS OF DECEMBER 31, 2014. 3 ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2014. 4 VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE PROPER EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. 5 APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. 7A1 ELECTION OF DIRECTOR FOR 3 YEAR TERM: ABBAS Mgmt For For FAROUQ ZUAITER 7A2 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For GUILLAUME VAN DER LINDEN 7A3 ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARK Mgmt For For SCHACHTER 7B1 CONFIRMATION OF THE FINAL APPOINTMENT Mgmt For For FURTHER TO CO-OPTATION FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ADECOAGRO S.A. TO BE HELD IN 2016: MARCELO VIEIRA -------------------------------------------------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 934235626 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017S102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: ANW ISIN: MHY0017S1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE KONOMOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934077896 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 01-Oct-2014 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt No vote TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY) 2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt No vote FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT") 3 TO APPROVE THE VALUATION REPORT Mgmt No vote 4 TO APPROVE THE MERGER Mgmt No vote 5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 6 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt No vote COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER 7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt No vote IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934193537 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. A2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) A3 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. A4 RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 934157149 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. 2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. DIRECTOR MR. WOODS STATON Mgmt For For MR. ALFREDO ELIAS AYUB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 934144584 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2014 2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 AND APPROVAL OF THE DIVIDEND NUMBER 203 OF CH $3.42915880220 PER EVERY "BANCO DE CHILE" SHARES CORRESPONDING TO 70% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES 3. DIRECTORS' REMUNERATION Mgmt For For 4. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For REMUNERATION AND APPROVAL OF ITS BUDGET 5. NOMINATION OF EXTERNAL AUDITORS Mgmt For For S1. INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2014, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 65.31 PER SHARE WHICH WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN THE PROPORTION OF 0.02250251855 FULLY PAID-IN SHARES FOR EACH SHARE, AND TO ADOPT THE AGREEMENTS THAT ARE NECESSARY IN THIS REGARD, SUBJECT TO THE EXERCISE OF THE OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW 19,396 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934168801 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Special Meeting Date: 23-Apr-2015 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For OF DIRECTORS AND THE SUPERVISORY COMMITTEE. 4. EVALUATE THE APPLICATION OF THE Mgmt For UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014. TOTAL UNAPPROPRIATED EARNINGS: AR$ 3,584,937,063.98 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 695,907,205.55 TO LEGAL RESERVE FUND; B) AR$ 125,073,000 TO STATUTORY RESERVE FUND - SPECIAL STATUTORY RESERVE FUND FOR SUBORDINATED CORPORATE BONDS UNDER THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. SEPARATE A PORTION OF THE VOLUNTARY RESERVE Mgmt For FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL AMOUNT OF AR$ 4,929,218,496.62, OUT OF WHICH AR $ 596,254,288.56 SHALL BE APPLIED TO THE PAYMENT OF CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA. 6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW NO. 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION). 7. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 8. EVALUATE THE REMUNERATION OF THE Mgmt For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 9. APPOINT FIVE REGULAR DIRECTORS AND FIVE Mgmt For ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. 10. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For FORM THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. 11. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For FISCAL YEAR TO END DECEMBER 31ST 2015. 12. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For 13. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For NECESSARY POWERS TO (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY RESOLUTION NO. 15480 DATED SEPTEMBER 28TH, 2006 AND RESOLUTION NO. 16616 DATED JULY 28TH 2011 ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, OF EACH OF THE SERIES TO BE ISSUED AT THE APPROPRIATE TIME AND OF THE NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM AND (II) PERFORM ANY ACT IN CONNECTION WITH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 14. AUTHORIZATION TO CARRY OUT ALL ACTS AND Mgmt For FILINGS THAT ARE NECESSARY TO OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934151135 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 07-Apr-2015 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For SOCIAL RESPONSIBILITY ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA, ALONG WITH THE REPORT OF THE STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S REPORT, FOR THE FISCAL YEAR NO. 140 ENDED DECEMBER 31, 2014. 3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE STATUTORY AUDITORS' COMMITTEE. 4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For 140, ENDED DECEMBER 31, 2014. TREATMENT OF THE NOT-CLASSIFIED RESULTS AS OF DECEMBER 31, 2014: $3,204,495,757.13, WHICH ARE PROPOSED TO BE ALLOCATED: A) $640,899,153.43 TO THE LEGAL RESERVE; AND (B) $400,000,000 TO CASH DIVIDEND SUBJECT TO THE ARGENTINE CENTRAL BANK (BCRA) AUTHORIZATION AND C) $2,163,596,613.70 TO A VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION OF RESULTS, ACCORDING TO THE BCRA COMMUNICATION "A" 5273. 5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 140, ENDED DECEMBER 31, 2014. 6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 140, ENDED DECEMBER 31, 2014. 7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For AUDITORS AND THREE ALTERNATE STATUTORY AUDITORS FOR THE CURRENT FISCAL YEAR STATUTORY AUDITORS' COMMITTEE. 9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR NO. 140 ENDED DECEMBER 31, 2014. 10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For THE FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For COMMITTEE (REGULATION 26,831) TO RETAIN PROFESSIONAL SERVICES. 12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For DIRECTORS (WITH THE RIGHT TO SUBDELEGATE ) OF ALL THE POWERS REFERRED TO BBVA BANCO FRANCES SA NOTES PROGRAM FOR AN OUTSTANDING AMOUNT OF UP TO US $750 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) INITIALLY AUTHORIZED BY RESOLUTION OF THE NATIONAL SECURITIES COMMISSION NO. 14,967 DATED NOVEMBER 29, 2004 AND THE NOTES TO BE ISSUED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE DETERMINATION OF ALL THE TERMS OF ISSUE . -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 934144801 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO DECIDE ON THE ALLOCATION OF THE NET PROFITS; TO APPROVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR 2014. 2. TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' Mgmt For REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS IN THE AMOUNT OF R$ 824,254,000.00 (EIGHT HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND), CORRESPONDING TO R$ 0.948357530 PER SHARE WITH PAYMENTS EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437 PER SHARE IN THE AMOUNT OF R$361,000,000.00) AND ON FEBRUARY 13, 2015 (R$ 0.43441923 PER SHARE IN THE AMOUNT OF R$376,765,000.00) AS INTEREST ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. TO APPROVE THE NUMBER OF NINE MEMBERS TO Mgmt For MAKE UP THE BOARD OF DIRECTORS TO PURSUANT TO THE PROVISION IN ARTICLE 16, CAPTION SENTENCE, OF THE CORPORATE BYLAWS. 4. TO ELECT THE SLATE MADE UP OF THE PERSONS Mgmt For LISTED BELOW TO COMPRISE THE BOARD OF DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA SILVA, VICENTE FALCONI CAMPOS, WALTER FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, MANOEL CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4A. IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 4. 5. TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCO GEOVANNE TOBIAS DA SILVA, AS VICE CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE 16 OF THE CORPORATE BYLAWS. 6A. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER: SUSANA HANNA STIPHAN JABRA 6B. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: MARCUS VINICIUS DIAS SEVERINI; ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA 6C. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: REGINALDO FERREIRA ALEXANDRE; ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA FILHO -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 934146324 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 08-Apr-2015 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TOTAL ANNUAL AND AGGREGATE Mgmt For COMPENSATION FOR THE MANAGEMENT OF THE BRF COMPANIES IN THE AMOUNT OF UP TO R$ 65 MILLION, INCLUDING ADDITIONAL COMPENSATION IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT CORRESPONDING TO ONE MONTHLY FEE INCOME AND TO SET THE REMUNERATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH 3 OF THE BRAZILIAN CORPORATE LAW. THE ANNUAL AND AGGREGATE COMPENSATION OF THE MANAGEMENT AND THE FISCAL COUNCIL REALIZED IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. TO APPROVE THE AMENDMENT OF THE STOCK Mgmt For OPTIONS PLAN; THE AMENDMENT OF THE STOCK OPTIONS PERFORMANCE PLAN AND THE REGULATIONS OF THE PLANS (UNDER ANALYSIS BY THE EXECUTIVE BOARD AND THE PEOPLE COMMITTEE). -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934069178 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. 3. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For 4. READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934084613 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 27-Oct-2014 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. 2. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For 3. READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934127994 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. PROPOSAL FOR THE APPLICATION OF 2014 Mgmt For PROFITS. 3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. 4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. S1. PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN Mgmt For ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 22-Sep-2014 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt For HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934144635 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2015 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 3. TO APPOINT ERNST AND YOUNG (PAREDES, Mgmt For ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015. 4. TO APPROVE THE COMPANY'S FINANCING Mgmt For OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 934067857 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 01-Oct-2014 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KONSTANTINOS Mgmt For For ZACHARATOS 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2015 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934089029 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 31-Oct-2014 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For UNDER SECTION 234, SUBSECTION 1, LAW 19,550, CORRESPONDING TO FISCAL YEAR ENDED 06.30.2014. 3. CONSIDERATION OF THE INCOME OF THE FISCAL Mgmt For YEAR ENDED 06.30.2014 WHICH POSTED A LOSS IN THE AMOUNT OF $888.382 THOUSAND. CONSIDERATION OF THE REVERSAL OF THE BALANCE SHEET ACCOUNTS TO BEAR THE LOSS. 4. CONSIDERATION OF THE APPLICATION OF Mgmt For TREASURY STOCK. DELEGATIONS. 5. CONSIDERATION OF THE PLAN FOR THE Mgmt For REPURCHASE OF STOCK AND ADRS ISSUED BY THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWERS TO IMPLEMENT THEIR ALLOCATION. 6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For PERFORMANCE. 7. CONSIDERATION OF SUPERVISORY COMMITTEES' Mgmt For PERFORMANCE. 8. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS ($12,844,149 ALLOCATED AMOUNT) FOR THE FISCAL YEAR ENDED 06.30.2014 WHICH POSTED A COMPUTABLE LOSS ACCORDING TO THE REGULATIONS OF THE SECURITIES EXCHANGE COMMISSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEES' BUDGET. 9. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 06.30.2014. 10. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/HER COMPENSATION. DELEGATIONS. 13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For AGREEMENT. 14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For FOR SHAREHOLDERS' PERSONAL ASSETS TAX. 15. CONSIDERATION OF THE AMENDMENT TO SECTION Mgmt For ONE OF THE BY-LAWS AND RESTATEMENT ACCORDING TO THE CAPITAL MARKETS ACT IN FORCE. 16. CONSIDERATION OF AMENDMENT TO SECTION Mgmt For TWENTY-FOUR (SHAREHOLDERS' MEETINGS REMOTE ATTENDANCE) OF THE BY-LAWS. 17. UPDATING OF THE REPORT ON THE INCENTIVE Mgmt For PLAN FOR THE BENEFIT OF THE OFFICERS OF THE COMPANY AS APPROVED AND RATIFIED BY THE SHAREHOLDERS' MEETINGS OF YEARS 2009/2010/2011/2012 AND 2013. APPROVAL OF CHANGES ACCORDING TO THE OBJECTIONS RAISED BY THE SEC, INCLUDING THE ASSIGNMENT OF THE STOCK ECONOMIC BENEFITS RIGHTS UNDER THE PLAN. INCORPORATION OF A BENEFIT DESIGNED FOR ENTIRE STAFF, INCLUDING THAT OF CONTROLLED ENTITIES. EXTENSION OF DELEGATION OF THE IMPLEMENTATION, APPROVAL, RATIFICATION &/OR RECTIFICATION POWERS TO BOARD, FOR ANOTHER TERM, IF APPLICABLE. 18. CONSIDERATION OF THE RENEWAL OF THE Mgmt For DELEGATION TO THE BOARD OF DIRECTORS OF THE POWERS TO ESTABLISH THE TIME AND CURRENCY OF ISSUANCE AND OTHER TERMS AND CONDITIONS WITH REGARD TO THE ISSUANCE OF SECURITIES UNDER THE GLOBAL PROGRAM FOR THE ISSUANCE OF NOTES, UP TO THE AMOUNT OF USD 300,000,000, CURRENTLY IN EFFECT, IN ACCORDANCE WITH THE PROVISIONS APPROVED BY SHAREHOLDERS' MEETINGS DATED OCTOBER 31, 2012 AND APPROVED PURSUANT TO RESOLUTION OF THE SECURITIES EXCHANGE COMMISSION NO 17,206, DATED OCTOBER 22, 2013. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934102310 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 04-Dec-2014 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE MERGER SPECIAL Mgmt For FINANCIAL STATEMENTS OF CACTUS ARGENTINA SA, THE SEPARATE MERGER SPECIAL FINANCIAL STATEMENTS OF CRESUD AND THE CONSOLIDATED MERGER FINANCIAL STATEMENTS OF CRESUD WITH CACTUS ARGENTINA SA., PREPARED AS OF 06.30.14, THE SUPERVISORY COMMITTEE'S AND AUDITOR'S REPORTS. AUTHORIZATIONS AND DELEGATIONS. APPOINTMENT OF A REPRESENTATIVE TO GRANT A FINAL AGREEMENT AND OTHER PROCEEDINGS. -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934070575 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED, AS A SPECIAL RESOLUTION: THAT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IS HEREBY APPROVED AND ADOPTED TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- DIANA CONTAINERSHIPS INC. Agenda Number: 934164081 -------------------------------------------------------------------------------------------------------------------------- Security: Y2069P101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: DCIX ISIN: MHY2069P1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANASTASIOS MARGARONIS Mgmt For For REIDAR BREKKE Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DIANA SHIPPING INC. Agenda Number: 934168609 -------------------------------------------------------------------------------------------------------------------------- Security: Y2066G104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: DSX ISIN: MHY2066G1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMEON PALIOS Mgmt For For ANASTASIOS MARGARONIS Mgmt For For IOANNIS ZAFIRAKIS Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934108970 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Annual Meeting Date: 22-Dec-2014 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ECONOMOU Mgmt For For HARRY KERAMES Mgmt For For VASSILIS KARAMITSANIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 ("PROPOSAL TWO") -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934224065 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: GEORGE Mgmt For For XIRADAKIS 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF UP TO ONE-FOR-10, INCLUSIVE, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT BY FILING SUCH AMENDMENT WITH THE REGISTRAR OF CORPORATIONS OF THE REPUBLIC OF THE MARSHALL ISLANDS. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 934166251 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS 4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For 5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 6. FIX THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL 3. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 934093092 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 25-Nov-2014 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE, PURSUANT TO THE PROVISIONS OF Mgmt For TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2.1 MODIFICATION OF THE FIFTH PERMANENT ARTICLE Mgmt For AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY 2.2 MODIFICATION OF ARTICLE FIFTEEN, IN ORDER Mgmt For TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION 2.3 MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER Mgmt For TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE 2.4 MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER Mgmt For TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE 2.5 MODIFICATION OF ARTICLE THIRTY-SEVEN IN Mgmt For ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS 2.6 MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER Mgmt For TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO 2.7 ISSUANCE OF A FULLY CONSOLIDATED TEXT OF Mgmt For THE COMPANY'S BYLAWS 3. ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE Mgmt For NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 934178686 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For DIVIDEND PAYMENT. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For 4. SETTING THE DIRECTORS' COMPENSATION. Mgmt For 5. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For 10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For POLICY. 14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against THE ORDINARY SHAREHOLDERS' MEETING. 15. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. 3. APPLICATION OF THE RESULTS FOR THE 2014 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. 4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. 5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7. APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. 8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934163837 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL WOGAN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR FEE. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934189122 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 29-Apr-2015 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For CONTROLLED COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For STATEMENT, AND OTHER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For RESULTS. DIVIDENDS' DISTRIBUTION. 5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. 6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For For COMPENSATION. 7. BOARD OF DIRECTORS' COMPENSATION. Mgmt For For 8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 9. ELECTION OF THREE SYNDICS AND THREE Mgmt For For ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. 10. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND ALTERNATE DIRECTORS AND, IF APPROPRIATE, ELECTION THEREOF FOR THE TERM ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL REACHING THE NUMBER OF DIRECTORS DETERMINED BY THE SHAREHOLDERS' MEETING. 11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. 12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 934203504 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 934091860 -------------------------------------------------------------------------------------------------------------------------- Security: 43713W107 Meeting Type: Annual Meeting Date: 18-Nov-2014 Ticker: HMIN ISIN: US43713W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE SPECIAL RESOLUTIONS AS SET OUT IN ITEM Mgmt For For 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE LEGAL NAME OF THE COMPANY FROM "HOME INNS & HOTELS MANAGEMENT INC." TO "HOMEINNS HOTEL GROUP," AS PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934088990 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 31-Oct-2014 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For UNDER SECTION 234, SUBSECTION 1, LAW 19,550, CORRESPONDING TO THE FISCAL YEAR ENDED 06.30.2014. 3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For BOARD OF DIRECTORS. 4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For SUPERVISORY COMMITTEE. 5. TREATMENT AND ALLOCATION OF THE INCOME FOR Mgmt For THE FISCAL YEAR ENDED 06.30.2014, WHICH POSTED LOSS IN THE AMOUNT OF $514,566 THOUSAND. CONSIDERATION OF THE REVERSAL OF BALANCE SHEET ACCOUNTS TO BEAR THE LOSS. 6. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS ($14,151,540 - ALLOCATED AMOUNT) FOR THE FISCAL YEAR ENDED 06.30.2014 WHICH POSTED A COMPUTABLE LOSS ACCORDING TO THIS REGULATION OF THE SECURITIES EXCHANGE COMMISSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEES' BUDGET. 7. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 06.30.2014. 8. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/HER COMPENSATION. DELEGATIONS. 11. UPDATING OF REPORT ON SHARED SERVICES Mgmt For AGREEMENT. 12. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For FOR SHAREHOLDERS' PERSONAL ASSETS TAX. 13. REPORT ON THE OUTCOME OF THE EXCHANGE OFFER Mgmt For TO TIP HOGAR IN RESPECT TO SAMAP STOCK - CURRENTLY ALTO PALERMO S.A. (APSA). APPROVAL OF THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS. AUTHORIZATIONS. 14. CONSIDERATION OF THE AMENDMENT TO AND Mgmt For ADAPTATION OF SECTION ONE OF THE BY-LAWS, RESTATEMENT ACCORDING TO THE CAPITAL MARKETS ACT IN FORCE. 15. CONSIDERATION OF THE AMENDMENT TO SECTION Mgmt For TWENTY-FOUR OF THE BY-LAWS (SHAREHOLDERS' MEETINGS REMOTE ATTENDANCE). 16. CONSIDERATION OF THE SHARE PURCHASE PLAN Mgmt For AND GDS ISSUES BY THE COMPANY AND ITS APPLICATION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. 17. UPDATING OF THE REPORT ON THE INCENTIVE Mgmt For PLAN FOR THE BENEFIT OF THE OFFICERS OF THE COMPANY AS APPROVED AND RATIFIED BY THE SHAREHOLDERS' MEETINGS OF YEARS 2009/2010/2011/2012 AND 2013. APPROVAL OF CHANGES ACCORDING TO THE OBJECTIONS RAISED BY THE SEC, INCLUDING THE ASSIGNMENT OF THE STOCK ECONOMIC BENEFITS RIGHTS UNDER THE PLAN. INCORPORATION OF A BENEFIT DESIGNED FOR ENTIRE STAFF, INCLUDING THAT OF CONTROLLED ENTITIES. EXTENSION OF DELEGATION OF THE IMPLEMENTATION, APPROVAL, RATIFICATION &/OR RECTIFICATION POWERS TO BOARD, FOR ANOTHER TERM, IF APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934133795 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 27-Mar-2015 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For 33RD FISCAL YEAR 2. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For 3-1 ELECTION OF DIRECTOR: MR. HEON MOON LIM Mgmt For (INSIDE DIRECTOR CANDIDATE) 3-2 ELECTION OF DIRECTOR: MR. JEONG TAE PARK Mgmt For (INSIDE DIRECTOR CANDIDATE) 3-3 ELECTION OF DIRECTOR: MR. SUK-GWON CHANG Mgmt For (OUTSIDE DIRECTOR CANDIDATE) 3-4 ELECTION OF DIRECTOR: MR. DONG-WOOK CHUNG Mgmt For (OUTSIDE DIRECTOR CANDIDATE) 3-5 ELECTION OF DIRECTOR: MR. DAIWON HYUN Mgmt For (OUTSIDE DIRECTOR CANDIDATE) 4-1 ELECTION OF MEMBER OF AUDIT COMMITTEE: MR. Mgmt For DAE-GEUN PARK 4-2 ELECTION OF MEMBER OF AUDIT COMMITTEE: MR. Mgmt For DONG-WOOK CHUNG 5. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 934246934 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE 2014 ANNUAL REPORT OF MECHEL Mgmt For OAO. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. TO APPROVE 2014 ANNUAL ACCOUNTING REPORT OF Mgmt For MECHEL OAO. 3. DIVIDENDS ON ORDINARY REGISTERED Mgmt For NON-DOCUMENTARY SHARES WILL NOT PAY. TO PAY OUT DIVIDENDS ON PREFERRED REGISTERED NON-DOCUMENTARY SHARES IN THE AMOUNT OF 5 KOPEKS PER SHARE. TO SET THE DATE OF COMPILING THE LIST OF PERSONS ENTITLED TO RECEIVE DIVIDENDS ON PREFERRED REGISTERED NON-DOCUMENTARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4. DIRECTOR JOHNSON, ARTHUR DAVID Mgmt For For GUSEV, VLADIMIR V. Mgmt For For ZYUZIN, IGOR V. Mgmt For For KOZHUKHOVSKY, IGOR S. Mgmt For For MALYSHEV, YURI N. Mgmt For For KORZHOV, OLEG V. Mgmt For For IVANUSHKIN, ALEXEY G. Mgmt For For KOROVKIN, VLADIMIR Y. Mgmt For For TRIGUBKO, VIKTOR A. Mgmt For For 5.1 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: KAPRALOV, ALEXANDER NIKOLAEVICH 5.2 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: ZYKOVA, NATALIA SERGEEVNA 5.3 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: STEPANOV, ANDREI VIKTOROVICH 6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY. 7.1 NON-VOTING ITEM Mgmt For 7.2 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For TRANSACTION - SURETY CONTRACTS LISTED BELOW SIGNED BETWEEN VTB LEASING (AN OPEN JOINT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934207273 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS GALPERIN* Mgmt For For MEYER MALKA* Mgmt For For JAVIER OLIVAN* Mgmt For For ROBERTO BALLS SALLOUTI# Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 10-Dec-2014 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For OF THE BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For OF THE COMPANY. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934087087 -------------------------------------------------------------------------------------------------------------------------- Security: Y62159101 Meeting Type: Annual Meeting Date: 21-Nov-2014 Ticker: NNA ISIN: MHY621591012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGELIKI FRANGOU Mgmt For For ANNA KALATHAKIS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934087099 -------------------------------------------------------------------------------------------------------------------------- Security: Y62196103 Meeting Type: Annual Meeting Date: 21-Nov-2014 Ticker: NM ISIN: MHY621961033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGELIKI FRANGOU Mgmt For For VASILIKI PAPAEFTHYMIOU Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934065411 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 05-Sep-2014 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 934143203 -------------------------------------------------------------------------------------------------------------------------- Security: 670851401 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: ISIN: US6708514012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISCUSS THE APPROVAL OF THE TERMS AND Mgmt For For CONDITIONS OF (I) THE EXCHANGE AGREEMENT; AND (II) THE OPTION AGREEMENT; BOTH ENTERED INTO BY PORTUGAL TELECOM INTERNATIONAL FINANCE B.V., PT PORTUGAL SGPS, S.A., PORTUGAL TELECOM, SGPS, S.A., TELEMAR PARTICIPACOES S.A., AND THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 934193551 -------------------------------------------------------------------------------------------------------------------------- Security: 670851401 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: OIBR ISIN: US6708514012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934161629 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE COMPANY'S STATEMENT OF Mgmt For FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS, NOTES, THE AUDITOR'S REPORT, THE SUPERVISORY COMMITTEE'S REPORT, THE ANNUAL REPORT AND THE CORPORATE GOVERNANCE REPORT, THE MANAGEMENT'S DISCUSSION AND ANALYSIS REQUIRED BY THE REGULATIONS OF THE ARGENTINE SECURITIES COMMISSION, THE ADDITIONAL INFORMATION REQUIRED BY SECTION 68 OF THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 3. CONSIDERATION OF THE OUTCOME OF THE FISCAL Mgmt For YEAR AND ITS ALLOCATION. 4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS. 5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 6. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 FOR THE SUM OF $294.000 (TOTAL AMOUNT OF REMUNERATIONS). 7. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 FOR THE SUM OF $11.545.909 (TOTAL AMOUNT OF REMUNERATIONS), WITHIN THE LIMITS PROVIDED BY SECTION 261 OF THE ARGENTINE COMPANIES LAW NO. 19,550 ITS AMENDMENTS, AND THE RULES SET FORTH THE ARGENTINE SECURITIES COMMISSION. 8. CONSIDERATION OF REMUNERATION CORRESPONDING Mgmt For TO THE INDEPENDENT AUDITOR. 9. APPOINTMENT OF THREE REGULAR MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND TWO ALTERNATES, AS WELL AS THREE REGULAR MEMBER OF THE SUPERVISORY COMMITTEE AND ONE ALTERNATE. 10. APPOINTMENT OF A REGULAR INDEPENDENT Mgmt For AUDITOR AND AN ALTERNATE WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR STARTED ON JANUARY 1, 2015. 11. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING TO THE INDEPENDENT AUDITORS WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR STARTED ON JANUARY 1, 2015. 12. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For ITEM FOR THE OPERATION OF THE AUDIT COMMITTEE. 13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Agenda Number: 934130220 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For INVENTORY, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOW, ADDITIONAL INFORMATION GIVEN IN THE NOTES AND EXHIBITS AND THE ENGLISH VERSION OF THE ABOVE REFERENCED DOCUMENTS; AUDITOR'S REPORT, REPORT OF THE STATUTORY SYNDIC COMMITTEE AND ADDITIONAL INFORMATION REQUIRED BY SECTION 68 OF THE BUENOS AIRES STOCK EXCHANGE REGULATIONS FOR FISCAL YEAR ENDED DECEMBER 31, 2014. 2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For AND SUPERVISORY BODIES FOR FISCAL YEAR ENDED DECEMBER 31, 2014. 3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For 4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For OPTIONAL RESERVE FOR FUTURE INVESTMENTS AND RESERVE FOR FUTURE DIVIDENDS ACCOUNTS. 5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For ALTERNATE DIRECTORS AND DETERMINATION OF THE ORDER OF PRIORITY. 6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. 7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S MEMBERS. 8. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS INDEPENDENT AUDITOR FOR THE NEW FISCAL YEAR. 9. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For BUDGET. 10. CONSIDERATION OF APPROVAL OF THE FOLLOWING Mgmt For For DOCUMENTS RELATING TO THE MERGER OF CANADIAN HUNTER ARGENTINA S.A. AND ATALAYA ENERGY S.R.L. (ABSORBED COMPANIES) INTO THE COMPANY (ABSORBING COMPANY): (I) THE PRELIMINARY MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY, CANADIAN HUNTER ARGENTINA S.A. AND ATALAYA ENERGY S.R.L. ON FEBRUARY 4, 2015; (II) THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 USED FOR PURPOSES OF THE MERGER, THE MERGER SPECIAL CONSOLIDATED STATEMENT OF FINANCIAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 11. DELEGATION TO THE BOARD OF DIRECTORS, FOR A Mgmt For For TWO (2) YEAR TERM, WITH POWERS TO SUBDELEGATE TO ONE OR MORE DIRECTORS OR EMPLOYEES, OF THE POWER TO DETERMINE THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM FOR THE ISSUE OF CORPORATE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED USD 500 MILLION (FIVE HUNDRED MILLION UNITED STATES DOLLARS) AT ANY TIME OUTSTANDING, EQUIVALENT IN OTHER CURRENCIES APPROVED BY THE GENERAL REGULAR AND SPECIAL SHAREHOLDERS' MEETING HELD ON MARCH 21, 2013 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 12 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934186520 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Special Meeting Date: 29-Apr-2015 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA 3A. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 934233660 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Consent Meeting Date: 02-Jun-2015 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE 2014 FINANCIAL YEAR BE AND ARE HEREBY APPROVED AND ADOPTED AS BEING IN THE BEST INTERESTS OF AND TO THE ADVANTAGE AND FURTHER COMMERCIAL BENEFIT OF AND WITHIN THE POWERS OF THE COMPANY. B1 THAT MESSRS. ERNST & YOUNG REPRESENTED BY Mgmt For ERNST & YOUNG LLC (RUSSIA) AND ERNST & YOUNG CYPRUS LIMITED (CYPRUS) BE AND ARE HEREBY RE-APPOINTED AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THAT ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. B2 THAT THE AUDITOR'S REMUNERATION AMOUNT IS Mgmt For FIXED IN THE LUMP SUM AMOUNT OF RUR 45 000 000 FOR THE ENSUING YEAR. C1A ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For ROHINTON MINOO KALIFA C1B ELECTION OF INDEPENDENT DIRECTOR: MR. IGOR Mgmt For LOJEVSKIY C1C ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For MARCUS JAMES RHODES C1D ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For DMITRY PLESKONOS C2A ELECTION OF DIRECTOR: MR. BORIS KIM Mgmt For C2B ELECTION OF DIRECTOR: MR. SERGEY SOLONIN Mgmt For C2C ELECTION OF DIRECTOR: MR. ANDREY ROMANENKO Mgmt For C2D ELECTION OF DIRECTOR: MR. ALEXEY RASSKAZOV Mgmt For C2E ELECTION OF DIRECTOR: MR. ANDREY SHEMETOV Mgmt For C2F ELECTION OF DIRECTOR: MR. OSAMA BEDIER Mgmt For D1 THAT A REMUNERATION FOR NON-EXECUTIVE Mgmt For DIRECTORS OF THE COMPANY CONSISTING OF (I) AN ANNUAL FEE IN THE AMOUNT OF US$ 150 000 GROSS FOR PARTICIPATION IN THE BOARD MEETINGS; (II) ANNUAL FEE OF US$ 25 000 GROSS FOR CHAIRING THE MEETINGS OF THE BOARD OF DIRECTORS; AND (III) AN ANNUAL FEE OF US$ 25 000 GROSS FOR CHAIRING THE MEETINGS OF THE BOARD COMMITTEES, BE AND IS HEREBY APPROVED. D2 THAT NO REMUNERATION SHALL BE FIXED FOR Mgmt For EXECUTIVE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 934055802 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 08-Aug-2014 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF PEHONG CHEN AS A DIRECTOR OF Mgmt For For THE COMPANY 2. RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Special Meeting Date: 07-Jul-2014 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt For DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. 2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2014. 2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For COMPANY AND ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR. 3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For LAW 18,046. 4. INVESTMENT AND FINANCE POLICIES. Mgmt For 5. NET INCOME FOR THE 2014 BUSINESS YEAR, Mgmt For DISTRIBUTION OF DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY. 6. BOARD OF DIRECTORS' EXPENDITURES FOR THE Mgmt For 2014 BUSINESS YEAR. 7. BOARD ELECTIONS AND DIRECTORS' Mgmt For COMPENSATION. 8. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt For COMMITTEE (AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE. 9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against WITH THE PERTINENT PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 934202881 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG Mgmt For For 2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against CLASSIFICATION OF OUR BOARD OF DIRECTORS, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934165007 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt For For LUIS CASTELAZO MORALES Mgmt For For E.C. SANCHEZ MEJORADA Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For D. MUNIZ QUINTANILLA Mgmt For For L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEALTHGAS INC. Agenda Number: 934066754 -------------------------------------------------------------------------------------------------------------------------- Security: Y81669106 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: GASS ISIN: MHY816691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBROS BABILIS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934176202 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE ARGENTINE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES ("CNV")) AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-SIXTH FISCAL YEAR ENDED DECEMBER 31, 2014 ('FISCAL YEAR 2014'). 3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For EARNINGS AS OF DECEMBER 31, 2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I) THE CASH DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83 PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN CIRCULATION UP TO DATE), WILL BE AVAILABLE AS FROM MAY 11, 2015; (II) THE ALLOCATION OF THE REST OF RETAINED EARNINGS OF P$ 2,868,137,894.-, FOR THE CREATION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'; AND (III) THE DELEGATION OF THE AUTHORITY TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 5. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY COMMITTEE FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 6. REVIEW OF THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 3 OF CHAPTER III, TITLE II OF THE RULES OF CNV (N.T. 2013). 7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$ 13,320,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 8. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 3,600,000.- 9. DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2015. 10. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For COMMITTEE. 11. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For SUPERVISORY COMMITTEE. 12. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES OF UP TO P$ 3,000,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 13. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For INDEPENDENT AUDITORS ACTING DURING FISCAL YEAR 2014. 14. APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For FISCAL YEAR 2015 FINANCIAL STATEMENTS. 15. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For INDEPENDENT AUDITORS ACTING IN FISCAL YEAR 2015. 16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For FISCAL YEAR 2015 (P$ 2,100,000.-). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934233622 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 22-Jun-2015 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2) REVIEW OF THE APPOINTMENT OF MR. OSCAR Mgmt For For CARLOS CRISTIANCI AS DIRECTOR MADE BY THE SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN COMPLIANCE WITH THE SECOND PARAGRAPH OF SECTION 258 OF THE LEY DE SOCIEDADES COMERCIALES. 3) AMENDMENT OF SECTION 3 OF THE BYLAWS, IN Mgmt For For ORDER TO EXTEND THE CORPORATE PURPOSE, INCLUDING THE POSSIBILITY TO PROVIDE REGULATED SERVICES BY THE LAW NO 26,522 OF AUDIOVISUAL COMMUNICATION SERVICES. THE VALIDITY OF THE AMENDMENT THAT THE SHAREHOLDERS' MEETING INTRODUCES TO THE SECTION RELATED TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934207475 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013 AND 2012. 2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. 3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. 4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. 5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND APPROVAL OF THEIR FEES. 8. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt For For SUBSIDIARY, FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. 9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934252521 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Special Meeting Date: 30-Jun-2015 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For AND INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. 2. APPROVAL OF THE COMPANY'S RESTATED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934190543 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: TNP ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EFSTRATIOS G. ARAPOGLOU Mgmt For For MICHAEL G. JOLLIFFE Mgmt For For FRANCIS T. NUSSPICKEL Mgmt For For 2. THE APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S BYE-LAWS TO PERMIT THE ISSUANCE OF FRACTIONAL SHARES AND MAKE CERTAIN OTHER RELATED MODIFICATIONS. 3. THE RECEIPT AND CONSIDERATION OF THE Mgmt For For AUDITED FINANCIALS OF THE COMPANY. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, ATHENS, GREECE, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG'S REMUNERATION. 5. SETTING THE REMUNERATION OF THE DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934108184 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 23-Dec-2014 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE 2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA 3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For PREPARED BY THE SPECIALIZED COMPANY 4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE 5 RATIFY THE APPOINTMENTS OF MEMBERS AND Mgmt For For SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014, PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934183827 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 17-Apr-2015 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For THE FISCAL YEAR 2014 O1C APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2015 E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 934057375 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT DR. HANS PETER KOHLHAMMER AS A Mgmt For DIRECTOR. 2 TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. Mgmt For 3 TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For 4 TO APPOINT KJELL MORTEN JOHNSEN AS A Mgmt For DIRECTOR. 5 TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For 6 TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For DIRECTOR. 7 TO APPOINT OLE BJORN SJULSTAD AS A Mgmt For DIRECTOR. 8 TO APPOINT JAN FREDRIK BAKSAAS AS A Mgmt For DIRECTOR. 9 TO APPOINT HAMID AKHAVAN AS A DIRECTOR. Mgmt For 10 TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For DIRECTOR. 11 TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt For 12 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 934238064 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Consent Meeting Date: 19-Jun-2015 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For 2. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Mgmt For 3. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For 4. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Mgmt For 5. TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For DIRECTOR. 6. TO APPOINT NILS KATLA AS A DIRECTOR. Mgmt For 7. TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For DIRECTOR. 8. TO APPOINT MORTEN KARLSEN SORBY AS A Mgmt For DIRECTOR. 9. TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt For 10. TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 934087114 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 2 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 3 WILLIAM R. KELLER BE AND HEREBY IS Mgmt For For RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934225118 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2014 ANNUAL STATUTORY Mgmt For For ACCOUNTS OF THE COMPANY. 2. APPROVAL OF THE ADDITION OF 2014 PROFITS OF Mgmt For For THE COMPANY TO RETAINED EARNINGS. 3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 7. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 8. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS FOR THE 2015 FINANCIAL YEAR. 9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES & PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS. 10. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE YEARS. 11. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN MONTHS. -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934120394 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 05-Feb-2015 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 2. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For OF THE COMPANY'S GLOBAL MEDIUM-TERM NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS APPROVED BY THE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES) THROUGH RESOLUTION NO. 15,896, DATED JUNE 5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934207641 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For RESOLUTIONS REGARDING THE CREATION OF A LONG-TERM PLAN OF COMPENSATION IN SHARES FOR EMPLOYEES, THROUGH THE ACQUISITION OF SHARES HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 64 ET. SEQ. OF LAW 26,831. EXEMPTION FROM THE PREEMPTIVE OFFER OF SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE 67 OF LAW 26,831. 3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For INVENTORY, BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY AND STATEMENT OF CASH FLOW, WITH THEIR NOTES, CHARTS, EXHIBITS AND RELATED DOCUMENTS, AND THE REPORT OF THE SUPERVISORY COMMITTEE AND INDEPENDENT AUDITOR, CORRESPONDING TO THE FISCAL YEAR NO. 38 BEGUN ON JANUARY 1, 2014 AND ENDED ON DECEMBER 31, 2014. 4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt For For 31, 2014. CONSTITUTION OF RESERVES. DECLARATION OF DIVIDENDS. 5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt For THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt For SHALL REPORT ON THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015 AND DETERMINATION OF ITS REMUNERATION. 7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 8. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. 11. APPOINTMENT OF ONE REGULAR AND ONE Mgmt For ALTERNATE MEMBER OF THE SUPERVISORY COMMITTEE FOR THE CLASS A SHARES. 12. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE CLASS D SHARES. 13. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS. 14. APPOINTMENT OF ONE REGULAR AND ONE Mgmt For ALTERNATE DIRECTOR FOR THE CLASS A SHARES AND DETERMINATION OF THEIR TENURE. 15. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For For DIRECTORS FOR CLASS D SHARES AND DETERMINATION OF THEIR TENURE. 16. DETERMINATION OF THE REMUNERATION TO BE Mgmt For RECEIVED BY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR BEGUN ON JANUARY 1, 2015. 17. CONSIDERATION OF THE GRANTING OF Mgmt For For INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS OF THE SUPERVISORY COMMITTEE AND/OR EMPLOYEES. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 1/31 Date of reporting period: 07/1/14 - 06/30/15 Parametric International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 705370978 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2014 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO APPROVE THE REVISED INVESTMENT POLICY Mgmt For For 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 706204372 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2015 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705874736 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "F.1 TO F.5 AND G". THANK YOU. A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For SHARES. THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING BASIS TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANYS TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE PURCHASE. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 29 MARCH 2020 F.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL PRAM RASMUSSEN F.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF NIELS JACOBSEN F.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF DOROTHEE BLESSING F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF NIELS BJORN CHRISTIANSEN F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON G ELECTION OF AUDITORS. THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB AND PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 THE BOARD PROPOSES A DECREASE OF THE Mgmt For For COMPANY'S SHARE CAPITAL FROM NOMINALLY DKK 21,978,000,000 WITH NOMINALLY DKK 432,618,000 TO NOMINALLY DKK 21,545,382,000 BY CANCELLATION OF OWN SHARES H.2 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AA PUBLIC LIMITED COMPANY, BASINGSTOKE Agenda Number: 706078296 -------------------------------------------------------------------------------------------------------------------------- Security: G0013T104 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: GB00BMSKPJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 3 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 4 TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK HEWITT AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT SIMON BREAKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION 12 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION POLICY 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE 18 TO APPROVE THE AA PLC PERFORMANCE SHARE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- AAK AB, KARLSHAMN Agenda Number: 705937689 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S109 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0001493776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE HAS PROPOSED THAT MELKER SCHORLING SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2015 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 7 REPORT BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2014 9.A RESOLUTION AS TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2014 9.b RESOLUTION AS TO: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS HAS PROPOSED THAT A DIVIDEND OF SEK 6,75 PER SHARE BE DECLARED FOR THE FINANCIAL YEAR 2014 9.c RESOLUTION AS TO: DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE SIX WITHOUT ANY DEPUTY DIRECTORS 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR: RE-ELECTION OF THE BOARD MEMBERS MELKER SCHORLING, ULRIK SVENSSON, ARNE FRANK, MARTA SCHORLING AND LILLIE LI VALEUR. THE BOARD MEMBER MARIT BECKEMAN HAS DECLINED RE-ELECTION, ELECTION OF MARIANNE KIRKEGAARD AS NEW BOARD MEMBER, RE-ELECTION OF MELKER SCHORLING AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD OF MANDATE OF ONE YEAR, CONSEQUENTLY UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, WHEREBY THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORISED PUBLIC ACCOUNTANT SOFIA GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR IN CHARGE 13 PROPOSAL REGARDING THE NOMINATION COMMITTEE Mgmt For For 14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705940713 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action PERSONS ENTRUSTED WITH MANAGEMENT 4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE 4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Take No Action REPAYMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action RELATED TO THE CAPITAL REDUCTION: ARTICLE 13 PARA. 1 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action 7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action MICHEL DE ROSEN 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action YING YEH 10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND 11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt Take No Action & YOUNG AG BE RE-ELECTED AS AUDITORS FOR FISCAL YEAR 2015 CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABENGOA YIELD PLC Agenda Number: 934183396 -------------------------------------------------------------------------------------------------------------------------- Security: G00349103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt No vote DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt No vote AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ABENGOA YIELD PLC Agenda Number: 934242657 -------------------------------------------------------------------------------------------------------------------------- Security: G00349103 Meeting Type: Special Meeting Date: 19-Jun-2015 Ticker: ABY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt For For GAROZ AS CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705842587 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 24-Mar-2015 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430339 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For AMEND ARTICLE 3 ACCORDINGLY 6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt For For 6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt For For 6.3 AMEND ARTICLES: 12,14,15,17, Mgmt For For 20,21,22,23,24,25 6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt For For 6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS: 1,2,4,5,6,7,8,9,11,13,16,18,19,20 7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting REGULATIONS 9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt For For VILLAR MIR, S.A AS DIRECTOR 9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For DIRECTOR 9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt For For MENDEZ AS DIRECTOR 10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 705911419 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0406/201504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For DIRECTOR O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt For For COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For "PLANT FOR THE PLANET" PROGRAM O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 706086293 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For 6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt For For QUINTANA AS DIRECTOR 6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For AS DIRECTOR 6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For REDUCTION OF CAPITAL 7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For CONFERRED BY THE SHARES 7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For 7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For TO SHAREHOLDERS MEETING, WHICH WOULD BE RENAMED "SHAREHOLDERS MEETING ATTENDANCE, VOTING AND REPRESENTATION" 7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For OF MEETING. DELIBERATIONS. ADOPTION REGIME OF RESOLUTIONS 7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt For For THE GENERAL SHAREHOLDERS MEETING 7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt For For THE BOARD DIRECTOR POST 7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For AND "QUORUM" OF THE BOARD OF DIRECTORS MEETINGS. APPROVAL OF RESOLUTIONS 7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For BOARD OF DIRECTORS, WHICH WOULD BE RENAMED "BOARD OF DIRECTORS. GENERAL FUNCTIONS" 7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For "AUDIT COMMITTEE", RENUMBERED AS ARTICLE 23, AND AS WELL AS THE TITLE WHICH IS NAMED "BOARD OF DIRECTORS COMMITTEES" WITH ITS CONTENT BEING MODIFIED 7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For ON THE BOARD OF DIRECTORS. (THE CONTENT AND THE TITLE OF THIS ARTICLE ARE NEW, THE ARTICLE 24 SHALL BECOME ARTICLE 26) 7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For REMUNERATION TO THE BOARD MEMBERS (THIS ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS THE ARTICLE 23) 7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For STARTING FROM ARTICLE 23, FOLLOWING ARE THE ARTICLES WHOSE CONTENT REMAINS UNCHANGED, BUT HAVE BEEN RENUMBERED:-ARTICLE 24. FISCAL YEAR. SHALL BECOME ARTICLE 26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL BECOME ARTICLE 27.-ARTICLE 26. PROFITS DISTRIBUTION. SHALL BECOME ARTICLE 28.-ARTICLE 27. DISSOLUTION. SHALL BECOME ARTICLE 29.-ARTICLE 28. MODE OF LIQUIDATION. SHALL BECOME ARTICLE 30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL BECOME ARTICLE 31 8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 3 8.2 ART 4 Mgmt For For 8.3 ART 5 Mgmt For For 8.4 ART 6 Mgmt For For 8.5 ART 7 Mgmt For For 8.6 ART 9 Mgmt For For 8.7 ART 11 Mgmt For For 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 705588359 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: EGM Meeting Date: 03-Nov-2014 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 NOV 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 2 RENEWAL OF THE AUTHORIZATION TO INCREASE Mgmt For For THE CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL 3 RENEWAL OF THE AUTHORIZATION TO REDEEM Mgmt For For SHARES- AUTHORIZATION TO RETRANSFER - ARTICLE 15 4 DELETION OF THE REFERENCE TO BEARER SHARES Mgmt For For IN ARTICLES 6 AND 31 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 705691106 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: EGM Meeting Date: 26-Nov-2014 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382461 DUE TO POSTPONEMENT OF MEETING DATE FROM 03 NOV TO 26 NOV 2014 AND CHANGE IN RECORD DATE FROM 20 OCT 2014 TO 12 NOV 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2 RENEWAL OF THE AUTHORIZATION TO INCREASE Mgmt For For THE CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL 3 RENEWAL OF THE AUTHORIZATION TO REDEEM Mgmt For For SHARES-AUTHORIZATION TO RETRANSFER-ARTICLE 15 4 DELETION OF THE REFERENCE TO BEARER SHARES Mgmt For For IN ARTICLES 6 AND 31 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 706073905 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT OF THE BOARD OF DIRECTORS Non-Voting W.R.T. THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 2 AUDITOR'S REPORT W.R.T. THE FINANCIAL YEAR Non-Voting ENDED DECEMBER 31, 2014 3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS W.R.T. THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF 1.82 EUROS PER SHARE 4.1 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: ALEXIA BERTRAND 4.2 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: LUC BERTRAND 4.3 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: JACQUES DELEN 4.4 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: TEUN JURGENS 4.5 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: PIERRE MACHARIS 4.6 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: JULIEN PESTIAUX 4.7 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: THIERRY VAN BAREN 4.8 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: FREDERIC VAN HAAREN 4.9 DISCHARGE OF THE DIRECTOR FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014: PIERRE WILLAERT 5 DISCHARGE OF THE AUDITOR FOR THE EXERCISE Mgmt For For OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 6 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt For For MR JULIEN PESTIAUX FOR A PERIOD OF FOUR (4) YEARS AS INDEPENDENT DIRECTOR, AS HE COMPLIES WITH THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE COMPANY CODE AND IN ARTICLE 2.2.4 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER. THE DIRECTOR IS ENTITLED TO AN ANNUAL BASE REMUNERATION OF 30,000 EUROS AND AN ATTENDANCE FEE OF MAXIMUM 2,500 EUROS PER MEETING OF THE BOARD OF DIRECTORS OR OF AN ADVISORY COMMITTEE, WITH THE EXCEPTION OF THE NOMINATION COMMITTEE. IF THE BOARD OF DIRECTORS THEREAFTER REAPPOINTS JULIEN PESTIAUX AS MEMBER OF THE AUDIT COMMITTEE, HE SHALL BE ENTITLED TO AN ADDITIONAL ANNUAL REMUNERATION OF 5,000 EUROS. JULIEN PESTIAUX (1979, BELGIAN) GRADUATED IN 2003 AS ELECTROMECHANICAL CIVIL ENGINEER (SPECIALIZATION ENERGY) AT THE UNIVERSITE CATHOLIQUE DE LOUVAIN AND ALSO OBTAINED A MASTER'S DEGREE IN ENGINEERING MANAGEMENT AT CORNELL UNIVERSITY (USA). JULIEN PESTIAUX SPECIALIZES IN ENERGY AND CLIMATE THEMES AND IS PARTNER AT CLIMACT, A COMPANY WHICH ADVISES ON THESE TOPICS. IN 2014 HE WORKED TOGETHER WITH THE BRITISH DEPARTMENT FOR ENERGY AND CLIMATE CHANGE AND WITH AN INTERNATIONAL CONSORTIUM ON THE DEVELOPMENT OF A GLOBAL MODEL TO ANALYZE WORLDWIDE ENERGY CONSUMPTION AND GREENHOUSE GAS EMISSIONS. BEFORE THAT, HE WORKED FOR FIVE YEARS AS A CONSULTANT AND PROJECT LEADER AT MCKINSEY AND C. JULIEN PESTIAUX WAS APPOINTED DIRECTOR AT ACKERMANS AND VAN HAAREN IN 2011 AND IS A MEMBER OF THE AUDIT COMMITTEE 7 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF A NOTICE PERIOD OF 18 MONTHS IN Mgmt For For CASE OF TERMINATION BY THE COMPANY OF THE INDEPENDENT SERVICE AGREEMENT WITH ANDRE XAVIER COOREMAN, MEMBER OF THE EXECUTIVE COMMITTEE 9 QUESTIONS Non-Voting CMMT 24 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705911407 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH-HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2014 FINANCIAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 307,117,680.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 1,146,625.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action COMPENSATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action AUTHORISED CAPITAL PURSUANT TO PARA 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 7.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED FOR THE AUDIT REVIEW OF THE FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF THE 2015 FINANCIAL YEAR, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705932588 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 5 TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR) Mgmt For For AS DIRECTOR OF THE COMPANY 6 TO ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY 8 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG LLP 18 THE RULES OF THE 2015 DISCRETIONARY FREE Mgmt For For SHARE SCHEME BE APPROVED AND ADOPTED 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 20 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705986391 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2014 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DIVIDENDS OF EUR 0.23 PER SHARE Mgmt For For 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD Mgmt For For 8 ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD Mgmt For For 9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 706079325 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Toyoshima, Masaaki Mgmt For For 1.5 Appoint a Director Ikuta, Masaharu Mgmt For For 1.6 Appoint a Director Sueyoshi, Takejiro Mgmt For For 1.7 Appoint a Director Tadaki, Keiichi Mgmt For For 1.8 Appoint a Director Sato, Ken Mgmt For For 1.9 Appoint a Director Uchinaga, Yukako Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934197511 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2014 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR. 7A APPOINTMENT OF MR. WILLIAM N. DOOLEY AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, Mgmt For For MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705854051 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 18-May-2015 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0227/201502271500361.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500873.pdf; http://www.journal-officiel.gouv.fr//pdf/20 15/0424/201504241501103.pdf AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.44 FOR EACH OF THE 98,960,602 SHARES MAKING UP THE SHARE CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE 4 APPROVAL OF THE AGREEMENTS ENTERED INTO Mgmt For For WITH THE STATE PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE 5 APPROVAL OF A COMMITMENT IN FAVOR OF M. Mgmt For For PATRICK JEANTET, MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE 6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES, SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE OF TRANSPORTATION, PURSUANT TO ARTICLE L.225-209 AND OF THE COMMERCIAL CODE 7 APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT Mgmt For For AS FIRST PRINCIPAL STATUTORY AUDITOR 8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt For For AS SECOND PRINCIPAL STATUTORY AUDITOR 9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For FIRST DEPUTY STATUTORY AUDITOR 10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt For For DEPUTY STATUTORY AUDITORS 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK JEANTET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705875360 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES 2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE CONTD CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED AS SPECIFIED 2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS 2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS 2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY 2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION 2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETINGS OF SHAREHOLDERS: ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CANCELLATION OF VVPR STRIPS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706010167 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 8 MAY 2015 O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2014 O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT. THE REMUNERATION REPORT ON THE 2014 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENTS SECTION OF THE AGEAS ANNUAL REPORT 2014 O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. CHRISTOPHE BOIZARD O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. FILIP COREMANS O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JOZEF DE MEY COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JOZEF DE MEY O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. GUY DE SELLIERS DE MORANVILLE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. GUY DE SELLIERS DE MORANVILLE O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. LIONEL PERL COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. LIONEL PERL O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING HADDERS COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING HADDERS O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, TO RENEW THE TERM OF OFFICE OF THE STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG), FOR A PERIOD OF THREE YEARS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017 AND TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF EUR 590.000. THE COMPANY KPMG WILL BE REPRESENTED BY MR. KAREL TANGHE E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 11: DELIBERATIONS AND DECISIONS E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 12: MANAGEMENT OF THE COMPANY E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 13: REPRESENTATION E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For THE REDUCED WITHHOLDING TAX RATE APPLICABLE TO DIVIDENDS, PURSUANT TO THE LAW OF 27 DECEMBER 2012 CONTAINING VARIOUS PROVISIONS, AND THE LOSS OF SUBSTANCE OF ALL VVPR STRIPS OF THE COMPANY, THE SOLE RIGHT EMBODIED BY THE STRIPS, I.E. THE RIGHT TO APPLY THE REDUCED WITHHOLDING TAX RATE, HAVING LAPSED PURSUANT TO SUCH LAW; TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE COMPANY THEREFORE NO LONGER SERVE ANY PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL ALL VVPR STRIPS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705909995 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For 2 APPROVAL OF REMUNERATION POLICY REPORT Mgmt For For 3 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For REPORT ON REMUNERATION 4 DECLARATION OF DIVIDEND Mgmt For For 5 ELECTION OF CAROLE CRAN Mgmt For For 6 ELECTION OF CHRIS WESTON Mgmt For For 7 ELECTION OF UWE KRUEGER Mgmt For For 8 RE-ELECTION OF KEN HANNA Mgmt For For 9 RE-ELECTION OF DEBAJIT DAS Mgmt For For 10 RE-ELECTION OF ASTERIOS SATRAZEMIS Mgmt For For 11 RE-ELECTION OF DAVID TAYLOR-SMITH Mgmt For For 12 RE-ELECTION OF RUSSELL KING Mgmt For For 13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For 14 RE-ELECTION OF ROBERT MACLEOD Mgmt For For 15 RE-ELECTION OF IAN MARCHANT Mgmt For For 16 RE-ELECTION OF REBECCA MCDONALD Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 19 AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 APPROVAL OF NEW LONG-TERM INCENTIVE PLAN Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 22 PURCHASE OF OWN SHARES Mgmt For For 23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For 24 PURCHASE OF B SHARES Mgmt For For CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt For For 3.b RE-ELECTION OF SANDRA MCPHEE Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt Against Against ELIGIBLE SENIOR EXECUTIVES 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 705837550 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 18 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500625.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE 2014 FINANCIAL YEAR O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For DIRECTOR O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY "HOLDING OF GENERAL MEETINGS" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 706250519 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aoki, Hiroshi Mgmt For For 1.2 Appoint a Director Toyoda, Masahiro Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Akatsu, Toshihiko Mgmt For For 1.5 Appoint a Director Fujita, Akira Mgmt For For 1.6 Appoint a Director Toyoda, Kikuo Mgmt For For 1.7 Appoint a Director Nakagawa, Junichi Mgmt For For 1.8 Appoint a Director Karato, Yu Mgmt For For 1.9 Appoint a Director Matsubara, Yukio Mgmt For For 1.10 Appoint a Director Machida, Masato Mgmt For For 1.11 Appoint a Director Tsutsumi, Hideo Mgmt For For 1.12 Appoint a Director Nagata, Minoru Mgmt For For 1.13 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.14 Appoint a Director Sogabe, Yasushi Mgmt For For 1.15 Appoint a Director Murakami, Yukio Mgmt For For 1.16 Appoint a Director Hasegawa, Masayuki Mgmt For For 1.17 Appoint a Director Hatano, Kazuhiko Mgmt For For 1.18 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.19 Appoint a Director Arakawa, Yoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY KPMG AS AUDITORS Mgmt For For 4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For 4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For 4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For DIRECTOR 4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS 4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME 4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 706232016 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masatoshi Mgmt For For 2.2 Appoint a Director Nishii, Takaaki Mgmt For For 2.3 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.4 Appoint a Director Igarashi, Koji Mgmt For For 2.5 Appoint a Director Takato, Etsuhiro Mgmt For For 2.6 Appoint a Director Shinada, Hideaki Mgmt For For 2.7 Appoint a Director Fukushi, Hiroshi Mgmt For For 2.8 Appoint a Director Ono, Hiromichi Mgmt For For 2.9 Appoint a Director Kimura, Takeshi Mgmt For For 2.10 Appoint a Director Tochio, Masaya Mgmt For For 2.11 Appoint a Director Murabayashi, Makoto Mgmt For For 2.12 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.13 Appoint a Director Saito, Yasuo Mgmt For For 2.14 Appoint a Director Nawa, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Oct-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 705904628 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2014 ANNUAL GENERAL MEETING 10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON : ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4 PER SHARE FOR 2014 10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE NINE WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS GUNILLA BERG, ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG AND LARS RENSTROM ARE PROPOSED TO BE RE-ELECTED. BJORN HAGGLUND HAS DECLARED THAT HE DECLINES RE-ELECTION. MARGARETH OVRUM IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANTS HELENE WILLBERG AND HAKAN OLSSON REISING ARE RE-ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2016 CONTD CONT CONTD ANNUAL GENERAL MEETING. THE Non-Voting NOMINATION COMMITTEE ALSO PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANTS DAVID OLOW AND DUANE SWANSON ARE RE-ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2016 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 706226594 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Fukujin, Kunio Mgmt For For 2.2 Appoint a Director Ishiguro, Denroku Mgmt For For 2.3 Appoint a Director Takita, Yasuo Mgmt For For 2.4 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Hidetomi Mgmt For For 2.6 Appoint a Director Hasebe, Shozo Mgmt For For 2.7 Appoint a Director Kubo, Taizo Mgmt For For 2.8 Appoint a Director Miyake, Shunichi Mgmt For For 2.9 Appoint a Director Izumi, Yasuki Mgmt For For 2.10 Appoint a Director Shinohara, Tsuneo Mgmt For For 2.11 Appoint a Director Kimura, Kazuko Mgmt For For 2.12 Appoint a Director Terai, Kimiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 706191373 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 12-Jun-2015 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0521/LTN20150521861.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.AI TO RE-ELECT: MR. WU YONGMING ("MR. WU") AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.AII TO RE-ELECT: MR. WANG LEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR MR. WU AND MR. WANG LEI, RESPECTIVELY 2.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt For For OF 3,300,000 RESTRICTED SHARE UNITS TO MR. WANG YAQING ("MR. WANG"), BEING A DIRECTOR OF A DIRECTOR OF CITIC 21CN (CHINA), A SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014 (THE "SHARE AWARD SCHEME"), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD DOCUMENT(S) (THE "PROPOSED RSU GRANT") 2.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE "DIRECTORS") TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT (THE "AWARD SHARES") UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 24, 2014 IN ACCORDANCE WITH THE TERMS THE SHARE AWARD SCHEME, SUCH THAT THE AWARD SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING ORDINARY SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE AWARD SHARES, AND THAT HE/SHE/THEY, BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO CONTD CONT CONTD IMPLEMENT THE TRANSACTIONS Non-Voting CONTEMPLATED IN THIS RESOLUTION 2 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt Take No Action MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt Take No Action THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 705918639 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 23 MAR 2015 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action 2014 3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action BRUNO BETTONI 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action RALPH-THOMAS HONEGGER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ALBERT LEISER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action THOMAS LUSTENBERGER (CHAIRMAN) 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action PETER SPUHLER 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action OLIVIER STEIMER 5.2.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. RALPH-THOMAS HONEGGER 5.2.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. THOMAS LUSTENBERGER 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2015 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2015 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 705286171 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0512/201405121401849.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0613/201406131403034.pdf. MODIFICATION TO TEXT OF RESOLUTION E.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON MARCH 31ST, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL CEILING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE INITIAL ISSUANCE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF THIS MEETING E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH RESOLUTION E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO Mgmt For For INTRODUCE A PROVISION TO PRESERVE SINGLE VOTING RIGHTS E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS Mgmt For For OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN EFFECT E.22 POWERS TO IMPLEMENT THE DECISION OF THIS Mgmt For For MEETING AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 705697083 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 DEC 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1110/201411101405110.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/1201/201412011405303.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE TRANSFER OF ENERGIE Mgmt For For BUSINESSES (POWER (ELECTRICITY GENERATION) AND GRID (NETWORK)) AND CENTRAL AND SHARED SERVICES FROM ALSTOM TO GENERAL ELECTRIC 2 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND THE COMPLETION OF ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 706164910 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 30-Jun-2015 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 12 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0513/201505131501929.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0612/201506121503044.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.2 APPROVAL OF THE TRANSACTIONS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON MARCH 31, 2015 O.4 RENEWAL OF TERM OF MR. PATRICK KRON AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. KLAUS MANGOLD AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. ALAN THOMSON AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. GERALDINE PICAUD AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. SYLVIE RUCAR AS Mgmt For For DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER OF THE ALSTOM GROUP FOR THE 2014/2015 FINANCIAL YEAR O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK KRON O.13 APPROVAL OF REGULATED AGREEMENTS ENTERED Mgmt For For INTO DURING THE 2014/2015 FINANCIAL YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO ARTICLE L.225-46 OF THE COMMERCIAL CODE IN FAVOR OF THE MEMBERS OF THE AD HOC COMMITTEE OF THE BOARD OF DIRECTORS O.14 RENEWAL OF TERM OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.15 RENEWAL OF TERM OF THE COMPANY MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.16 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS DEPUTY STATUTORY AUDITOR O.17 APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI Mgmt For For AS DEPUTY STATUTORY AUDITOR O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO IMPLEMENT GENERAL MEETING'S Mgmt For For DECISIONS AND CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt For For BOARD 6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt For For BOARD 6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR 500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706141366 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2015 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501643.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0601/201506011502581.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDENDS OF EUR 1 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS O.5 APPOINTMENT OF KPMG AUDIT IS REPLACING Mgmt For For DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF SALUSTRO REYDEL REPLACING Mgmt For For DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF TERM OF GRANT THORNTON AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY Mgmt For For AUDITOR O.9 RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. EMILY AZOULAY AS Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.17 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.20 OVERALL LIMITATION ON CAPITAL INCREASE CAPS Mgmt For For REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS E.25 OVERALL LIMITATION ON CAPS REFERRED TO IN Mgmt For For THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS E.26 SETTING SUB-CAP FOR BONUS SHARES AND SHARE Mgmt For For SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING E.27 COMPLIANCE OF ARTICLES 21 AND 23 OF THE Mgmt For For BYLAWS WITH LEGAL AND REGULATORY PROVISIONS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTICE S.A., LUXEMBOURG Agenda Number: 706120172 -------------------------------------------------------------------------------------------------------------------------- Security: L0179Z104 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: LU1014539529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 1.b APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.c APPROVE ALTICE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt For For 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 6 AMEND STOCK OPTION PLAN 2014 Mgmt For For 7 APPROVE SHARE REPURCHASE Mgmt For For 8 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 705901026 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500624.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500713.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501071.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS Mgmt For For PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT O.6 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For THE REGISTERED OFFICE O.7 RENEWAL OF TERM OF MR. THOMAS LE BASTART DE Mgmt For For VILLENEUVE AS DIRECTOR O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO TRADE IN COMPANY'S SHARES O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.11 AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE Mgmt For For 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 706165001 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: OGM Meeting Date: 18-Jun-2015 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0513/201505131501996.pdf 1 APPOINTMENT OF MR. DOMINIQUE CERUTTI AS Mgmt For For DIRECTOR 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 706189075 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2014 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2014 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2014 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2015 5.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For MCALPINE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT AND NUMBER 2 OF THE TRANSITIONAL PROVISION OF ACT 31/2014, OF 3 DECEMBER 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015 8 EXTENSION TO THE EXECUTIVE DIRECTORS OF THE Mgmt For For COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP) APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 21 JUNE 2012. DELEGATION OF FACULTIES 9.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 7 "POSITION OF SHAREHOLDER" 9.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE FOLLOWING ARTICLES RELATING TO AMENDMENTS THAT AFFECT THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16 "GENERAL MEETING", ARTICLE 18 "CALLING A GENERAL MEETING", ARTICLE 25 "RIGHT OF INFORMATION" AND ARTICLE 29 "PASSING RESOLUTIONS" 9.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE FOLLOWING ARTICLES RELATING TO AMENDMENTS THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE 32 "DUTIES OF THE BOARD OF DIRECTORS", ARTICLE 34 "TYPES OF DIRECTORS AND EQUILIBRIUM OF THE BOARD", ARTICLE 36 "REMUNERATION OF THE DIRECTORS", ARTICLE 37 "APPOINTMENT OF POSITIONS ON THE BOARD OF DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS MEETINGS", ARTICLE 39 "CARRYING OUT MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND ARTICLE 43 "NOMINATIONS AND REMUNERATION COMMITTEE" 9.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 47 "MANAGEMENT REPORT" 10.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE ARTICLES RELATING TO THE SHAREHOLDERS' RIGHT TO INFORMATION IN THE CALL NOTICE FOR THE GENERAL MEETING AND WHILE THE MEETING IS BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT TO INFORMATION" AND ARTICLE 17 "RIGHT TO INFORMATION DURING THE DEVELOPMENT OF THE GENERAL MEETING" 10.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO ATTEND THE GENERAL MEETING" 10.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE ARTICLES RELATING TO THE VOTING AND ADOPTION OF RESOLUTIONS AT THE GENERAL MEETING: ARTICLE 19 "VOTING OF RESOLUTIONS" AND ARTICLE 20 "ADOPTION OF RESOLUTIONS AND END OF GENERAL MEETING" 11 APPROVAL OF REDUCTION IN SHARE CAPITAL BY Mgmt For For REDEEMING 8,759,444 OWN SHARES ACQUIRED UNDER A SHARE BUYBACK AND REDEMPTION PROGRAMME. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER TO DELEGATE, INCLUDING, AMONG OTHERS, POWERS TO REQUEST DELISTING AND THE CANCELLATION OF THE BOOK ENTRIES FOR THE SHARES THAT ARE REDEEMED 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1 B. AND 506 OF THE SPANISH CAPITAL COMPANIES ACT. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 24 JUNE 2011 13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED-INCOME SECURITIES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PREEMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 24 JUNE 2011 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD, PERTH Agenda Number: 706212103 -------------------------------------------------------------------------------------------------------------------------- Security: Q0307F108 Meeting Type: SCH Meeting Date: 15-Jun-2015 Ticker: ISIN: AU000000AMM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT IN Mgmt For For RELATION TO THE PROPOSED ACQUISITION OF ALL OF YOUR AMCOM SHARES BY VOCUS COMMUNICATIONS LIMITED -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 705573740 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For 2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For 2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 705817229 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF PROFIT SHOWN ON THE Mgmt No vote BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.45 PER SHARE BE PAID FOR THE FINANCIAL YEAR ENDED DEC 31, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS I.BROTHERUS,M.BURK- HALTER,C.FISCHER,H.RYOPPONEN,B.SALZER,A.VAN JOKI AND I.ASANDER BE RE-ELECTED AND L.VALTHER PALLESEN BE ELECTED AS A NEW MEMBER OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS PROPOSES THAT ERNST AND YOUNG OY BE ELECTED 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 705934126 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE MANAGEMENT BOARD FOR THE 2014 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL REPORT 2014 2B REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 3 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 6 RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH Mgmt For For AS CHIEF EXECUTIVE OFFICER (CEO) AND CHAIRMAN OF THE MANAGEMENT BOARD 7.1 RE-APPOINTMENT OF PROF. STEVE HANKE Mgmt For For 7.2 APPOINTMENT OF MR. ROBERT MEUTER Mgmt For For 7.3 APPOINTMENT OF MR. PETTERI SOININEN Mgmt For For 8 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY: ARTICLES 14.4, 14.6 AND 19.6 9 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2015 10 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt Against Against SHARES AND/OR GRANT OPTIONS AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES 11 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt For For SHARES AND/OR GRANT OPTIONS AND (II) TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, STRATEGIC ALLIANCES AND FINANCIAL SUPPORT ARRANGEMENTS RELATING TO THE COMPANY AND/OR PARTICIPATIONS (DEELNEMINGEN) OF THE COMPANY 12 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 706230947 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: EGM Meeting Date: 18-Jun-2015 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 492280 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL BY RWC EUROPEAN FOCUS MASTER INC. ("RWC") TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. RWC OWNS [17.9] % OF THE OUTSTANDING SHARES OF THE COMPANY: ARTICLES 14.4, 14.6 AND 19.6 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 706190725 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420927 DUE TO MERGING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 29 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2015. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE-SHEET PROFIT 3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2014 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2015 7 RESOLUTION ON CANCELLATION OF CONDITIONAL Mgmt For For CAPITAL IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 1 AUSTRIAN STOCK CORPORATION ACT (AKTG) PURSUANT TO THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING DATED 24.05.2012 AND RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ARTICLE 3 ,NOMINAL CAPITAL AND STOCK" BY REMOVAL AND DELETION OF PAR. 6 8 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) IN A MANNER THAT THE SHARE CAPITAL IS INCREASED UP TO EUR 5,000,000.00 OVER A 5 YEAR PERIOD BY ISSUANCE OF UP TO 5,000,000 NO-PAR BEARER SHARES FOR THE PURPOSE OF GRANTING STOCK OPTIONS TO EMPLOYEES, OFFICERS AND DIRECTORS OF THE COMPANY WITHIN THE SCOPE OF THE PERFORMANCE STOCK UNIT PLAN (PSP) 2014-2029 [CONDITIONAL CAPITAL 2015] 9 ADOPTION OF RESOLUTIONS ON THE Mgmt For For AUTHORIZATION OF THE MANAGEMENT BOARD A. TO ACQUIRE OWN STOCK IN ACCORDANCE WITH ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, PAR. 1A AND PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) EITHER THROUGH THE STOCK EXCHANGE OR OUTSIDE OF THE STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B. TO DECIDE PURSUANT TO ARTICLE 65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C. TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING. D. TO ACQUIRE BY REVOCATION OF THE AUTHORIZATION OWN STOCK THAT HAVE NOT BEEN FULLY USED SO FAR ACCORDING TO THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF 23. MAY 2013 ON ITEM 7 OF THE AGENDA 10 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO ARTICLE 65 PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 490102, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 705889357 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431705 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS Mgmt For For 7.1 ELECT KURT STIASSNY AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT FRITZ OBERLERCHNER AS SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 28 APRIL 2015 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt Against Against THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 76.7 MILLION, WHICH REPRESENTS NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE CONTD CONT CONTD COMPANIES ACT 2006 Non-Voting 19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt Against Against RESOLUTION 18 ABOVE, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH IN CONNECTION WITH A PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 38.3 MILLION, WHICH REPRESENTS NO MORE THAN 5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO CONTD CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting 20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 209.3 MILLION B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 54 86/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003 D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For A.B8a APPROVE REMUNERATION REPORT Mgmt For For A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANITE PLC, SLOUGH Agenda Number: 705495427 -------------------------------------------------------------------------------------------------------------------------- Security: G2508A103 Meeting Type: AGM Meeting Date: 12-Sep-2014 Ticker: ISIN: GB00B3KHXB36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 1.265P PER Mgmt For For ORDINARY 11.25P SHARE 5 TO RE-ELECT CLAY BRENDISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RICHARD AMOS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID HURST-BROWN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NIGEL CLIFFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO APPROVE THE ANITE PLC 2014 LONG-TERM Mgmt For For INCENTIVE PLAN 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANSALDO STS SPA, GENOVA Agenda Number: 706020310 -------------------------------------------------------------------------------------------------------------------------- Security: T0421V119 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003977540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460767 DUE TO RECEIPT OF CONFIRMATION ON SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS AT 31 DECEMBER 2014. Mgmt For For APPROVAL OF THE BALANCE SHEET AS AT 31 DECEMBER 2014; BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123 TER, Mgmt For For CLAUSE 6, LEGISLATIVE DECREE NO. 58/98. RESOLUTIONS RELATED THERETO 3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOKE OF PREVIOUS AUTHORIZATION BY THE ORDINARY SHAREHOLDERS' MEETING OF 15 APRIL 2015. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- APN NEWS & MEDIA LTD, SYDNEY Agenda Number: 705946486 -------------------------------------------------------------------------------------------------------------------------- Security: Q1076J107 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: AU000000APN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a THAT SIR JOHN ANDERSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b THAT PETER M COSGROVE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 4 APPROVAL FOR NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ARB CORPORATION LTD, KILSYTH Agenda Number: 705561644 -------------------------------------------------------------------------------------------------------------------------- Security: Q0463W101 Meeting Type: AGM Meeting Date: 15-Oct-2014 Ticker: ISIN: AU000000ARP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR-MR ANDREW BROWN Mgmt For For 3.2 RE-ELECTION OF DIRECTOR-MR ERNEST KULMAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV, AMSTERDAM Agenda Number: 705399144 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: SGM Meeting Date: 24-Jul-2014 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A OPEN MEETING Non-Voting 1.B RECEIVE ANNOUNCEMENTS Non-Voting 2 AMEND ARTICLES RE LEGAL CHANGES, TRANSFER Mgmt For For OF CORPORATE SEAT, AND TEXTUAL CHANGES 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV, AMSTERDAM Agenda Number: 706060768 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402903 DUE TO RECEIPT OF NON-VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A OPEN MEETING Non-Voting 1.B RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT Non-Voting 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS OF EUR 0.60 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 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FINANCIAL YEAR 2016 7 APPROVE REVISION OF REVIEW DATE FOR Mgmt For For REMUNERATION POLICY 8 REELECT N.C. MCARTHUR TO EXECUTIVE BOARD Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.A ELECT M.P. LAP TO SUPERVISORY BOARD Mgmt For For 10.B ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting ARISING IN 2016 11.A GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 11.B AUTHORIZE BOARD TO ISSUE SHARES IN Mgmt For For CONNECTION WITH STOCK DIVIDEND 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 11A TO 11B 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARDENT LEISURE GROUP, MILLSONS POINT Agenda Number: 705587650 -------------------------------------------------------------------------------------------------------------------------- Security: Q0499P104 Meeting Type: OGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000AAD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS "1, Non-Voting 2, 3, 4, 9" ARE FOR "ARDENT LEISURE LIMITED" AND RESOLUTIONS "5, 6, 7, 8, 10, 11" ARE FOR BOTH "ARDENT LEISURE LIMITED" AND "ARDENT LEISURE TRUST". THANK YOU. 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DON MORRIS AO AS A DIRECTOR Mgmt For For 4 ELECTION OF DEBORAH THOMAS AS A DIRECTOR Mgmt For For 5 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN (DSTI) FROM THE 15% CAP IN ASX LISTING RULE 7.1 6 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN (LTI) FROM THE 15% CAP IN LISTING RULE 7.1 OF THE ASX LISTING RULE 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 9 INCREASE IN NON-EXECUTIVE DIRECTOR'S FEE Mgmt For For CAP 10 CAPITAL REALLOCATION Mgmt For For 11 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 705497053 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt For For 3 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 705800008 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Mgmt For For 2 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARSEUS SA, WAREGEM Agenda Number: 705697108 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 12 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 DEC 2014 AT 14:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CHANGE COMPANY NAME TO FAGRON Mgmt For For 2 AUTHORIZE SHARE REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES; ARTICLE 53 3.1 AMEND ARTICLES RE: DELETE REFERENCES TO Mgmt For For BEARER SHARES; ARTICLE 8 3.2 AMEND ARTICLES RE: LIQUIDATION PROCEDURE; Mgmt For For ARTICLES 45, 48 AND 49 4.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY 4.2 COORDINATE ARTICLES OF ASSOCIATION Mgmt For For CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 705863872 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Sakane, Masahiro Mgmt For For 2.6 Appoint a Director Kimura, Hiroshi Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Marumori, Mgmt For For Yasushi 3.2 Appoint a Corporate Auditor Kawamura, Mgmt For For Hiroshi 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 705858136 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Kawatsura, Katsuyuki Mgmt For For 2.3 Appoint a Director Ikeda, Shiro Mgmt For For 2.4 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.5 Appoint a Director Okuda, Yoshihide Mgmt For For 2.6 Appoint a Director Koji, Akiyoshi Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Ito, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Muto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 706226532 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Ito, Ichiro Mgmt For For 2.2 Appoint a Director Asano, Toshio Mgmt For For 2.3 Appoint a Director Hirai, Masahito Mgmt For For 2.4 Appoint a Director Kobayashi, Yuji Mgmt For For 2.5 Appoint a Director Kobori, Hideki Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.7 Appoint a Director Ichino, Norio Mgmt For For 2.8 Appoint a Director Shiraishi, Masumi Mgmt For For 2.9 Appoint a Director Adachi, Kenyu Mgmt For For 3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) CONTD CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For 4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For 5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG, BERN Agenda Number: 705891643 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Take No Action OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2014 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt Take No Action REPORT OF THE STATUTORY AUDITORS 3 2014 REMUNERATION REPORT (CONSULTATIVE Mgmt Take No Action VOTE) 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt Take No Action HOLDING AG FOR 2014 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.A RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.B RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.C RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.D RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.E RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.F RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.2 RE-ELECTION OF JUHANI ANTTILA AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.3.A RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3.B RE-ELECTION OF ANDREAS UMBACH TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3.C ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.4 STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS Mgmt Take No Action LTD 6.5 INDEPENDENT PROXY: FRANZ MUELLER, ATTORNEY Mgmt Take No Action AND NOTARY, BERNE AND DR GIAN SANDRO GENNA, ATTORNEY, BERNE AS THE DEPUTY OF FRANZ MUELLER 7 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action 8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: BOARD OF DIRECTORS 8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV, ALMERE Agenda Number: 706003225 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS OF EUR 0.60 PER SHARE Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705944038 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331954.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331924.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For SHARE 9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For POLICY 10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For ACCORDING TO REMUNERATION POLICY 11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES 12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting PROFILE 13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For 13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For BOARD 13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For BOARD 14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2016 15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For 2016 16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL 16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A 16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 5 PERCENT IN CASE OF TAKEOVER/MERGER 16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C 17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S REPORT Non-Voting REGARDING WHETHER THERE HAS BEEN COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 11 MAY 2015. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON FRIDAY 15 MAY 2015 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF EVA KARLSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED CONTD CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For PROGRAMME 17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For (STOCK SPLIT) AND CHANGE OF THE ARTICLES OF ASSOCIATION 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015 FOR EGM (AND A THIRD CALL ON 30 APR 2015 FOR EGM AND SECOND CALL FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For ENSUING RESOLUTIONS O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI): RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008: RELATED AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt For For ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 DECEMBER 2014 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY (THE 'AUDITORS') TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 15 AUDITORS' REMUNERATION Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 706194913 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nogimori, Masafumi Mgmt For For 2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For 2.4 Appoint a Director Kase, Yutaka Mgmt For For 2.5 Appoint a Director Yasuda, Hironobu Mgmt For For 2.6 Appoint a Director Okajima, Etsuko Mgmt For For 2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For 3 Appoint a Corporate Auditor Kanamori, Mgmt For For Hitoshi 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705904387 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATEA ASA, OSLO Agenda Number: 705934544 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action DIVIDEND: NOK 6.50 PER SHARE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDER 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 9 APPROVAL OF INSTRUCTIONS TO THE NOMINATING Mgmt Take No Action COMMITTEE 10 ELECTION OF MEMBERS TO THE NOMINATING Mgmt Take No Action COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: TO RE-ELECT KARL MARTIN STANG AND CARL ESPEN WOLLEBEKK AS MEMBERS OF THE NOMINATION COMMITTEE 11 BY-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action SALOUME DJOUDAT 12.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 12.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 13 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705957958 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448100 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. APPROPRIATION OF PROFIT FOR THE YEAR. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE AUDIT ENGAGEMENT FOR THE FINANCIAL YEARS 2014-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION 11971/1999, AS SUBSEQUENTLY AMENDED, TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO PRIOR REVOCATION OF ALL OR PART OF THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING OF 16 APRIL 2014. RELATED AND CONSEQUENT RESOLUTIONS 4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 45.56PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE NIGRO,LELIO FORNABAIO, LIVIA SALVINI; ALTERNATE AUDITOR: LAURA CASTALDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A. EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED , FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR REPRESENTING 2.20PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR: GIUSEPPE CERATI 6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705934669 -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SE0000122467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8B DECISION: REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3 8D DECISION: REGARDING RECORD DATE FOR Mgmt For For DIVIDEND 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM. THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD. THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015 13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012 14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Mgmt For For OF ASSOCIATION: THE FIRST SENTENCE OF SECTION 10 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705915544 -------------------------------------------------------------------------------------------------------------------------- Security: W10020118 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SE0000101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8B DECISION: REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3 8D DECISION: REGARDING RECORD DATE FOR Mgmt For For DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 30, 2015 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2015. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2015 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM. THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD. THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015 13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012 14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Non-Voting OF ASSOCIATION: THE FIRST SENTENCE OF SECTION 10 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 706071379 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501270.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501854.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND PAYMENT OF DIVIDENDS OF EUR 0.80 PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For AS DIRECTOR O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY BRETON, PRESIDENT AND CEO O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For BYLAWS-GENERAL MEETING DELIBERATIONS E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For BYLAWS-REGULATED AGREEMENTS E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For BYLAWS-GENERAL MEETING COMMON PROVISIONS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 705579639 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT JAMES MILLER AS DIRECTOR Mgmt For For 2 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 3 ELECT CHRISTINE SPRING AS DIRECTOR Mgmt For For 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES, SOUTHBANK Agenda Number: 706072181 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: SCH Meeting Date: 29-May-2015 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSNET SERVICES (TRANSMISSION) LTD AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIA 2 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSNET SERVICES (DISTRIBUTION) LTD AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIA) CMMT 06 MAY 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES, SOUTHBANK Agenda Number: 706072167 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: EGM Meeting Date: 29-May-2015 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO AUSNET SERVICES TRUST Mgmt For For CONSTITUTION 2 DESTAPLING OF AUSNET SERVICES STAPLED Mgmt For For SECURITIES 3 ACQUISITION OF AUSNET SERVICES TRUST UNITS Mgmt For For CMMT 28 APR 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 2 AND 3 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO EGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 706087459 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 22-May-2015 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING Non-Voting 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action 3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action CO-SIGN 4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 5 APPROVAL OF ANNUAL ACCOUNTS, AUDITORS Mgmt Take No Action STATEMENT AND DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action 7.A REMUNERATION TO THE BOARD MEMBERS Mgmt Take No Action 7.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt Take No Action 7.C REMUNERATION TO THE AUDITOR COMMITTEE Mgmt Take No Action 7.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt Take No Action 8.1A ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action SKJEGSTAD 8.1B ELECTION: BOARD OF DIRECTOR: INGA LISE L. Mgmt Take No Action MOLDESTAD 8.1C ELECTION: BOARD OF DIRECTOR: SIREN M. Mgmt Take No Action GRONHAUG 8.1D ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action SKJEGSTAD AS DEPUTY CHAIRMAN 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action SHARE CAPITAL 10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action 11 DECLARATION FROM THE BOARD ON SALARIES Mgmt Take No Action CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 706151660 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469691 DUE TO RECEIPT OF SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For FINANCIAL YEARS 2015-2023. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SCHEMATRENTAQUATTRO S.P.A. REPRESENTING 50.1% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ANTONELLA CARU, EUGENIO COLUCCI , MICHAELA CASTELLI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, GIORGIO SILVA 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL S.G.R. S.P.A, EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI S.G.R. S.P.A., INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA AND UBI PRAMERICA SGR, REPRESENTING 2.174% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: MARCO RIGOTTI; ALTERNATE AUDITORS: ROBERTO MICCU' 4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2357 AND FOLLOWING OF CIVIL CODE AND ART. 132 OF LAW DECREE 24 FEBRUARY 1998, NO.58, UPON REVOKING, FOR THE NON-EXECUTED PART, THE AUTHORIZATION TO PURCHASE OWN SHARES GRANTED BY THE SHAREHOLDERS' MEETING OF 28 MAY 2014, FOR THE PURCHASE AND DISPOSAL OF OWN SHARES UP TO A MAXIMUM OF 12,720,000 SHARES. RESOLUTIONS RELATED THERETO 7 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO CMMT 12 MAY 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_247746.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 483311, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA Agenda Number: 705608668 -------------------------------------------------------------------------------------------------------------------------- Security: Q1210C109 Meeting Type: AGM Meeting Date: 14-Nov-2014 Ticker: ISIN: AU000000AHE0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 ELECTION OF MR HOWARD CRITCHLEY Mgmt For For 1.2 RE-ELECTION OF MR GIOVANNI (JOHN) GROPPOLI Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO MR BRONTE Mgmt For For HOWSON 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 FINANCIAL ASSISTANCE Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 "THAT, AS REQUIRED BY DIVISION 9 OF PART Shr Against For 2G.2 OF THE CORPORATIONS ACT 2001 (CTH): (A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE SPILL MEETING); (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (EXCLUDING THE MANAGING DIRECTOR, MR BRONTE HOWSON), AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING." -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG, WINTERTHUR Agenda Number: 705876499 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 AS WELL AS AUDITORS' REPORTS 2 APPROVAL: APPROPRIATION OF PROFIT FOR 2014 Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: HANS-PETER SCHWALD 4.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: RAINER SCHMUECKLE 4.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MICHAEL PIEPER 4.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: THIS E. SCHNEIDER 4.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SPUHLER 4.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: FERDINAND STUTZ 5 RE-ELECTION OF HANS-PETER SCHWALD AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: THIS E. SCHNEIDER 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: HANS-PETER SCHWALD 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: FERDINAND STUTZ 7 RE-ELECTION OF KPMG AG, ZURICH AS STATUTORY Mgmt Take No Action AUDITORS 8 RE-ELECTION OF LIC. IUR. ULRICH B. MAYER, Mgmt Take No Action ATTORNEY-AT-LAW, ZURICH AS INDEPENDENT VOTING PROXY 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT FOR 2014 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 14-Jul-2014 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For ACCOUNTS OF THE COMPANY AND THE AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2014 5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 TO APPROVE THE LTIP 2014 Mgmt For For 18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934230513 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2014 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 8. RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY Mgmt For For BOARD MEMBER 9. RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY Mgmt For For BOARD MEMBER 10. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt Against Against COMPETENT BODY TO ISSUE SHARES 11. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705795752 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION BY AVIVA PLC OF THE Mgmt For For ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP Mgmt For For TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000 GBP IN CONNECTION WITH THE ACQUISITION OF FRIENDS LIFE GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705932627 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For ORDINARY SHARE 5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For 6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For 10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For 11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against SHARES WITH PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against SHARES WITHOUT PRE EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS 26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS 27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS 28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS 29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 706080657 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 21-May-2015 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A COMPANY TRANSACTION WITH THE Mgmt For For AZRIELI FOUNDATION (ISRAEL) A.R., ACCORDING TO WHICH THE COMPANY WILL DONATE TO THE ORGANIZATION IN EACH CALENDAR YEAR, EITHER DIRECTLY OR THROUGH COMPANIES UNDER ITS CONTROL (EXCEPT FOR GRANITE HACARMEL INVESTMENTS LTD.), A TOTAL OF UP TO 1.5 PCT OF THE ANNUAL PROFIT OF THE COMPANY, BUT NOT MORE THAN 14 MILLION NIS PER CALENDAR YEAR, FOR AN ADDITIONAL 5-YEAR PERIOD BEGINNING ON JANUARY 1, 2015 AND ENDING ON MAY 31, 2020 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 705412435 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 21-Jul-2014 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt For For SHARE 5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For 16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 AND 573 OF THE ACT 22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR DAYS 24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt For For ARTICLES AND ADOPT AS THE COMPANY'S ARTICLES -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705942565 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR Mgmt For For 5 RE-ELECT JERRY DEMURO Mgmt For For 6 RE-ELECT HARRIET GREEN Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 8 RE-ELECT IAN KING Mgmt For For 9 RE-ELECT PETER LYNAS Mgmt For For 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 11 RE-ELECT NICHOLAS ROSE Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 RE-ELECT IAN TYLER Mgmt For For 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F, GLYVRAR Agenda Number: 705910885 -------------------------------------------------------------------------------------------------------------------------- Security: K4002E115 Meeting Type: AGM Meeting Date: 11-Apr-2015 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt Take No Action 2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE Mgmt Take No Action ACTIVITIES OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR : CEO REGIN JACOBSEN WILL PROVIDE A BRIEFING ON THE ACTIVITIES OF THE COMPANY IN THE PREVIOUS YEAR 3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt Take No Action FOR APPROVAL 4 DECISION ON HOW TO USE PROFIT OR COVER LOSS Mgmt Take No Action ACCORDING TO THE APPROVED ACCOUNTS AND ANNUAL REPORT: DIVIDENDS OF DKK 6.00 PER SHARE ARE PAID TO THE SHAREHOLDERS, IN TOTAL DKK 293.1 MILLION. DIVIDENDS ARE PAID TO SHAREHOLDERS, REGISTERED IN VPS AS OF CLOSE ON 10 APRIL 2015. AFTER PAYMENT OF DIVIDENDS, THE DISTRIBUTABLE EQUITY TOTALS DKK 1,713.9 MILLION 5 ELECTION OF BOARD OF DIRECTORS: IT IS THE Mgmt Take No Action RECOMMENDATION OF THE ELECTION COMMITTEE THAT ANNIKA FREDERIKSBERG AND OYSTEIN SANDVIK ARE RE-ELECTED FOR A PERIOD OF 2 YEARS 6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: THE ELECTION COMMITTEE OF THE COMPANY PROPOSES RE-ELECTION OF RUNI M. HANSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2 MORE YEARS 7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt Take No Action THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE 8 ELECTION OF MEMBERS TO THE ELECTION Mgmt Take No Action COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF EYOUN RASMUSSEN AND OLA WESSEL-AAS 9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt Take No Action THE ELECTION COMMITTEE 10 ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt Take No Action RE-ELECTION OF THE P/F JANUAR, LOGGILT GRANNSKOOANARVIRKI, HOYVIKSVEGUR 5, 110 TORSHAVN AS AUDITOR FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 11 REMUNERATION POLICY FOR SENIOR MANAGEMENT Mgmt Take No Action 12 MISCELLANEOUS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC, LONDON Agenda Number: 705606450 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: OGM Meeting Date: 28-Oct-2014 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For OUT IN THE TRANSACTION AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 705980438 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt Take No Action 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORISED CAPITAL: ART. 3 (4) 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AMENDMENTS TO COMPLY WITH THE ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES LIMITED BY SHARES (ERCO): ARTICLES 16, 29, 30, 31, 32, 33 AND 34 5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt Take No Action BECKER 5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action BURCKHARDT 5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt Take No Action B. GLOOR 5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt Take No Action KELLER-SUTTER 5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt Take No Action KUMMER 5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt Take No Action PLEINES 5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt Take No Action SAUPPER 5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR ANDREAS BURCKHARDT 5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt Take No Action KELLER-SUTTER 5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt Take No Action PLEINES 5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action EVELINE SAUPPER 5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt Take No Action CHRISTOPHE SARASIN 5.5 ELECTION OF STATUTORY AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, BASEL 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239489.PDF CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 705914073 -------------------------------------------------------------------------------------------------------------------------- Security: T1R00V745 Meeting Type: MIX Meeting Date: 14-Apr-2015 Ticker: ISIN: IT0004984842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436301 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2015 (AND A THIRD CALL ON 16 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_234935.PDF O.1 TO APPROVE THE BALANCE SHEET AND Mgmt For For CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH THE BOARD OF DIRECTORS', EXTERNAL AND INTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO O.2 TO STATE BOARD OF DIRECTORS MEMBERS NUMBER Mgmt For For FOR THE FINANCIAL YEARS 2015-2016-2017 O.3 TO STATE THE NUMBER OF VICE-CHAIRMEN FOR Mgmt For For THE FINANCIAL YEARS 2015-2016-2017 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF DIRECTORS. THANK YOU. O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY SHAREHOLDERS FINTECH EUROPE S.A.R.L., FONDAZIONE MONTE DEI PASCHI DI SIENA AND BTG PACTUAL EUROPE LLP: A. ALESSANDRO PROFUMO, B. FIORELLA KOSTORIS, C. FABRIZIO VIOLA, D. FIORELLA BIANCHI, E. CHRISTIAN WHAMOND, F. LUCIA CALVOSA, G. ROBERTO ISOLANI O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY AXA S.A. AND SUBSIDIARY COMPANIES: A. BEATRICE DEROUVROY BERNARD, B. ANTONINO TURICCHI, C. STEFANIA TRUZZOLI, D. ALESSANDRO ROBIN FOTI O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY MILLENIUM PARTECIPAZIONI S.R.L.: A. ALESSANDRO FALCIAI, B. STEFANIA BARIATTI, C. DANIELE BONVICINI, D. MARIA ELENA CAPPELLO, E. MARCO ALMERIGOGNA O.5 TO CHOOSE, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, CHAIRMAN AND VICE-CHAIRMEN ACCORDING TO THE NUMBER SET BY THE SHAREHOLDERS' MEETING O.6 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt For For DIRECTORS AS PER ART. 13 AND 27 OF BY-LAWS O.7 TO STATE THE EMOLUMENT OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS AS PER ART. 13 AND 27 OF BY-LAWS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY SHAREHOLDERS FINTECH EUROPE S.A.R.L., FONDAZIONE MONTE DEI PASCHI DI SIENA AND BTG PACTUAL EUROPE LLP: EFFECTIVE AUDITORS: ELENA CENDERELLI ALESSANDRO CARRETTA; ALTERNATE AUDITOR: CARMEN REGINA SILVESTRI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY AXA S.A. AND SUBSIDIARY COMPANIES: EFFECTIVE AUDITOR: PAOLO SALVADORI; ALTERNATE AUDITOR: GABRIELLA CHERSICLA O.8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS 2015-2016-2017, LIST PRESENTED BY MILLENIUM PARTECIPAZIONI S.R.L.: EFFECTIVE AUDITOR: ANNA GIRELLO; ALTERNATE AUDITOR: MARCO PIEMONTE O.9 TO STATE THE EMOLUMENT OF THE INTERNAL Mgmt For For AUDITORS AS PER ART. 13 AND 27 OF BYLAWS O.10 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt For For 123-TER PAR. 6 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION E.1 PROVISIONS AS PER ART. 2446 OF ITALIAN Mgmt For For CIVIL CODE, PROPOSAL OF CAPITAL DECREASE FOR LOSSES, RESOLUTIONS RELATED THERETO E.2 RESOLUTIONS REGARDING MISSED Mgmt For For RECONSTITUTIONS OF EVALUATION RESERVES E.3 PROPOSAL OF CAPITAL INCREASE AGAINST Mgmt For For PAYMENT FOR A MAXIMUM TOTAL AMOUNT OF EUROS 3,000,000,000.00 COMPREHENSIVE OF EVENTUAL SHARE PREMIUM, TO BE IMPLEMENTED, IN TRANCHES, WITHIN 30 SEPTEMBER 2015, THROUGH ISSUANCE OF ORDINARY SHARES, PARI PASSU, TO BE OFFERED IN OPTION TO THE COMPANY SHAREHOLDERS, AS PER ART. 2441 OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS OF THE BY-LAWS AND RESOLUTIONS RELATED THERETO E.4 GROUPING OF BANCA MONTE DEI PASCHI S.P.A. Mgmt For For ORDINARY SHARES WITH THE RATIO OF 1 NEW ORDINARY SHARE PARI PASSU FOR EVERY 20 ORDINARY SHARES, AMENDMENTS OF THE BY-LAWS AND RESOLUTIONS RELATED THERETO E.5 TO AMEND ART. 12, 13, 14 (SHAREHOLDERS Mgmt For For MEETING), 15, 17 (BOARD OF DIRECTORS), 23 (CHAIRMAN) OF BY-LAWS AND CONSEQUENT COORDINATION OF ART. 24 AND 27 OF BY-LAWS -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 705887214 -------------------------------------------------------------------------------------------------------------------------- Security: T15120107 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: IT0000064482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG 1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action FINANCIAL STATEMENTS AT 31/12/2014. DESTINATION OF PROFIT. ANY ADJOURNMENT THEREOF 2 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action 3 AUTHORIZATION TO SHARE BUYBACK AND SALE. Mgmt Take No Action ANY ADJOURNMENT THEREOF 4 APPOINTMENT, FOR CORPORATE YEARS 2015, Mgmt Take No Action 2016, 2017, OF MEMBERS OF THE BOARD OF ARBITRATORS. ANY ADJOURNMENT THEREOF: CENSORS (COLLEGIO DEI PROBIVIRI) 5 ASSIGNMENT TO INDEPENDENT AUDITORS OF TASK Mgmt Take No Action OF AUDITING FOR PERIOD 2016-2024 AND APPROVAL OF RELATIVE EMOLUMENT. ANY ADJOURNMENT THEREOF CMMT 12 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235828.PDF CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND ITALIAN LANGUAGE AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.C.P.A., SONDRIO Agenda Number: 705911469 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT 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_237783.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 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt Take No Action REPORTS, AND ALLOCATION OF INCOME 2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OF REPURCHASED SHARES 3 APPROVE REMUNERATION REPORT IN COMPLIANCE Mgmt Take No Action WITH GUIDELINES ISSUED BY ITALIAN CENTRAL BANK 4 APPROVE REMUNERATION REPORT IN COMPLIANCE Mgmt Take No Action WITH ITALIAN FINANCE CODE (TUF) 5 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 6 ELECT DIRECTORS: CREDARO LORETTA, FERRARI Mgmt Take No Action ATTILIO PIERO, FONTANA GIUSEPPE, PROPERSI ADRIANI, SOZZANI RENATO 7 ELECT INTERNAL AUDITORS Mgmt Take No Action CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706004164 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422884 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2014 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE RESULT OF THE 2014 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For AND SUPERVISION 4 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For THE BOARD OF DIRECTORS 5 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 6 TO RESOLVE ON THE "SELECTION AND EVALUATION Mgmt For For POLICY OF THE MEMBERS OF BOARD OF DIRECTORS, SUPERVISORY BOARD AND KEY FUNCTION HOLDERS OF BANCO BPI 7 TO DELIBERATE ON THE FOLLOWING Mgmt For For MODIFICATIONS TO THE BYLAWS OF BANCO BPI, S.A.: (I) SUPRESSION OF NUMBERS 4 AND 5 OF THE ARTICLE 12 AND CONSEQUENT RENUMBERING OF CURRENT NUMBERS 6 TO 8 OF THIS ARTICLE; E (II) SUPRESSION OF NUMBER 2 OF THE ARTICLE 30 AND CONSEQUENTLY REMOVAL OF THE CURRENT NUMERATION OF THE SAME CMMT 21 APR 2015: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NO. 7. CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 461852 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706186384 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 APR 2015 ONLY TO DISCUSS THE 7TH RESOLUTION OF THE OGM MEETING 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: (I)REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE 12 AND CONSEQUENT RENUMBERING OF PARAGRAPHS 6 TO 8 THEREOF; AND (II) REMOVAL OF ARTICLE 30, PARAGRAPH 2, AND, CONSEQUENTLY, ELISION OF ITS CURRENT NUMBERING -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 705577130 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: EGM Meeting Date: 15-Oct-2014 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO APPROVE THE ACCESSION TO THE SPECIAL Mgmt For For REGIME APPLICABLE TO DEFERRED TAX ASSETS, IN ACCORDANCE WITH LAW 61/2014 OF 26 AUGUST AND RESPECTIVE ANNEX AND, CONSEQUENTLY, APPROVE THE CREATION OF A SPECIAL RESERVE FORESEEN IN ARTICLE 8 OF THE REGIME MENTIONED ABOVE, TO BE EXECUTED BY THE BOARD OF DIRECTORS BY TRANSFER OF FREE RESERVES OR OTHER RESERVES THAT CAN BE ALLOCATED FOR THAT PURPOSE OR, IF DEEMED NECESSARY, BY A SHARE CAPITAL DECREASE, WITHOUT ALTERING THE NUMBER OF EXISTING SHARES AND WITHOUT ALTERING THE NET ASSETS; THE SOLE PURPOSE OF THIS RESERVE IS TO BE INCORPORATED IN THE SHARE CAPITAL, AND EVENTUAL INTEREST, FOR THE CONVERSION OF CONVERSION RIGHTS THAT MAY BE EVENTUALLY BE ATTRIBUTED TO THE STATE IN ACCORDANCE WITH NR. 9 OF THE ABOVE-MENTIONED REGIME, APPROVE THE EVENTUAL ISSUE OF CONVERSION RIGHTS TO BE CONTD CONT CONTD ATTRIBUTED TO THE STATE, AS PER THE Non-Voting PROVISOS OF ARTICLE 9 OF THE REGIME, APPROVE THE SHARE CAPITAL INCREASE BY INCORPORATION OF RESERVES IN THE AMOUNT AND UNDER THE CONDITIONS DEEMED NECESSARY FOR THE EXERCISE OF THE CONVERSION RIGHTS EVENTUALLY ATTRIBUTED TO THE STATE AS PER NR. 9 OF THE REGIME MENTIONED ABOVE, WITH THE CONSEQUENT ALTERATION OF NR. 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION AND APPROVE ALL OTHER IMPLICATIONS RESULTING FROM THE ACCESSION -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 706050123 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2014 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT 3 TO CARRY OUT THE GENERAL ANALYSIS OF THE Mgmt For For MANAGEMENT AND AUDITING OF THE COMPANY WITH THE LATITUDE FORESEEN IN THE LAW 4 TO RESOLVE UPON THE REMUNERATION POLICY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE EXECUTIVE COMMITTEE 5 TO RESOLVE ON THE INTERNAL POLICY FOR THE Mgmt For For SELECTION AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES AND SENIOR MANAGERS 6 TO RATIFY THE COOPTATION OF A NON-EXECUTIVE Mgmt For For DIRECTOR TO FILL A VACANCY OPENED AT THE BOARD OF DIRECTORS 7 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TRIENNIAL-2015/2017, INCLUDING THE AUDIT COMMITTEE 8 TO RESOLVE UPON THE ELECTION OF THE Mgmt For For INTERNATIONAL STRATEGIC BOARD FOR THE TRIENNIAL 2015-2017 9 TO RESOLVE UPON THE ELECTION OF THE Mgmt For For REMUNERATIONS AND WELFARE BOARD FOR THE TRIENNIAL 2015/2017 AND ESTABLISH THE RESPECTIVE REMUNERATION 10 TO RESOLVE UPON THE APPOINTMENT, RATIFYING Mgmt For For THE APPOINTMENT MADE BY THE BOARD OF DIRECTORS, OF THE INDEPENDENT STATUTORY AUDITOR TO, PURSUANT TO ARTICLE 28 OF THE COMPANIES CODE, MAKE A REPORT ON THE CONTRIBUTIONS IN KIND TO BE MADE WITHIN THE SCOPE OF THE SUBSCRIPTION OF SHARES TO BE ISSUED BY NEW CONTRIBUTIONS IN KIND OBJECT OF ITEM ELEVEN OF THE AGENDA OF THE GENERAL MEETING 11 TO RESOLVE ON THE LAUNCHING OF A PUBLIC Mgmt For For OFFER FOR THE EXCHANGE OF SUBORDINATED SECURITIES AND CONSEQUENT INCREASE OF THE SHARE CAPITAL BY CONTRIBUTIONS IN KIND UP TO 428,000,000.00 EUROS, MADE THROUGH THE ISSUE OF UP TO 5,350,000,000 NEW SHARES WITHOUT NOMINAL VALUE, UNDER WHICH: A) THE NEW CONTRIBUTIONS WILL BE COMPOSED OF SECURITIES ISSUED BY THE BANK AND BY THE SUBSIDIARY COMPANY BCP FINANCE COMPANY LTD WITH THE ISIN PTBCPMOM0002, PTBCLWXE0003, PTBCPZOE0023, PTBIPNOM0062, PTBCTCOM0026, XS0194093844 AND XS0231958520, AND B) THESE NEW SHARES WILL BE ISSUED WITH AN ISSUE PRICE PER SHARE CORRESPONDING TO 93% OF THE WEIGHTED AVERAGE PER VOLUMES OF THE BCP SHARE PRICE IN THE REGULATED MARKET EURONEXT LISBON, IN THE FIVE TRADING DAYS IMMEDIATELY BEFORE THE EXCHANGE PUBLIC OFFER IS LAUNCHED, AND, WITHOUT PREJUDICE TO THE CONTD CONT CONTD MINIMUM AMOUNT REQUIRED BY LAW, THE Non-Voting ISSUE PRICE OF UP TO 0.08 EUROS PER SHARE CORRESPONDING TO THE ISSUE VALUE AND THE REMAINING AMOUNT CORRESPONDING TO THE PREMIUM, AND ON THE CONSEQUENT ALTERATION OF THE ARTICLES OF ASSOCIATION (ARTICLE 4.1) 12 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 706078587 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-May-2015 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "800" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF SCRIP DIVIDEND 0,04 EUR PER Mgmt For For SHARE 3 APPROVAL REMUNERATION TO SHAREHOLDERS 0.01 Mgmt For For EUR PER SHARE, AS DELIVERY OF SHARES 4.1 REELECTION MR JOSE OLIU CREUS AS DIRECTOR Mgmt For For 4.2 REELECTION MR JOAQUIN FOLCH-RU SINOL Mgmt For For CORACHAN AS DIRECTOR 4.3 REELECTION MR JOSE JAVIER ECHEN IQUE Mgmt For For LANDIRIVAR AS DIRECTOR 4.4 REELECTION MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT MS AURORA CATA SALA AS DIRECTOR Mgmt For For 4.6 APPOINTMENT MR JOSE MANUEL LARA GARCIA AS Mgmt For For DIRECTOR 4.7 APPOINTMENT MR DAVID VEGARA FIG UERAS AS Mgmt For For DIRECTOR 5.1 AMENDMENT OF BYLAWS ARTS 41,42, 43,46,47 Mgmt For For AND 63 5.2 ARTS 51,54,55,56,57,58,59,60,59 Mgmt For For BIS,59TER,63 AND 64 5.3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE NEW TEXT OF THE BYLAWS 6 APPROVAL OF AMENDMENTS OF THE REGULATION OF Mgmt For For THE GENERAL MEETINGS 7 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 NEW MEMBERS FOR THE MAXIMUM LIMIT FOR THE Mgmt For For VARIABLE REMUNERATION 9 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against 10 DELEGATION OF POWERS TO ISSUE FIX INCOME Mgmt For For 11 DELEGATION OF POWERS TO ISSUE CONVERTIBLES Mgmt For For AND WARRANTS 12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 13 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 14 ANNUAL REPORT OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting 1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 1B APPROVAL SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For 3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For 3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For 3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ 3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For 3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For 3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For 3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For 35 OF BYLAWS 5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For 50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS 54BIS AND 59 5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For 5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For 6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For AND 8 6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For 23 7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For 8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE 9A FIRST INCREASE IN CAPITAL Mgmt For For 9B SECOND INCREASE IN CAPITAL Mgmt For For 10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For 10B OTHER FIX INCOME Mgmt For For 11 REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For 13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS AND OTHERS 14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For COMPENSATION PLAN 14B PERFORMANCE SHARES PLAN Mgmt For For 14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 15-Sep-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER (BRASIL) S.A., I.E. ORDINARY SHARES (ACOES ORDINARIAS), PREFERRED SHARES (ACOES PREFERENCIAIS), UNITS (EACH IN TURN MADE UP OF ONE ORDINARY SHARE AND ONE PREFERRED SHARE) AND ADSS (AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL SHARES"). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For AND CONDITIONAL VARIABLE REMUNERATION PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTIONS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETINGS OF THE BANK HELD ON 17 JUNE 2011, 30 MARCH 2012, 22 MARCH 2013 AND 28 MARCH 2014 2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For PERFORMANCE SHARES PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTION OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING OF THE BANK HELD ON 28 MARCH 2014 2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF THE DELIVERY OF SHARES OF THE BANK LINKED TO PERFORMANCE 2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO PERFORMANCE 3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, IMPLEMENTATION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705659362 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 30-Nov-2014 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 PRESENTATION AND DISCUSSION OF THE Mgmt For For FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For RECEIPT OF A REPORT AS TO THEIR REMUNERATION 3 RE-APPOINTMENT OF YAIR TAUMAN AS AN Mgmt For For EXTERNAL DIRECTOR AS DEFINED BY AMENDMENT 301 OF THE PROPER BANKING MANAGEMENT INSTRUCTIONS FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD 4 RE-APPOINTMENT OF OMRI TUV AS AN EXTERNAL Mgmt For For DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705842715 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF DAPHNE SCHWARTZ AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 705904010 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIRECTOR'S REMUNERATION REPORT Mgmt For For 3.a RE-ELECT KENT ATKINSON AS A DIRECTOR Mgmt For For 3.b RE-ELECT RICHIE BOUCHER AS A DIRECTOR Mgmt For For 3.c RE-ELECT PAT BUTLER AS A DIRECTOR Mgmt For For 3.d RE-ELECT PATRICK HAREN AS A DIRECTOR Mgmt For For 3.e RE-ELECT ARCHIE KANE AS A DIRECTOR Mgmt For For 3.f RE-ELECT ANDREW KEATING AS A DIRECTOR Mgmt For For 3.g RE-ELECT PATRICK KENNEDY AS A DIRECTOR Mgmt For For 3.h RE-ELECT BRAD MARTIN AS A DIRECTOR Mgmt For For 3.i RE-ELECT DAVIDA MARTSON AS A DIRECTOR Mgmt For For 3.j RE-ELECT PATRICK MULVIHILL AS A DIRECTOR Mgmt For For 4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 6 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITH PREEMPTIVE RIGHTS 9 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITHOUT PREEMPTIVE RIGHTS 10 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 705916192 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2014 1.4 ALLOCATION OF RESULTS Mgmt For For 2.1 SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN Mgmt For For AN AMOUNT OF 4,054,699,756.40 EUROS AND THE LEGAL RESERVE IN AN AMOUNT OF 82,682,927.96 EUROS, AND SUBSEQUENT REDUCTION OF SHARE CAPITAL BY 839,655,088.91 EUROS, BY DECREASING THE PAR VALUE OF SHARES OF THE COMPANY BY 7.29036326177759 CENTS ON THE EURO TO 0.927096367382224 EUROS PER SHARE, TO SET OFF LOSSES BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.2 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For 921,386,283.52 EUROS TO INCREASE THE LEGAL RESERVE, BY DECREASING THE PAR VALUE OF SHARES BY 8 CENTS ON THE EURO, TO 0.847096367382224 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.3 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For 542,424,336.37 EUROS TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE PAR VALUE OF SHARES BY 4.7096367382224 CENTS ON THE EURO, TO 0.8 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 3.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 3.2 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ANTONIO ORTEGA PARRA 4.1 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For OPERATION OF THE GENERAL MEETING: ARTICLE 21 (DISTRIBUTION OF AUTHORITY); ARTICLE 23 (CALL OF THE GENERAL MEETING); ARTICLE 23 BIS (INFORMATION PRIOR TO THE GENERAL MEETING); ARTICLE 25 (REMOTE PROXIES AND ATTENDANCE AT THE GENERAL MEETING); ARTICLE 27 (QUORUM FOR THE GENERAL MEETING); ARTICLE 31 (MANNER OF ADOPTING RESOLUTIONS); ARTICLE 32 (ADOPTION OF RESOLUTIONS) 4.2 AMENDMENT OF THE ARTICLES RELATED TO RULES Mgmt For For OF OPERATION AND POWERS OF THE BOARD OF DIRECTORS: ARTICLE 36 BIS (NON-DELEGABLE RESPONSIBILITIES OF THE BOARD); ARTICLE 38 (KINDS OF DIRECTORS); ARTICLE 39 (TERM OF OFFICE); ARTICLE 40 (SUBJECTIVE CONDITIONS FOR THE POSITION OF DIRECTOR); ARTICLE 41 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 42 (ADOPTION OF RESOLUTIONS BY THE BOARD OF DIRECTORS); ARTICLE 44 (POSITIONS ON AND COMMITTEES OF THE BOARD OF DIRECTORS) 4.3 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE COMMITTEE) 4.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46 (AUDIT AND COMPLIANCE COMMITTEE) 4.5 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For APPOINTMENTS AND REMUNERATION COMMITTEES: ARTICLE 47 (APPOINTMENTS COMMITTEE); ARTICLE 47 BIS (REMUNERATION COMMITTEE) 4.6 INTRODUCTION OF THE ARTICLE RELATED TO THE Mgmt For For ADVISORY RISK COMMITTEE AND AMENDMENT OF THE ARTICLE RELATED TO THE BOARD RISK COMMITTEE: ARTICLE 47 QUATER (RISK ADVISORY COMMITTEE); ARTICLE 48 (BOARD RISK COMMITTEE) 4.7 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For REMUNERATION: ARTICLE 49 (REMUNERATION OF DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE REMUNERATION SCHEME) 4.8 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE: ARTICLE 51 (ANNUAL CORPORATE GOVERNANCE REPORT); ARTICLE 52 (WEBSITE) 4.9 AMENDMENT OF THE ARTICLE RELATED TO Mgmt For For APPROVAL AND FILING OF THE ANNUAL ACCOUNTS: ARTICLE 54 (APPROVAL AND FILING OF THE ANNUAL ACCOUNTS) 5.1 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2 (GENERAL MEETING OF SHAREHOLDERS) 5.2 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For PREPARATION OF THE GENERAL MEETING: ARTICLE 6 (INFORMATION AVAILABLE FROM THE CALL DATE); ARTICLE 7 (RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING); ARTICLE 8 (PROXIES) 5.3 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For HOLDING OF THE GENERAL MEETING: ARTICLE 11 (HOLDING OF THE GENERAL MEETING); ARTICLE 12 (GENERAL MEETING OFFICERS) 5.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For INFORMATION DURING THE GENERAL MEETING: ARTICLE 18 (INFORMATION) 5.5 AMENDMENT OF THE ARTICLES RELATED TO VOTING Mgmt For For AND DOCUMENTATION OF RESOLUTIONS: ARTICLE 21 (VOTING ON PROPOSED RESOLUTIONS); ARTICLE 22 (SPLITTING VOTES AND PROXIES TO INTERMEDIARY ENTITIES), AND ARTICLE 23 (ADOPTION OF RESOLUTIONS AND DECLARATION OF RESULT) 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA 8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ISSUE DEBENTURES, BONDS AND OTHER STRAIGHT FIXED INCOME SECURITIES (INCLUDING, INTER ALIA, MORTGAGE NOTES (CEDULAS) AND COMMERCIAL NOTES (PAGARES)), NOT CONVERTIBLE, UP TO A MAXIMUM OF THIRTY BILLION (30,000,000,000) EUROS AND COMMERCIAL NOTES UP TO A MAXIMUM OF FIFTEEN BILLION (15,000,000,000) EUROS, WITHIN THE LIMITS AND IN COMPLIANCE WITH THE REQUIREMENTS ESTABLISHED IN THE CORPORATIONS ACT, FOR A MAXIMUM TERM OF 5 YEARS AFTER ADOPTION OF THIS RESOLUTION 9 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT, WITH EXPRESS AUTHORITY TO REDUCE, IF APPLICABLE, THE SHARE CAPITAL ONE OR MORE TIMES IN ORDER TO RETIRE THE OWN SHARES ACQUIRED. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION 10 FIXING THE REMUNERATION OF THE DIRECTORS Mgmt For For 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION REGARDING AMENDMENTS ADOPTED IN Mgmt For For THE BOARD OF DIRECTORS REGULATIONS, AFFECTING THE FOLLOWING ARTICLES: ARTICLE 4 (GENERAL SUPERVISION FUNCTION AND OTHER AUTHORITY); ARTICLE 8 (KINDS OF DIRECTORS); ARTICLE 9 (THE CHAIRMAN OF THE BOARD); ARTICLE 11 (THE SECRETARY OF THE BOARD); ARTICLE 12 (COMMITTEES OF THE BOARD OF DIRECTORS); ARTICLE 13 (THE EXECUTIVE COMMITTEE); ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE); ARTICLE 15 (THE APPOINTMENTS COMMITTEE); ARTICLE 15 BIS (THE REMUNERATION COMMITTEE); ARTICLE 16 (THE RISK ADVISORY COMMITTEE); ARTICLE 16 BIS (THE BOARD RISK COMMITTEE); ARTICLE 17 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 18 (BOARD MEETINGS); ARTICLE 21 (APPOINTMENT, RE-ELECTION AND RATIFICATION OF DIRECTORS. APPOINTMENT OF MEMBERS OF BOARD COMMITTEES. APPOINTMENT TO POSITIONS ON THE BOARD AND ITS CONTD CONT CONTD COMMITTEES); ARTICLE 23 (REMOVAL OF Non-Voting DIRECTORS); ARTICLE 24 (PROCEDURE FOR REMOVAL OR REPLACEMENT OF MEMBERS OF THE BOARD OR ITS COMMITTEES AND FROM POSITIONS ON THOSE BODIES); ARTICLE 26 (RIGHTS OF INFORMATION AND EXAMINATION); ARTICLE 27 (REMUNERATION OF THE DIRECTORS); ARTICLE 28 (INFORMATION ON REMUNERATION); ARTICLE 29 (GENERAL OBLIGATIONS OF A DIRECTOR); ARTICLE 30 (GENERAL DUTY OF DILIGENCE); ARTICLE 31 (DUTY OF LOYALTY); ARTICLE 32 (DUTY TO AVOID SITUATIONS OF CONFLICT OF INTEREST); ARTICLE 33 (WAIVER SCHEME); ARTICLE 35 (RELATED-PARTY TRANSACTIONS); ARTICLE 36 (RELATIONS WITH THE MARKETS); AND RENUMBERING OF ARTICLE 38 TO ARTICLE 37 (RELATIONS WITH SHAREHOLDERS); ARTICLE 39 TO ARTICLE 38 (RELATIONS WITH INSTITUTIONAL SHAREHOLDERS) AND ARTICLE 40 TO ARTICLE 39 (RELATIONS WITH THE STATUTORY AUDITOR), ALL TO CONTD CONT CONTD ADAPT THE BOARD OF DIRECTORS Non-Voting REGULATIONS TO ACT 10/2014 OF 26 JUNE 2014 ON GOVERNANCE, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS AND THE AMENDMENTS OF THE CORPORATIONS ACT INTRODUCED BY ACT 31/2014 OF 3 DECEMBER 2014 AMENDING THE CORPORATIONS ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE CERTAIN IMPROVEMENTS OF A TECHNICAL NATURE DERIVING FROM THE AFORESAID RULES CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 705996669 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434669 DUE TO SPLIT 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 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 ADDRESS OF THE PRESIDENT Non-Voting 2 REPORT OF THE GENERAL MANAGEMENT Non-Voting 3 APPROVAL OF THE ANNUAL REPORT AND CORPORATE Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 4.1 ALLOCATION OF INCOME FROM THE BALANCE SHEET Mgmt Take No Action AMOUNTING TO CHF 319,126,209.07, PAYING A DIVIDEND OF CHF 22 PER SHARE, AND ALLOCATING THE REMAINING BALANCE TO THE OTHER RESERVES ACCOUNT 4.2 PAYMENT OF THE AMOUNT OF CHF 10 PER SHARE, Mgmt Take No Action THIS AMOUNT BEING TAKEN OUT OF THE CAPITAL CONTRIBUTION RESERVE, OR A TOTAL OF CHF 86,061,900 5.1 A MAXIMUM TOTAL AMOUNT OF CHF 1,626,000 FOR Mgmt Take No Action THE PAYMENT OF THE FIXED COMPENSATION TO THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY GENERAL MEETING 5.2 AN AMOUNT OF CHF 260,000 FOR THE PAYMENT OF Mgmt Take No Action COMPENSATION ASSOCIATED WITH THE ANNUAL PERFORMANCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR 5.3 A MAXIMUM TOTAL AMOUNT OF CHF 5,743,000 FOR Mgmt Take No Action FIXED COMPENSATION, THE TAX PART OF THE REPRESENTATION COSTS, THE PARTICIPATION IN THE SHARE CAPITAL AND A SENIORITY BONUS OF THE GENERAL MANAGEMENT UNTIL THE NEXT ORDINARY GENERAL MEETING 5.4 A TOTAL AMOUNT OF CHF 3,685,000 FOR THE Mgmt Take No Action PAYMENT OF COMPENSATION ASSOCIATED WITH THE ANNUAL PERFORMANCE OF THE GENERAL MANAGEMENT FOR THE 2014 FINANCIAL YEAR 5.5 THE MAXIMUM AGGREGATE NUMBER OF 2,735 Mgmt Take No Action SHARES OF THE BANQUE IS AVAILABLE FOR THE COMPENSATION OF THE GENERAL MANAGEMENT ASSOCIATED WITH LONG-TERM PERFORMANCE RESULTING FROM THE 2015-2017 PLAN, WHICH WILL BE PAID IN 2018 BASED ON THE DEGREE OF OBJECTIVES ACHIEVEMENT 6 DISCHARGE TO THE DIRECTORS AND GENERAL Mgmt Take No Action MANAGEMENT FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR 7 RENEWAL OF TERM OF MR. RETO DONATSCH AS Mgmt Take No Action DIRECTOR 8 ELECTION OF ME CHRISTOPHE WILHELM AS Mgmt Take No Action INDEPENDENT SHAREHOLDERS REPRESENTATIVE 9 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Mgmt Take No Action AUDITOR FOR THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BARCO NV, KORTRIJK Agenda Number: 705957910 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450523 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, INCLUDING THE DISTRIBUTION OF THE RESULTS AND THE DETERMINATION OF THE GROSS DIVIDEND AT 1 EURO AND 60 EUROCENTS (1,60 EUR) PER FULLY PAID UP SHARE 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 4 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For ONE OF THE DIRECTORS FOR THE EXECUTION OF HIS OR HER MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 7.1 THE GENERAL MEETING APPOINTS MR. CHARLES Mgmt For For BEAUDUIN (19-09-1959), RESIDING AT LENNIKSESTEENWEG 444, 1500 HALLE, AS DIRECTOR FOR A PERIOD THAT ENDS AT THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2016 7.2 THE GENERAL MEETING APPOINTS MR. LUC Mgmt For For MISSORTEN (24-06-1955) RESIDING AT SLIJKSTRAAT 67, 3212 PELLENBERG, AS INDEPENDENT DIRECTOR (AS DEFINED IN ARTICLE 526TER COMPANY CODE) FOR A PERIOD THAT ENDS AT THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2018 8.1 PERSUANT TO ARTICLE 16 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE NUMBER OF DIRECTORS AT TEN (10) DIRECTORS 8.2 THE GENERAL MEETING RE-APPOINTS ADP VISION Mgmt For For BVBA, COMPANY REGISTRY LEUVEN 0454.801.821, WITH REGISTERED SEAT AT NAAMSESTEENWEG 1, B-3052 OUD-HEVERLEE/BLANDEN, PERMANENTLY REPRESENTED BY MR. ANTOON DE PROFT (03.07.1960), RESIDING AT NAAMSESTEENWEG 1, B-3052 OUD-HEVERLEE/BLANDEN, AS INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 526TER COMPANY CODE FOR A PERIOD OF TWO (2) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2017 8.3 THE GENERAL MEETING APPOINTS MR. FRANK Mgmt For For DONCK (30-04-1965), RESIDING AT FLORIDALAAN 62, B- 1180 UKKEL, AS INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 526TER COMPANY CODE FOR A PERIOD OF TWO (2) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2017 9 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS AT 2.414.110 EURO FOR THE YEAR 2015, OF WHICH AN AMOUNT OF 1.755.410 EURO WILL BE ALLOCATED TO THE REMUNERATION OF THE CEO AND THE BALANCE AMOUNT OF 658.700 EURO WILL BE APPORTIONED AMONGST THE NON-EXECUTIVE MEMBERS OF THE BOARD ACCORDING TO THE INTERNAL RULES 10 THE GENERAL MEETING APPROVES THE STOCK Mgmt For For OPTION PLAN 'OPTIONS BARCO 07 - CEO 2014' (20.000 OPTIONS), THE STOCK OPTION PLAN 'OPTIONS BARCO 07 - PERSONNEL EUROPE 2014' (50.580 OPTIONS) AND THE STOCK OPTION PLAN 'OPTIONS BARCO 07 - FOREIGN PERSONNEL 2014' (INCLUDING THE BARCO, INC. RULES OF THE BARCO 2014 SUBPLAN - U.S. APPROVED SHARE OPTION PLAN) (64.250 OPTIONS) 11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW STOCK OPTION PLANS IN 2015 WITHIN THE LIMITS SPECIFIED HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO 08 - CEO 2015' (MAXIMUM 20.000 OPTIONS), STOCK OPTION PLAN 'OPTIONS BARCO 08 - PERSONNEL EUROPE 2015' (MAXIMUM 50.580 OPTIONS) AND STOCK OPTION PLAN 'OPTIONS BARCO 08 - FOREIGN PERSONNEL 2015' (MAXIMUM 64.250 OPTIONS). 12 PRESENTATION OF THE PROPOSAL OF THE AUDIT Non-Voting COMMITTEE ON THE RENEWAL OF THE STATUTORY AUDITOR'S MANDATE 13 THE GENERAL MEETING REAPPOINTS, UPON Mgmt For For RECOMMENDATION OF THE WORKS COUNCIL AND UPON PROPOSAL OF THE AUDIT COMMITTEE, THE CIVIL COMPANY UNDER THE LEGAL FORM OF A C.V. WITH LIMITED LIABILITY "ERNST & YOUNG BEDRIJFSREVISOREN" HAVING ITS REGISTERED OFFICE AT DE KLEETLAAN 2 AT B-1831 DIEGEM, PERMANENTLY REPRESENTED BY MR. MARNIX VAN DOOREN, CHARTERED AUDITOR, AS STATUTORY AUDITOR OF THE COMPANY FOR A DURATION OF THREE (3) YEARS AS OF THE CLOSING OF THIS ORDINARY GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING IN 2018. THE TOTAL ANNUAL REMUNERATION IS SET AT 370.000 FOR THE AUDIT OF THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 705702757 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 10-Dec-2014 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT 2013/14 Mgmt Take No Action 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2014 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS TO FREE RESERVES 4.2 DISTRIBUTION OF A DIVIDEND: CHF 15.50 PER Mgmt Take No Action SHARE 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action 5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 6 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt Take No Action 7.1.1 RE-ELECTION OF WALTHER ANDREAS JACOBS AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF ANDREAS SCHMID AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF FERNANDO AGUIRRE AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF JAKOB BAER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF JAMES LLOYD DONALD AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF NICOLAS JACOBS AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF TIMOTHY E. MINGES AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.8 ELECTION OF JUERGEN B. STEINEMANN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.9 ELECTION OF WAI LING LIU AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 ELECTION OF WALTHER ANDREAS JACOBS AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: JAMES LLOYD DONALD 7.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: FERNANDO AGUIRRE 7.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: NICOLAS JACOBS 7.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: WAI LING LIU 7.4 ELECTION OF ANDREAS G. KELLER AS Mgmt Take No Action INDEPENDENT PROXY 7.5 ELECTION OF KPMG AG, ZURICH AS AUDITORS Mgmt Take No Action CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME AND MODIFICATION OF TEXT IN RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2014; presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2014 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt Take No Action appropriation of profit 3. Adoption of a resolution giving formal Mgmt Take No Action approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt Take No Action approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt Take No Action year 2015: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 705949343 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt Take No Action financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt Take No Action of the Board of Management 3. Ratification of the actions of the members Mgmt Take No Action of the Supervisory Board 4. Supervisory Board election: Prof. Dr. Dr. Mgmt Take No Action h.c. mult. Otmar D. Wiestler 5. Amendment of the Object of the Company Mgmt Take No Action (Section 2, Paragraph 1 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt Take No Action statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949305 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE UTILISATION OF Non-Voting UNAPPROPRIATED PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Non-Voting OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Non-Voting OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Non-Voting 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Non-Voting DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Non-Voting THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI, DRUNEN Agenda Number: 705905365 -------------------------------------------------------------------------------------------------------------------------- Security: N13107128 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000339760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT Non-Voting 3.B APPROVE REMUNERATION REPORT CONTAINING Mgmt For For REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 1.50 PER SHARE Mgmt For For 6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7.A REELECT DOUGLAS J. DUNN TO SUPERVISORY Mgmt For For BOARD 7.B ELECT KIN WAH LOH TO SUPERVISORY BOARD Mgmt For For 8.A REDUCE PAR VALUE PER SHARE FROM EUR 0.91 TO Mgmt For For EUR 0.90 8.B AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL RE: ITEM 8A 9.I GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL 9.II AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA, BRUXELLES Agenda Number: 705975627 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450057 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 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 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2014, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2014 TAKING INTO ACCOUNT THE RESULT ON 31 DECEMBER 2013 OF EUR 117,579,544.04 CARRIED FORWARD, AND THE NET PROFIT OF THE 2014 FISCAL YEAR, THE PROFIT TO BE APPROPRIATED STANDS AT EUR 186,447,617.52. IT IS PROPOSED: TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 WHICH, IN ACCORDANCE WITH THE ROYAL DECREE OF 13 JULY 2014 ON B-REITS (SIR/GVV), CONTAINING THE APPROPRIATIONS TO THE STATUTORY RESERVES; TO DISTRIBUTE, AS REMUNERATION OF CAPITAL, A DIVIDEND OF EUR 3.45 GROSS PER SHARE NOT HELD BY THE GROUP: SUCH DIVIDEND IS COMPOSED, ON THE ONE HAND, OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS PER SHARE NOT HELD BY THE GROUP DISTRIBUTED IN DECEMBER 2014 AND, ON THE OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86 GROSS PER SHARE NOT HELD BY THE GROUP, PAYABLE BY DETACHMENT OF COUPON NO 28; THEN, TO CARRY FORWARD THE BALANCE AGAIN 5 PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 6 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For FOR THE EXECUTION OF HIS MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 7 PROPOSAL TO APPOINT MRS SOPHIE Mgmt For For MALARME-LECLOUX, DOMICILED AT RUE PLAGNIAU 16, 1330 RIXENSART, AS INDEPENDENT DIRECTOR, FOR A TWO-YEAR PERIOD ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. MRS MALARME-LECLOUX MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW FOR THE ASSESSMENT OF DIRECTORS' INDEPENDENCE. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 8 PROPOSAL TO APPOINT MR ALAIN DEVOS, Mgmt For For DOMICILED AT AVENUE DE L'HORIZON 32, 1150 WOLUWE-SAINT-PIERRE, AS DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 9 PROPOSAL TO APPOINT MR BENOIT DE BLIECK, Mgmt For For DOMICILED AT ZEEDIJK-HET-ZOUTE 773, 8300 KNOKKE, AS DIRECTOR, FOR A FOUR-YEAR PERIOD ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING 10 PROPOSAL TO APPOINT MR ETIENNE DEWULF, Mgmt For For DOMICILED AT RUE DU RUISSEAU 10, 1970 WEZEMBEEK-OPPEM, AS INDEPENDENT DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. MR DEWULF MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 11 PROPOSAL TO APPOINT MR JACQUES ROUSSEAUX, Mgmt For For DOMICILED AT LEOPOLDLAAN 21, 8420 DE HAAN, AS DIRECTOR, FOR A ONE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2016 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 12 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For HUGUES DELPIRE, DOMICILED AT ALLEE PRE AU LAIT 23, 1400 NIVELLES, AS INDEPENDENT DIRECTOR, FOR A NEW PERIOD OF FOUR YEARS, ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING. MR DELPIRE MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 13 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For BENOIT GODTS, DOMICILED AT RUE GERGEL 49, 1970 WEZEMBEEK-OPPEM, AS DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 14 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For DRAWN UP BY THE APPOINTMENT AND REMUNERATION COMMITTEE AND INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR CLOSED ON 31 DECEMBER 2014 15 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For CHANGE OF CONTROL IN THE CREDIT AGREEMENT AND BOND ISSUES BINDING THE COMPANY: 1. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 29 JULY 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 9 NOVEMBER 2011 BETWEEN THE COMPANY AND KBC BANK ("KBC"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD KBC DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, KBC MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERMS "CONTROL" AND "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE CODE OF COMPANY LAW; 2. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 13 NOVEMBER 2014 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL ITS COMMITMENTS AND DECLARE ALL LOANS-INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE CONVENTION-WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW; 3. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 13 NOVEMBER 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 4 FEBRUARY 2013 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW 16 PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For MANAGING DIRECTOR, WITH POWER OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE DECISIONS MADE BY THE ORDINARY GENERAL MEETING, AND TO CARRY OUT ANY FORMALITIES NECESSARY FOR THEIR PUBLICATION 17 OTHERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEGA CHEESE LTD, BEGA NSW Agenda Number: 705583551 -------------------------------------------------------------------------------------------------------------------------- Security: Q14034104 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000BGA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF MR RICHARD PARBERY AS A Mgmt For For DIRECTOR 3.b RE-ELECTION OF MR PETER MARGIN AS A Mgmt For For DIRECTOR 3.c RE-ELECTION OF MS JOY LINTON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 705825822 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2014, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 (4), 315 (4) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 191,214,588.11 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 32,441,299.31 SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND AND PAYABLE DATE: APRIL, 1, 2015 3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 5 (2) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I; AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II IN ACCORDANCE WITH SECTION 5 (3) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL II; AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL III IN ACCORDANCE WITH SECTION 5 (4) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL III; AMENDMENT TO THE ARTICLES OF ASSOCIATION 9. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND OF THE EXISTING CONTINGENT CAPITAL IN ACCORDANCE WITH SECTION 5 (5) OF THE ARTICLES OF ASSOCIATION, AND ON THE RENEWED AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND THE CREATION OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION 10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For AND UTILIZE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For 2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For NAME 2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For NAME 3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For 3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF BELGACOM SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF BELGACOM SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2014 5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2014: MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS : (AS SPECIFIED) FOR 2014, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.125 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12 DECEMBER 2014; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2015, THE RECORD DATE IS 23 APRIL 2015 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For DE SMEDT AND MR. O.G. SHAFFER FOR THE EXERCISE OF THEIR MANDATE WHICH ENDED ON 16 APRIL 2014 9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For DIDIER BELLENS FOR THE EXECUTION OF HIS MANDATE AS DIRECTOR DURING FINANCIAL YEAR 2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER 2013) UNTIL A DECISION HAS BEEN TAKEN IN THE PENDING LAW SUITS 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For NOMINATION BY THE BOARD OF DIRECTORS UPON RECOMMENDATION BY THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2019 13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting THE DECISION OF THE "COUR DES COMPTES" TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN DEBUCQUOY AS MEMBER OF THE BOARD OF AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF 1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015 14 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 705917207 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action AVAILABLE EARNINGS: DIVIDENDS OF CHF 65 PER SHARE 3 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt Take No Action REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2014 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 5.1.1 RE-ELECT PATRICK BURKHALTER AS BOARD OF Mgmt Take No Action DIRECTORS 5.1.2 RE-ELECT MARTIN HESS AS BOARD OF DIRECTORS Mgmt Take No Action 5.1.3 RE-ELECT PROF. DR. HANS PETER WEHRLI AS Mgmt Take No Action BOARD OF DIRECTORS 5.1.4 RE-ELECT DR. MARTIN ZWYSSIG AS BOARD OF Mgmt Take No Action DIRECTORS 5.1.5 ELECT ADRIAN ALTENBURGER AS BOARD OF Mgmt Take No Action DIRECTORS 5.2.1 RE-ELECT PROF. DR. HANS PETER WEHRLI AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECT DR. MARTIN ZWYSSIG AS DEPUTY Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 ELECT MARTIN HESS, CHAIRMAN AS THE MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 5.3.2 ELECT ADRIAN ALTENBURGER AS THE MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.3.3 ELECT PATRICK BURKHALTER AS THE MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt Take No Action REPRESENTATIVE, PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZURICH 5.5 RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt Take No Action AG 6.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015: BOARD OF DIRECTORS 6.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015: GROUP EXECUTIVE COMMITTEE CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 5.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 705664301 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS REMUNERATION 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO APPROVE THE RULES OF THE 2014 EMPLOYEE Mgmt For For SHARE OPTION SCHEME 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES AND PREFERENCE SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC, LONDON Agenda Number: 705899396 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION, EXCLUDING THE PART THAT CONTAINS THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT, ON FRIDAY 8 MAY Mgmt For For 2015, OF A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE OF 30 PENCE EACH IN THE CAPITAL OF THE COMPANY, FOR THE YEAR ENDED 31 DECEMBER 2014, TO SHAREHOLDERS ON THE REGISTER ON FRIDAY 10 APRIL 2015 4 TO RE-ELECT P J VENTRESS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 AUTHORITY TO ALLOT SHARES Mgmt Against Against 14 PURCHASE OF OWN SHARES Mgmt For For 15 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG, BERN Agenda Number: 706032199 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS REPORT (INCL. Mgmt Take No Action REMUNERATION REPORT) AND OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROPRIATION OF THE PROFITS Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action ART. 17 AND 24: LIMITATION OF THE MANDATES 4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action ART. 27 TO 29: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 4.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action ART. 10, 12 TO 14, 16, 18 TO 22 AND 30: FURTHER AMENDMENTS 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: KATHRIN ANDEREGG-DIETRICH 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DANIEL BLOCH 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PROF. DR. RUDOLF GRUENIG 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: ANTOINETTE HUNZIKER-EBNETER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SIEGENTHALER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. RUDOLF STAEMPFLI 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. RUDOLF WEHRLI 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER WITTWER 5.2 ELECTION OF ANTOINETTE HUNZIKER-EBNETER AS Mgmt Take No Action CHAIRPERSON OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action KATHRIN ANDEREGG-DIETRICH 5.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action ANTOINETTE HUNZIKER-EBNETER 5.3.3 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action DR. RUDOLF WEHRLI 5.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action DANIEL GRAF, NOTARY, BIEL, SWITZERLAND 5.5 ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, BERNE 6.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATIONS FOR THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATIONS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- BETSSON AB, STOCKHOLM Agenda Number: 705998625 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U211 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: SE0005936911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting PONTUS LINDWALL 3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT 9 RESOLUTION TO ADOPT THE INCOME STATEMENTS Mgmt For For AND BALANCE SHEETS OF THE PARENT COMPANY AND THE GROUP 10 RESOLUTION ON ALLOCATIONS CONCERNING THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: AS SET OUT BELOW, THE BOARD OF DIRECTORS HAS PROPOSED A PROCEDURE FOR THE REDEMPTION OF SHARES WHICH MEANS A TRANSFER OF VALUE IN CASH TO THE SHAREHOLDERS IN ABOUT SEK 549.4 MILLION 11 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY 12 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SIX MEMBERS WITHOUT DEPUTIES 13 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: FOR THE PERIOD UNTIL THE END OF THE NEXT AGM, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF PONTUS LINDWALL, PATRICK SVENSK, LARS LINDER ARONSON AND KICKI WALLJE-LUND AS MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF MARTIN WATTIN AND JAN NORD AS NEW MEMBERS OF THE BOARD OF DIRECTORS. JOHN WATTIN AND CARL LEWENHAUPT HAS DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT PONTUS LINDWALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ESTABLISHMENT OF A NOMINATION COMMITTEE Mgmt For For 16 RESOLUTION CONCERNING GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17.a RESOLUTION ON INCENTIVE PROGRAMME: Mgmt For For RESOLUTION ON INCENTIVE PROGRAMME BASED ON TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN 17.b RESOLUTION ON INCENTIVE PROGRAMME: Mgmt For For RESOLUTION ON INCENTIVE PROGRAMME BASED ON STOCK OPTIONS 17.c RESOLUTION ON INCENTIVE PROGRAMME: Mgmt For For RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF CLASS C SHARES 17.d RESOLUTION ON INCENTIVE PROGRAMME: Mgmt For For RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF CLASS C SHARES 18.a SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURE, TO INCLUDE: RESOLUTION TO IMPLEMENT A SHARE SPLIT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 18.b SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURE, TO INCLUDE: RESOLUTION TO REDUCE SHARE CAPITAL THROUGH AUTOMATIC REDEMPTION OF SHARES 18.c SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURE, TO INCLUDE: RESOLUTION TO INCREASE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON THE REPURCHASE AND TRANSFER OF CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON THE ISSUE OF SHARES AND OR CONVERTIBLE BONDS 21 CLOSING OF THE MEETING Non-Voting CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES AND DIVIDEND INFORMATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705494499 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF HAGGAI HERMAN AS AN EXTERNAL Mgmt For For DIRECTOR FOR A 3 YEAR STATUTORY PERIOD 2 ISSUE TO MR. HERMAN IF APPOINTED OF AN Mgmt For For INDEMNITY UNDERTAKING IN THE COMPANY'S APPROVED FORM -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705502311 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF DISTRIBUTION OF A REGULAR Mgmt For For DIVIDEND -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705597992 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 CONTINUATION IN FORCE FOR 3 YEARS OF THE Mgmt For For INDEMNITY UNDERTAKINGS OF OWNERS OF CONTROL OR THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705720212 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Jan-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE PURCHASE BY DBS SATELLITE Mgmt For For SERVICES 1998 LTD. OF 55,000 YESMAXTOTAL CONVERTERS FROM EUROCOM AND ADVANCED DIGITAL BROADCAST S.A., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, AT A TOTAL COST OF USD 11.385 MILLION DURING A PERIOD UPTO 31 DECEMBER 2015. THE AFORESAID INCLUDES APPROVAL OF INCREASE IN THE ABOVE PRICE UP 1.9 PCT IN THE EVENT OF INCREASE IN THE PRICE OF HARD DISCS, APPROVAL OF THE TERMS OF PAYMENT CMMT 29-DEC-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 30-DEC-2014 TO 14-JAN-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705845571 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 16-Mar-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CRITERIA FOR PERFORMANCE BASED Mgmt Against Against BONUS FOR THE CEO -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705843832 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 23-Mar-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE Mgmt For For RESTRICTIVE TRADE PRACTICES DIRECTOR FOR APPROVAL OF THE TRANSACTION BY WHICH THE HOLDING OF THE COMPANY IN D.B.S. SATELLITE SERVICES LTD. ( YES ) WHICH IS CURRENTLY 49.78 PCT WILL BE INCREASED TO 100 PCT, INCLUDING NOTIFICATION OF EXERCISE OF THE OPTION FOR THE ISSUE BY YES TO THE COMPANY WITHOUT CONSIDERATION OF SHARES CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF THE CONDITIONS IS ON BEHALF OF THE COMPANY AND ON BEHALF OF YES BY MEANS OF THE VOTE OF THE COMPANY AT A GENERAL MEETING OF YES 2 APPROVAL OF THE AGREEMENT WITH EUROCOM Mgmt For For D.B.S. LTD., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE OF THE SHARES OF YES OWNED BY THE EUROCOM AND SHAREHOLDERS' LOANS IN CONSIDERATION FOR NIS 680 MILLION PAYABLE ON THE SALE OF SHAREHOLDERS' LOANS AND TRANSFER OF THE SHARES TO THE COMPANY FREE OF ANY DEBTS, AND ADDITIONAL AMOUNTS TOTALING NIS 370 MILLION SUBJECT TO FULFILLMENT OF VARIOUS CONDITIONS -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705955625 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-May-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2014 2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For IN AN AMOUNT NIS 844 MILLION, RECORD AND EX-DATE 14 MAY, PAYMENT 27 MAY 3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SAUL ELOVITCH 3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OR ELOVITCH 3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ORNA ELOVITCH-PELED 3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AMIKAM SHORER 3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RAMI NUMKIN (EMPLOYEE REPRESENTATIVE) REPRESENTATIVE) 3.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ELDAD BEN-MOSHE 3.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSHUA ROSENSWEIG 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705579615 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705898798 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 705901165 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF MR. JOHN GLEN AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MARIE-HENRIETTE Mgmt For For POINSOT AS DIRECTOR O.8 RENEWAL OF TERM OF SOCIETE M.B.D. AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. PIERRE VAREILLE AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MARIO GUEVARA, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS BICH, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. MARIE-AIMEE BICH-DUFOUR, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF Mgmt For For SHAREHOLDERS" OF THE BYLAWS -ATTENDING GENERAL MEETINGS BY TELECOMMUNICATION OR REMOTE TRANSMISSION-ELECTRONIC VOTING O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 19 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500614.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705945131 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- BILIA AB, VASTRA FROLUNDA Agenda Number: 705871970 -------------------------------------------------------------------------------------------------------------------------- Security: W1600Y102 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: SE0000102295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE MEETING : Non-Voting MATS QVIBERG 3 APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 INFORMATION FROM THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF BILIA AB'S ANNUAL REPORT Non-Voting AND AUDITOR'S REPORT, AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP, FOR 2014 9 ISSUE OF ADOPTION OF BILIA AB'S INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME AND CONSOLIDATED STATEMENT OF FINANCIAL POSITION, ALL AS OF 31 DECEMBER 2014 10 ISSUE OF APPROPRIATION OF PROFITS AT THE Mgmt For For DISPOSAL OF THE ANNUAL GENERAL MEETING : THE BOARD OF DIRECTORS PROPOSES THAT PROFITS AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING BE APPROPRIATED AS FOLLOWS: A CASH DIVIDEND IN THE AMOUNT OF SEK 12.00 (9.00) PER SHARE, WITH A RECORD DATE OF 16 APRIL 2015. IT IS ANTICIPATED THAT DIVIDENDS WILL BE PAID OUT THROUGH EUROCLEAR SWEDEN AB ON 21 APRIL 2015. THE REMAINDER IS TO BE CARRIED FORWARD 11 ISSUE OF DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS AND THE MANAGING DIRECTOR 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For WHO ARE TO BE ELECTED BY THE GENERAL MEETING : TEN DIRECTORS 13 DETERMINATION OF THE FEES TO THE DIRECTORS Mgmt For For 14 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS : RE-ELECTION OF PER AVANDER, INGRID JONASSON BLANK, ANNA ENGEBRETSEN, JACK FORSGREN, MATS HOLGERSON, GUSTAV LINDNER, SVANTE PAULSSON, JAN PETTERSSON, MATS QVIBERG AND JON RISFELT. IT IS FURTHER PROPOSED THAT MATS QVIBERG BE ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. CONTINGENT ON A RESOLUTION ADOPTED BY THE GENERAL MEETING, THE BOARD OF DIRECTORS HAS DECLARED ITS INTENTION TO REAPPOINT JAN PETTERSSON AS DEPUTY CHAIRMAN 15 DETERMINATION OF AUDIT FEES AND ELECTION OF Mgmt For For AUDITORS : FEES TO THE AUDITORS ARE TO BE PAID PURSUANT TO APPROVED INVOICE. KPMG AB ARE TO BE RE-ELECTED AS THE AUDIT FIRM FOR A TERM UNTIL THE 2016 ANNUAL GENERAL MEETING 16 GUIDELINES FOR REMUNERATION TO GROUP Mgmt For For EXECUTIVE MANAGEMENT 17 ISSUE OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AND TRANSFER TREASURY SHARES 18 ISSUE OF SHARE SPLIT WHEREBY EACH EXISTING Mgmt For For SHARE IS SPLIT INTO 2 NEW SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 706004417 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting WILHELM LUNING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2014 FINANCIAL YEAR 8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting COMMITTEES OVER THE PAST YEAR 9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2014 10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET FOR 2014 AND THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 3.15 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE ON THURSDAY 7 MAY 2015. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE BOARD'S PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT BY EUROCLEAR SWEDEN AB ON TUESDAY 12 MAY 2015 10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2014 11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Non-Voting AND PROPOSALS 12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS ELECTED BY THE GENERAL MEETING (CURRENTLY SEVEN), INCLUDING THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD 13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For REMUNERATION FOR COMMITTEE WORK AND RESOLUTION ON FEES FOR AUDITORS 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT BENGT HAMMAR, MIKAEL HELLBERG, JAN HOMAN, LENNART HOLM, GUNILLA JONSSON, MICHAEL M.F. KAUFMANN AND KRISTINA SCHAUMAN ARE RE-ELECTED AS BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT ANDREA GISLE JOOSEN IS ELECTED AS NEW BOARD MEMBER 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL ELECT THE REGISTERED ACCOUNTING FIRM KPMG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2016 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED THAT THEY WILL APPOINT THE AUTHORISED PUBLIC ACCOUNTANT INGRID HORNBERG ROMAN AS AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS AUDITOR 16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE 2016 ANNUAL GENERAL MEETING 17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 18.a THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: INTRODUCTION OF LTIP 2015 18.b THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: TRANSFER OF OWN TREASURY SHARES TO THE PARTICIPANTS IN LTIP 2015 18.c THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY 19 SHAREHOLDER'S PROPOSAL Mgmt Against Against 20 CLOSING OF THE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY VOTING Non-Voting RECOMMENDATION ON RESOLUTION 19 -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB, STOCKHOLM Agenda Number: 705987420 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY PETER VENNERSTRAND 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDIT REPORT 9A RESOLUTION'S REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9B RESOLUTION'S REGARDING: APPROPRIATION OF Mgmt For For THE COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET 9C RESOLUTION'S REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE PRESIDENT 10 PRESENTATION OF THE NOMINATING COMMITTEE'S Non-Voting PROPOSALS REGARDING ITEMS 11-16 BELOW 11 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt For For MEMBERS: EIGHT (8) REGULAR BOARD MEMBERS WITH NO (0) DEPUTIES 12 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For BOARD OF DIRECTORS AND AUDITORS 13 ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt For For DAVID DANGOOR, JAN ANNWALL STEFAN ELVING, INGER HOLMSTROM, PAULA ZEILON AND BRIT STAKSTON (JAN LITBORN AND JORGEN THORBALL HAVE DECLINED RE-ELECTION) AND NEW ELECTION OF EWA BJORLING AND ANTHON JAHRESKOG 14 ELECTION OF THE BOARD CHAIRMAN: RE-ELECTION Mgmt For For OF DAVID DANGOOR 15 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM DELOITTE AB 16 RESOLUTION REGARDING THE NOMINATING Mgmt For For COMMITTEE 17 THE BOARD'S PROPOSAL FOR RESOLUTION Mgmt For For REGARDING PRINCIPLES FOR REMUNERATION TO SENIOR EXECUTIVES 18 THE BOARD'S PROPOSAL FOR RESOLUTION Mgmt For For REGARDING APPROVAL OF TRANSFER OF SHARES IN INFANT BACTERIAL THERAPEUTICS AB 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 705453760 -------------------------------------------------------------------------------------------------------------------------- Security: G11325100 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: BMG113251000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION PURSUANT TO BYE-LAW 104 OF THE COMPANY'S BYE-LAWS AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. YOH-CHIE LU 3 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION PURSUANT TO BYE-LAW 104 OF THE COMPANY'S BYE-LAWS AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. QIANG JIANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For BEING APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, IS RETIRING PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. DONG LIU 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For BEING APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, IS RETIRING PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. BIN WU 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 600,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015, TO BE PAID QUARTERLY IN ARREARS (FY2014: SGD 514,667) 7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 8 GENERAL SHARE ISSUE MANDATE Mgmt For For 9 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 706158753 -------------------------------------------------------------------------------------------------------------------------- Security: G1179M107 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: KYG1179M1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512704.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512694.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.5 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO RE-ELECT MS. ZHAO YAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.B TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.C TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705886008 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500879.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For TO REPURCHASE ITS OWN SHARES O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705999348 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0410/LTN20150410571.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0410/LTN20150410561.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.575 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 705917865 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ES0115056139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT 2014 Mgmt For For 3.1 RATIFICATION OF BOARD MEMBER: JUAN MARCH Mgmt For For JUAN 3.2 RATIFICATION OF BOARD MEMBER: SANTOS Mgmt For For MARTINEZ CONDE Y GUTIERREZ BARQUIN 4.1 BY LAWS ART AMENDMENT: ART 5 Mgmt For For 4.2 BY LAWS ART AMENDMENT: ART 6 Mgmt For For 4.3 BY LAWS ART AMENDMENT: ART 10 11 12 13 14 Mgmt For For 15 17 19 20 21 22 23 4.4 BY LAWS ART AMENDMENT: ART 24 25 26 27 28 Mgmt For For 29 30 32 34 35 36 37 4.5 BY LAWS ART AMENDMENT: ART 38 39 40 Mgmt For For 4.6 BY LAWS ART AMENDMENT: ART 41 42 Mgmt For For 4.7 BY LAWS ART AMENDMENT: ART 45 Mgmt For For 4.8 BY LAWS ART AMENDMENT: ART 47 Mgmt For For 4.9 BY LAWS ART AMENDMENT: NEW TEXT APPROVAL Mgmt For For 5 REGULATION OF MEETING AMENDMENT Mgmt For For 6 SET UP MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For 7 CONSULTATIVE VOTE ON REMUNERATION FOR Mgmt For For DIRECTORS 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS 10 INFORMATION TO SHS ABOUT REGULATION OF Mgmt For For BOARD MEMBERS AMENDMENT 11 ANY OTHER BUSINESS Mgmt Against Against CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA, SARPSBORG Agenda Number: 705937538 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt Take No Action ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2014 FINANCIAL STATEMENT OF Mgmt Take No Action BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014 OF NOK 1.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP 3.1 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Non-Voting SENIOR MANAGEMENT: REPORT ON THE GUIDELINES AND THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 3.2 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2015 3.3 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2015 4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting COMPANY 5.1 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO REALISE EXISTING AND NEW INCENTIVE SCHEMES FOR EMPLOYEES 5.2 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO ACQUIRE SHARES OR AMORTISATION 6.1 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN A. OKSUM (REELECTED) 6.2 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: TERJE ANDERSEN (REELECTED) 6.3 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN ERIK KORSSJOEN (REELECTED) 6.4 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: KRISTINE RYSSDAL (REELECTED) 6.5 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: RAGNHILD WIBORG (REELECTED) 6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action BORREGAARD ASA JAN A. OKSUM (REELECTED) 7 APPROVAL OF REMUNERATION FOR BOARD MEMBERS, Mgmt Take No Action OBSERVERS AND DEPUTIES 8 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt Take No Action NOMINATING COMMITTEE 9 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705951982 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE BP DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 705976794 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435623 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500917.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR; SETTING THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705884321 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435548 DUE TO CHANGE IN TEXT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For EMPLOYEES BELOW THE BOARD 19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For AND BEYOND -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705955877 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF BPOST SA/NV AS AT DECEMBER 31, 2014 INCLUDING ALLOCATION OF THE RESULT: THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF BPOST SA/NV RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014 AND THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AS WELL AS THE DISTRIBUTION OF A GROSS DIVIDEND OF 1.26 EUR PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF 1.04 EUR GROSS PAID ON DECEMBER 10, 2014, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.22 EUR GROSS, PAYABLE AS OF MAY 20, 2015 2 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014: THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014 3 DISCHARGE TO THE DIRECTORS: THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014, INCLUDING THE DIRECTORS WHO WERE APPOINTED IN 2014 AND THOSE WHO RESIGNED IN 2014 4 DISCHARGE TO THE STATUTORY AUDITORS: THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014 5 REAPPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For UPON PROPOSAL OF THE BOARD OF DIRECTORS AND RECOMMENDATION BY THE AUDIT COMMITTEE, THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REAPPOINT ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES, WITH REGISTERED SEAT AT 1831 DIEGEM, DE KLEETLAAN 2, LEGALLY REPRESENTED BY ERIC GOLENVAUX AND PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, WITH REGISTERED SEAT AT 4430 ANS, RUE DE L'YSER 207, LEGALLY REPRESENTED BY CAROLINE BAERT, FOR A RENEWABLE THREE-YEAR TERM ENDING AFTER THE ORDINARY GENERAL MEETING OF 2018. THE AGGREGATE REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY THIS GENERAL MEETING OF SHAREHOLDERS AMOUNTS TO EUR 235,000 PER YEAR -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For BRAMBLES 4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For OF BRAMBLES 5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For OF BRAMBLES 6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For BOARD OF BRAMBLES 7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For 2006 PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN 10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA, CURNO Agenda Number: 705910405 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N108 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001050910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE. PROFIT ALLOCATION AND ORDINARY DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 2 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE 3 PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY Mgmt For For DIVIDEND, ON THE OCCASION OF THE 20TH ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE STOCK EXCHANGE. RESOLUTIONS RELATED THERETO 4 AUTHORIZATION TO THE PURCHASE AND SELL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO 5 TO EXAMINE REWARDING REPORT. RESOLUTIONS AS Mgmt For For PER ART. 123 TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237802.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT (INCLUDING THE BOARD OF MANAGEMENT'S EXPLANATORY REPORT REGARDING THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZ- BUCH HGB), IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD 2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt Take No Action FOR THE 2014 FINANCIAL YEAR 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. APPOINTMENT OF THE AUDITORS AND Mgmt Take No Action CONSOLIDATED GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PricewaterhouseCoopers Aktiengesellschaft 6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Stefan Zuschke, Hamburg / Germany, Managing Director BC Partner Beteiligungsberatung GmbH 6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Stefanie Berlinger, Frankfurt / Germany, Managing Partner Lilja & Co. GmbH 6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Doreen Nowotne, Hamburg / Germany, Business Advisor 6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Andreas Rittstieg, Hamburg / Germany, member of the Board of Management for legal and compliance of Hubert Burda Media Holding KG 6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Prof. Dr. Edgar Fluri, Binningen / Switzerland, Certified Public Accountant, Business Advisor 6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Thomas Ludwig, Duesseldorf / Germany, Managing Director and Managing Partner of Lindsay Goldberg Vogel GmbH 7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt Take No Action SUPERVISORY BOARD COMPENSATION 8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt Take No Action THE MEMBERS OF THE BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BREVILLE GROUP LTD, SYDNEY Agenda Number: 705603000 -------------------------------------------------------------------------------------------------------------------------- Security: Q1758G108 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000BRG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For TIM ANTONIE 4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For DEAN HOWELL 5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For STEVEN KLEIN 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For SAMUEL WEISS -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 705854239 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Unotoro, Keiko Mgmt For For 3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Payment of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 705433819 -------------------------------------------------------------------------------------------------------------------------- Security: G1371C121 Meeting Type: SGM Meeting Date: 16-Jul-2014 Ticker: ISIN: BMG1371C1212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0629/LTN20140629089.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0629/LTN20140629071.pdf 1 TO PASS THE ORDINARY RESOLUTION IN RELATION Mgmt For For TO THE STOCK PURCHASE AGREEMENT SIGNED ON 11 FEBRUARY 2014, AMENDMENT AGREEMENT SIGNED ON 16 FEBRUARY AND THE FURTHER AMENDMENT AGREEMENT SIGNED ON 27 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 705638433 -------------------------------------------------------------------------------------------------------------------------- Security: G1371C121 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: BMG1371C1212 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1022/LTN20141022196.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1022/LTN20141022192.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 2.A TO RE-ELECT DR. SIT KWONG LAM AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT DR. YUNG PAK KEUNG BRUCE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. TANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. DAI ZHUJIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For ISSUE ADDITIONAL SHARES OF THE COMPANY 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES OF AN AGGREGATE AMOUNT OF SHARES EQUIVALENT TO THAT REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For POLICY 4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For RESOLUTION TO MAKE LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For RESOLUTION TO ALLOT SHARES UP TO A LIMITED AMOUNT 19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For RESOLUTION TO ALLOT SHARES AND SELL TREASURY SHARES WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For RESOLUTION TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For CALLING OF GENERAL MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For RENEWAL OF THE SAVINGS-RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705571532 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: OGM Meeting Date: 06-Oct-2014 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE (I) ACQUISITION OF SKY ITALIA Mgmt For For S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705656568 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For 19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 23 TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt For For TO SKY PLC 24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA, CORCIANO Agenda Number: 705903979 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- 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 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS AT 31/12/2014. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT. PROPOSAL OF DESTINATION OF PROFIT. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF 2 REMUNERATION REPORT. ANY ADJOURNMENT Mgmt For For THEREOF -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 705904971 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2014 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS: APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF 6.50 CHF PER SHARE 4.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: ERNST Mgmt Take No Action BAERTSCHI 4.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: ROLF Mgmt Take No Action BROGLIE 4.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CLAUDE R. CORNAZ 4.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: ANITA Mgmt Take No Action HAUSER 4.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action MICHAEL HAUSER 4.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action HEINRICH SPOERRY 4.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action VALENTIN VOGT 4.2 RE-ELECTION OF ROLF BROGLIE AS CHAIRMAN OF Mgmt Take No Action THE BOARD 4.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: CLAUDE R. CORNAZ 4.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: ANITA HAUSER 4.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: VALENTIN VOGT 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action MATHE AND PARTNER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 5 CHANGE TO THE ARTICLES OF ASSOCIATION (ART. Mgmt Take No Action 26, PARA. 1B) 6.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2014 FINANCIAL YEAR 6.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2014 FINANCIAL YEAR 6.3 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2016 ANNUAL GENERAL MEETING 6.4 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705893534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF AUDITORS Mgmt For For 13 REMUNERATION OF AUDITORS Mgmt For For 14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 705379748 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 11-Jul-2014 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 23.2P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT MATTHEW KEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 17 TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE Mgmt For For SHARE PLAN 2014 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 705409717 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 04-Jul-2014 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 351787 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION "1" AND ADDITION OF RESOLUTION "7". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 WELCOME AND FINDINGS TO THE GENERAL MEETING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action 2.2 APPROVAL OF THE COMPENSATION REPORT Mgmt Take No Action 3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE BOARD 5.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt Take No Action BOARD OF DIRECTORS 5.1.5 ELECTION OF DR. STEPHAN BROSS TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: VALENTIN VOGT 5.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt Take No Action COMMITTEE 5.3.2 ELECTION OF DR. STEPHAN BROSS TO THE Mgmt Take No Action NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE STATUTORY AUDITOR / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 5.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt Take No Action ANDREAS G. KELLER, ZURICH 6.1 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE BOARD OF DIRECTORS 6.2 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE EXECUTIVE BOARD 7 AD HOC Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2014. PROFIT ALLOCATION AND RESERVES DISTRIBUTION, RESOLUTIONS RELATED THERETO 2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLE 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For PARTICIPATION AND ATTENDANCE OF SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF SHAREHOLDERS' MEETING, CHAIRMANSHIP AND OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA AND DISCUSSION) OF SHAREHOLDERS' MEETING RULES AND TO INSERT A NEW ARTICLE 9, WITH SUBSEQUENT RENUMBERING OF THE FOLLOWING ARTICLES AND RELATED REFERENCES IN ARTICLES 11 (AGENDA AND DISCUSSION) AND 18 (VOTING) RESOLUTIONS RELATED THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240717.PDF CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: DMITRY MINTS AND MICHAEL STANTON -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451873 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2015. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For 4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For 6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For 7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For 8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS BARBARA A. KNOFLACH, FRANZ ZWICKL,DMITRY MINTS AND MICHAEL STANTON UNTIL THE AGM IN 2020 10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt Against Against INCREASE THE SHARE CAPITAL WITHIN 5 YEARS BY UP TO EUR 215.500.975,-BY CASH OR NON-CASH CONTRIBUTION IN RETURN FOR THE ISSUE OF UP TO 29.642.500 SHARES, OBSERVING THE SUBSCRIPTION RIGHT 11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For 12 SEC 3 AND 4 12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT OF PAR 21 CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9 AND 12. CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 463995 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Agenda Number: 934099006 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Consent Meeting Date: 03-Dec-2014 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. MAXIM OHANA Mgmt For For 1B ELECTION OF DIRECTOR: MR. YONATAN MELAMED Mgmt For For 1C ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt For For 1D ELECTION OF DIRECTOR: MR. AVNER NAVEH Mgmt For For 1E ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt For For 1F ELECTION OF DIRECTOR: MR. RAM BELNIKOV Mgmt For For 1G ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt For For 1H ELECTION OF DIRECTOR: MR. AMICHAI BEER Mgmt For For 1I ELECTION OF DIRECTOR: MR. OR GILBOA Mgmt For For 2A TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING MARCH 21, 2015: MR. OFER BOROVSKY 2B ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2A). MARK "FOR" = YES OR "AGAINST" = NO 2C TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING MARCH 21, 2015: MS. IRIT BEN-DOV 2D ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2C). MARK "FOR" = YES OR "AGAINST" = NO 3A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE DIRECTORS WHO ARE NOT AFFILIATED WITH THE CONTROLLING SHAREHOLDER OF THE COMPANY. 3B TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE DIRECTORS WHO ARE AFFILIATED WITH THE CONTROLLING SHAREHOLDER OF THE COMPANY. 3C DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3B). MARK "FOR" = YES OR "AGAINST" = NO 4A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS 4B DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4A). MARK "FOR" = YES OR "AGAINST" = NO. 5 TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 705917182 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439860 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF AUDITORS: DELOITTE Mgmt For For 5.1 AMENDMENT OF BYLAWS ARTS 2, 4 Mgmt For For 5.2 AMENDMENT OF BYLAWS ARTS 6 AND 7 Mgmt For For 5.3 AMENDMENT OF BYLAWS ART 16 Mgmt For For 5.4 AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21, Mgmt For For 24, 25, 26, 28, 29 5.5 AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34, Mgmt For For 35, 36, 37 5.6 AMENDMENT OF BYLAWS ARTS 39 AND 40 Mgmt For For 5.7 AMENDMENT OF BYLAWS ART 43 Mgmt For For 6.1 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 3, 5 6.2 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ART 7 6.3 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 8 AND 10 6.4 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 12, 13 AND 14 6.5 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 16 AND 17 6.6 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 19, 20, 21 AND 22 7.1 RATIFICATION AND APPOINTMENT OF MR. ANTONIO Mgmt For For MASSANELL LAVILLA 7.2 RATIFICATION AND APPOINTMENT OF MR. GONZALO Mgmt For For GORTAZAR ROTAECHE 7.3 RATIFICATION AND APPOINTMENT OF MR. ARTHUR Mgmt For For K.C. LI 7.4 RE-ELECTION OF MR. SALVADOR GABARRO SERRA Mgmt For For 7.5 RE-ELECTION OF MR. FRANCESC XAVIER VIVES Mgmt For For TORRENTS 8.1 APPROVAL FIRST CAPITAL INCREASE Mgmt Against Against 8.2 APPROVAL SECOND CAPITAL INCREASE Mgmt Against Against 9 APPROVAL REMUNERATION POLICY Mgmt For For 10 VARIABLE REMUNERATION PLAN FOR DIRECTORS Mgmt For For AND RELEVANT EMPLOYEES 11 DELIVERY SHARES AS PART OF THE VARIABLE Mgmt For For REMUNERATION PLAN 12 MAXIMUM VARIABLE REMUNERATION Mgmt For For 13 APPROVAL OF WAIVER OF OBLIGATION NOT TO Mgmt For For COMPETE WITH THE SOCIETY 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 15 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt For For ADOPTED BY SHAREHOLDERS AT GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 17 INFORMATION ON THE AMENDMENTS OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED ON BY THIS SINCE THE LAST GENERAL MEETING 18 COMMUNICATION OF THE AUDITED BALANCES THAT Non-Voting SERVED AS BASIS FOR APPROVAL -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 706202330 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- 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 Calbee, Inc., Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Matsumoto, Akira Mgmt For For 3.2 Appoint a Director Ito, Shuji Mgmt For For 3.3 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.4 Appoint a Director Kawamura, Takashi Mgmt For For 3.5 Appoint a Director Takahara, Takahisa Mgmt For For 3.6 Appoint a Director Fukushima, Atsuko Mgmt For For 3.7 Appoint a Director Anindita Mukherjee Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 705948733 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Mgmt For For 2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Mgmt For For 2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Mgmt For For 2d ELECTION OF BARBARA WARD AS DIRECTOR Mgmt For For 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For 4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For VOTE) -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 705854227 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Mitarai, Fujio Mgmt For For 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Adachi, Yoroku Mgmt For For 3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 3.5 Appoint a Director Homma, Toshio Mgmt For For 3.6 Appoint a Director Ozawa, Hideki Mgmt For For 3.7 Appoint a Director Maeda, Masaya Mgmt For For 3.8 Appoint a Director Tani, Yasuhiro Mgmt For For 3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For 3.10 Appoint a Director Otsuka, Naoji Mgmt For For 3.11 Appoint a Director Yamada, Masanori Mgmt For For 3.12 Appoint a Director Wakiya, Aitake Mgmt For For 3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For 3.14 Appoint a Director Osanai, Eiji Mgmt For For 3.15 Appoint a Director Nakamura, Masaaki Mgmt For For 3.16 Appoint a Director Saida, Kunitaro Mgmt For For 3.17 Appoint a Director Kato, Haruhiko Mgmt For For 4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For 4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 705906406 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500635.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 705986769 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE 4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 11 TO ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 12 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For 13 TO ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 20 THAT THE NEW ARTICLES OF ASSOCIATION ARE Mgmt For For ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 705900327 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITAMALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING CONTD CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS CONTD CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY CONTD CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, CONTD CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS CONTD CONT CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY CONTD CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARDNO LTD Agenda Number: 705575299 -------------------------------------------------------------------------------------------------------------------------- Security: Q2097C105 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000CDD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8A TO 8K, 9A, 9B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF JOHN MARLAY Mgmt For For 4 RE-ELECTION OF TREVOR JOHNSON Mgmt For For 5 RE-ELECTION OF TONIANNE DWYER Mgmt For For 6 ELECTION OF ELIZABETH FESSENDEN Mgmt For For 7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 8A RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF BETTER TECHNICAL OPTIONS 8B RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF HAYNES WHALEY ASSOCIATES 8C RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF EM-ASSIST 8D RATIFICATION & APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD 8E RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF MARSHALL MILLER & ASSOCIATES 8F RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF PPI GROUP 8G RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL & SOPHISTICATED INVESTORS 8H RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CHEMRISK, LLC 8I RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF IT TRANSPORT LIMITED 8J RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF GEOTECH MATERIAL TESTING SERVICES PTY LTD 8K RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CAMINOSCA S.A. 9A APPROVE THE GRANTING OF RIGHTS TO MICHAEL Mgmt For For RENSHAW 9B APPROVE THE GRANTING OF RIGHTS TO TREVOR Mgmt For For JOHNSON -------------------------------------------------------------------------------------------------------------------------- CARILLION PLC, WOLVERHAMPTON Agenda Number: 705918259 -------------------------------------------------------------------------------------------------------------------------- Security: G1900N101 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0007365546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS 2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 62 TO 68 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 12.15 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT RICHARD JOHN ADAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS Mgmt For For A DIRECTOR 6 TO RE-ELECT PHILIP NEVILL GREEN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ALISON JANE HORNER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RICHARD JOHN HOWSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT STEVEN LEWIS MOGFORD AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CERI MICHELE POWELL AS A Mgmt For For DIRECTOR 11 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Against Against 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 16 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 705892075 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 425851 DUE TO SPLITTING OF RESOLUTION OF 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS " 5.A TO 5.J AND 6". THANK YOU. 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 BOARD RECOMMENDATIONS REGARDING THE Mgmt For For DISTRIBUTION OF PROFIT, INCLUDING DECLARATION OF DIVIDENDS 4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD 4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2015 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF ELISABETH FLEURIOT AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER Mgmt For For GRAAF AS A MEMBER TO THE SUPERVISORY BOARD 5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB) -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, LONDON Agenda Number: 705877453 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 12 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2014 13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION AND PLC 14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER 30 2014 15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 16 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 705576330 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411105 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000CRZ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6, 7A AND 7B VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR WALTER PISCIOTTA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR RICHARD COLLINS AS A Mgmt For For DIRECTOR 5 ELECTION OF MR JEFFREY BROWNE AS A DIRECTOR Mgmt For For 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 7A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For ROEBUCK 7B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MR GREG ROEBUCK -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 705828551 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378867 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting MR. SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6.A PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE PROFIT, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSALS REGARDING THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: SEVEN MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: THE EXISTING BOARD MEMBERS MRS. CHARLOTTE STROMBERG, MR. PER BERGGREN, MR. CHRISTER JACOBSON, MR. JAN AKE JONSSON, MRS. NINA LINANDER AND MR. JOHAN SKOGLUND ARE PROPOSED TO BE RE-ELECTED AS BOARD MEMBERS. MRS. MARIANNE DICANDER ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS DECLINED RE-ELECTION. FURTHERMORE, MRS. ANNA-KARIN HATT IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF THE DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408987.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081009.pdf 1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt For For 1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For 1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CELESIO AG, STUTTGART Agenda Number: 705369165 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: DE000CLS1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CELESIO AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE COMBINED MANAGEMENT REPORT FOR CELESIO AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "HGB") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action RETAINED PROFIT FOR THE 2013 FISCAL YEAR: THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFIT OF EUR 82,356,815.36 REPORTED FOR THE 2013 FISCAL YEAR BE APPROPRIATED AS FOLLOWS: A) DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER SHARE ON THE DIVIDEND-BEARING SHARE CAPITAL FOR THE 2013 FISCAL YEAR OF EUR 217,728,000.00, WHICH IS DIVIDED INTO 170,100,000 NO-PAR VALUE SHARES = EUR 51,030,000.00. B) TO CARRY FORWARD THE AMOUNT OF EUR 31,326,815.36 TO A NEW ACCOUNT. THE DIVIDEND WILL BE PRESUMABLY PAYABLE AS OF 16 JULY 2014 3. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action MEMBERS OF THE MANAGEMENT BOARD FOR THE 2013 FISCAL YEAR 4. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR 5. RESOLUTION TO AMEND THE FISCAL YEAR OF THE Mgmt Take No Action COMPANY AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IN SECTION 10 (FISCAL YEAR-ANNUAL FINANCIAL STATEMENTS) 6.1 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2014 FISCAL YEAR AND FOR THE REVIEW OF THE 2014 HALF-YEAR REPORT AND QUARTERLY REPORTS FOR THE FIRST THROUGH THIRD QUARTERS OF 2014, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED 6.2 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF DELOITTE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 THROUGH 31 MARCH 2015 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR THAT WILL BE PREPARED PRIOR TO THE ANNUAL GENERAL MEETING IN 2015, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED 7.1 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action JOHN H. HAMMERGREN 7.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action WILHELM HAARMANN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action PAUL C. JULIAN 8.1 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND ADMENTA DEUTSCHLAND GMBH, STUTTGART, OF 15 FEBRUARY 2006 8.2 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE PHARMA HANDEL GMBH, STUTTGART, OF 22 APRIL 1996, AMENDED BY THE RIDER OF 22 DECEMBER 2000 9. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE IMMOBILIEN VERWALTUNGS-GMBH 10. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND DRAGONFLY GMBH & CO. KGAA -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 705959382 -------------------------------------------------------------------------------------------------------------------------- Security: H3119A101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT 2014, Mgmt Take No Action CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2014 3.1 ALLOCATION OF RESULTS Mgmt Take No Action 3.2 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS: DIVIDENDS OF CHF 3.10 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF DR. FELIX A. WEBER AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF CHRISTOPHER CHAMBERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DENIS HALL AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF RICHARD LAXER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF PROF. DR. PETER ATHANAS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF URS BAUMANN AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 ELECTION OF DR. MONICA MAECHLER AS A NEW Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. FELIX A. WEBER AS Mgmt Take No Action CHAIRPERSON OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF CHRISTOPHER CHAMBERS AS A Mgmt Take No Action MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4.2 RE-ELECTION OF RICHARD LAXER AS A MEMBER OF Mgmt Take No Action THE COMPENSATION AND NOMINATION COMMITTEE 5.4.3 ELECTION OF URS BAUMANN AS A MEMBER OF THE Mgmt Take No Action COMPENSATION AND NOMINATION COMMITTEE 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.6 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt Take No Action KPMG AG, ZURICH 6.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt Take No Action AMENDMENT RELATED TO THE AUTHORISED CAPITAL: ARTICLE 4 (AUTHORISED CAPITAL) 6.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt Take No Action AMENDMENT RELATED TO THE COMPENSATION OF THE MANAGEMENT BOARD: ARTICLE 25H (EXECUTIVE VARIABLE COMPENSATION PLAN) 7.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt Take No Action COMPENSATION OF THE MANAGEMENT BOARD CMMT 07 APR 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uno, Mamoru Mgmt For For 2.2 Appoint a Director Torkel Patterson Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For 3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 705585113 -------------------------------------------------------------------------------------------------------------------------- Security: Q22625307 Meeting Type: OGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000CFX0 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE Non-Voting FOR THE CFX CO AND RESOLUTION 4 IS FOR THE CFX CO & CFX1 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt For For DIRECTOR OF CFX CO 2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt For For DIRECTOR OF CFX CO 2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt For For CFX CO 2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt For For CO 2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt For For CFX CO 2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt For For CFX CO 2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt For For CFX CO 3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt For For CHANGED TO NOVION LIMITED, AND (B) THE CONSTITUTION OF CFX CO LIMITED IS AMENDED TO REFLECT THE CHANGE OF NAME, WITH EFFECT FROM WHEN THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE REGISTRATION IN ACCORDANCE WITH THE CORPORATIONS ACT 2001 (CTH) 4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS Mgmt For For MCNAUGHTON, MANAGING DIRECTOR AND CEO 5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS HAVING: (A) BEEN NOMINATED BY A SECURITYHOLDER OF CFX CO LIMITED, IN ACCORDANCE WITH SECTION 328B(1) OF THE CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN ITS CONSENT IN WRITING TO ACT AS AUDITOR, IN ACCORDANCE WITH SECTION 328A(1) OF THE CORPORATIONS ACT 2001 (CTH), TO THE DIRECTORS, BE APPOINTED AS THE AUDITOR OF CFX CO LIMITED -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. 2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For OUR D&O LIABILITY INSURANCE COVERAGE. 6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt For For SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. 8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO 8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO 8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331960.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331789.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA BIO-MED REGENERATION TECHNOLOGY LTD Agenda Number: 705576722 -------------------------------------------------------------------------------------------------------------------------- Security: G2151M107 Meeting Type: AGM Meeting Date: 27-Oct-2014 Ticker: ISIN: KYG2151M1078 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2014/0922/GLN20140922027.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2014/0922/GLN20140922025.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2014 2.AI TO RE-ELECT MR. DAI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.AII TO RE-ELECT MR. WONG SAI HUNG AS Mgmt For For NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT MR. YANG ZHENGGUO AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT MR. PANG CHUNG FAI BENNY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.AV TO RE-ELECT MR. CAO FUSHUN AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.AVI TO RE-ELECT MR. CHAN BING WOON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. BDO LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA BIO-MED REGENERATION TECHNOLOGY LTD Agenda Number: 705771675 -------------------------------------------------------------------------------------------------------------------------- Security: G2151M107 Meeting Type: EGM Meeting Date: 30-Jan-2015 Ticker: ISIN: KYG2151M1078 -------------------------------------------------------------------------------------------------------------------------- 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/ gem/2015/0105/GLN20150105121.pdf AND http://www.hkexnews.hk/listedco/listconews/ gem/2015/0105/GLN20150105109.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For NECESSARY APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE NAME OF THE COMPANY BE CHANGED FROM "CHINA BIO-MED REGENERATION TECHNOLOGY LIMITED (AS SPECIFIED)" TO "CHINA REGENERATIVE MEDICINE INTERNATIONAL LIMITED (AS SPECIFIED)", AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, AND EXECUTE ALL DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE CHANGE OF THE NAME OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA BIO-MED REGENERATION TECHNOLOGY LTD Agenda Number: 705782767 -------------------------------------------------------------------------------------------------------------------------- Security: G2151M107 Meeting Type: EGM Meeting Date: 06-Feb-2015 Ticker: ISIN: KYG2151M1078 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0119/GLN20150119025.pdf http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0119/GLN20150119023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE CONDITIONAL PLACING AGREEMENT (THE Mgmt For For "PLACING AGREEMENT") DATED 10 NOVEMBER 2014 ENTERED INTO BETWEEN THE COMPANY AND SHENG YUAN SECURITIES LIMITED AS PLACING AGENT IN RELATION TO THE PLACING OF UP TO 6,000,000,000 ORDINARY SHARES OF HKD 0.01 EACH ("SHARES") IN THE SHARE CAPITAL OF THE COMPANY (THE "PLACING SHARES" AND EACH A "PLACING SHARE") ON A BEST-EFFORT BASIS AT THE PLACING PRICE (THE "PLACING PRICE") OF HKD 0.25 PER PLACING SHARE, AND THE GRANT OF OPTIONS ("OPTIONS") AT AN AGGREGATE NOMINAL CONSIDERATION OF HKD 1 PAYABLE BY EACH PLACEE (EACH "PLACEE" OR "PLACEES") CARRYING RIGHTS TO SUBSCRIBE FOR UP TO 900,000,000 SHARES ("OPTION SHARES" AND EACH A "OPTION SHARE"), REPRESENTING 15% OF THE NUMBER OF PLACING SHARES SUBSCRIBED FOR BY THE PLACEES, ON THE TERMS SET OUT IN THE TERMS AND CONDITIONS OF THE OPTIONS CONTD CONT CONTD AT THE INITIAL EXERCISE PRICE Non-Voting ("EXERCISE PRICE") OF HKD 0.25 PER OPTION SHARE (SUBJECT TO ADJUSTMENTS) (A COPY OF THE PLACING AGREEMENT HAS BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE (THE "SPECIFIC MANDATE") TO (I) ISSUE AND ALLOT 3,400,000,000 AND 2,600,000,000 PLACING SHARES TO ALL FAVOUR HOLDINGS LIMITED ("ALL FAVOUR") AND INDEPENDENT PLACEES ("INDEPENDENT PLACEES" OR EACH "INDEPENDENT PLACEE"), RESPECTIVELY, FOR THE RELEVANT PERIOD; AND (II) GRANT THE OPTIONS TO THE PLACEES AND ISSUE AND ALLOT 510,000,000 AND 390,000,000 OPTION SHARES TO ALL CONTD CONT CONTD FAVOUR AND INDEPENDENT PLACEES, Non-Voting RESPECTIVELY, UPON EXERCISE OF THE OPTIONS IN ACCORDANCE WITH THE TERMS THEREOF, SUBJECT ONLY TO THE PLACING AGREEMENT BECOMING UNCONDITIONAL IN ACCORDANCE WITH THE TERMS THEREOF. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY EXISTING OR SUCH OTHER GENERAL OR SPECIAL MANDATES WHICH MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION. FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD STARTING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO THE EXPIRATION OF THE 4-WEEK PERIOD FOLLOWING THE DATE OF PASSING OF THIS RESOLUTION; (C) THE ISSUE AND ALLOTMENT OF 3,400,000,000 PLACING SHARES AND 510,000,000 OPTION SHARES TO ALL FAVOUR AND 2,600,000,000 PLACING SHARES AND 390,000,000 OPTION SHARES TO CONTD CONT CONTD INDEPENDENT PLACEES, CREDITED AS Non-Voting FULLY PAID, AT THE PLACING PRICE PER PLACING SHARE AND AT THE EXERCISE PRICE PER OPTION SHARE (SUBJECT TO ADJUSTMENTS) (AS THE CASE MAY BE) PURSUANT TO THE SPECIFIC MANDATE BE AND IS HEREBY APPROVED; AND (D) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL OTHER ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH HE/SHE/THEY CONSIDER(S) NECESSARY OR EXPEDIENT FOR THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PLACING AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 705847816 -------------------------------------------------------------------------------------------------------------------------- Security: G2116Y105 Meeting Type: SGM Meeting Date: 12-Mar-2015 Ticker: ISIN: BMG2116Y1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INCREASE OF AUTHORISED Mgmt For For SHARE CAPITAL 2.A APPROVAL OF THE PROPOSED IFC SUBSCRIPTION Mgmt For For 2.B APPROVAL OF THE PROPOSED RRJ SUBSCRIPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 706017022 -------------------------------------------------------------------------------------------------------------------------- Security: G2116Y105 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BMG2116Y1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 200,000/-FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (30 JUNE 2014 : SGD 200,000/-) 3 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 5 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 706049384 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN201504201244.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN201504201238.pdf 1 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL AGREEMENT DATED 30 MARCH 2015 (THE "SINOPHARM SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SINOPHARM GROUP HONGKONG CO., LIMITED AS SPECIFIED ("SINOPHARM"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "SINOPHARM SPECIFIC MANDATE") TO ALLOT AND ISSUE TO SINOPHARM, 598,290,598 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONTD CONT CONTD CONDITIONS OF THE SINOPHARM Non-Voting SUBSCRIPTION AGREEMENT; AND (C) TO APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 SINOPHARM SPECIFIC MANDATE AND THE SINOPHARM SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE "YANG SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MR. YANG BIN, AN EXECUTIVE DIRECTOR AND THE MANAGING DIRECTOR OF THE COMPANY ("MR. YANG"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "YANG SPECIFIC MANDATE") TO ALLOT AND ISSUE TO MR. YANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. YANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS CONTD CONT CONTD OF THE YANG SUBSCRIPTION AGREEMENT; Non-Voting AND (C) TO APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 YANG SPECIFIC MANDATE AND THE YANG SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE "WANG SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MR. WANG XIAOCHUN, AN EXECUTIVE DIRECTOR OF THE COMPANY ("MR. WANG"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "C" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "WANG SPECIFIC MANDATE") TO ALLOT AND ISSUE TO MR. WANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. WANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE WANG CONTD CONT CONTD SUBSCRIPTION AGREEMENT; AND (C) TO Non-Voting APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 WANG SPECIFIC MANDATE AND THE WANG SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 (A) TO APPROVE THAT THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC AND UNCONDITIONAL MANDATE TO ISSUE THE PLACING SHARES; (B) TO APPROVE THAT THE BOARD BE AUTHORISED TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THIS ORDINARY RESOLUTION NO. 4(A); AND (C) TO APPROVE, RATIFY AND CONFIRM ANY PLACING AGREEMENT OR SUBSCRIPTION AGREEMENT SIGNED BY THE COMPANY PRIOR TO THE DATE OF THIS EGM 5 TO RE-ELECT MR. ZHANG JIANHUI AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. LO WING YAT AS A DIRECTOR Mgmt For For CMMT 24 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. -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 706162877 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0513/LTN20150513806.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0513/LTN20150513802.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2.a.1 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For 2.a.2 TO RE-ELECT MR. DONG ZENGHE AS A DIRECTOR Mgmt For For 2.a.3 TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR Mgmt For For 2.a.4 TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR Mgmt For For 2.b TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORIZE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 705934936 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS REPORT 2014 APPROVAL OF THE ANNUAL Mgmt Take No Action REPORT, THE FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2014, ACKNOWLEDGING THE AUDIT REPORTS 2 NON-BINDING ADVISORY VOTE ON THE Mgmt Take No Action COMPENSATION REPORT 2014 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action MANAGEMENT 4.1 ALLOCATION OF NET EARNINGS OF Mgmt Take No Action CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: APPROPRIATION OF THE AVAILABLE EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG: THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE REQUIRED AMOUNT FOR THE DIVIDEND DISTRIBUTION IN THE AMOUNT OF CHF 400.00 PER REGISTERED SHARE 4.2 ALLOCATION OF NET EARNINGS OF Mgmt Take No Action CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: CONVERSION OF RESERVES FROM CAPITAL CONTRIBUTIONS AND DISTRIBUTION OF A DIVIDEND 5 REDUCTION OF SHARE AND PARTICIPATION Mgmt Take No Action CAPITAL 6.1 ELECTION/RE-ELECTION OF THE CHAIRMAN AND Mgmt Take No Action THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER 6.2 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI 6.3 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI 6.4 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS: MR. FRANZ PETER OESCH 6.5 ELECTIONS RE-ELECTIONS OF THE MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS: MS. ELISABTH GUERTLER 6.6 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS: MS. PETRA SCHADEBERG-HERRMANN 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION AND NOMINATION COMMITTEE: MR. RUDOLF K. SPRUENGLI 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION AND NOMINATION COMMITTEE: MR. ANTONIO BULGHERONI 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION AND NOMINATION COMMITTEE: Ms. ELISABETH GUERTLER 8 RE-ELECTION OF MR. CHRISTOPH REINHARDT AS Mgmt Take No Action INDEPENDENT PROXY 9 RE-ELECTION OF THE AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD 10.1 VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO Mgmt Take No Action THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2015/2016 10.2 VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO Mgmt Take No Action THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE GROUP MANAGEMENT AND THE EXTENDED GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2016 11 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706072636 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231149.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231118.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK49 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHOW KWEN LING 3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHOW KWEN LIM 3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. VINCENT CHOW WING SHING 3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHAN BING FUN 3.v TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHUNG PUI LAM 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM 6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 705669426 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 PREPARATION AND PRESENTATION OF THE ANNUAL Mgmt For For REPORT IN ENGLISH 3 APPROVAL OF THE 2013/14 ANNUAL REPORT Mgmt For For 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 5 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL BY Mgmt For For CANCELING TREASURY SHARES 6.B AMENDMENT OF THE COMPANY'S "OVERALL Mgmt For For GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" 7.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 7B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FREDERIC STEVENIN 7B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN CARLSEN 7B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 7B.E ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIINA MATTILA-SANDHOLM 7B.F ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR 9 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 705667535 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 09-Dec-2014 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031405018.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1117/201411171405154.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.6 ALLOCATING RETAINED EARNINGS TO THE Mgmt For For "OPTIONAL RESERVE" ACCOUNT O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF Mgmt For For PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS Mgmt For For DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SIDNEY TOLEDANO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHERWISE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OF THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION OF PRIORITY RIGHT, BY PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 10% OF CAPITAL PER YEAR, AS PART AS A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UNDER OVER-ALLOTMENT OPTIONS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A PORTION OF CAPITAL OF THE COMPANY ,OR PROVIDED THAT THE FIRST SECURITY IS A SHARE, ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES IN CONSIDERATION FOR SHARES TENDERED IN ANY EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1 % OF CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL E.25 SETTING AN OVERALL CEILING OF DECIDED Mgmt For For CAPITAL INCREASES IN ACCORDANCE OF THE DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF EUR 80,000,000 E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1% OF CAPITAL E.27 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For FORM OF THE COMPANY BY ADOPTING THE "EUROPEAN COMPANY" FORM AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT E.28 APPROVAL OF THE BYLAWS OF THE COMPANY UNDER Mgmt For For ITS NEW FORM AS AN EUROPEAN COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227243 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Yoshifumi Mgmt For For 2.2 Appoint a Director Ono, Tomohiko Mgmt For For 2.3 Appoint a Director Katsuno, Satoru Mgmt For For 2.4 Appoint a Director Katsumata, Hideko Mgmt For For 2.5 Appoint a Director Kurata, Chiyoji Mgmt For For 2.6 Appoint a Director Sakaguchi, Masatoshi Mgmt For For 2.7 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.8 Appoint a Director Ban, Kozo Mgmt For For 2.9 Appoint a Director Masuda, Yoshinori Mgmt For For 2.10 Appoint a Director Matsuura, Masanori Mgmt For For 2.11 Appoint a Director Matsubara, Kazuhiro Mgmt For For 2.12 Appoint a Director Mizuno, Akihisa Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Yokoyama, Mgmt For For Shunji -------------------------------------------------------------------------------------------------------------------------- CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434 -------------------------------------------------------------------------------------------------------------------------- Security: F51723116 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500789.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501118.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENT O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE-SUSPENSION OF THIS AUTHORIZATION DURING PUBLIC OFFERING E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For INCREASE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN COMPANIES OF INGENICO GROUP OUTSIDE OF A COMPANY SAVINGS PLAN E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For OFFERING (DELEGATIONS GRANTED UNDER THE 9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH, 16TH AND 17TH RESOLUTIONS.) E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For IN INGENICO GROUP AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For BYLAWS WITH THE LEGAL PROVISIONS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 706227077 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Tokura, Toshio Mgmt For For 3.2 Appoint a Director Aoyagi, Ryota Mgmt For For 3.3 Appoint a Director Kabata, Shigeru Mgmt For For 3.4 Appoint a Director Nakajima, Keiichi Mgmt For For 3.5 Appoint a Director Sato, Toshihiko Mgmt For For 3.6 Appoint a Director Ito, Kenji Mgmt For For 3.7 Appoint a Director Komatsu, Masaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705955740 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM 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/2015/0330/LTN201503301590.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301606.pdf CMMT 03 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 705618924 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REPORT OF THE BOARD ON REMUNERATION 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 32.5P PER SHARE FOR THE YEAR ENDED 31 JULY 2014 5 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 12 TO APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 13 TO APPOINT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO APPROVE AND ADOPT THE CLOSE BROTHERS Mgmt For For GROUP PLC SHARE INCENTIVE PLAN 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 18 THAT, IF RESOLUTION 17 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES (WITHIN PRESCRIBED LIMITS) 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0326/LTN20150326537.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0326/LTN20150326539.PDF 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V., BASILDON Agenda Number: 705876766 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.a DISCUSS REMUNERATION REPORT Non-Voting 2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.d APPROVE DIVIDENDS OF EUR 0.20 PER SHARE Mgmt For For 2.e APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.a RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.b RE-ELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For DIRECTOR 3.c RE-ELECT JOHN P. ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.d RE-ELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.e RE-ELECT MARIA PATRIZIA GRIECO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.f RE-ELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.g RE-ELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.h RE-ELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.i RE-ELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.j RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.k RE-ELECT JACQUES THEURILLAT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 CLOSE MEETING Non-Voting CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NAMES IN RESOLUTIONS 3.J AND 3.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 705901038 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 20 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500619.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501126.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501178.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LAVENIR, CEO O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.8 COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS Mgmt For For WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705412358 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF AEROFLEX HOLDING CORP. (THE ACQUISITION), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF 19 MAY 2014 BY AND AMONG THE COMPANY, ARMY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND AEROFLEX HOLDING CORP. (THE MERGER AGREEMENT), AS SUMMARISED IN PART 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY, DATED 16 JUNE 2014 (THE CIRCULAR) AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE APPROVED AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) (THE BOARD) BE AUTHORISED: (A) TO DO CONTD CONT CONTD OR PROCURE TO BE DONE ALL SUCH ACTS Non-Voting AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE BOARD CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION; AND (B) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS TO ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND/OR TO ANY DOCUMENTS RELATING TO IT, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705909983 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt For For NOW LAID BEFORE THE MEETING BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW LAID BEFORE THE MEETING BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED PAYABLE ON 29 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 1 MAY 2015 4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt For For 5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt For For 6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt For For 7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt For For DIRECTOR 8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt For For 9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt For For 10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt For For DIRECTOR 11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt For For 12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt For For 13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt For For 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt For For DETERMINED BY THE AUDIT COMMITTEE 16 THAT THE RULES OF THE COBHAM SHARE Mgmt For For INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 2 TO THIS NOTICE AND DRAFT RULES FOR WHICH ARE PRODUCED TO THE MEETING, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SIP, INCLUDING MAKING ANY CHANGES TO THE RULES OF THE SIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED STATUS OF A SIP UNDER SCHEDULE 2 OF THE INCOME TAX AND PENSIONS ACT (2003), AND TO ESTABLISH FURTHER SCHEMES BASED ON THE SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON CONTD CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting IN THE SIP 17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH A MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 113,857,590 (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY CONTD CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting ORDINARY SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO CONTD CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAVE NOT YET BEEN EXECUTED 18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 9,487,184 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 9,487,184)AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION), UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S CONTD CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (I) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8(B)(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 705751116 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: OGM Meeting Date: 17-Feb-2015 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE DISPOSAL BY WAY OF A SHARE ISSUE BY PT COCA-COLA BOTTLING INDONESIA (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF COCA-COLA AMATIL LIMITED) TO COCA-COLA BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA COMPANY) OF A 29.4% OWNERSHIP INTEREST IN PT COCA-COLA BOTTLING INDONESIA ON THE TERMS DESCRIBED IN THE EXPLANATORY MEMORANDUM SET OUT IN THE NOTICE OF MEETING CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD, NORTH SYDNEY Agenda Number: 706001586 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR DAVID GONSKI, AC AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR MARTIN JANSEN AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2015-2017 LONG TERM INCENTIVE SHARE RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 705854203 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- 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 Sueyoshi, Norio Mgmt For For 2.2 Appoint a Director Yoshimatsu, Tamio Mgmt For For 2.3 Appoint a Director Shibata, Nobuo Mgmt For For 2.4 Appoint a Director Takemori, Hideharu Mgmt For For 2.5 Appoint a Director Fukami, Toshio Mgmt For For 2.6 Appoint a Director Okamoto, Shigeki Mgmt For For 2.7 Appoint a Director Fujiwara, Yoshiki Mgmt For For 2.8 Appoint a Director Koga, Yasunori Mgmt For For 2.9 Appoint a Director Hombo, Shunichiro Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 2.11 Appoint a Director Vikas Tiku Mgmt For For 3 Appoint a Corporate Auditor Isoyama, Seiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 706003578 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE AUDITORS' REPORTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME 5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 RE-ELECT XAVIER DENIS AS DIRECTOR Mgmt For For 9.A ELECT KATHLEEN VAN DEN EYNDE AS INDEPENDENT Mgmt For For DIRECTOR 9.B ELECT JRME DESCAMPS AS DIRECTOR Mgmt For For 10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: BOND Mgmt For For ISSUANCE DD. MARCH 19, 2015 11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 04-Dec-2014 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.1 TO 5.6". THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt For For ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE RAISED FROM DKK 375,000 TO DKK 400,000. THE MEMBERS OF THE AUDIT COMMITTEE RECEIVE A FEE CORRESPONDING TO 50% OF THE BASIC FEE PAID TO BOARD MEMBERS. IT IS PROPOSED THAT THE FEE TO THE CHAIRMAN OF THE AUDIT COMMITTEE BE RAISED BY 50% 4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY SHALL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2015 5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For SVEN HAKAN BJORKLUND, DIRECTOR 5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For PER MAGID, ATTORNEY 5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For BRIAN PETERSEN, DIRECTOR 5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COM HEM HOLDING AB, STOCKHOLM Agenda Number: 706060972 -------------------------------------------------------------------------------------------------------------------------- Security: W2R054108 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: SE0005999778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT HANS SVENSSON, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7a PRESENTATION OF: (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT 7b PRESENTATION OF: (B) THE CONSOLIDATED Non-Voting ACCOUNTS AND THE AUDITOR'S REPORT OVER THE CONSOLIDATED ACCOUNTS 8 REPORT BY THE CEO AND QUESTIONS FROM THE Non-Voting SHAREHOLDERS 9a RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 9b RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT AS STATED IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD PROPOSES THAT OF THE AVAILABLE PROFIT AND UNRESTRICTED RESERVES, AMOUNTING TO APPROXIMATELY SEK 8,685.133 MILLION, APPROXIMATELY SEK 207.530 MILLION IS DISTRIBUTED AS DIVIDEND AND THE REMAINING AMOUNT OF APPROXIMATELY SEK 8 477.603 MILLION IS CARRIED FORWARD. THE AMOUNT TO BE DISTRIBUTED AS DIVIDEND IS BASED ON THE NUMBER OF OUTSTANDING SHARES AS OF 31 DECEMBER 2014. THE BOARD THUS PROPOSES A DIVIDEND OF SEK 1 PER SHARE AND PROPOSES MONDAY, 25 MAY 2015, AS RECORD DATE FOR THE DIVIDEND. IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, IT IS EXPECTED THAT EUROCLEAR SWEDEN AB WILL DISTRIBUTE THE DIVIDEND PAYMENT ON THURSDAY, 28 MAY 2015 9c RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AND DEPUTY MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX BOARD MEMBERS TO BE ELECTED BY THE AGM, WITHOUT ANY DEPUTY MEMBERS 12 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT ONE REGISTERED ACCOUNTING FIRM SHALL BE ELECTED AS AUDITOR, WITHOUT ANY DEPUTY AUDITORS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND THE Mgmt For For CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ANDREW BARRON, NICHOLAS STATHOPOULOS, JOACHIM OGLAND, MONICA CANEMAN, EVA LINDQVIST AND ANDERS NILSSON, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM, AS WELL AS RE-ELECTION OF ANDREW BARRON AS THE CHAIRMAN OF THE BOARD. JOACHIM JAGINDER RESIGNED FROM HIS POSITION AS MEMBER OF THE BOARD IN FEBRUARY 2015 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM, KPMG AB, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM. KPMG AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS THIEL WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt For For GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 18 RESOLUTION ON THE BOARD'S PROPOSAL Mgmt For For REGARDING A LONG-TERM SHARE SAVINGS INCENTIVE PROGRAM 2015 (LTIP 2015), INCLUDING TRANSFER OF SHARES UNDER THE PROGRAM 19 RESOLUTION ON THE BOARD'S PROPOSAL FOR Mgmt For For AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG, WUENNEWIL-FLAMATT Agenda Number: 705932893 -------------------------------------------------------------------------------------------------------------------------- Security: H15586128 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0003825756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2014 ANNUAL REPORT, SEPARATE FINANCIAL Mgmt Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF COMET HOLDING AG AND REPORTS OF THE STATUTORY AUDITOR 2.A APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 2.B PROPOSAL FOR DISTRIBUTION FROM Mgmt Take No Action DISTRIBUTABLE PAID-IN CAPITAL: CHF 11 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF HANS HESS TO THE BOARD Mgmt Take No Action 4.2 RE-ELECTION OF HANS HESS AS CHAIRMAN OF THE Mgmt Take No Action BOARD 4.3 RE-ELECTION OF GIAN-LUCA BONA TO THE BOARD Mgmt Take No Action 4.4 RE-ELECTION OF LUCAS GROLIMUND TO THE BOARD Mgmt Take No Action 4.5 RE-ELECTION OF ROLF HUBER TO THE BOARD Mgmt Take No Action 4.6 RE-ELECTION OF HANS LEONZ NOTTER TO THE Mgmt Take No Action BOARD 4.7 RE-ELECTION OF ROLF HUBER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 4.8 RE-ELECTION OF HANS LEONZ NOTTER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action ELECTION OF PATRICK GLAUSER OF FIDURIA AG AS INDEPENDENT PROXY FOR A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDER MEETING 6 THE BOARD OF DIRECTORS PROPOSES TO ENGAGE Mgmt Take No Action ERNST & YOUNG AG AS THE EXTERNAL AUDITOR OF COMET HOLDING AG FOR FISCAL YEAR 2015 7.1 REVISION OF THE BYLAWS: AUTHORIZED CAPITAL Mgmt Take No Action FOR PURPOSES OTHER THAN EQUITY-BASED COMPENSATION (ART. 3A PARA. 1) 7.2 REVISION OF THE BYLAWS: Mgmt Take No Action COMPENSATION-RELATED PROVISIONS (ART. 21 TO 28) 7.3 REVISION OF THE BYLAWS: GENERAL REVISION OF Mgmt Take No Action ALL OTHER ARTICLES 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD641,838 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (FY2013: SGD608,338) 4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For GROUP LEADERSHIP REWARD PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES Agenda Number: 705982836 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: OGM Meeting Date: 07-May-2015 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- 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 BOARD OF DIRECTORS' REPORT FOR THE Non-Voting FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED ON 31 DECEMBER 2014 3 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 AS PRESENTED BY THE BOARD OF DIRECTORS 4 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 AS SUBMITTED BY THE BOARD OF DIRECTORS 5 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO DISTRIBUTE A GROSS DIVIDEND OF EUR 2 PER SHARE, CORRESPONDING TO A NET DIVIDEND OF EUR 1,5 PER SHARE. THE DIVIDEND WILL BE PAYABLE AS FROM 28 MAY 2015 6.1 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE REMUNERATION REPORT AS SUBMITTED BY THE BOARD OF DIRECTORS 6.2 PROPOSED DECISION: IN ACCORDANCE WITH Mgmt For For ARTICLE SEVENTEEN OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS, TO APPROVE, WITH EFFECT FROM 1 JANUARY 2015, A REMUNERATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND FOR EACH DIRECTOR, RESPECTIVELY OF EUR 100,000 AND OF EUR 20,000, PRORATE TEMPORIS OF THE EXERCISE OF THEIR MANDATE DURING THE YEAR. IT IS IN ADDITION PROPOSED TO THE GENERAL MEETING TO APPROVE AN ATTENDANCE FEE OF EUR 2,000 PER MEETING OF THE BOARD OF DIRECTORS. THE REMUNERATION OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS REMAIN UNCHANGED. MOREOVER, IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS TO GRANT THE AUDITOR AN ANNUAL REMUNERATION OF EUR 174,500 DURING HIS MANDATE OF AUDITOR OF THE COMPANY 7 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO GRANT DISCHARGE TO THE DIRECTORS FOR AND IN CONNECTION WITH THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 8 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO GRANT DISCHARGE TO THE AUDITOR FOR AND IN CONNECTION WITH HIS DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 9 THE MANDATE OF DIRECTOR OF CISKA SERVAIS Mgmt For For SPRL, REPRESENTED BY MRS CISKA SERVAIS, EXPIRES AT THE GENERAL MEETING OF 7 MAY 2015. PROPOSED DECISION: IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS TO RENEW THE DIRECTOR'S MANDATE OF CISKA SERVAIS SPRL, REPRESENTED BY MRS CISKA SERVAIS, FOR A PERIOD OF FOUR (4) YEARS, ENDING AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN MAY 2019. IN ACCORDANCE WITH ARTICLE 526 TER OF THE COMPANY CODE AND IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNANCE CODE 2009, CISKA SERVAIS SPRL IS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705755188 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 8 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 9 RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT SIR IAN ROBINSON AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 18 APPROVE CHANGES TO THE COMPASS GROUP PLC Mgmt Against Against LONG TERM INCENTIVE PLAN 2010 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC, HATFIELD HERTFORDSHIRE Agenda Number: 706003732 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF A FINAL DIVIDEND OF 13.1 PENCE Mgmt For For PER ORDINARY SHARE 4.A TO RE-ELECT A F CONOPHY Mgmt For For 4.B TO RE-ELECT P W HULME Mgmt For For 4.C TO RE-ELECT G H LOCK Mgmt For For 4.D TO RE-ELECT M J NORRIS Mgmt For For 4.E TO RE-ELECT P J OGDEN Mgmt For For 4.F TO RE-ELECT R STACHELHAUS Mgmt For For 4.G TO ELECT T M POWELL Mgmt For For 5 APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 7 TO APPROVE THE EXTENSION OF THE Mgmt For For COMPUTACENTER PERFORMANCE SHARE PLAN 2005 8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt Against Against 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS Agenda Number: 705598451 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MRS N P WITHNALL AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 5 ELECTION OF MRS T L FULLER AS A DIRECTOR Mgmt For For 6 ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 9 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM N.V. Agenda Number: 934235385 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: CSTM ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS Mgmt For For (AGENDA ITEM 4 (II)) 2. ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For (AGENDA ITEM 5) 3. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For MEMBER (AGENDA ITEM 7) 4. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 8) 5. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA ITEM 9) 6A. RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA Mgmt For For ITEM 10 (I)) 6B. RE-ELECTION OF DIRECTOR: MATTHEW H. NORD Mgmt For For (AGENDA ITEM 10 (II)) 6C. RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE Mgmt For For (AGENDA ITEM 10 (III)) 6D. RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For (AGENDA ITEM 10 (IV)) 6E. RE-ELECTION OF DIRECTOR: PHILIPPE C.A. Mgmt For For GUILLEMOT (AGENDA ITEM 10 (V)) 6F. RE-ELECTION OF DIRECTOR: PETER F. HARTMAN Mgmt For For (AGENDA ITEM 10 (VI)) 6G. RE-ELECTION OF DIRECTOR: JOHN ORMEROD Mgmt For For (AGENDA ITEM 10 (VII)) 6H. RE-ELECTION OF DIRECTOR: LORI WALKER Mgmt For For (AGENDA ITEM 10 (VIII)) 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR Mgmt For For 2015 (AGENDA ITEM 11) 8. CANCELLATION OF ORDINARY SHARES CLASS B Mgmt For For (AGENDA ITEM 12) 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (AGENDA ITEM 13) -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI Agenda Number: 706150137 -------------------------------------------------------------------------------------------------------------------------- Security: E31774115 Meeting Type: AGM Meeting Date: 13-Jun-2015 Ticker: ISIN: ES0121975017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 4.1 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For JAVIER MARTINEZ OJINAGA 4.2 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For MARIA JOSE DE LARREA GARCIA MORATO 4.3 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For JOSE MARIA BAZTARRICA GARIJO 4.4 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For ALEJANDRO LEGARDA ZARAGUETA 4.5 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For XABIER GARAIALDE MAIZTEGI 5.1 BY LAWS ART AMENDMENT: ART 12 13 16 18 20 Mgmt For For 22 25 26 5.2 BY LAWS ART AMENDMENT: ART 28 29 31 32 33 Mgmt For For 34 35 36 38 39 5.3 BY LAWS ART AMENDMENT: ART 37 37BIS Mgmt For For 5.4 BY LAWS ART AMENDMENT: ART 2 AND 42 Mgmt For For 6 REGULATION OF MEETING AMENDMENT Mgmt For For 7 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For REGULATION OF BOARD MEMBERS 10 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION NO. 5.4, RECEIPT OF AUDITOR NAME AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD, WELLINGTON Agenda Number: 705581913 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 14-Oct-2014 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT GRANT KING, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT SUE SHELDON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705938275 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CONTINENTAL AKTIENGESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL AKTIENGESELLSCHAFT AND THE MANAGEMENT REPORT FOR THE CONTINENTAL CORPORATION FOR FISCAL YEAR 2014 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION GIVEN ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER 3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN 3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI 3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART 3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER 3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER 3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN 3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL 4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN 4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS 4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE 4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE FOLLOWING RESOLUTIONS BE ADOPTED: A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR OF THE FINANCIAL STATEMENTS FOR CONTINENTAL AG AND OF THE FINANCIAL STATEMENTS FOR THE CONTINENTAL CORPORATION, EACH RELATING TO FISCAL YEAR 2015. B) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR FOR ANY REVIEW OF INTERIM REPORTS TO BE PERFORMED IN FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706199824 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 490098 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF ADMINISTRATION BOARD Mgmt For For 3 DISCHARGE OF EXECUTIVE BOARD Mgmt For For 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. 5.1 ELECTION OF PHILLIP W. BURNS AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.2 ELECTION OF KLAUS UMEK AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.3 ELECTION OF ERICH KANDLER AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.4 ELECTION OF MAUREEN HARRIS AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD 5.5 ELECTION OF BARRY GILBERTSON AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD CMMT PLEASE NOTE THAT ITEM 6.2 WILL ONLY BE Non-Voting VOTED IF ITEM 6.1 FIRST GETS APPROVED. IF YOU VOTE AGAINST THE REVOCATION, YOU CANNOT VOTE IN FAVOR OF THE NEW CANDIDATE UNDER ITEM 6.2. 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REVOCATION OF MEMBERS OF THE ADMINISTRATION BOARD AND ELECTIONS TO THE ADMINISTRATION BOARD: MAG. KERSTIN GELBMANN AND DI ALEXANDER TAVAKOLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF ERICH KANDLER 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 11 PARA 1 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 16 PARA 2 -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 705659766 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: EGM Meeting Date: 08-Dec-2014 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting 2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting EXCHANGE OFFER (THE OFFER) BY KLEPIERRE S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL OF THE COMPANY (THE SHARES) AND AS FURTHER EXPLAINED IN THE OFFER MEMORANDUM RELATING TO THE OFFER DATED 27 OCTOBER 2014 (THE OFFER MEMORANDUM) 3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN CONNECTION WITH THE PROPOSED MERGER AS REFERRED TO UNDER AGENDA ITEM 3B. (THE PRE-MERGER AMENDMENT) 3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt For For THE DISAPPEARING COMPANY) AND KLEPIERRE S.A. (AS THE SURVIVING COMPANY) 4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER THE SETTLEMENT DATE (AS DEFINED IN THE OFFER MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT) 5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER DELISTING OF THE SHARES (THE POST-DELISTING AMENDMENT) 6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt For For JESTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt For For VALENTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt For For MOREL AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt For For GAULT AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt For For DIMASI AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR MORE INFORMATION. CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSMO OIL COMPANY,LIMITED Agenda Number: 706217115 -------------------------------------------------------------------------------------------------------------------------- Security: J08316101 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3298600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan Mgmt For For 2.1 Appoint a Director Kimura, Yaichi Mgmt For For 2.2 Appoint a Director Morikawa, Keizo Mgmt For For 2.3 Appoint a Director Tamura, Atsuto Mgmt For For 2.4 Appoint a Director Kobayashi, Hisashi Mgmt For For 2.5 Appoint a Director Kiriyama, Hiroshi Mgmt For For 2.6 Appoint a Director Otaki, Katsuhisa Mgmt For For 2.7 Appoint a Director Sano, Muneyuki Mgmt For For 2.8 Appoint a Director Oe, Yasushi Mgmt For For 2.9 Appoint a Director Mohamed Al Hamli Mgmt For For 2.10 Appoint a Director Mohamed Al Mehairi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Matsumura, Mgmt For For Hideto 3.3 Appoint a Corporate Auditor Ando, Hirokazu Mgmt For For 3.4 Appoint a Corporate Auditor Kondo, Mgmt For For Yoshitsugu 3.5 Appoint a Corporate Auditor Kanno, Sakae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705843236 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 19-Mar-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705892912 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For 4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For 4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL 14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For 15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT THE AUDITORS Mgmt For For 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 705565971 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2014 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting ALL PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701870 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: CRT Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701868 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: OGM Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 12 NOVEMBER 2014 (THE "SCHEME") BE AND IS HEREBY APPROVED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (C) THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING THE SCHEME SHARES (AS DEFINED IN THE SCHEME); (D) SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF SHARE CAPITAL REFERRED TO IN PARAGRAPH (C) ABOVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: (I) THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE APPLIED IN PAYING UP IN FULL AT PAR SUCH NUMBER OF NEW ORDINARY SHARES OF 0.1 PENCE EACH AS SHALL CONTD CONT CONTD BE EQUAL TO THE NUMBER OF SCHEME Non-Voting SHARES CANCELLED, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO QUALCOMM GLOBAL TRADING PTE. LTD. AND/OR ITS NOMINEE(S) IN ACCORDANCE WITH THE TERMS OF THE SCHEME; AND (II) THE DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTIONS 549 AND 551 OF THE COMPANIES ACT 2006 TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT THE ALLOTMENT OF THE NEW ORDINARY SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE; (E) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705906785 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 26 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For 52 WEEK PERIOD ENDED 26 DECEMBER 2014 3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR LEVY GERZBERG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR CHRIS STONE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR WALKER BOYD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 14 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 PURSUANT TO SECTION 570 OF THE COMPANIES Mgmt For For ACT 2006, TO RENEW THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 16 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A., LISBON Agenda Number: 705943707 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS 1 APPROVE A RESOLUTION ON THE 2014 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE CORPORATE AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 APPROVE A RESOLUTION ON THE 2014 PROFIT Mgmt For For ALLOCATION PROPOSAL 3 GENERALLY APPRAISE THE COMPANY'S MANAGEMENT Mgmt For For AND SUPERVISION 4 APPROVE A RESOLUTION ELECTING THE EFFECTIVE Mgmt For For AND ALTERNATE STATUTORY AUDITOR FOR THE 2015/2017 TERM-OF-OFFICE 5 APPROVE A RESOLUTION RATIFYING THE Mgmt For For CO-OPTING OF TWO DIRECTORS FOR THE 2014/2016 TERM-OF-OFFICE CURRENTLY UNDERWAY: RUI MIGUEL DE OLIVEIRA HORTA E COSTA AND JOSE MANUEL BAPTISTA FINO 6 APPROVE A RESOLUTION RATIFYING THE Mgmt For For CO-OPTING OF ONE MEMBER OF THE AUDIT COMMITTEE FOR THE 2014/2016 TERM-OF-OFFICE CURRENTLY UNDERWAY: NUNO DE CARVALHO FERNANDES THOMAZ 7 APPROVE A RESOLUTION GRANTING AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES 8 APPROVE A RESOLUTION ON THE REMUNERATION Mgmt For For POLICY STATEMENT FOR THE MEMBERS OF CTT'S CORPORATE BODIES 9 APPROVE A RESOLUTION ON THE SHARE Mgmt For For ALLOCATION PLAN FOR THE COMPANY'S EXECUTIVE DIRECTORS AND THE RESPECTIVE REGULATION -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG, ALTDORF Agenda Number: 705871780 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt Take No Action AND THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2014 2 APPROPRIATION OF RETAINED EARNINGS 2014 Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER Mgmt Take No Action SHARES: NOMINATION OF DR. ERNST LIENHARD 4.1.2 REELECTION OF ULRICH GRAF AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.3 REELECTION OF HANS R. RUEEGG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 REELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.7 ELECTION OF JUERG FEDIER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.8 ELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.9 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt Take No Action SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 REELECTION OF ULRICH GRAF AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 4.2.3 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 4.3 REELECTION OF THE AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Take No Action FRANZ-XAVER MUHEIM 5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action PAID TO THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action PAID TO THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 706237775 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Takanami, Koichi Mgmt For For 2.3 Appoint a Director Yamada, Masayoshi Mgmt For For 2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.5 Appoint a Director Hakii, Mitsuhiko Mgmt For For 2.6 Appoint a Director Wada, Masahiko Mgmt For For 2.7 Appoint a Director Morino, Tetsuji Mgmt For For 2.8 Appoint a Director Akishige, Kunikazu Mgmt For For 2.9 Appoint a Director Kitajima, Motoharu Mgmt For For 2.10 Appoint a Director Tsukada, Masaki Mgmt For For 2.11 Appoint a Director Hikita, Sakae Mgmt For For 2.12 Appoint a Director Yamazaki, Fujio Mgmt For For 2.13 Appoint a Director Kanda, Tokuji Mgmt For For 2.14 Appoint a Director Saito, Takashi Mgmt For For 2.15 Appoint a Director Hashimoto, Koichi Mgmt For For 2.16 Appoint a Director Inoue, Satoru Mgmt For For 2.17 Appoint a Director Tsukada, Tadao Mgmt For For 2.18 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Mgmt For For Kazunari 3.2 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.4 Appoint a Corporate Auditor Ikeda, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 706206453 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Goto, Noboru Mgmt For For 3.6 Appoint a Director Okada, Akishige Mgmt For For 3.7 Appoint a Director Kondo, Tadao Mgmt For For 3.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For 4 Appoint a Corporate Auditor Masuda, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 706233715 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Approve Minor Revisions 3.1 Appoint a Director Shimao, Tadashi Mgmt For For 3.2 Appoint a Director Okabe, Michio Mgmt For For 3.3 Appoint a Director Shinkai, Motoshi Mgmt For For 3.4 Appoint a Director Ishiguro, Takeshi Mgmt For For 3.5 Appoint a Director Miyajima, Akira Mgmt For For 3.6 Appoint a Director Itazuri, Yasuhiro Mgmt For For 3.7 Appoint a Director Nishimura, Tsukasa Mgmt For For 3.8 Appoint a Director Fujino, Shinji Mgmt For For 3.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 4.1 Appoint a Corporate Auditor Koike, Mgmt For For Toshinori 4.2 Appoint a Corporate Auditor Tokuoka, Mgmt For For Shigenobu 4.3 Appoint a Corporate Auditor Ozawa, Yukichi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 6 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 7 Amend the Compensation to be received by Mgmt For For Directors 8 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 706250711 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ina, Koichi Mgmt For For 3.2 Appoint a Director Mitsui, Masanori Mgmt For For 3.3 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 3.4 Appoint a Director Nakawaki, Yasunori Mgmt For For 3.5 Appoint a Director Sudirman Maman Rusdi Mgmt For For 3.6 Appoint a Director Fukutsuka, Masahiro Mgmt For For 3.7 Appoint a Director Horii, Hitoshi Mgmt For For 3.8 Appoint a Director Yoshitake, Ichiro Mgmt For For 3.9 Appoint a Director Hori, Shinsuke Mgmt For For 3.10 Appoint a Director Yamamoto, Kenji Mgmt For For 3.11 Appoint a Director Kato, Mitsuhisa Mgmt For For 4.1 Appoint a Corporate Auditor Morita, Mgmt For For Kunihiko 4.2 Appoint a Corporate Auditor Ikebuchi, Mgmt For For Kosuke 4.3 Appoint a Corporate Auditor Kitajima, Mgmt For For Yoshiki 4.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Bessho, Norihide 6 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 705998904 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 4 TO RE-ELECT SIR HENRY KESWICK AS DIRECTOR Mgmt For For 5 TO RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 706226621 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kumagiri, Naomi Mgmt For For 3.2 Appoint a Director Kadochi, Hitoshi Mgmt For For 3.3 Appoint a Director Kobayashi, Katsuma Mgmt For For 3.4 Appoint a Director Kawai, Shuji Mgmt For For 3.5 Appoint a Director Uchida, Kanitsu Mgmt For For 3.6 Appoint a Director Takeuchi, Kei Mgmt For For 3.7 Appoint a Director Daimon, Yukio Mgmt For For 3.8 Appoint a Director Saito, Kazuhiko Mgmt For For 3.9 Appoint a Director Marukawa, Shinichi Mgmt For For 3.10 Appoint a Director Sasamoto, Yujiro Mgmt For For 3.11 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 3.12 Appoint a Director Sasaki, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 706237408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Higuchi, Takeo Mgmt For For 3.2 Appoint a Director Ono, Naotake Mgmt For For 3.3 Appoint a Director Ishibashi, Tamio Mgmt For For 3.4 Appoint a Director Nishimura, Tatsushi Mgmt For For 3.5 Appoint a Director Kawai, Katsutomo Mgmt For For 3.6 Appoint a Director Ishibashi, Takuya Mgmt For For 3.7 Appoint a Director Numata, Shigeru Mgmt For For 3.8 Appoint a Director Fujitani, Osamu Mgmt For For 3.9 Appoint a Director Kosokabe, Takeshi Mgmt For For 3.10 Appoint a Director Hama, Takashi Mgmt For For 3.11 Appoint a Director Tsuchida, Kazuto Mgmt For For 3.12 Appoint a Director Yamamoto, Makoto Mgmt For For 3.13 Appoint a Director Hori, Fukujiro Mgmt For For 3.14 Appoint a Director Yoshii, Keiichi Mgmt For For 3.15 Appoint a Director Kiguchi, Masahiro Mgmt For For 3.16 Appoint a Director Kamikawa, Koichi Mgmt For For 3.17 Appoint a Director Tanabe, Yoshiaki Mgmt For For 3.18 Appoint a Director Kimura, Kazuyoshi Mgmt For For 3.19 Appoint a Director Shigemori, Yutaka Mgmt For For 4 Appoint a Corporate Auditor Oda, Shonosuke Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC, DUBLIN Agenda Number: 705983066 -------------------------------------------------------------------------------------------------------------------------- Security: G2630L100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: IE00BJMZDW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For HENNESSY 3.b TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For PATRICK MCCANN 3.c TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEPHEN MCNALLY 3.d TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DERMOT CROWLEY 3.e TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For ROBERT DIX 3.f TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For SMIDDY 3.g TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For MARGARET SWEENEY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 5 AUTHORITY TO ALLOT SHARES Mgmt Against Against 6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS 7 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8 TO AUTHORISE THE USE OF ELECTRONIC Mgmt For For COMMUNICATIONS WITH MEMBERS -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 705871398 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500856.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt For For GRANJON AS DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt For For STALLINGS AS DIRECTOR O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2014 B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For D.1 RE-ELECTION OF OLE ANDERSEN Mgmt For For D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt For For D.3 RE-ELECTION OF LARS FORBERG Mgmt For For D.4 RE-ELECTION OF JORN P. JENSEN Mgmt For For D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt For For D.6 RE-ELECTION OF CAROL SERGEANT Mgmt For For D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt For For D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt For For E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: REDUCTION OF THE EXISTING AUTHORITY OF THE BOARD OF DIRECTORS TO INCREASE DANSKE BANK'S SHARE CAPITAL WITH PRE-EMPTION RIGHTS FROM DKK 2.5 BILLION TO DKK 2 BILLION F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 6, III.9 REGARDING HYBRID CAPITAL RAISED IN MAY 2009 F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF FOUR SECONDARY NAMES IN ARTICLE 23 G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2015 I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL REPORT IN DANISH J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT AND CONTENTS OF THE ANNUAL SUMMARY TO DANSKE BANK'S CUSTOMERS K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS TO DANSKE BANK'S GENERAL MEETING TO USING THE TECHNICAL FACILITIES AVAILABLE K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF COSTS BROKEN DOWN BY GENDER K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF BENEFITS K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: SPECIFICATION OF "ADMINISTRATIVE EXPENSES" -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500817.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0506/201505061501363.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt For For THE COMPANY AND MR. BERNARD CHARLES O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD CHARLES, CEO FOR THE 2014 FINANCIAL YEAR O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CHAHID-NOURAI AS DIRECTOR O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For DIRECTOR O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIE-HELENE HABERT AS DIRECTOR O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt For For SA SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For AND 27.) E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For CORPORATE STRUCTURE OF THE COMPANY BY ADOPTING THE EUROPEAN COMPANY STRUCTURE OR SOCIETAS EUROPAEA AND APPROVING THE TERMS OF THE TRANSFORMATION PLAN, AND ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF DIRECTORS, STATUTORY AUDITORS AND AUTHORIZATIONS GRANTED TO THE BOARD ADMINISTRATION OF THE GENERAL MEETING E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For ITS NEW EUROPEAN COMPANY STRUCTURE OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVID JONES LTD, SYDNEY NSW Agenda Number: 705321622 -------------------------------------------------------------------------------------------------------------------------- Security: Q31227103 Meeting Type: SCH Meeting Date: 14-Jul-2014 Ticker: ISIN: AU000000DJS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DAVID JONES LIMITED, VELA INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS LIMITED AGREE CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705754263 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: EGM Meeting Date: 28-Jan-2015 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_228551.PDF 1 TO AMEND ART. 6 (RIGHT TO VOTE) OF THE Mgmt For For BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705940888 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238832.PDF E.1 TO RENEW THE EMPOWERMENT OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR FIVE YEARS AFTER THE RESOLUTION DATE, TO INCREASE THE COMPANY STOCK CAPITAL, AGAINST OR FREE OF PAYMENT, WITH EXPRESSED RECOGNITION OF THE FACULTY TO ADOPT THE RESOLUTIONS AS PER ART. 2411, CLAUSE 4 AND 5 OF THE ITALIAN CIVIL CODE, AND FOR THE ISSUE OF CONVERTIBLE BONDS, OF SECURITIES (ALSO DIFFERENT FROM BONDS) THAT WILL ALLOW THE SUBSCRIPTION OF NEW SHARES AND FINANCIAL INSTRUMENTS OF PARTICIPATION AS PER ART. 2346, CLAUSE 6 OF THE ITALIAN CIVIL CODE, TO APPROVE THE AMENDMENTS OF THE BY-LAWS, TO REVIEW ITS STRUCTURE AND TO INDICATE THE CORRECT REFERENCE OF ART. 20, CLAUSE 2 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014, RESOLUTIONS RELATED THERETO O.2 TO APPROVE THE REWARDING POLICY REPORT AS Mgmt For For PER ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998 O.3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998 O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 705413653 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 50.73 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 89 TO 108 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 91 TO 97 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 5.A RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5.B RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 5.C RE-ELECT MICHAEL BUCKLEY AS A DIRECTOR Mgmt For For 5.D RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For 5.E RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 5.F RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 5.G RE-ELECT KEVIN MELIA AS A DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 5.I RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 5.J RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For 5.K RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF 650,000 EURO PER ANNUM 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS' NOTICE 13 TO AMEND THE DCC PLC LONG TERM INCENTIVE Mgmt For For PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 705898990 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AND ADVISORY VOTE Mgmt For For REGARDING THE REWARDING POLICY OF FINANCIAL YEAR 2015, AS PER ART 123 TER OF THE LEGISLATIVE DECREE NO. 58/98 3 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE MEETING OF 15 APRIL 2014. RESOLUTIONS RELATED THERETO CMMT 20 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237353.PDF CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 705739273 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: OGM Meeting Date: 08-Jan-2015 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AGREEMENT FOR THE RECEIPT BY Mgmt For For THE COMPANY DURING A PERIOD OF 3 YEARS OF CONSULTING AND MANAGEMENT SERVICES FROM GIL AGMON, CONTROLLING SHAREHOLDER AND CEO, IN ACCORDANCE WITH WHICH THE COMPANY WILL PAY TO AGMON REMUNERATION SUBJECT TO ANNUAL PROFIT BEFORE TAX AS FOLLOWS: ANNUAL PROFIT LESS THAN NIS 200 MILLION, NO COMPENSATION FOR THAT YEAR ANNUAL PROFIT MORE THAN NIS 200 MILLION - 2 PCT. IN NO EVENT WILL THE TOTAL COMPENSATION OF AGMON EXCEED IN THE AVERAGE NIS 5.7 MILLION A YEAR, NAMELY A TOTAL OF NIS 17.1 MILLION DURING THE 3 YEAR PERIOD 2 RE-APPOINTMENT OF OFER ZELERMAYER AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL STATUTORY 3 YEAR PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNT PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705495794 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 04-Sep-2014 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2013 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3 APPROVAL OF A COMPANY TRANSACTION WITH THE Mgmt For For PHOENIX INSURANCE COMPANY LTD. REGARDING LIABILITY INSURANCE FOR EXECUTIVES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES, FOR A PERIOD OF EIGHTEEN MONTHS 4 APPROVAL OF COMPANY TRANSACTIONS, TAKING Mgmt For For PLACE ON AN OCCASIONAL BASIS AND WITHOUT REQUIRING ADDITIONAL APPROVAL BY THE GENERAL MEETING, REGARDING LIABILITY INSURANCE FOR COMPANY EXECUTIVES WITH THE PHOENIX INSURANCE COMPANY LTD. OR ANY OTHER INSURANCE COMPANY 5 APPROVAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE COMPANY, REGARDING COMPANY EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705659538 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 03-Dec-2014 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A BONUS FOR THE YEAR 2013 FOR Mgmt Against Against MR GIDEON TADMOR, WHO IS IN CHARGE OF THE EXPLORATION AREA OF OIL AND GAS, IN THE AMOUNT OF 1,400,000 NIS 2 APPROVAL OF A SPECIAL BONUS FOR MR. AMIR Mgmt Against Against LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT OF 1,100,000 NIS -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705804284 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 05-Mar-2015 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF ARIEH ZAIF AS AN EXTERNAL Mgmt For For DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 706206580 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 25-Jun-2015 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2014 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR REMUNERATION 3 RE-APPOINTMENT OF ITZHAK TESHUVA AS A Mgmt For For DIRECTOR. AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW 4 RE-APPOINTMENT OF IDAN WELLS AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF RONNY MILO AS A DIRECTOR Mgmt For For 6 APPOINTMENT OF JUDITH TEITLEMAN AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting ITS INTENTION TO APPOINT MR. HANS VAN DER NOORDAA AS MEMBER OF THE MANAGING BOARD AND CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting APPOINT A. MIJER TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting REAPPOINT O.VERSTEGEN TO THE MANAGEMENT BOARD 8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND OTHER CHANGES 9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 706201314 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Denka Company Limited, Streamline Business Lines, Reduce the Board of Directors Size to 10 3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 3.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For 3.3 Appoint a Director Maeda, Tetsuro Mgmt For For 3.4 Appoint a Director Udagawa, Hideyuki Mgmt For For 3.5 Appoint a Director Yamamoto, Manabu Mgmt For For 3.6 Appoint a Director Hashimoto, Tadashi Mgmt For For 3.7 Appoint a Director Sato, Yasuo Mgmt For For 3.8 Appoint a Director Yamamoto, Akio Mgmt For For 4.1 Appoint a Corporate Auditor Tamaki, Shohei Mgmt For For 4.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Masanori 4.3 Appoint a Corporate Auditor Sasanami, Mgmt For For Tsunehiro 4.4 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio 5 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 706226897 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Kato, Nobuaki Mgmt For For 4.2 Appoint a Director Kobayashi, Koji Mgmt For For 4.3 Appoint a Director Arima, Koji Mgmt For For 4.4 Appoint a Director Miyaki, Masahiko Mgmt For For 4.5 Appoint a Director Maruyama, Haruya Mgmt For For 4.6 Appoint a Director Yamanaka, Yasushi Mgmt For For 4.7 Appoint a Director Tajima, Akio Mgmt For For 4.8 Appoint a Director Makino, Yoshikazu Mgmt For For 4.9 Appoint a Director Adachi, Michio Mgmt For For 4.10 Appoint a Director Iwata, Satoshi Mgmt For For 4.11 Appoint a Director Ito, Masahiko Mgmt For For 4.12 Appoint a Director George Olcott Mgmt For For 4.13 Appoint a Director Nawa, Takashi Mgmt For For 5.1 Appoint a Corporate Auditor Shimmura, Mgmt For For Atsuhiko 5.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Moritaka 5.3 Appoint a Corporate Auditor Kondo, Mgmt For For Toshimichi 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706237472 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishii, Tadashi Mgmt For For 3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For 3.3 Appoint a Director Kato, Yuzuru Mgmt For For 3.4 Appoint a Director Timothy Andree Mgmt For For 3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For 3.6 Appoint a Director Takada, Yoshio Mgmt For For 3.7 Appoint a Director Tonouchi, Akira Mgmt For For 3.8 Appoint a Director Hattori, Kazufumi Mgmt For For 3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For 3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For 3.11 Appoint a Director Fukuyama, Masaki Mgmt For For 4 Appoint a Corporate Auditor Hasegawa, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT, LONDON Agenda Number: 706037860 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 28.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITOR'S REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt Against Against SECURITIES 19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA, TRONDHEIM Agenda Number: 705915621 -------------------------------------------------------------------------------------------------------------------------- Security: R7173B102 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action REPORT FOR 2014 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Take No Action ON SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt Take No Action 2014 7 REMUNERATION TO CORPORATE ASSEMBLY Mgmt Take No Action 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Take No Action ASSEMBLY 10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ACQUIRE OWN SHARES 13 INFORMATION REGARDING THE COMPANY'S Non-Voting OPERATIONS IN 2014 AND FUTURE PROSPECTS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt Take No Action BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt Take No Action BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt Take No Action 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Take No Action BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt Take No Action SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt Take No Action 8.2 AMEND CORPORATE PURPOSE Mgmt Take No Action 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt Take No Action 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt Take No Action 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action 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 BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705931055 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 2.10 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5.1 ELECT RICHARD BERLIAND TO THE SUPERVISORY Mgmt Take No Action BOARD 5.2 ELECT JOACHIM FABER TO THE SUPERVISORY Mgmt Take No Action BOARD 5.3 ELECT KARL-HEINZ FLOETHER TO THE Mgmt Take No Action SUPERVISORY BOARD 5.4 ELECT CRAIG HEIMARK TO THE SUPERVISORY Mgmt Take No Action BOARD 5.5 ELECT MONICA MAECHLER TO THE SUPERVISORY Mgmt Take No Action BOARD 5.6 ELECT GERHARD ROGGEMANN TO THE SUPERVISORY Mgmt Take No Action BOARD 5.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY Mgmt Take No Action BOARD 5.8 ELECT AMY YOK TAK YIP TO THE SUPERVISORY Mgmt Take No Action BOARD 6. APPROVE CREATION OF EUR 19.3 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 38.6 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PREEMPTIVE RIGHTS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action REPURCHASING SHARES 10. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 706134133 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 08 MAY 2015: THE VOTE/REGISTRATION DEADLINE Non-Voting AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 1.30 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 6. ELECT ROLAND WERNER TO THE SUPERVISORY Mgmt Take No Action BOARD 7. AMEND ARTICLES RE BOARD-RELATED: SECTION Mgmt Take No Action 9(4) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt Take No Action CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Take No Action SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 706134183 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAY 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AS ADOPTED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR FINANCIAL YEAR 2014, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289 PARA. 4 AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS OF DECEMBER 31, 2014 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.44 PER BEARER SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt For For POL. ANDREAS KRETSCHMER 6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MATTHIAS HUENLEIN 7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For REMUNERATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION PERTAINING TO THE TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE SUPERVISORY BOARD: ARTICLE 6, PARA. 6; ARTICLE 6, PARA. 2 SENTENCE 4 8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE EXISTING AUTHORIZED CAPITAL, AS WELL AS THE ASSOCIATED AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4A 9. RESOLUTION ON THE GRANTING OF A NEW Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, AS WELL AS PARTICIPATION RIGHTS WITH CONVERSION OR OPTION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5 BILLION WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS; CREATION OF A NEW CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF EUR 50 MILLION, CANCELLATION OF THE EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTIAL CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B 10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY I TARGETCO (BERLIN) GMBH 11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY II TARGETCO (BERLIN) GMBH -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 705905339 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AND REPORT ON MANAGEMENT Mgmt For For ACTIVITY AS OF 31 DECEMBER 2014. PROFIT ALLOCATION. CONSOLIDATED BALANCE SHEET OF THE GROUP DIASORIN AS OF 31 DECEMBER 2014. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC Agenda Number: 706203572 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV27782 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: GB00BRB37M78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For 52 WEEKS ENDED 26 DECEMBER 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE 52 WEEKS ENDED 26 DECEMBER 2014 3 TO RE-APPOINT PETER HINDLEY AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ANDREW DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT RICHARD PORTMAN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT STEVE WHITTERN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT ISHBEL MACPHERSON AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT ALAN MCWALTER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT JANE ASHCROFT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT MARTIN PEXTON AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO APPROVE THE PROPOSED DIVIDEND OF 13.01 Mgmt For For PENCE PER ORDINARY SHARE 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,043,673 IN CONNECTION WITH A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,021,836 PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For CONTAINED IN SECTION 561 (1) OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF 4,900,000 ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 463982 DUE TO ADDITION OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 705611603 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S186 Meeting Type: OGM Meeting Date: 30-Oct-2014 Ticker: ISIN: GB00BCDBG720 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION (CONTAINING THE RIGHTS TO BE ATTACHED TO THE B SHARES, C SHARES AND DEFERRED SHARES) AND APPROVE THE TERMS OF THE PROPOSED PURCHASE BY THE COMPANY OF THE DEFERRED SHARES 2 TO APPROVE THE RETURN OF CASH AND RELATED Mgmt For For MATTERS (INCLUDING AUTHORISING THE DIRECTORS TO ALLOT B SHARES AND C SHARES 3 TO APPROVE THE CONSOLIDATION AND Mgmt For For SUB-DIVISION OF THE EXISTING ORDINARY SHARES INTO NEW ORDINARY SHARES 4 TO APPROVE THE PUT OPTION AGREEMENT Mgmt For For 5 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION TO TAKE EFFECT ON 1 JANUARY 2015 CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 705958695 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 6 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRISCILLA VACASSIN AS A Mgmt For For DIRECTOR 11 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITOR: DELOITTE LLP 12 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT NEW SHARES 14 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 15 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 16 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706254252 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For 2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 3 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 4 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 706218751 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For 2.2 Appoint a Director Sekiya, Kazuma Mgmt For For 2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 2.4 Appoint a Director Tamura, Takao Mgmt For For 2.5 Appoint a Director Inasaki, Ichiro Mgmt For For 2.6 Appoint a Director Tamura, Shinichi Mgmt For For 3.1 Appoint a Corporate Auditor Takayanagi, Mgmt For For Tadao 3.2 Appoint a Corporate Auditor Kuronuma, Mgmt For For Tadahiko 3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Yusei 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For INDIVIDUAL ANNUAL STATEMENTS (CURRENT BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT) AND CONSOLIDATED STATEMENTS OF THE COMPANY TOGETHER WITH ITS DEPENDENT COMPANIES (CONSOLIDATED STATEMENTS OF CURRENT FINANCIAL POSITION, PROFIT AND LOSS ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS THE COMPANY'S INDIVIDUAL MANAGEMENT REPORT AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS DEPENDENT COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For 1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For 1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For DISTRIBUTION OF DIVIDENDS TO BE CHARGED AGAINST RESERVES 1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIVITY OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. COMPANY AND CAPITAL STOCK. CHAPTER I.-GENERAL PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT") AND ARTICLE 3 ("REGISTERED ADDRESS") 2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER II.-CAPITAL STOCK AND SHARES": ARTICLE 5 ("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER STATUS") AND ARTICLE 9 ("OUTSTANDING PAYMENTS AND DEFAULTING SHAREHOLDERS") 2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER III.-CAPITAL INCREASE AND DECREASE": ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND ARTICLE 13 ("CAPITAL DECREASE") 2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I. CHAPTER IV.-ISSUE OF OBLIGATIONS": ARTICLE 14 ("ISSUE OF OBLIGATIONS AND OTHER SECURITIES") 2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER I.-THE GENERAL MEETING": ARTICLE 15 ("THE GENERAL MEETING"), ARTICLE 16 ("COMPETENCES OF THE GENERAL MEETING"), ARTICLE 17 ("TYPES OF MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL MEETING"), ARTICLE 19 ("RIGHT OF INFORMATION"), ARTICLE 23 ("INCORPORATION OF A GENERAL MEETING"), ARTICLE 26 ("DISCUSSION AND VOTE") AND ARTICLE 27 ("ADOPTION OF RESOLUTIONS") 2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 1.-THE BOARD OF DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE BOARD OF DIRECTORS"), ARTICLE 33 ("CATEGORIES OF DIRECTORS AND COMPOSITION OF THE BOARD"), ARTICLE 34 ("TERM"), ARTICLE 35 ("DESIGNATION OF POSTS"), ARTICLE 36 ("BOARD OF DIRECTOR'S MEETINGS"), ARTICLE 37 ("INCORPORATION AND MAJORITY FOR THE ADOPTION OF RESOLUTIONS") AND ARTICLE 39 ("DIRECTOR'S COMPENSATION"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 39 BIS ("DIRECTOR'S REMUNERATION POLICY") 2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 2.-DELEGATED BODIES OF THE BOARD OF DIRECTORS": ARTICLE 41 ("THE AUDIT AND COMPLIANCE COMMITTEE") AND ARTICLE 42 ("THE NOMINATION AND REMUNERATION COMMITTEE") 2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE": ARTICLE 43 ("ANNUAL CORPORATE GOVERNANCE REPORT") AND ARTICLE 44 ("WEBSITE"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 43 BIS ("ANNUAL REPORT ON DIRECTOR'S REMUNERATION") 3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I.-INTRODUCTION": ARTICLE 5 ("CONSTRUCTION") 3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II.-FUNCTION, TYPES AND POWERS OF THE GENERAL MEETING": ARTICLE 7 ("NATURE OF THE GENERAL MEETING") AND ARTICLE 9 ("POWERS OF THE GENERAL MEETING") 3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE III.-CALLING OF GENERAL MEETINGS": ARTICLE 10 ("CALLING OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE NOTICE") AND ARTICLE 13 ("SHAREHOLDERS' RIGHT TO INFORMATION") 3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS OF GENERAL MEETINGS": ARTICLE 22 ("INCORPORATION OF A GENERAL MEETING") AND ARTICLE 28 ("RIGHT TO INFORMATION DURING GENERAL MEETINGS") 3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION, DOCUMENTATION AND PUBLICATION OF RESOLUTIONS": ARTICLE 31 ("VOTING ON RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF RESOLUTIONS") 4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt For For REMUNERATION PAYABLE TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt For For COMPANY SHARES, OF PART OR OF THE TOTAL AMOUNT OF THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt For For OWN SHARES CHARGED AGAINST AVAILABLE RESERVES AND WITHOUT THE RIGHT TO OPPOSITION BY CREDITORS 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF THE COMPANY'S OWN SHARES UNDER THE TERMS PROVIDED BY LAW 8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, TO FORMALISE AND RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE STATEMENTS, AS NECESSARY 9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt For For COMPANY DIRECTORS FOR THE 2014 FINANCIAL YEAR 10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting BOARD OF DIRECTORS REGULATION IN ORDER TO ADJUST THEM TO THE AMENDMENT INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 705879053 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, REPORTS OF THE STATUTORY AUDITORS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2014, ALLOCATION AND DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND ALLOCATION AS PROPOSED IN THE INVITATION 2.2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2014, ALLOCATION AND DECLARATION OF DIVIDEND: RELEASE AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION (DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTION) AS PROPOSED IN THE INVITATION 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4 REVISION OF ARTICLES OF ASSOCIATION Mgmt For For 5.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: COMPENSATION OF THE EXECUTIVE BOARD APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RAINER-MARC FREY 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ROBERT PEUGEOT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. THEO SIEGERT 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 6.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ANDREAS W. KELLER 6.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH 6.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT 6.4 RE-ELECTION OF ERNST & YOUNG LTD., ZURICH, Mgmt For For AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2015 6.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 705959522 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE SUPERVISORY BOARD 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt Take No Action ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 3.80 PER SHARE) 5 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Take No Action 6.1 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 6.2 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 7 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS AND DEPUTIES TO THE Mgmt Take No Action SUPERVISORY BOARD IN LINE WITH THE RECOMMENDATION GIVEN: INGE ANDERSEN, SONDRE GRAVIR, JORGEN OLE HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN, GINE WANG, ELDBJORG LOWER, LARS TRONSGAARD, TORIL EIDESVIK, CAMILLA GRIEG, CHRISTIAN PRINTZELL, HELGE MOGSTER, GUDRUN B. ROLLEFSEN, WIDAR SALBUVIK, RANDI EEK THORSEN AND GUNVOR ULSTEIN. ERIK BUCHMANN , HARRIET HAGAN, BENTE HAGEM, LIV JOHANNSON, HERMAN MEHREN, ASBJORN OLSEN, ODDBJORN PAULSEN, ANNE BJORG THOEN, ELSBETH SANDE TRONSTAD 10 ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN Mgmt Take No Action AND THE VICE-CHAIRMAN TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: FRODE HASSEL (CHAIRMAN), KARL OLAV HOVDEN (VICE-CHAIRMAN), IDA HELLIESEN, IDA ESPOLIN JOHNSON, OLE TRASTI 11 ELECTION OF A MEMBER AND CHAIRMAN TO THE Mgmt Take No Action ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: ELDBJORG LOWER AS A MEMBER AND CHAIRMAN OF THE ELECTION COMMITTEE 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Take No Action OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action 14 CHANGES IN THE ELECTION COMMITTEE'S Mgmt Take No Action INSTRUCTIONS CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705800212 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, FOR THE Mgmt For For YEAR ENDED 31 OCTOBER 2014 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES 5 TO RE-ELECT PETER BYROM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR MARK WRIGHTSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR DAVID BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIGEL BOND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW HERBERT AS A DIRECTOR Mgmt For For 11 TO ELECT SUCHETA GOVIL AS A DIRECTOR Mgmt For For 12 TO ELECT RACHEL HURST AS A DIRECTOR Mgmt For For 13 TO APPROVE THE REAPPOINTMENT OF THE Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO APPROVE THE INTRODUCTION OF THE DOMINO Mgmt For For PRINTING SCIENCES PIC 2015 DEFERRED BONUS PLAN 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915342 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: CRT Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915330 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 705583587 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 706217141 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt For For 1.2 Appoint a Director Sugiyama, Fumitoshi Mgmt For For 1.3 Appoint a Director Nakashio, Hiroshi Mgmt For For 1.4 Appoint a Director Kai, Hiroyuki Mgmt For For 1.5 Appoint a Director Matsushita, Katsuji Mgmt For For 1.6 Appoint a Director Hosoda, Eiji Mgmt For For 1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.1 Appoint a Corporate Auditor Iwabuchi, Mgmt For For Junichi 2.2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 2.3 Appoint a Corporate Auditor Nakasone, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Oba, Mgmt For For Koichiro -------------------------------------------------------------------------------------------------------------------------- DRAGON OIL PLC, DUBLIN Agenda Number: 705935471 -------------------------------------------------------------------------------------------------------------------------- Security: G2828W132 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IE0000590798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 THAT THE INTERIM DIVIDEND OF USD 0.20 (US Mgmt For For 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS 3.A TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR 3.B TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA 3.C TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS 3.D TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF 3.E TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI 3.F TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI 3.G TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE Mgmt For For WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY 4.A TO APPROVE THE RE-ELECTION OF THE Mgmt For For INDEPENDENT DIRECTOR: THOR HAUGNAESS 4.B TO APPROVE THE RE-ELECTION OF THE Mgmt For For INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI 4.C TO APPROVE THE RE-ELECTION OF THE Mgmt For For INDEPENDENT DIRECTOR: SAEED AL MAZROOEI 4.D TO APPROVE THE RE-ELECTION OF THE Mgmt For For INDEPENDENT DIRECTOR: JUSTIN CROWLEY 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY 7 FOR THE PURPOSES OF SECTION 140 OF THE Mgmt For For COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS 8 THAT A GENERAL MEETING, OTHER THAN AN AGM Mgmt For For AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS' NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt Against Against GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE "1983 ACT") (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD CONT CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH Non-Voting EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 10 THAT, PURSUANT TO SECTION 24(1) OF THE 1983 Mgmt Against Against ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN COMMENCED, AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD CONT CONTD IN ISSUE IMMEDIATELY FOLLOWING THE Non-Voting PASSING OF THIS RESOLUTION; (B) IN CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD CONT CONTD STOCK EXCHANGE IN ANY TERRITORY. ANY Non-Voting SUCH POWER (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 11 THAT THE COMPANY (AND ANY SUBSIDIARY OF THE Mgmt For For COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD CONT CONTD OR, AT THE OPTION OF THE DIRECTORS, Non-Voting THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED 12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE "1990 ACT") (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD CONT CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 Non-Voting AND 10 AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014)) SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT MORE THAN 5% CONTD CONT CONTD BELOW THE AVERAGE OF THE OFFICIAL Non-Voting CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE 13.A AS A SPECIAL RESOLUTION THAT A NEW ARTICLE Mgmt For For 92B BE INSERTED AS FOLLOWS: "92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: "CONTROLLING SHAREHOLDER" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; "INDEPENDENT DIRECTOR" MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND "INDEPENDENT SHAREHOLDERS" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY'S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER-CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD CONT CONTD WHERE THE MEMBERS' VOTES ARE COUNTED Non-Voting SO AS TO ESTABLISH THAT BOTH APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE-ELECTION OF AN INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A) THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD OF 90 DAYS FROM THE DATE OF THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT DIRECTOR, IF ELECTED OR RE-ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL HOLD OFFICE UNTIL CONTD CONT CONTD THE NEXT ANNUAL GENERAL MEETING. Non-Voting 92B.4 IF THE ELECTION OR RE-ELECTION OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN ARTICLE 92B.3. 13.B AS A SPECIAL RESOLUTION THAT THE ARTICLES Mgmt For For OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY'S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE "ACT") IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE CMMT 31 MAR 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. -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 705898736 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND OF 7.2 PENCE Mgmt For For PER SHARE 4 TO ELECT PHIL COX AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PETER EMERY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For A SPECIFIED LIMIT 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC US EMPLOYEE STOCK PURCHASE PLAN 20 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC SHARESAVE PLAN 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD Agenda Number: 705615790 -------------------------------------------------------------------------------------------------------------------------- Security: Q32766109 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DLS6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6.A, 6.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPT THE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JIM MCKERLIE AS A DIRECTOR Mgmt For For 4 RE-ELECT ROSS WECKER AS A DIRECTOR Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 6.A APPROVE GRANT OF 127,995 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR UNDER THE PERFORMANCE RIGHTS PLAN (STI) 6.B APPROVE GRANT OF 440,280 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR, UNDER THE PERFORMANCE RIGHTS PLAN (LTI) -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 705823967 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2014 2 PRESENTATION AND ADOPTION OF THE 2014 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 2.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For THE NOMINATION AND REMUNERATION COMMITTEES SET UP BY THE BOARD OF DIRECTORS 3 APPROVAL OF PROPOSED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2014 ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES DIVIDENDS OF DKK 1.60 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For MEMBER FOR THE BOARD OF DIRECTORS 5.6 NEW ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 6 RE-ELECTION OF ERNST & YOUNG P/S (ORG.NO. Mgmt For For 30 70 02 28) AS AUDITORS 7.1 PROPOSED RESOLUTION: PROPOSED APPROVAL OF Mgmt For For THE REMUNERATION POLICY OF THE COMPANY 7.2 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For THE SHARE CAPITAL BY A NOMINAL VALUE OF DKK 2,000,000 AND ACCORDINGLY AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For THE AUTHORISATION TO ACQUIRE TREASURY SHARES 7.4 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For THE AUTHORISATION UNDER ARTICLE 4D OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: PROPOSED REPEAL OF Mgmt For For ARTICLE 15(3) OF THE ARTICLES OF ASSOCIATION (RETIREMENT AGE) 7.6 PROPOSED RESOLUTION: PROPOSED AMENDMENT TO Mgmt For For ARTICLE 21 OF THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 705583208 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 SEP 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS (DIHL) 1AND 5, (DUECo) 1 AND 5, (DFT) 1, (DFL) 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS FOR Non-Voting THE DUET INVESTMENTS HOLDINGS LIMITED (DIHL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DIHL 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DIHL 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DIHL 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DIHL CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTION 1 TO 6 IS FOR Non-Voting THE DUET COMPANY LIMITED (DUECO) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DUECO 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DUECO 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DUECO 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DUECO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS FOR Non-Voting THE DUET FINANCE TRUST (DFT) 1 REFRESH PLACEMENT CAPACITY Mgmt For For 2 AMENDMENT TO DFT CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting TO 5 IS FOR THE DUET FINANCE LIMITED (DFL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For OF DFL 3 ELECTION OF MS TERRI BENSON AS A DIRECTOR Mgmt For For OF DFL 4 REFRESH PLACEMENT CAPACITY Mgmt For For 5 AMENDMENT TO DFL CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705988282 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 APPROPRIATION OF AVAILABLE EARNINGS. THE Mgmt Take No Action BOARD OF DIRECTORS PROPOSES THAT THE AVAILABLE EARNINGS BE APPROPRIATED AS FOLLOWS (IN CHF 000): TO BE CARRIED FORWARD: 109,852 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Take No Action CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt Take No Action MELO AS MEMBER OF THE BOARD OF DIRECTORS 4.2.7 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Take No Action CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.1 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 5.2 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.4 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 6 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt Take No Action LTD 7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action RIGHTS REPRESENTATIVE. THE BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM BUIS BURGI AG, MUHLEBACHSTRASSE 8, 8008 ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE 9 ORDINARY CAPITAL INCREASE FROM CHF Mgmt Take No Action 179,525,280 TO UP TO CHF 336,668,140 10 DELETION OF ARTICLE 30 OF THE ARTICLES OF Mgmt Take No Action INCORPORATION REGARDING ACQUISITION OF ASSETS 11 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705899891 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt Take No Action THE 2014 FINANCIAL YEAR: THE BALANCE SHEET PROFITS GENERATED IN THE 2014 FINANCIAL YEAR IN THE AMOUNT OF EUR 966,368,422.50 ARE TO BE USED FOR THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT, EQUALING A TOTAL AMOUNT OF EUR 966,368,422.50 3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt Take No Action THE 2014 FINANCIAL YEAR 4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt Take No Action 2014 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Ito, Motoshige Mgmt For For 4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt For For 4.2 Appoint a Corporate Auditor Higashikawa, Mgmt For For Hajime 4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 705781385 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 12-Feb-2015 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEP 14 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 5 TO ELECT DR ANDREAS BIERWIRTH AS A DIRECTOR Mgmt For For 6 TO ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLYN MCCALL OBE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE EASYJET 2015 LONG TERM Mgmt For For INCENTIVE PLAN 20 TO APPROVE THE EXTENSION TO THE EASYJET UK Mgmt Against Against SHARESAVE PLAN 21 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt Against Against INTERNATIONAL SHARESAVE PLAN 22 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt For For SHARE INCENTIVE PLAN 23 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE COMPANY TO CALL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL ON NOT LESS THAN 14 CLEAR DAYS NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 706129182 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477321 DUE TO SPLITTING OF RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For APPLICATION OF RESULTS OBTAINED DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH INCLUDES THE PAYMENT OF AN ANNUAL CASH DIVIDEND OF 0.66 EUROS PER SHARE (0.51 EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN EXTRAORDINARY DIVIDEND) 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For BOARD OF DIRECTORS 5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For CASES 5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For ADOPTION OF RESOLUTIONS 5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For AND ALLOCATION OF INCOME 6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE ATTENDANCE LIST 6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE PROXY VOTING 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For BE INVOLVED IN OTHER COMPANIES 9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For AND APPROVE REMUNERATION POLICY 11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 705584224 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF JOHN O'NEILL AO AS A Mgmt For For DIRECTOR 4 AMENDMENTS TO CONSTITUTION Mgmt For For 5 AMENDMENT TO CONSTITUTION - RENEWAL OF Mgmt Against Against PROPORTIONAL TAKEOVER PROVISIONS 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705734007 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JAN 2015 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CANCELLATION OF 3,053,303 TREASURY SHARES Mgmt For For OF THE COMPANY AND REDUCING ACCORDINGLY THE NUMBER OF SHARES ISSUED BY THE COMPANY 2 AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS Mgmt For For TO COMPLY WITH THE AFOREMENTIONED DECISIONS 3 POWERS TO UPDATE THE BYLAWS Mgmt For For 4 POWERS EITHER TO TWO DIRECTORS ACTING Mgmt For For TOGETHER, OR TO THE APPOINTED DIRECTORS ACTING ALONE TO IMPLEMENT THE DECISIONS MADE -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705892936 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 13-Apr-2015 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For WITH REPAYMENT TO SHAREHOLDERS OF EUR 0.15 PER SHARE 2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706046807 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 ADOPT FINANCIAL STATEMENTS Mgmt For For A.3 APPROVE ALLOCATION OF INCOME Mgmt For For A.4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.5 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.6 REELECT ROBERT BOUCHARD AS DIRECTOR Mgmt For For A.7 APPROVE REMUNERATION REPORT Mgmt For For A.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY S.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against EVENT OF A SERIOUS AND IMMINENT HARM S.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL/ AMEND ARTICLE 7BIS ACCORDINGLY AND APPROVE RELATED BOARD REPORT S.3 AMEND ARTICLES 15-16 RE: BOARD Mgmt For For VICE-CHAIRMAN S.4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2014 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5 8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS 8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY-LAWS 8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY-LAWS 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 705846787 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: EGM Meeting Date: 27-Mar-2015 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL OF A SHARE CAPITAL INCREASE Mgmt For For AGAINST PAYMENT, WITHOUT PRE-EMPTIVE RIGHTS, PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE OF THE ITALIAN CIVIL CODE, TO BE SUBSCRIBED BY A CONTRIBUTION IN KIND. CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE COMPANY'S BY-LAWS. RELATED AND CONSEQUENTIAL RESOLUTIONS 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_233698.PDF -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 705941347 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439191 DUE TO RECEIPT OF SLATES OF DIRECTORS 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_236041.PDF 1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For DECEMBER 31, 2014; REPORT OF THE BOARD OF DIRECTORS ON OPERATIONS, REPORT OF THE INDEPENDENT AUDITORS AND REPORT OF THE BOARD OF STATUTORY AUDITORS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 2 COMPENSATION REPORT IN ACCORDANCE WITH Mgmt For For ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4 DETERMINATION OF THE TERM IN OFFICE OF THE Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR SPA, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, AMBER CAPITAL ITALIA SGR SPA, AMBER CAPITAL UK LLP, REPRESENTING 3.77% OF THE COMPANY STOCK CAPITAL: FRANCESCO SIRONI, MASSIMO BELCREDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ELETTRONICA INDUSTRIALE SPA, REPRESENTING 40.001% OF THE COMPANY STOCK CAPITAL: ALBERTO GIUSSANI, GUIDO BARBIERI, VALTER GOTTARDI, PIERCARLO INVERNIZZI, MICHELE PIROTTA, PAOLA CASALI, ROSA MARIA LO VERSO, MANLIO CRUCIATTI, ALESSANDRO SERIO, FRANCESCA BROUSSARD 6 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7 DETERMINATION OF DIRECTORS' REMUNERATION Mgmt For For 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURCHASE AND SALE OF TREASURY SHARES; PERTINENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 706184544 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Ota, Kiyochika Mgmt For For 2.3 Appoint a Director Matsui, Hideaki Mgmt For For 2.4 Appoint a Director Deguchi, Nobuo Mgmt For For 2.5 Appoint a Director Graham Fry Mgmt For For 2.6 Appoint a Director Suzuki, Osamu Mgmt For For 2.7 Appoint a Director Patricia Robinson Mgmt For For 2.8 Appoint a Director Yamashita, Toru Mgmt For For 2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 2.10 Appoint a Director Naoe, Noboru Mgmt For For 2.11 Appoint a Director Suhara, Eiichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705878912 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REAPPROVE GRANT OF LETTERS OF Mgmt For For INDEMNIFICATION TO M. FEDERMANN AND D. FEDERMANN, DIRECTORS AND DIRECT OR INDIRECT CONTROLLING SHAREHOLDERS CMMT 11 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maeda, Yasuo Mgmt For For 2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.4 Appoint a Director Murayama, Hitoshi Mgmt For For 2.5 Appoint a Director Uchiyama, Masato Mgmt For For 2.6 Appoint a Director Nagashima, Junji Mgmt For For 2.7 Appoint a Director Fukuda, Naori Mgmt For For 2.8 Appoint a Director Eto, Shuji Mgmt For For 2.9 Appoint a Director Nakamura, Itaru Mgmt For For 2.10 Appoint a Director Onoi, Yoshiki Mgmt For For 2.11 Appoint a Director Urashima, Akihito Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Fujii, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 705486593 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 28-Aug-2014 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD, ATTORNEY AT LAW 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting EXECUTIVE OFFICER AND REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING. THE BOARD OF DIRECTORS PROPOSES THAT OF THE COMPANY'S UNAPPROPRIATED EARNINGS, SEK 2,066,623,017 AN AMOUNT REPRESENTING SEK 2.00 PER SHARE, OF WHICH SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK 0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS SHOULD BE CARRIED FORWARD. RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENT THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON FRIDAY, SEPTEMBER 5, 2014 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT EACH OF HANS BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR. THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2015 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18 RESOLUTION ON A PERFORMANCE SHARE PLAN 2014 Mgmt For For 19.a RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 19.b RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 19.c RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 19.d RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2011, 2012 AND 2013 20 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT 31 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES OF DIRECTORS, CHAIRMAN AND AUDITORS AND DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Agenda Number: 706030955 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 4 APPROVE REMUNERATION REPORT Mgmt For For 5 RECEIVE DIRECTORS' REPORTS RE: CONSOLIDATED Non-Voting FINANCIAL STATEMENTS 6 RECEIVE AUDITORS' REPORTS RE: CONSOLIDATED Non-Voting FINANCIAL STATEMENTS 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 APPROVE DISCHARGE OF AUDITORS Mgmt For For 10 APPROVE COOPTATION AND ELECT GEERT VERSNICK Mgmt For For AS DIRECTOR 11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 705802468 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT FOR THE FINANCIAL PERIOD 2014 SHALL BE ADDED TO ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.32 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS TO BE SIX (6) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,J.UOT ILA AND M.VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For BOARD'S AUDIT COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS WOULD BE RESOLVED TO BE ONE (1) 15 ELECTION OF AUDITOR THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES THAT KPMG OY AB BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2015 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 705464547 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 09-Aug-2014 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE BOARD OF DIRECTORS 3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE EXECUTIVE BOARD 4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER SHARE 5 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt Take No Action MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action OF THE BOD, RC) 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action 6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action 6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action 6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action 6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action DR. IUR. ROBERT K. DAEPPEN, CHUR CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 705854607 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR 4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR 5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON-EXECUTIVE DIRECTOR 6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II ("CAPITAL AND SHARES"): ARTICLE 7 ("ACCOUNTING RECORDS") 6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 ("THE GENERAL MEETING"): ARTICLE 18 ("GENERAL MEETING"); ARTICLE 21 ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE 22 ("CONVENING THE GENERAL MEETING"); ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS"); ARTICLE 31 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 32 ("MINUTES"); AND ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING") 6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A ("BOARD OF DIRECTORS"): ARTICLE 35 ("COMPOSITION OF THE BOARD"); ARTICLE 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"); ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39 ("MEETINGS OF THE BOARD OF DIRECTORS"); ARTICLE 41 ("DIRECTORS' LIABILITY"); ARTICLE 42 ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43 ("DELEGATION OF POWERS"); ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE 45 ("APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF THE BOARD OF DIRECTORS") 7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 4 ("POWERS OF THE GENERAL MEETING") 7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 5 ("CONVENING THE GENERAL MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 10 ("PROXY RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS OF THE GENERAL MEETING") 7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 16 ("PUBLICITY") 8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2015 10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER 11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." INTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER 12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 705933845 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL CASH DIVIDEND WITH CHARGE TO Mgmt For For VOLUNTARY RESERVES 5.A REELECTION MR JUAN LUIS AGUIRRE CIARSOLO AS Mgmt For For DIRECTOR 5.B REELECTION MR JAVIER ECHENIQUE LANDIRIBAR Mgmt For For AS DIRECTOR 5.C REELECTION RETOS OPERATIVOS XXI S.L. AS Mgmt For For DIRECTOR 5.D REELECTION MR JOSE CARLOS DEL ALAMO JIMENEZ Mgmt For For 6 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 7.A AMENDMENT OF BYLAWS ARTS Mgmt For For 21,22,26,27,28,29,34 AND 35 7.B AMEND ARTS 40,42,44,45,47,49 AND 53 Mgmt For For 7.C AMEND ART 51 Mgmt For For 7.D ADD ART 51 BIS Mgmt For For 7.E AMEND ART 59 Mgmt For For 8 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING ARTS 3,5,6,8,9,11,12,22 AND 26 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE CAPITAL FOR FIVE YEARS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME DURING FIVE YEARS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 13 INFORMATION ABOUT AMENDMENTS OF THE RULES Non-Voting OF PROCEDURE OF THE BOARD OF DIRECTORS CMMT 14 APR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 1 SHARE (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For 4 ELECT BOARD CHAIR Mgmt For For 5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For AUDITORS LIABILITY AND INDEMNITY INSURANCE 6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For 2015 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240907.PDF CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706087144 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For THE AVAILABLE RESERVES E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For REQUIREMENTS OF INTEGRITY AND RELATED CAUSES OF INELIGIBILITY AND DISQUALIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 14-BIS OF THE COMPANY BYLAWS O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES AS PER ART. 2359 OF CIVIL CODE O.5 REWARDING REPORT Mgmt For For CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_245216.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting O.3 IS A SHAREHOLDER PROPOSAL AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS RESOLUTION. THANK YOU CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 705956792 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt Take No Action ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT 2 DESTINATION OF PROFIT Mgmt Take No Action 3 REMUNERATION REPORT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ERAMET SA, PARIS Agenda Number: 706164821 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: MIX Meeting Date: 29-May-2015 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 463623 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131501913.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME-SETTING THE DIVIDEND Mgmt For For O.5 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For PHILIPPE GOMES AS DIRECTOR O.6 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For ALEXIS ZAJDENWEBER AS DIRECTOR O.7 RENEWAL OF TERM OF MR. PATRICK BUFFET AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. GEORGES DUVAL AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. EDOUARD DUVAL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF THE COMPANY SORAME Mgmt For For REPRESENTED BY MR. CYRILLE DUVAL AS DIRECTOR O.11 RENEWAL OF TERM OF THE COMPANY CEIR, Mgmt For For REPRESENTED BY MRS. NATHALIE DE LA FOURNIERE AS DIRECTOR O.12 RENEWAL OF TERM OF THE COMPANY FSI EQUATION Mgmt For For REPRESENTED BY MR. JEAN-YVES GILET AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR O.14 RENEWAL OF TERM OF MRS. MANOELLE LEPOUTRE Mgmt For For AS DIRECTOR O.15 RENEWAL OF TERM OF MR. CLAUDE TENDIL AS Mgmt For For DIRECTOR O.16 RENEWAL OF TERM OF MR. ANTOINE TREUILLE AS Mgmt For For DIRECTOR O.17 RENEWAL OF TERM OF MR. ALEXIS ZAJDENWEBER Mgmt For For AS DIRECTOR REPRESENTING THE STATE O.18 APPOINTMENT OF MRS. VALERIE BAUDSON AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF THE FIRM AUDITEX AS DEPUTY STATUTORY AUDITOR O.20 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR, AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY'S SHARES O.22 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK BUFFET, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GEORGES DUVAL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERTRAND MADELIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE VECTEN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCORPORATE RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY BY SUBSIDIARIES OF THE COMPANY E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.32 LIMITATION ON ISSUANCE AMOUNTS Mgmt For For E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.34 AUTHORIZATION TO REDUCE CAPITAL BY Mgmt For For CANCELLATION OF SHARES E.35 ALLOTMENT OF BONUS SHARES Mgmt For For OE.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY SOCIETE TERRITORIALE CALEDONIENNE DE PARTICIPATION INDUSTRIELLE (STCPI), SHAREHOLDER: APPOINTMENT OF MR. DIDIER JULIENNE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ESPRINET SPA, NOVA MILANESE Agenda Number: 706018555 -------------------------------------------------------------------------------------------------------------------------- Security: T3724D117 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003850929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 457140 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 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 28 APR 2015 TO 30 APR 2015 AND DELETION OF QUORUM CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 464504 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.1.2 PROFIT ALLOCATION Mgmt For For O.2.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 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. O221 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2015 2017, LIST PRESENTED BY FRANCESCO MONTI, PAOLO STEFANELLI, TOMMASO STEFANELLI, MATTEO STEFANELLI, MAURIZIO ROTA E ALESSANDRO CATTANI, REPRESENTING 33.541PCT OF THE COMPANY STOCK CAPITAL: FRANCESCO MONTI MAURIZIO ROTA ALESSANDRO CATTANI VALERIO CASARI MARCO MONTI TOMMASO STEFANELLI MATTEO STEFANELLI CRISTINA GALBUSERA -MARIO MASSARI CHIARA MAURI EMANUELA PRANDELLI UMBERTO GIOVANNI QUILICI O222 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2015 2017, LIST PRESENTED BY GIUSEPPE CALI E STEFANIA CATERINA CALI REPRESENTING 14.85PCT OF THE COMPANY STOCK CAPITAL: -ANDREA CAVALIERE STEFANIA CATERINA CALI GIUSEPPE CALI CARLO MICHIENZI MATTEO PUSINERI CRISTOBAL MENDEZ DE VIGO ELIZABETH TRALLERO SANTAMARIA FRANCESCO MACCHI ANNA CHIARA INVERNIZZI IVANA CIABATTI -PAOLO PINTOSSI STEFANO CIATTAGLIA O.2.3 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2015-2017. LIST PRESENTED BY FRANCESCO MONTI, PAOLO STEFANELLI, TOMMASO STEFANELLI, MATTEO STEFANELLI, MAURIZIO ROTA E ALESSANDRO CATTANI, REPRESENTING 33.541PCT OF THE COMPANY STOCK CAPITAL: EFFETTIVE AUDITORS BETTINA SOLIMANDO PATRIZIA PALEOLOGO ORIUNDI MAURIZIO RUSCONI ALTERNATE AUDITORS ANTONELLA KOENIG -FRANCO ALDO ABBATE O312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2015-2017. LIST PRESENTED BY GIUSEPPE CALI E STEFANIA CATERINA CALI REPRESENTING 14.85PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS GIORGIO RAZZOLI LUISA CLAUDIA SAVIO -DINO MARTINAZZOLI ALTERNATE AUDITORS BRUNO ZIOSI MONICA DAL BIANCO O.3.2 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.3.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.4 REWARDING REPORT. RESOLUTIONS RELATED TO Mgmt For For THE FIRST SECTION OF THE REWARDING REPORT AS PER ART 123 TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, WITHIN THE LIMITS OF THE MAXIMUM AMOUNT ALLOWED AND FOR A TIME LIMIT OF 18 MONTHS, RELATED REVOCATION OF THE NOT EXECUTED PART OF THE AUTHORIZATION APPROVED BY THE MEETING OF 30 APRIL 2014 O.6 PROPOSAL TO APPROVE, WITHIN THE REWARDING Mgmt For For POLICIES AND AS PER ART 114 BIS OF THE LEGISLATIVE DECREE NO. 58/98, A LONG TERM INCENTIVE PLAN FOR THE BOARD OF DIRECTORS MEMBERS AND THE COMPANY MANAGERS, VALID FOR THE THREE FINANCIAL YEARS 2015, 2016 AND 2017 AND CONCERNING THE PERFORMANCE STOCK GRANT TO THE BENEFICIARIES OF A MAXIMUM OF NO. 1,150,000 COMPANY SHARES E.1 PROPOSAL TO AMEND ART 9, 10 (SHAREHOLDERS Mgmt For For MEETING), 16 AND 17 (BOARD OF DIRECTORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 705652572 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 03-Dec-2014 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1024/LTN20141024205.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1024/LTN20141024215.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE A FINAL DIVIDEND OF 0.04 HONG Mgmt For For KONG DOLLAR PER SHARE OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 WITH SCRIP ALTERNATIVE 3.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For FRIEDRICH AS DIRECTOR 3.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 24 OCTOBER 2014, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 705899992 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS SET OUT ON PAGES 63 TO 65 AND 75 TO 86 RESPECTIVELY OF THE COMPANY'S 2014 ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT AS SET OUT ON PAGES 66 TO 74 OF THE COMPANY'S 2014 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 12.6 PENCE PER ORDINARY SHARE 5 TO RE-ELECT JEFF HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT COLIN DAY AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt For For CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE NEW RULES OF THE ESSENTRA Mgmt For For LONG-TERM INCENTIVE PLAN 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IF ALLOTING EQUITY SECURITIES FOR CASH 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 ALTERATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500672.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501014.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For SAINT-AFFRIQUE AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES (CALLED PERFORMANCE SHARES), WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS SUBJECT TO PERFORMANCE CONDITIONS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For ALLOCATE FREE SHARES (CALLED PERFORMANCE SHARES) AND TO GRANT SHARE SUBSCRIPTION OPTIONS E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt For For 24 TO COMPLY WITH THE REGULATION AND THE AFED-MEDEF CODE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705516257 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 24-Sep-2014 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt For For 3A ADOPT FINANCIAL STATEMENTS Mgmt For For 3B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9A RE-ELECT JOZEF COLRUYT AS DIRECTOR Mgmt For For 9B RE-ELECT WIM COLRUYT AS DIRECTOR Mgmt For For 10 TRANSACT OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705569335 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 14-Oct-2014 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 26/08/2014, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT 2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting LUDO RUYSEN, AUDITOR, DRAWN UP ON 02/09/2014 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE 3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE 4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % 5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY 6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE CONTD CONT CONTD SHALL BE A DISTRIBUTION WHEREBY IN Non-Voting THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE 7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 20/10/2014 AND CLOSE IT ON 20/11/2014 8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY CONTD CONT CONTD GENERAL MEETING FOR ALL THESE Non-Voting TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY 9 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 26/08/2014 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) AND TO ANNUL THE OWN SHARES OF THE COMPANY 10 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 31.233.949 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARY (IES), AT A MINIMUM PRICE OF 10 EURO PER SHARE AND AT A MAXIMUM PRICE OF 100 EURO PER SHARE, INSOFAR AS THIS PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY ARTICLE 12, PAR. 3 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORIZATION SHALL APPLY FOR A TERM OF FIVE (5) YEARS, STARTING ON THE DAY ON WHICH THIS AGENDA IS DECIDED UPON. THIS AUTHORIZATION SHALL REPLACE THE AUTHORIZATION GRANTED BY THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 16/10/2009, WHICH LAPSES ON 16/10/2014 11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO NULLIFY THE TREASURY SHARES PURCHASED, AT TIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500.000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING UNAVAILABLE RESERVES, SO THAT THE VALUE OF THE SHARES IS REGISTERED AT THE TIME OF THE NULLIFICATION. THE BOARD OF DIRECTORS IS ALLOWED TO USE THIS AUTHORIZATION AT ALL TIMES, IF HE WISHES SO REPETITIVELY, AND TO FREELY CHOOSE THE TIME OF THE NULLIFICATION. IT IS ALSO GRANTED THE AUTHORIZATION TO CORRECT THE NUMBERS OF SHARES IN THE ARTICLES OF ASSOCIATION AND TO HAVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED AS A RESULT THEREOF, EXECUTED BEFORE A NOTARY PUBLIC 12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END -------------------------------------------------------------------------------------------------------------------------- EULER HERMES GROUP SA, PARIS Agenda Number: 706049675 -------------------------------------------------------------------------------------------------------------------------- Security: F2013Q107 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0004254035 -------------------------------------------------------------------------------------------------------------------------- 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: ps://balo.journal-officiel.gouv.fr/pdf/2015 /0420/201504201501135.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501823.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 FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 ADJUSTMENTS OF THE RESERVE FOR TREASURY Mgmt For For SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS O.6 RENEWAL OF TERM OF MR. CLEMENT BOOTH AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PHILIPPE CARLI AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MRS. MARIA GARANA REPLACING Mgmt For For MR. ROBERT HUDRY AS SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MR. AXEL THEIS REPLACING MR. Mgmt For For YVES MANSION AS SUPERVISORY BOARD MEMBER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. WILFRIED VERSTRAETE, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF MR. GERD-UWE BADEN, MR. Mgmt For For FREDERIC BIZIERE, MRS. CLARISSE KOPFF, MR. DIRK OEVERMANN AND MR. PAUL OVEREEM, MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For E.14 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 705943442 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500823.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501142.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 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DIVIDEND DISTRIBUTION O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE O.5 APPOINTMENT OF MRS. FRANCOISE Mgmt For For MERCADAL-DELASALLES AS SUPERVISORY BOARD MEMBER O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK SAYER, 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. BRUNO KELLER, MRS VIRGINIE MORGON, MR. PHILIPPE AUDOUIN AND MR. FABRICE DE GAUDEMAR, MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR O.8 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE SUPERVISORY BOARD O.9 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For PROGRAM ALLOWING THE COMPANY TO REPURCHASE ITS OWN SHARES E.10 AMENDMENT TO ARTICLE 11 OF THE BYLAWS. Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS. Mgmt For For POWERS OF THE SUPERVISORY BOARD E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES PURCHASED UNDER THE SHARE BUYBACK PROGRAMS E.13 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ALLOCATE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY FREE OF CHARGE TO SHAREHOLDERS, IN CASE A PUBLIC OFFERING(S) INVOLVING SECURITIES OF THE COMPANY E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706004277 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED AT 31ST DECEMBER 2014 2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For REMUNERATION REPORT 3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For CLOSED AT 31ST DECEMBER 2014, PREPARED BY THE BOARD OF DIRECTORS, ARE APPROVED 4 THE LOSS OF THE FINANCIAL YEAR ENDING ON 31 Mgmt For For STDECEMBER 2014 IS USD-67,388,790.62 USD, THUS, TOGETHER WITH THE PROFIT CARRIED FORWARD OF THE PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD 351,904,972.66, RESULTING IN A PROFIT OF USD 284,516,182.04 TO BE ALLOCATED AS SPECIFIED 5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND MESSRS. MARC SAVERYS, LUDWIG CRIEL, JOHN MICHAEL RADZIWILL, PATRICK RODGERS, DANIEL R. BRADSHAW, WILLIAM THOMSON, ALEXANDROS DROULISCOS, JULIAN METHERELL AND TO TANKLOG HOLDINGS LIMITED AND ITS PERMANENT REPRESENTATIVE PETER LIVANOS, ALL DIRECTORS, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION. DISCHARGE IS ALSO GRANTED TO VICTRIX NV AND ITS PERMANENT REPRESENTATIVE VIRGINIE SAVERYS FOR THE PERIOD OF 1 JANUARY 2014 UNTIL 8 MAY 2014, DAY ON WHICH VICTRIX NV RESIGNED AS DIRECTOR 5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MRS. SERGE COSIJNS AND JOS BRIERS (PARTNERS) FOR THE PERIOD FROM 1 JANUARY 2014 UNTIL THE END OF THE FINANCIAL YEAR 2014, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 6.1 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For MR. WILLIAM THOMSON, WHOSE TERM OF OFFICE EXPIRES TODAY, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.2 THE GENERAL MEETING ACKNOWLEDGES THE EXPIRY Mgmt For For OF THE TERM OF OFFICE OF TANKLOG HOLDINGS LIMITED WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AND RESOLVES TO APPOINT CERES INVESTMENTS (CYPRUS) LIMITED, WITH REGISTERED OFFICES AT 1 KOSTAKI PANTELIDE STREET, 1010 NICOSIA, CYPRUS, WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. ANNE-HELENE MONSELLATO AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MRS. ANNE-HELENE MONSELLATO THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE ARE SATISFIED 6.4 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For LUDOVIC SAVERYS AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 7 THE GENERAL MEETING RESOLVES TO ENTRUST THE Mgmt For For AUDITOR'S MANDATE, WHOSE TERM OF OFFICE EXPIRES TODAY, FOR A THREE-YEAR PERIOD UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018, TO THE STATUTORY AUDITOR KPMG BEDRIJFSREVISOREN, WITH MRS. SERGE COSIJNS AND GOTWIN JACKERS AS PERMANENT REPRESENTATIVES 8 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For DIRECTOR RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 160,000. EACH DIRECTOR, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 10,000 FOR EACH BOARD MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 40,000. EVERY MEMBER OF THE AUDIT COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 20,000 AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 40,000. EACH MEMBER OF THE AUDIT COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000. EVERY MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION CONTD CONT CONTD COMMITTEE AND THE HEALTH, SAFETY, Non-Voting SECURITY AND ENVIRONMENTAL COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 5,000. THE CHAIRMAN OF EACH OF THESE COMMITTEES RECEIVES A FIXED ANNUAL FEE OF EUR 7,500. EACH MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND THE HEALTH, SAFETY, SECURITY AND ENVIRONMENTAL COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000 9 AS OF 1 JANUARY 2015 THE AMOUNT OF THE Mgmt For For REMUNERATION PAID TO THE STATUTORY AUDITOR IS FIXED AT EUR 575,000 PER YEAR FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 10 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANIES, CONDITION 10 (CHANGE OF CONTROL) OF THE LONG TERM INCENTIVE PLAN APPROVED BY THE BOARD OF DIRECTORS ON 9 DECEMBER 2014 11 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706020257 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 RENEWAL OF THE AUTHORISATION TO THE BOARD Non-Voting OF DIRECTORS RELATING TO THE AUTHORISED CAPITAL : SUBMISSION OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604, SECOND PARAGRAPH OF THE CODE OF COMPANIES WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES 1.2 HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS. THE GENERAL MEETING THUS RESOLVES TO REPLACE ARTICLE 5, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "BY DECISION OF THE SHAREHOLDERS' MEETING HELD ON THE THIRTEENTH OF MAY TWO THOUSAND FIFTEEN, THE BOARD OF DIRECTORS HAS BEEN AUTHORISED TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN ONE OR SEVERAL TIMES BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS DURING A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF SUCH DECISION , SUBJECT TO THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS." PURSUANT TO THE PREVIOUS POINT, THE GENERAL MEETING ALSO RESOLVES TO AMEND THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REFERENCE VALUE IN EUROS OF THE AMOUNT OF THE AUTHORISED CAPITAL AS IT WILL APPEAR FROM THE BANK STATEMENT DELIVERED BY A FINANCIAL INSTITUTION ON THE TWELFTH OF MAY TWO THOUSAND FIFTEEN AND WHICH WILL BE ATTACHED TO THE AUTHENTIC DEED RELATING TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 1.3 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS IS ALSO COMPETENT TO MAKE USE OF THE AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL BY VIRTUE OF THIS ARTICLE AFTER THE DATE ON WHICH THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON ITS SECURITIES, PROVIDED THAT THE DECISION TO INCREASE THE CAPITAL HAS BEEN ADOPTED BY THE BOARD OF DIRECTORS BEFORE THE THIRTEENTH OF MAY TWO THOUSAND EIGHTEEN AND PROVIDED THAT SUCH DECISION IS BEING TAKEN IN ACCORDANCE WITH ALL APPLICABLE LEGAL PROVISIONS." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER ITEMS 1.2 AND 1.3 INCLUDED NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATIONS WILL REMAIN IN FORCE 2 THE GENERAL MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISION OF THE BOARD OF DIRECTORS OF 3 SEPTEMBER 2014 TO SPLIT THE SHARE REGISTER AND TO ENABLE THE COMPANY TO MAINTAIN A SHARE REGISTER IN ELECTRONIC FORM FOR REGISTERED SHARES, IN ACCORDANCE WITH ARTICLE 463 OF THE CODE OF COMPANIES. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "A SHARE REGISTER IS KEPT AT THE REGISTERED OFFICE OF THE COMPANY AND MAY BE SPLIT BY DECISION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE CODE OF COMPANIES. CERTIFICATES STATING THE INSCRIPTION MAY BE DELIVERED TO THE SHAREHOLDERS; THESE CERTIFICATES ARE SIGNED BY TWO DIRECTORS. THE REGISTER OF REGISTERED SHARES, THE REGISTER OF ANY REGISTERED BONDS OR ANY OTHER REGISTERED SECURITIES OR FINANCIAL INSTRUMENTS ISSUED BY THE COMPANY MAY BE HELD IN ELECTRONIC FORM. THE BOARD OF DIRECTORS MAY DECIDE TO OUTSOURCE THE MAINTENANCE AND ADMINISTRATION OF ANY ELECTRONIC REGISTER TO A THIRD PARTY. ALL ENTRIES IN THE REGISTERS, INCLUDING TRANSFERS, CONVERSIONS AND PLEDGES, CAN VALIDLY BE MADE ON THE BASIS OF DOCUMENTS OR INSTRUCTIONS WHICH THE TRANSFEROR, TRANSFEREE AND/OR HOLDER OF THE SECURITIES, AS APPLICABLE, MAY SEND ELECTRONICALLY OR BY OTHER MEANS, AND THE COMPANY MAY ACCEPT AND ENTER ANY TRANSFER IN THE REGISTERS RESULTING FROM CORRESPONDENCE OR OTHER DOCUMENTS EVIDENCING THE CONSENT OF THE TRANSFEROR AND THE TRANSFEREE 3 THE GENERAL MEETING RESOLVES TO DELETE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION AS THIS IS A DUPLICATE FROM THE FIRST PARAGRAPH OF THE SAME ARTICLE 4 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "PURSUANT TO A DECISION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH THE RELEVANT LEGAL PROVISIONS, THE COMPANY AND ITS DIRECT SUBSIDIARIES HAVE BEEN AUTHORISED, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION OF THE DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, TO ACQUIRE THE COMPANY'S OWN SHARES OR PROFIT SHARES, WHETHER OR NOT THE HOLDERS OF THE LATTER ARE ENTITLED TO VOTE, BY WAY OF A PURCHASE OR AN EXCHANGE, DIRECTLY OR THROUGH THE INTERMEDIARY OF A PERSON ACTING IN ITS OWN NAME BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT SUBSIDIARIES. SUCH ACQUISITION MAY BE DECIDED UPON BY THE BOARD OF DIRECTORS IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. WHEN DECIDING UPON THE ACQUISITION OF OWN SHARES OR PROFIT SHARES, THE APPLICABLE LEGAL PROVISIONS SHALL BE COMPLIED WITH." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 5 THE GENERAL MEETING RESOLVES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF FIVE YEARS AS FROM THIRTEEN MAY TWO THOUSAND FIFTEEN, A MAXIMUM OF TWENTY PER CENT OF THE EXISTING SHARES OF THE COMPANY WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT AND AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST FIVE CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OR DECREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OF THE SAID AVERAGE 6 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 1 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 1 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO SELL PREVIOUSLY ACQUIRED COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH SALE IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, THE BOARD OF DIRECTORS OF THE COMPANY CAN, IN ACCORDANCE WITH THE CODE OF COMPANIES, WITHOUT PRIOR PERMISSION OF THE GENERAL MEETING, SELL ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY ON A STOCK EXCHANGE OR BY WAY OF AN OFFER TO SELL, ADDRESSED TO ALL SHAREHOLDERS UNDER THE SAME CONDITIONS, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE AUTHORISATION GIVEN BY THE GENERAL MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 2 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 2 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY 8 THE GENERAL MEETING DECIDES TO INSERT THE Mgmt For For WORDS "AND MAXIMUM TWELVE" IN THE FIRST PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION AFTER "AT LEAST FIVE" AND BEFORE "DIRECTORS 9 PURSUANT TO THE RE-ORGANIZATION OF THE Mgmt For For COMMITTEES WITHIN THE BOARD OF DIRECTORS IN THE COURSE OF 2014, THE GENERAL MEETING RESOLVES TO REPLACE THE TERMS "AUDIT COMMITTEE" AND "NOMINATION AND REMUNERATION COMMITTEE" BY "AUDIT AND RISK COMMITTEE" AND "REMUNERATION COMMITTEE" RESPECTIVELY IN ARTICLE 20 OF THE ARTICLES OF ASSOCIATION 10 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 21 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "NOTICES OF THE MEETINGS OF THE BOARD OF DIRECTORS ARE PROPERLY GIVEN IN WRITING, BY TELECOPY, BY ELECTRONIC MAIL OR BY PHONE. THE MEETING IS HELD AT THE PLACE MENTIONED IN THE CONVENING NOTICES. THE BOARD MEETING MAY BE HELD BY TELEPHONE CONFERENCE CALL OR ANY OTHER MEANS OF COMMUNICATION. IN SUCH CASE, IT IS DEEMED TO TAKE PLACE AT THE REGISTERED OFFICES UNLESS AGREED UPON DIFFERENTLY BY THE BOARD. IN ANY CASE, THE DIRECTOR WHO MAY NOT PHYSICALLY ATTEND THE BOARD MEETING MAY PARTICIPATE IN THE DELIBERATION AND DECISION MAKING BY PHONE, VIDEO CONFERENCE OR ANY OTHER SIMILAR MEANS OF COMMUNICATION 11 FOLLOWING THE DOUBLE LISTING OF THE Mgmt For For COMPANY'S SHARES ON THE NEW YORK STOCK EXCHANGE, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 34 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:-IN PARAGRAPH 4: INSERT THE WORDS "OF DEMATERIALIZED SHARES WHICH ARE TRADABLE ON EURONEXT BRUSSELS," AFTER "THE SHAREHOLDERS" AND BEFORE "STATING THE NUMBER";-INSERT THE FOLLOWING PARAGRAPH AFTER THE FOURTH PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION: "A SHAREHOLDER OF SHARES WHICH ARE LISTED ON THE NEW YORK STOCK EXCHANGE ONLY HAS THE RIGHT TO BE ADMITTED TO AND VOTE AT THE GENERAL MEETING IF SUCH SHAREHOLDER COMPLIES WITH THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE, AS DECIDED UPON BY THE BOARD OF DIRECTORS IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS. THE BOARD OF DIRECTORS MAY, IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS, ESTABLISH MEANS FOR DETERMINATION OF RECORD OWNERSHIP OF SHARES REFLECTED DIRECTLY OR INDIRECTLY ON THE PART OF THE COMPANY'S SHARE REGISTER MAINTAINED IN THE UNITED STATES AND LISTED ON THE NEW YORK STOCK EXCHANGE."-REPLACE IN THE LAST PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION "DECIDES" BY "MAY DECIDE" AND "STIPULATES" BY "MAY STIPULATE 12 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For THIRD PARAGRAPH OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN PARTICIPATE IN THE SHAREHOLDERS MEETING BY ELECTRONIC MEANS UPON SATISFACTION OF THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE. THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS PARTICIPATING BY ELECTRONIC MEANS AND WHETHER THEY CAN TAKE PART TO THE DELIBERATIONS OF THE SHAREHOLDERS MEETING AND/OR ASK QUESTIONS. IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN VOTE REMOTELY AT ANY SHAREHOLDERS MEETING BY COMPLETING A FORM PROVIDED BY THE COMPANY, EITHER BY CORRESPONDENCE OR BY ELECTRONIC MEANS, IN ACCORDANCE WITH THE INSTRUCTIONS INCLUDED IN THE CONVENING NOTICE. POSSIBLE REPORTS PROVIDED TO THE COMPANY BY ITS U.S. TRANSFER AGENT AND OTHER SERVICE PROVIDERS THAT REFLECT THE VOTES ISSUED BY THE COMPANY'S SHAREHOLDERS AS AT THE RECORD DATE, MAY BE ACCEPTED BY THE COMPANY AS VALID FOR THE PURPOSES OF ISSUING VOTES THROUGH LETTER FOR SHARES LISTED ON THE NEW YORK STOCK EXCHANGE. SHARES WILL BE TAKEN INTO ACCOUNT FOR THE COMPUTATION OF THE QUORUM AND THE VOTES ONLY IF THE APPLICABLE FORM PROVIDED BY THE COMPANY HAS BEEN DULY COMPLETED AND RETURNED TO THE COMPANY NO LATER THAN SIX DAYS BEFORE THE DATE OF THE MEETING. WHERE THE CONVENING NOTICE PERMITS SHAREHOLDERS TO VOTE REMOTELY BY ELECTRONIC MEANS, THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS VOTING REMOTELY 13 SUBJECT TO THE APPROVAL OF AND TO THE Mgmt For For EXTENT THAT THE AFOREMENTIONED AGENDA ITEMS ARE APPROVED, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 45 IN ACCORDANCE WITH SUCH APPROVALS 14 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 15 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, SECRETARY GENERAL, TO ACT ALONE WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 705955613 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2014: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 3.B ANNUAL REPORT 2014: EXPLANATION OF POLICY Non-Voting ON ADDITIONS TO RESERVES AND DIVIDENDS 3.C ANNUAL REPORT 2014: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2014: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.84 PER ORDINARY SHARE 3.E ANNUAL REPORT 2014: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014 3.F ANNUAL REPORT 2014: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF RAMON FERNANDEZ AS A MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF JIM GOLLAN AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF MAURICE VAN TILBURG AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V 8.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 8.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2014 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/html/2014/1020/201410201404814.ht m CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382462 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For PARTICIPATIONS SA AS DIRECTOR O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For DIRECTOR O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS' GENERAL MEETINGS E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 705762753 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 15-Jan-2015 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412125 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3.A DISCHARGE OF BOD Mgmt For For 3.B DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705541933 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 03-Oct-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ONLY FOR EGM ON 05 NOV 2014 AT 11:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For E.1 AUTHORIZED CAPITAL - ARTICLE 7 OF THE Mgmt For For ARTICLES OF ASSOCIATION E.2 BUY-BACK OF OWN SHARES - ARTICLE 10, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705599174 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 AUTHORIZED CAPITAL: ARTICLE 7 Mgmt For For 2 BUY-BACK OF OWN SHARES: ARTICLE 10, SECOND Mgmt For For PARAGRAPH CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting EGM MEETING HELD ON 03 OCT 2014. -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 706063461 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt For For A.3 RECEIVE AUDITORS' REPORTS Non-Voting A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 2 PER SHARE A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.7.a REELECT ACCES DIRECT SA, PERMANENTLY Mgmt For For REPRESENTED BY PIERRE RION, AS DIRECTOR A.7.b REELECT YVES TROUVEROY AS DIRECTOR Mgmt For For A.8 APPROVE COOPTATION AND ELECT MUCH SPRL, Mgmt For For PERMANENTLY REPRESENTED BY MURIEL DE LATHOUWER, AS DIRECTOR A.9 APPROVE BONUS INCENTIVE PLAN FOR MURIEL DE Mgmt For For LATHOUWER S.10 APPROVE CHANGE OF CONTROL CLAUSE IN Mgmt For For CONTRACT OF MURIEL DE LATHOUWER -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 706151672 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469764 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 FINANCIAL STATEMENTS AT DECEMBER 31, 2014 Mgmt For For AND RELATED RESOLUTIONS THERETO 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND RELATED COMPENSATION, RELATED RESOLUTIONS THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY GIOVANNI AGNELLI E C. S.A.P.AZ., REPRESENTING 51.392% OF THE COMPANY STOCK CAPITAL: ANNEMIEK FENTENER VAN VLISSINGEN : ANDREA AGNELLI : VITTORIO AVOGADRO DI COLLOBIANO: GINEVRA ELKANN: JOHN ELKANN: MINA GEROWIN: JAE YONG LEE: ANTONIO MOTA DE SOUSA HORTA-OSORIO: SERGIO MARCHIONNE: ALESSANDRO NASI: LUPO RATTAZZI: ROBERT SPEYER: MICHELANGELO VOLPI: RUTHI WHERTHEIMER: GIUSEPPINA CAPALDO 2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.02% OF THE COMPANY STOCK CAPITAL: GIOVANNI CHIURA 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. 2.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY GIOVANNI AGNELLI E C. S.A.P.AZ., REPRESENTING 51.392% OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: SERGIO DUCA: NICOLETTA PARACCHINI: PAOLO PICCATTI: ALTERNATE AUDITORS: RUGGERO TABONE: GIOVANNA CAMPANINI 2.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.02% OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO MARIA BIGNAMI: ALTERNATE AUDITORS: ANNA MARIA FELLEGARA 2.D DETERMINATION OF THE EMOLUMENT OF THE BOARD Mgmt For For OF INTERNAL AUDITORS 3.A COMPENSATION REPORT PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE 58/98 3.B INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS Mgmt For For OF LEGISLATIVE DECREE 58/98 AND RELATED RESOLUTIONS THERETO 3.C RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES (TREASURY STOCK) -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 705398647 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 79 TO 85 OF THE REPORT 4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 705981860 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHEW THIAM KENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WOON HUM 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 198,834.00 FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For THE COMPANY 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE OPTION SCHEME 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705491380 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 19-Aug-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705747876 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: AGM Meeting Date: 31-Dec-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. KOH POH TIONG 3 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. LEE CHYE TEK LIONEL 4 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. SOON HONG TECK 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO USD 697,400 FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2015, TO BE PAID QUARTERLY IN ARREARS 6 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706253212 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 23-Jun-2015 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RIGHTS ISSUE Mgmt For For 2 THE BONDS ISSUE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA, BILBAO Agenda Number: 706165900 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 22-Jun-2015 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS ALLOCATION OF RESULTS AND SOCIAL MANAGEMENT 2.1 AMENDMENT OF BYLAWS: ARTS 6,7,8, 9,10 AND Mgmt For For 11 2.2 AMENDMENT OF BYLAWS: ARTS 12,13,14,15,17,18 Mgmt For For AND 19 2.3 AMENDMENT OF BYLAWS: ARTS 20,21,22,23,27 Mgmt For For AND 28 2.4 AMENDMENT OF BYLAWS: ART 26 Mgmt For For 2.5 AMENDMENT OF BYLAWS: ARTS 29,30 AND 31 Mgmt For For 2.6 AMENDMENT OF BYLAWS: ART 35 Mgmt For For 2.7 AMENDMENT OF BYLAWS: NEW ART 36 Mgmt For For 3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING 4 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 5 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 6 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 7 REQUESTS AND QUESTIONS Mgmt Against Against CMMT 22 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 10 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAGRON SA, WAREGEM Agenda Number: 706029813 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 461464 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting BOARD OF DIRECTORS' ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT ON THE 2014 ANNUAL FINANCIAL STATEMENTS 2 DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER 2014 3 ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For YEAR CLOSED ON 31 DECEMBER 2014 4 DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For REPORT AS INCLUDED IN THE BOARD OF DIRECTORS' ANNUAL REPORT 5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED REPORTS 6 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 8 EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting GOVERNANCE AT FAGRON NV 9 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE-REVOLVING CREDIT FACILITY 10 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For GERARDUS VAN JEVEREN 11 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For JAN PEETERS 12 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MRS NATHALIE VAN WOERKOM 13 GRANTING A REMUNERATION TO THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS AND THE OTHER NON-EXECUTIVE BOARD MEMBERS 14 GRANTING A REMUNERATION TO THE STATUTORY Mgmt For For AUDITOR FOR FINANCIAL YEAR 2014 AND 2015 15 POWER OF ATTORNEY Mgmt For For 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 706114876 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt an Executive Officer System 2.1 Appoint a Director Ueda, Junji Mgmt For For 2.2 Appoint a Director Nakayama, Isamu Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Kosaka, Masaaki Mgmt For For 2.5 Appoint a Director Wada, Akinori Mgmt For For 2.6 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For 2.7 Appoint a Director Tamamaki, Hiroaki Mgmt For For 2.8 Appoint a Director Kitamura, Kimio Mgmt For For 2.9 Appoint a Director Honda, Toshinori Mgmt For For 2.10 Appoint a Director Komiyama, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Takaoka, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 705669577 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706010597 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2014 DIRECTORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A DIVIDEND ON THE 8 PERCENT Mgmt For For NON-CUMULATIVE PREFERENCE SHARES 3 TO DECLARE A FINAL DIVIDEND OF 34.0 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 5.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MICHAEL BERKERY 5.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EMER DALY 5.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: SEAN DORGAN 5.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EDDIE DOWNEY 5.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: BRID HORAN 5.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: ANDREW LANGFORD 5.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: FIONA MULDOON 5.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: CATHAL O'CAOIMH 5.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: PADRAIG WALSHE 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 9 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For FOR THE COMPANY'S SHARES HELD IN TREASURY 10 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 705583210 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5.2, 5.3, 5.4, 5.6, 5.7, 5.8, 5.9 and 5.10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECT FRASER MACKENZIE AS A DIRECTOR Mgmt For For 2.B RE-ELECT DEBRA STIRLING AS A DIRECTOR Mgmt For For 2.C ELECT WAI TANG AS A DIRECTOR Mgmt For For 3 NON BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 4 APPROVAL OF PROPOSED LTI EQUITY GRANT TO Mgmt For For CEO & MANAGING DIRECTOR CMMT ALL OF THE FOLLOWING RESOLUTIONS ARE Non-Voting REQUIRED TO EFFECT THE SIMPLIFICATION OF THE CORPORATE STRUCTURE OF FDC 5.1 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For LIMITED BE UNSTAPLED FROM UNITS IN FEDERATION CENTRES TRUSTS NO.S 1, 2 & 3 5.2 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 1 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 2 & 3 5.3 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 2 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 3 5.4 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 3 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 2 5.5 FEDERATION LIMITED - THAT THE CONSTITUTION Mgmt For For OF FEDERATION LIMITED BE AMENDED 5.6 FEDERATION CENTRES TRUST NO. 1 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 1 BE AMENDED 5.7 FEDERATION CENTRES TRUST NO. 2 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 2 BE AMENDED 5.8 FEDERATION CENTRES TRUST NO. 3 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 3 BE AMENDED 5.9 ACQUISITION RESOLUTION - THAT THE TRUST Mgmt For For SCHEME BE APPROVED AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 2 UNITS ON ISSUE 5.10 ACQUISITION RESOLUTION - THAT THE TRUST Mgmt For For SCHEME BE APPROVED AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 3 UNITS ON ISSUE -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 705876552 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432019 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 15 & 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2014 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2014 4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP 5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For MR. HOWARD LEE LANCE, APPOINTED BY CO-OPTATION AT THE 18 DECEMBER 2014 BOARD OF DIRECTORS MEETING 6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt Against Against DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BY-LAWS RELATED TO SHARE CAPITAL, AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt Against Against TO BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIE AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BY-LAWS RELATED TO SHARE CAPITAL, AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE ACQUISITION OF 18,000,000 OF THE COMPANY'S OWN SHARES, REPRESENTING A MAXIMUM OF 2.46% OF THE COMPANY'S SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME FOR THE PURPOSE OF AMORTISING THEM, WITH A MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250 MILLION EURO. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK ENTRY REGISTERS 9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT FOR LETTERS E AND H OF SECTION 2), 26, 27, 34 AND 35 OF THE BYLAWS, REGARDING THE GENERAL SHAREHOLDERS' MEETING, DUE TO THE REFORM OF THE SPANISH CAPITAL COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY LAW 31/2014, OF 3 DECEMBER, AMENDING THE CAPITAL COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE ("LAW 31/2014") 9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43, 44, 45, 46, 47, 49, 50, 51 AND 52 OF THE COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53 AND INSERTION OF A NEW ARTICLE 71 (WHICH UPON REVISION WILL BE ARTICLE 72), ALL OF WHICH ARE REGARDING THE ORGANISATION OF THE BOARD OF DIRECTORS AND ITS DELEGATED AND ADVISORY BODIES, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58 AND 59 OF THE BYLAWS, AND INSERTION OF TWO NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON REVISION WILL BE ARTICLES 57 AND 59), ALL REGARDING THE BYLAW FOR DIRECTORS, THE ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE REMUNERATION OF THE DIRECTORS, AND THE WEBSITE, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE 22 OF THE BY-LAWS, ON INTERVENTION OF THE GENERAL MEETING IN MANAGEMENT MATTERS 9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 18, 21, 22.2(E) AND (H) (WHICH UPON REVISION WILL BE LETTERS (F AND J) , 31, 48, 61, 62 AND 65 OF THE BY-LAWS IN ORDER TO INTRODUCE TECHNICAL AND STYLISTIC IMPROVEMENTS 9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT OF THE BYLAWS, INCORPORATING THE AFOREMENTIONED AMENDMENTS 10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: INSERTION OF SECTION 2 IN ARTICLE 5 OF THE REGULATIONS OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING, REGARDING THE INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS 10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT LETTERS E AND H ), 6, 7, 8 AND 9 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, REGARDING THE RESPONSIBILITIES OF, PREPARATION OF AND CALL TO THE GENERAL SHAREHOLDERS' MEETING, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 12, 22, 24 (EXCEPT SECTION 1) AND 25 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, REGARDING THE HOLDING OF THE GENERAL MEETING, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 4, 5 (LETTERS E AND H , WITH THE FIRST BECOMING LETTER F AND THE SECOND LETTER (J) , 11, 13, 14, 15, 20 AND 24.1 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INTRODUCE TECHNICAL AND STYLISTIC IMPROVEMENTS 10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: APPROVAL OF A NEW CONSOLIDATED TEXT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, INCORPORATING THE AFOREMENTIONED AMENDMENTS 11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY WITH A MINIMUM OF FIFTEEN DAYS' ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS IN A REMUNERATION SYSTEM IN WHICH PAYMENT OF PART OF THEIR REMUNERATION FOR THE FINANCIAL YEARS 2015 TO 2019 MAY BE MADE BY DELIVERING SHARES IN THE COMPANY 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE TO INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting INTO THE REGULATIONS OF THE BOARD OF DIRECTORS 16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting DIRECTORS OF THE POWERS DELEGATED BY RESOLUTION 10 OF THE GENERAL SHAREHOLDERS' MEETING HELD ON 26 JUNE 2014 (DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER, INTER ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS DEBENTURES, BONDS, PROMISSORY NOTES, PREFERENTIAL SHARES AND OTHER FIXED-INCOME SECURITIES OR ANALOGOUS DEBT INSTRUMENTS (INCLUDING WARRANTS), BOTH NON-CONVERTIBLE AND CONVERTIBLE AND/OR EXCHANGEABLE) CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC, WOKING Agenda Number: 705915366 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE DIRECTORS' REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARE A FINAL DIVIDEND OF 25.0P PER Mgmt For For ORDINARY SHARE 3 DECLARE A SPECIAL DIVIDEND OF 45.0P PER Mgmt For For ORDINARY SHARE 4 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 5 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For 6 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For 7 RE-ELECT ANDY MALPASS AS A DIRECTOR Mgmt For For 8 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For 9 RE-ELECT ELIZABETH LAKE AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For 11 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For 12 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL 17 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB, GOTEBORG Agenda Number: 706131365 -------------------------------------------------------------------------------------------------------------------------- Security: W3143G119 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: SE0000422107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY-AT-LAW DIMITRIJ TITOV 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 THE PRESIDENT'S PRESENTATION Non-Voting 8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting AND THE AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.a RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT/LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS AND THE PRESIDENT PROPOSE THAT THE NET PROFIT/LOSS FOR THE YEAR, NON-RESTRICTED FUNDS AND RETAINED EARNINGS BE APPROPRIATED IN ACCORDANCE WITH THE MOTION IN THE ANNUAL REPORT. THIS MOTION ENTAILS THAT NO DIVIDEND BE PAID 9.c RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS COMPRISE SIX (6) REGULAR MEMBERS AND NO DEPUTY MEMBERS 11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 12 DETERMINATION OF REMUNERATION OF THE Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE REELECTION OF URBAN FAGERSTEDT AND ALEXANDER KOTSINAS AND THE ELECTION OF LARS SODERFJELL, CARL-JOHAN VON PLOMGREN, JAN WAREBY AND KATARINA BONDE. IT IS PROPOSED THAT URBAN FAGERSTEDT BE REELECTED AS CHAIRMAN OF THE BOARD. CHRISTER BERGMAN, JOHAN CARLSTROM AND TORD WINGREN HAVE ALL DECLINED REELECTION 14 ELECTION OF AUDITORS: KPMG AB BE REELECTED Mgmt For For AS AUDITORS FOR A PERIOD IN OFFICE OF ONE YEAR UP UNTIL THE END OF THE 2016 AGM. KPMG AB HAS ANNOUNCED THE INTENTION THAT AUTHORIZED PUBLIC ACCOUNTANT JOHAN KRATZ BE APPOINTED AUDITOR-IN-CHARGE 15 MOTION CONCERNING THE NOMINATION COMMITTEE Mgmt For For 16 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For APPROVAL OF GUIDING PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES 17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD, UNTIL THE TIME OF THE NEXT AGM, TO RESOLVE UPON THE ISSUE OF CLASS B SHARES TO INSTITUTIONAL AND FINANCIAL INVESTORS, DISAPPLYING THE PREFERENTIAL RIGHTS OF SHAREHOLDERS 18 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD, UNTIL THE TIME OF THE NEXT AGM, TO RESOLVE ON THE ISSUE OF SHARES WITH PREFERENTIAL RIGHTS FOR SHAREHOLDERS 19 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO EXECUTE MINOR ADJUSTMENTS TO DECISIONS TAKEN AT THE AGM IN CONJUNCTION WITH REGISTRATION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND EUROCLEAR SWEDEN AB 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD, SINGAPORE Agenda Number: 706004544 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.30 Mgmt For For SINGAPORE CENTS (SGD 0.0230) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 0.0325) 3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CILIANDRA FANGIONO (RETIRING UNDER ARTICLE 93) 4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR HEE THENG FONG (RETIRING UNDER ARTICLE 93) 5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR FANG ZHIXIANG (RETIRING UNDER ARTICLE 99) 6 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN SEOW KHENG (RETIRING UNDER ARTICLE 99) 7 TO RE-APPOINT MR ONG BENG KEE, A DIRECTOR Mgmt For For OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 412,500 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 385,000) 9 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt Against Against 11 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC, ABERDEEN Agenda Number: 705410366 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 71 TO 80 INCLUSIVE IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 SET OUT ON PAGES 70 AND 81 TO 92 (INCLUSIVE) IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 4 TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For 5 TO ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 6 TO ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIM O'TOOLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SURCH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AMEND THE LIMIT FOR THE AGGREGATE Mgmt For For DIRECTORS' FEES UNDER THE ARTICLES OF ASSOCIATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS CMMT 03 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 705446145 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 20-Aug-2014 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 TO RE-ELECT TONY CARTER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT LINDSAY GILLANDERS AS A Mgmt For For DIRECTOR 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BY NZD150,000 FROM NZD800,000 PER ANNUM TO NZD950,000 PER ANNUM WITH EFFECT FROM 1 APRIL 2015 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For MICHAEL DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014 6 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL Mgmt For For DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014 -------------------------------------------------------------------------------------------------------------------------- FISKARS CORPORATION, HELSINKI Agenda Number: 705818093 -------------------------------------------------------------------------------------------------------------------------- Security: X28782104 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: FI0009000400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.68 PER SHARE SHALL BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 PROPOSAL TO AMEND THE SECTION 5 OF THE Mgmt For For ARTICLES OF ASSOCIATION THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE SECTION 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED TO READ AS FOLLOWS: THE BOARD OF DIRECTORS CONSISTS OF AT LEAST FIVE (5) AND NOT MORE THAN TEN (10) ORDINARY MEMBERS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION AND STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE TEN (10). THE PROPOSAL IS CONDITIONAL TO THE DECISION OF THE COMPANY'S ANNUAL GENERAL MEETING TO AMEND THE SECTION 5 OF THE ARTICLES OF ASSOCIATION AS SET FORTH IN ITEM 11 OF THIS NOTICE 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION AND STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT A.EHRNROOTH, P.EHRNROOTH, L.FROMOND, G.GRIPENBERG, I.JONASSON BLANK AND K.SLOTTE SHALL BE RE-ELECTED AND THAT I.MERO, F.MANSSON, P.SJOLANDER AND R.SOTAMAA SHALL BE ELECTED AS NEW MEMBERS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR THE NOMINATION AND Mgmt For For STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT KPMG OY AB BE APPOINTED AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES HELD AS TREASURY SHARES (SHARE ISSUE) 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934053769 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN Mgmt For For 1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG Mgmt For For 2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. 3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE DIRECTORS. 4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 705573699 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For 2 ELECTION OF DIRECTOR: ALAN JACKSON Mgmt For For 3 ELECTION OF DIRECTOR: CECILIA TARRANT Mgmt For For 4 ELECTION OF DIRECTOR: GENE TILBROOK Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF KPMG AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934057957 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 3. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For AS A DIRECTOR OF FLEXTRONICS. 4. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 5. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 6. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For PAYABLE TO FLEXTRONICS'S COMPENSATION COMMITTEE MEMBERS AND THE CHAIRMAN OF THE COMPENSATION COMMITTEE. S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN WIEN AG, WIEN Agenda Number: 705982305 -------------------------------------------------------------------------------------------------------------------------- Security: A2048U102 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: AT0000911805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERV. BOARD Mgmt For For 5 REMUNERATION FOR SUPERV. BD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705946121 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438292 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2016 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORS 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2016 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARD 8.A.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO BRENTEL 8.A.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: CORINE MAUCH 8.A.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: KASPAR SCHILLER 8.A.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS SCHMID 8.A.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: ULRIK SVENSSON 8.B RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 8.C.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: KASPAR SCHILLER 8.C.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ANDREAS SCHMID 8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: EVELINE SAUPPER 8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: VINCENT ALBERS 8.D RE-ELECTION OF MARKUS MEILI AS INDEPENDENT Mgmt For For PROXY FOR A TERM OF ONE YEAR 8.E RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE 2015 BUSINESS YEAR -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934231818 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For OF THE COMPANY. 2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For OF THE COMPANY. 3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For OF THE COMPANY. 5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500445.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500819.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS, CEO AND MANAGING DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. CHRISTOPHE KULLMANN O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER ESTEVE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ESTEVE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALDO MAZZOCCO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt For For AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt For For DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt For For DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt For For DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123 LAST PARAGRAPH OF THE COMMERCIAL CODE E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF FONCIERE DES REGIONS GROUP WHO ARE PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG, BAAR Agenda Number: 705955310 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 REPORTING ON THE 2014 BUSINESS YEAR Mgmt Take No Action 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt Take No Action ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt Take No Action BUYBACK PROGRAM AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt Take No Action 6.1 ACCEPTANCE OF THE 2014 REMUNERATION REPORT Mgmt Take No Action (CONSULTATIVE VOTE) 6.2 APPROVAL OF THE VARIABLE REMUNERATION FOR Mgmt Take No Action THE EXECUTIVE BOARD FOR 2014 6.3 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE BOARD OF DIRECTORS FOR 2016 6.4 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Take No Action FOR THE EXECUTIVE BOARD FOR 2016 7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Take No Action EXECUTIVE CHAIRMAN 7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE REMUNERATION COMMITTEE 8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE REMUNERATION COMMITTEE 8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE REMUNERATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt Take No Action 10 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt Take No Action RENE PEYER, ATTORNEY-AT-LAW AND NOTARY, ZUG CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 705603264 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST Mgmt For For 3 RE-ELECTION OF MR OWEN HEGARTY Mgmt For For 4 RE-ELECTION OF DR GEOFF RABY Mgmt For For 5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt Against Against PROVISIONS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 705810326 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.10 PER SHARE AND AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT (8) MEMBERS 12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For AND MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS: S.BALDAUF (AS CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN), M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND J.TALVITIE AS WELL AS NEW MEMBERS E.HAMILTON AND T.KUULA 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE LTD BE RE-ELECTED AS THE AUDITOR 15 CLOSING OF THE MEETING Non-Voting CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting 10B ARE TWO DIFFERENT PROPOSALS THAT ARE PRESENTED AS ONE ITEM IN THE ISSUER S NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE FOR ONE OF THEM. 10A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE FINNISH STATE. 10B APPROVE OMISSION OF INCREASES TO BOARD REMUNERATION. THEREFORE, ANY VOTE FOR THE ITEM IS A VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS, AND AGAINST IS AGAINST IT. THANK YOU. CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT Agenda Number: 706072597 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231552.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231556.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. DING GUOQI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED 9.A TO APPROVE, CONFIRM AND RATIFY THE AWARD OF Mgmt For For AN AGGREGATE OF 2,190,000 NEW SHARES OF THE COMPANY TO 19 CONNECTED SELECTED PARTICIPANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt For For DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS REGARDING TO THE IMPLEMENTATION OF THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.C TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARD SHARES TO THE CONNECTED SELECTED PARTICIPANTS 10.A TO APPROVE THE 2013 EMPLOYEE INCENTIVE Mgmt For For COMPENSATION PLAN OF SISRAM MEDICAL LTD. ("SISRAM MEDICAL PLAN") 10.B TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO GRANT AN OPTION UNDER THE SISRAM MEDICAL PLAN TO THE GRANTEES OF THE SISRAM MEDICAL PLAN TO SUBSCRIBE FOR AN AGGREGATE OF 100,000 SHARES IN THE SHARE CAPITAL OF SISRAM MEDICAL LTD. SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10(A) ABOVE -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2014, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTIONS 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For FOR FISCAL 2014: THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE USING THE NET EARNINGS OF EUR 124,662,709.80 FOR FISCAL 2014 TO PAY A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE - AMOUNTING TO A TOTAL OF EUR 124,558,267.05-AND ALLOCATING THE REMAINING AMOUNT OF EUR 104,442.75 TO OTHER RETAINED EARNINGS 3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2014 4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2014 5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For UPON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR SHALL BE APPROVED 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 4,188,132,105.57 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR 3,951,358,971.57 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015 3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: KPMG, AG, BERLIN 6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED 7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 35,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2015/I). THE EXISTING AUTHORIZED CAPITAL 2010/II SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL 8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF SECTION 8(1)3 BEING DELETED -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29th APRIL 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 5th MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Annual Financial Mgmt For For Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the Explanatory Report of the General Partner on the Disclosures pursuant to sec. 289 paras. 4 and 5 and sec. 315 para. 4 of the German Commercial Code(Handelsgesetzbuch) and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2014; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA for the Fiscal Year 2014 2. Resolution on the Allocation of the Mgmt For For Distributable Profit 3. Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2014 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2014 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2015: KPMG AG 6. Resolution on the Approval of Domination Mgmt For For Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlungs GmbH 7. Election of a new member of the Supervisory Mgmt For For Board: Mr. Michael Diekmann 8. Resolution on the Election of a New Member Mgmt For For to the Joint Committee: Mr. Michael Diekmann -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 705571544 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: OGM Meeting Date: 06-Oct-2014 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For IN THE STOCK PURCHASE AGREEMENT, BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE STOCK PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 706037745 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For 5 RE-ELECTION OF MR JUAN BORDES Mgmt For For 6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 10 RE-ELECTION OF MR GUY WILSON Mgmt For For 11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For 12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For ARAMBURUZABALA 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 14 RE-ELECTION OF MR JAIME SERRA Mgmt For For 15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796069 -------------------------------------------------------------------------------------------------------------------------- Security: G8138T107 Meeting Type: CRT Meeting Date: 26-Mar-2015 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO GIVE EFFECT TO THE SCHEME DATED 19 JANUARY 2015 AND TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY CMMT 26 JAN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 26 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT AND ADDITION OF DATE IN VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796071 -------------------------------------------------------------------------------------------------------------------------- Security: G8138T107 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO GIVE EFFECT TO THE SCHEME DATED 19 JANUARY 2015 AND TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705931005 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 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 21 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, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES:-SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,-SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 6. SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA 7. AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EX-CHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 8. SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA 9. RESOLUTION ON THE REMUNERATION FOR Non-Voting SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER) 10.1A ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. JUERGEN HAMBRECHT 10.1B ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. DR. H.C. MANFRED FUCHS 10.1C ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MS. INGEBORG NEUMANN 10.1D ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. ERHARD SCHIPPOREIT 10.2A ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. HORST MUENKEL 10.2B ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. LARS-ERIC REINERT 11. APPOINTMENT OF AUDITORS FOR THE 2015 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN 12. RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 705903993 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.B DISCUSSION OF REMUNERATION REPORT Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND PERFORMANCE CRITERIA UNDER LTI Mgmt For For 7 RATIFY ERNST YOUNG AS AUDITORS RE: Mgmt For For FINANCIAL YEAR 2016 8.A ELECT P.H.M. HOFSTE TO SUPERVISORY BOARD Mgmt For For 8.B ELECT A.H. MONTIJN TO SUPERVISORY BOARD Mgmt For For 9 ELECT M.R.F. HEINE TO MANAGEMENT BOARD Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES RE: ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 706237523 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Okuno, Yoshio Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Sugai, Kenzo Mgmt For For 1.5 Appoint a Director Eguchi, Naoya Mgmt For For 1.6 Appoint a Director Matsumoto, Junichi Mgmt For For 1.7 Appoint a Director Kurokawa, Hiroaki Mgmt For For 1.8 Appoint a Director Suzuki, Motoyuki Mgmt For For 1.9 Appoint a Director Sako, Mareto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Komori, Shigetaka Mgmt For For 3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For 3.3 Appoint a Director Tamai, Koichi Mgmt For For 3.4 Appoint a Director Toda, Yuzo Mgmt For For 3.5 Appoint a Director Takahashi, Toru Mgmt For For 3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3.7 Appoint a Director Sukeno, Kenji Mgmt For For 3.8 Appoint a Director Asami, Masahiro Mgmt For For 3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For 3.10 Appoint a Director Kitayama, Teisuke Mgmt For For 3.11 Appoint a Director Inoue, Hiroshi Mgmt For For 3.12 Appoint a Director Miyazaki, Go Mgmt For For 4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For Hisayoshi -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 706205110 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yamamoto, Masami Mgmt For For 2.2 Appoint a Director Fujita, Masami Mgmt For For 2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 2.6 Appoint a Director Suda, Miyako Mgmt For For 2.7 Appoint a Director Yokota, Jun Mgmt For For 2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For 2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For 2.10 Appoint a Director Duncan, Tait Mgmt For For 2.11 Appoint a Director Mukai, Chiaki Mgmt For For 2.12 Appoint a Director Abe, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 706232371 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tani, Masaaki Mgmt For For 2.2 Appoint a Director Shibato, Takashige Mgmt For For 2.3 Appoint a Director Yoshikai, Takashi Mgmt For For 2.4 Appoint a Director Aoyagi, Masayuki Mgmt For For 2.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For 2.6 Appoint a Director Shirakawa, Yuji Mgmt For For 2.7 Appoint a Director Morikawa, Yasuaki Mgmt For For 2.8 Appoint a Director Takeshita, Ei Mgmt For For 2.9 Appoint a Director Sakurai, Fumio Mgmt For For 2.10 Appoint a Director Murayama, Noritaka Mgmt For For 2.11 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 2.12 Appoint a Director Fukuda, Satoru Mgmt For For 2.13 Appoint a Director Yasuda, Ryuji Mgmt For For 2.14 Appoint a Director Takahashi, Hideaki Mgmt For For 3.1 Appoint a Corporate Auditor Ishiuchi, Mgmt For For Hidemitsu 3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tsuchiya, Masahiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Konishi, Masaki -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 706045134 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 5.82P (DKK 0.6041) FOR EACH ORDINARY SHARE 4 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ADAM CROZIER AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS 17 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV, MECHELEN Agenda Number: 705936942 -------------------------------------------------------------------------------------------------------------------------- Security: B4413P105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME A.3 RECEIVE AUDITORS' REPORTS Non-Voting A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt For For A.7 REELECT DELOITTE AS AUDITOR AND APPROVE Mgmt For For AUDITOR'S REMUNERATION A.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.9 APPROVE GALAPAGOS WARRANT PLAN 2015 Mgmt For For S.10 APPROVE CHANGE-OF-CONTROL CLAUSES Mgmt For For S.11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420375.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt For For CARTER AS A DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 705601816 -------------------------------------------------------------------------------------------------------------------------- Security: G3710C127 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: GB00B3Y2J508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF IAN COULL Mgmt For For 6 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For 7 RE-APPOINTMENT OF TERRY MILLER Mgmt For For 8 RE-APPOINTMENT OF GREY FITZGERALD Mgmt For For 9 RE-APPOINTMENT OF KEN GILLESPIE Mgmt For For 10 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For 11 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For 12 RE-APPOINTMENT OF PETER ROGERS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 17 DIRECTORS AUTHORITY TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 705907218 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS REPORT FOR THE 2014 FISCAL YEAR, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE REPORT AND OPINION OF THE SUPERVISORY BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2014 YEAR RESULTS 3 RATIFY THE CO-OPTATION OF ENG. THORE E. Mgmt For For KRISTIANSEN AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 4 RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE Mgmt For For AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 7 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2015-2018 9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S SUPERVISORY BOARD FOR THE FOUR-YEAR PERIOD 2015-2018 10 RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD 2015-2018 11 RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING BOARD FOR THE FOUR-YEAR PERIOD 2015-2018 12 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S REMUNERATION COMMITTEE FOR THE FOUR-YEAR PERIOD 2015-2018 13 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 14 RESOLVE ON THE GRANTING OF AN AUTHORIZATION Mgmt For For TO THE COMPANY'S BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY STOCK BY THE COMPANY AND ITS SUBSIDIARIES 15 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE COMPANY BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER DEBT SECURITIES BY THE COMPANY OR ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- GAMELOFT SE, PARIS Agenda Number: 706153537 -------------------------------------------------------------------------------------------------------------------------- Security: F4223A104 Meeting Type: MIX Meeting Date: 17-Jun-2015 Ticker: ISIN: FR0000079600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 29 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501806.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0529/201505291502543.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. MICHEL GUILLEMOT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. CHRISTIAN GUILLEMOT Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. MARIE-THERESE GUINY Mgmt For For AS DIRECTOR O.8 RENEWAL OF TERM OF MR. YVES GUILLEMOT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. CLAUDE GUILLEMOT AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. GERARD GUILLEMOT AS Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOTMENT OF BONUS SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.19 SETTING THE OVERALL CAP ON CAPITAL Mgmt For For INCREASES E.20 AMENDMENT TO ARTICLE 12 PARAGRAPH 1 OF THE Mgmt For For BYLAWS RELATED TO THE TERM OF OFFICE OF DIRECTORS E.21 AMENDMENT TO ARTICLE 20 PARAGRAPHS 2 AND 3 Mgmt For For OF THE BYLAWS RELATED TO THE SHAREHOLDERS ADMISSION TO GENERAL MEETINGS E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 14-May-2015 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT OF GAS NATURAL SDG, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014. 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT FOR GAS NATURAL SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED DISTRIBUTION OF RESULTS FOR 2014 4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE BOARD OF DIRECTORS' MANAGEMENT IN 2014 5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2015 6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For DIRECTOR 6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For DE BES AS DIRECTOR 6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For AS DIRECTOR 6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For ARCE AS DIRECTOR 6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR 6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For FERRERO-WALDNER AS DIRECTOR 6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For MENDIZABAL AS DIRECTOR 6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For MARTIN AS DIRECTOR 6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For AS DIRECTOR 6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For DIRECTOR 6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For AS DIRECTOR 7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt For For NATURAL SDG, S.A 9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For SDG, S.A. FOR DISCHARGING THEIR DUTIES AS SUCH 10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 9: CAPITAL CALLS AND SHAREHOLDER DELINQUENCY. ARTICLE 17: REDUCTION OF SHARE CAPITAL 10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 24: SHAREHOLDERS' MEETING. ARTICLE 28: CALLS TO MEETING. ARTICLE 29: FACULTY AND OBLIGATION TO CALL. ARTICLE 37: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 38: RIGHT TO INFORMATION 10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 42: TERMS AND CO-OPTATION . ARTICLE 47: CONSTITUTION OF THE BOARD OF DIRECTORS. ARTICLE 48: BOARD POSITIONS. ARTICLE 49: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND REMUNERATION COMMITTEE. ARTICLE 52: POWERS OF THE BOARD OF DIRECTORS. ARTICLE 53: PROCEDURE FOR CHALLENGING THE BOARD OF DIRECTORS' RESOLUTIONS 10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 44: REMUNERATION 10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: ARTICLE 71: LIQUIDATION OF THE COMPANY 10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: CONSOLIDATION OF THE ARTICLES OF ASSOCIATION 11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 2: POWERS OF THE GENERAL MEETING OF SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL MEETINGS. ARTICLE 6: INFORMATION TO BE AVAILABLE FROM THE DATE WHEN THE MEETING IS CALLED. ARTICLE 7: RIGHT TO INFORMATION ARTICLE 16: APPLICATIONS FOR PARTICIPATION. ARTICLE 18: INFORMATION. ARTICLE 19: PROPOSALS. ARTICLE : VOTING ON PROPOSALS FOR AGREEMENTS. ARTICLE 21: ADOPTION OF RESOLUTIONS AND PROCLAMATION OF RESULTS 11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: CONSOLIDATION OF THE SHAREHOLDERS' MEETING REGULATION 12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEGREGATED BALANCE SHEET CORRESPONDING TO THE BALANCE SHEET OF GAS NATURAL SDG, S.A. AS OF 31 DECEMBER 2014, VERIFIED BY THE COMPANY'S AUDITORS, OF THE PLAN FOR A SEGREGATION FROM GAS NATURAL SDG, S.A. TO GAS NATURAL FENOSA GENERACION, S.L.U. AND OF THE SEGREGATION FROM GAS NATURAL SDG, S.A. (PARENT COMPANY) TO GAS NATURAL FENOSA GENERACION S.L.U. (BENEFICIARY OF THE SPIN-OFF), ALL IN LINE WITH THE SEGREGATION PLAN 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS, DEBENTURES AND SIMILAR SECURITIES, COLLATERALISED OR OTHERWISE, NOT CONVERTIBLE INTO SHARES, OR PERPETUAL SUBORDINATED SECURITIES, IN THE FORM AND FOR THE AMOUNT THAT THE GENERAL MEETING DECIDES, IN ACCORDANCE WITH THE LAW, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING ON 20 APRIL 2010 14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION ON THE MARKET OF OWN SHARES, DIRECTLY OR VIA GAS NATURAL SDG, S.A. GROUP COMPANIES, UNDER THE CONDITIONS TO BE DECIDED BY THE SHAREHOLDERS' MEETING, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 20 APRIL 2010 15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For ELABORATE, EXECUTE, INTERPRET, CORRECT AND FORMALIZE THE DECISIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GATEGROUP HOLDING AG, KLOTEN Agenda Number: 705938299 -------------------------------------------------------------------------------------------------------------------------- Security: H30145108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0100185955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2014 BE APPROVED, ACKNOWLEDGING THE REPORT OF THE AUDITORS 1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER 31, 2014 BE APPROVED, ACKNOWLEDGING THE REPORT OF THE AUDITORS 1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action 2014 COMPENSATION REPORT BE APPROVED IN A NON-BINDING CONSULTATIVE VOTE, ACKNOWLEDGING THE REPORT OF THE AUDITORS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO APPROPRIATE THE AVAILABLE EARNINGS AS SPECIFIED 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO APPROPRIATE THE TOTAL DIVIDEND AMOUNT FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND TO DISTRIBUTE A DIVIDEND OF CHF 0.45 PER REGISTERED SHARE OUT OF THE FREE RESERVES AS SPECIFIED 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt Take No Action DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2014 4.A.1 RE-ELECTION OF REMO BRUNSCHWILER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.A.2 RE-ELECTION OF ILONA DE MARCH AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.A.3 RE-ELECTION OF ANDREAS SCHMID AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.A.4 RE-ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.A.5 ELECTION OF PAOLO AMATO AS A MEMBER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.A.6 ELECTION OF DAVID BARGER AS A MEMBER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.A.7 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS A MEMBER TO THE BOARD OF DIRECTORS 4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF HEINZ ROBERT KOHLI AS A MEMBER TO THE BOARD OF DIRECTORS 4.B10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK W. REID AS A MEMBER TO THE BOARD OF DIRECTORS 4.B11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF DR. TOMMY TAN AS A MEMBER TO THE BOARD OF DIRECTORS 5.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: GERARD VAN KESTEREN SHOULD BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM RUNNING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.A.1 ELECTION OF ILONA DE MARCH AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.A.2 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.A.3 ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS A MEMBER TO THE COMPENSATION COMMITTEE 6.B.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF HEINZ ROBERT KOHLI AS A MEMBER TO THE COMPENSATION COMMITTEE 6.B.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK W. REID AS A MEMBER TO THE COMPENSATION COMMITTEE 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action ELECTION OF MARKUS MEILI, ATTORNEY-AT-LAW, KLOTEN, SWITZERLAND, AS INDEPENDENT PROXY REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS AUDITORS OF GATEGROUP HOLDING AG FOR THE FINANCIAL YEAR 2015 9.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action CHF 1,400,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE STARTING AT THE 2015 ANNUAL GENERAL MEETING AND ENDING AFTER COMPLETION OF THE 2016 ANNUAL GENERAL MEETING 9.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action CHF 21,200,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 705495807 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: OGM Meeting Date: 04-Sep-2014 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO RENEW THE COMPANY TRANSACTION Mgmt For For WITH NORSTAR HOLDINGS INC., A CONTROLLING SHAREHOLDER, REGARDING A MANAGEMENT AGREEMENT (THAT INCLUDES AN AMENDMENT TO THE MANAGEMENT FEES) AND WITH THE STIPULATION OF A NON-COMPETITION CLAUSE, AS IN THE AGREEMENT THAT WAS APPROVED IN JANUARY 2012 2 APPROVAL TO RENEW THE GRANT OF INDEMNITY Mgmt For For UNDERTAKING FOR DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY, THAT IS, CHAIM KATZMAN AND DORI SEGAL 3 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 5.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHAY PILPEL 5.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GARY EPSTEIN 5.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DOUGLAS SESLER 6 RE-APPOINTMENT OF Ms. NOGA KNAZ AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 706076862 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: BMG3775G1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448364 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT 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/LTN20150422279.PDF, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422289.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN20150424255.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN20150424261.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITOR OF THE COMPANY FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 2.I TO RE-ELECT MR. ZHANG GUOXIN AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MR. ZHU YUFENG AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR. SHA HONGQIU AS A DIRECTOR Mgmt For For 2IV TO RE-ELECT MR. WANG YANGUO AS A DIRECTOR Mgmt For For 2.V TO RE-ELECT MR. TANG CHENG AS A DIRECTOR Mgmt For For 2VI TO RE-ELECT MS. HU XIAOYAN AS A DIRECTOR Mgmt For For 2VII TO RE-ELECT MS. SUN WEI AS A DIRECTOR Mgmt For For 2VIII TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 4.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 4.III TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES REPURCHASED 5.I TO RE-ELECT MR. SUN XINGPING AS A DIRECTOR Mgmt For For (''THE DIRECTOR'') OF THE COMPANY 5.II TO RE-ELECT DR. CHEN YING AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For ACHLEITNER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For DIRECTOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For 18, 19, 20.1 AND 20.2 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For "VOTING RIGHTS ATTACHED TO SHARES E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705885981 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action AVAILABLE EARNINGS: DIVIDENDS OF 8.30 PER SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.3 RE-ELECTION OF HARTMUT REUTER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.4 RE-ELECTION OF ROBERT F. SPOERRY TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.6 ELECTION OF THOMAS M. HUEBNER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action ROBERT F. SPOERRY 4.2.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action HARTMUT REUTER 4.2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action JOERGEN TANG-JENSEN 5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action G. KELLER, ZURICH 6 APPOINTMENT OF THE AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT FOR THE 2014 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action REMUNERATION FOR THE SIX MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 705880309 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0309/201503091500469.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500906.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For DE NOYELLE AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE DIRECTORS O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT OFFERING 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME CATEGORIES OF THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE SHARES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt For For THRESHOLD CROSSING - INFORMATION E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - ATTENDANCE RIGHTS E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For POINT 4 OF THE BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - VOTING RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 705902167 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2014 ANNUAL REPORT Non-Voting 3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2014 IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A DUTCH CIVIL CODE 4 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 5.a DIVIDEND POLICY Non-Voting 5.b DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For 0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR 6.a DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE CHIEF EXECUTIVE OFFICER 6.b DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS 7.a RE-APPOINTMENT OF MR. ALEX MANDL AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM 7.b RE-APPOINTMENT OF MR. JOHN ORMEROD AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM 7.c APPOINTMENT OF MR. JOOP DRECHSEL AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2019 AGM 8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For TO REPURCHASE SHARES IN THE SHARE CAPITAL OF GEMALTO 9.a AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.b AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.c AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt Against Against EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.a RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2015 FINANCIAL YEAR 10.b APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE 2016 FINANCIAL YEAR 11 QUESTIONS Non-Voting 12 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 705940612 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 826,500 (2013: SGD 835,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LIM KOK HOONG 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For 9 PROPOSED AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG, DUESSELDORF Agenda Number: 705908169 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 705836332 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2014 3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action DISTRIBUTION OUT OF THE RESERVE OF ADDITIONAL PAID-IN CAPITAL 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 5.1 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action SHAREHOLDERS' RESOLUTIONS REQUIRING A QUALIFIED MAJORITY 5.2 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action QUALIFICATIONS OF AUDITORS 6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: DR Mgmt Take No Action JUERG WITMER 6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action ANDRE HOFFMANN 6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action LILIAN BINER 6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action PETER KAPPELER 6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action THOMAS RUFER 6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt Take No Action DR WERNER BAUER 6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action CALVIN GRIEDER 6.2.1 ELECTION OF NEW BOARD MEMBER: MR MICHAEL Mgmt Take No Action CARLOS 6.2.2 ELECTION OF NEW BOARD MEMBER: MS INGRID Mgmt Take No Action DELTENRE 6.3 ELECTION OF DR JUERG WITMER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDRE HOFFMANN 6.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR PETER KAPPELER 6.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: PROF. DR WERNER BAUER 6.5 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 6.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Take No Action DELOITTE SA 7.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION FOR THE BOARD OF DIRECTORS. COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 7.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2014 ANNUAL INCENTIVE PLAN) 7.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2015 PERFORMANCE SHARE PLAN-'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705954762 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE SUPERVISORY BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action ACCOUNTS FOR 2014 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION 6.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt Take No Action OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt Take No Action ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt Take No Action DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt Take No Action OWN SHARES IN THE MARKED FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action ON THIS BASIS, THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 2-5 TO 2-8 ARE SET ASIDE, THE CURRENT ARTICLES 2-9 TO 2-12 WILL BECOME THE NEW ARTICLES 2-5 TO 2-8. IN ADDITION, A NEW ARTICLE 3 IS ADDED, SO THAT THE CURRENT ARTICLE 3 BECOMES THE NEW ARTICLE 4 9 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt Take No Action NOMINATION COMMITTEE 10A.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: BJORN, BENEDIKTE BETTINA 10A.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: DAUGAARD, KNUD PEDER 10A.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: DILLE, RANDI 10A.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: FROGNER, MARIT 10A.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: HANSEN, HANNE SOLHEIM 10A.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: HOLTET, GEIR 10A.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: IVERSEN, BJORN 10A.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: OLIMB, PAL 10A.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: OTTESTAD, JOHN OVE 10A10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: PETERSEN, STEPHEN ADLER 10A11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: STAKKELAND, LILLY TONNEVOLD 10A12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: STRAY, CHRISTINA 10A13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: SOFTELAND, EVEN 10A14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: WOLD, TERJE 10A15 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: KVINLAUG, IVAR (FIRST DEPUTY MEMBER) 10A16 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: MYHRA, NILS-RAGNAR (SECOND DEPUTY MEMBER) 10A17 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: KLEIVEN, BJORNAR (THIRD DEPUTY MEMBER) 10A18 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: RAADIM, BERIT (FOURTH DEPUTY MEMBER) 10A19 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARD'S ELECTION OF CHAIR: IVERSEN, BJORN 10A20 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARD'S ELECTION OF DEPUTY CHAIR: STRAY, CHRISTINA 10B.1 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: STEEN, SVEN IVER (CHAIR) 10B.2 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: LEE, LISELOTTE AUNE 10B.3 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: STROMME, HALLVARD 10B.4 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: NAESSETH, VIGDIS MYHRE (DEPUTY MEMBER) 10C.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: IVERSEN, BJORN (CHAIR) 10C.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: IBSEN, MAI-LILL 10C.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: KVINLAUG, IVAR 10C.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: OTTESTAD, JOHN OVE 11 REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 706008439 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.57 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2015 3.a TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: WILLIAM CARROLL 3.b TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HENRY CORBALLY 3.c TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JER DOHENY 3.d TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARK GARVEY 3.e TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: VINCENT GORMAN 3.f TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRENDAN HAYES 3.g TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARTIN KEANE 3.h TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MICHAEL KEANE 3.i TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HUGH MCGUIRE 3.j TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MATTHEW MERRICK 3.k TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JOHN MURPHY 3.l TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK MURPHY 3.m TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRIAN PHELAN 3.n TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: EAMON POWER 3.o TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT: SIOBHAN TALBOT 3.p TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK COVENEY 3.q TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DONARD GAYNOR 3.r TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PAUL HARAN 3.s TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DAN O' CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2015 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 3 JANUARY 2015 6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For POLICY REPORT 7 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against SHARES FOR CASH 8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE 10 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For THE COMPANY 11 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 12 TO AMEND THE 2008 LONG TERM INCENTIVE PLAN Mgmt For For CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 18-Dec-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For WITH NOVARTIS AG -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT AUDITORS Mgmt For For 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 705983155 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) 2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED COMMITTEE OF THEM, MAY DETERMINE) 4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt Against Against DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt Against Against PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING THIS RESOLUTION 17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 706079539 -------------------------------------------------------------------------------------------------------------------------- Security: G39338101 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: BMG393381014 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150427658.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427674.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE PHILIP ROCKOWITZ AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR DOW FAMULAK AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR STEPHEN HARRY LONG AS Mgmt For For DIRECTOR 2.F TO RE-ELECT PROFESSOR HAU LEUNG LEE AS Mgmt For For DIRECTOR 2.G TO RE-ELECT DR ALLAN ZEMAN AS DIRECTOR Mgmt For For 2.H TO RE-ELECT MRS AUDREY WANG LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705431942 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SEEK NGEE HUAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 6 TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO Mgmt For For WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MR. FANG FENGLEI, WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 9 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 10 TO APPROVE DIRECTORS' FEES OF USD 2,500,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015. (2014: USD 1,500,000) 11 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 AUTHORITY TO ISSUE SHARES Mgmt For For 13 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN 14 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 705974815 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00177 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE DIRECTORS' FEES OF SGD 333,926 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014. (FY2014: SGD 317,807) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR MUKTAR WIDJAJA 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR SIMON LIM 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR KANEYALALL HAWABHAY 7 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt For For PURSUANT TO SECTION 138 (6) OF THE COMPANIES ACT 2001 OF MAURITIUS 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt For For 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705614534 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR, MR IAN CORNELL Mgmt For For 4 RE-ELECTION OF DIRECTOR, MR IAN JOHNSTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705747939 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: SCH Meeting Date: 26-Feb-2015 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN GOODMAN FIELDER LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH GOODMAN FIELDER LIMITED, W BIDCO AUSTRALIA PTY LTD AND FP BIDCO AUSTRALIA PTY LTD AGREE -------------------------------------------------------------------------------------------------------------------------- GPT GROUP, SYDNEY Agenda Number: 706070529 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434699 DUE TO DELETION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE FOR THE COMPANY AND TRUST. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt For For POOL 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt For For THE LAST ANNUAL GENERAL MEETINGS OF THE COMPANY AND THE TRUST 7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 706008883 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.a TO RE-ELECT MR. MICHAEL CHADWICK AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b TO RE-ELECT MR CHARLES M. FISHER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.c TO RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.d TO RE-ELECT MR RODERICK RYAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.e TO RE-ELECT MR. FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.f TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 2.g TO RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 4.a TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 4.b TO RECEIVE AND CONSIDER AN AMENDMENT TO THE Mgmt For For REMUNERATION POLICY REPORT OF THE REMUNERATION COMMITTEE 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 6 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against GENERALLY 7 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 8 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF MARKET 10 TO AMEND THE MEMORANDUM OF ASSOCIATION ON Mgmt For For COMMENCEMENT OF THE COMPANIES ACT 2014 11 TO ADOPT REVISED ARTICLES OF ASSOCIATION ON Mgmt For For COMMENCEMENT OF THE COMPANIES ACT 2014 12 TO INCREASE THE LIMIT ON THE AGGREGATE Mgmt For For ANNUAL AMOUNT OF DIRECTORS' FEES IN THE ARTICLES OF ASSOCIATION TO EUR750,000 CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.C AND 3 AND 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. -------------------------------------------------------------------------------------------------------------------------- GRAINCORP LIMITED Agenda Number: 705704511 -------------------------------------------------------------------------------------------------------------------------- Security: Q42655102 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000GNC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 INCREASE TO NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL 4.1 RE-ELECTION OF DIRECTOR - MS. BARBARA Mgmt For For GIBSON 4.2 RE-ELECTION OF DIRECTOR - MR. DANIEL Mgmt For For MANGELSDORF 4.3 ELECTION OF DIRECTOR - MS. REBECCA Mgmt For For DEE-BRADBURY -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 705754136 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEP 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT IAN COULL Mgmt For For 5 TO RE-ELECT ANDREW CUNNINGHAM Mgmt For For 6 TO RE-ELECT SIMON DAVIES Mgmt For For 7 TO RE-ELECT BARONESS MARGARET FORD Mgmt For For 8 TO RE-ELECT MARK GREENWOOD Mgmt For For 9 TO RE-ELECT NICK JOPLING Mgmt For For 10 TO RE-ELECT BELINDA RICHARDS Mgmt For For 11 TO RE-ELECT TONY WRAY Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF SHARES 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A., LUXEMBOURG Agenda Number: 706251547 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND IN RESPECT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 2 PRESENTATION OF THE REPORTS OF THE APPROVED Non-Voting STATUTORY AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND IN RESPECT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 5.1 APPROVAL OF THE ALLOCATION OF THE STATUTORY Mgmt For For FINANCIAL RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 5.2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For IN THE AMOUNT OF EUR 0.20 PER SHARE FOR THE HOLDERS OF RECORD ON 24 JUNE 2015 6 DISCHARGE TO BE GRANTED TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 7 RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG Mgmt For For AS APPROVED INDEPENDENT AUDITOR OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2016 -------------------------------------------------------------------------------------------------------------------------- GRANGES AB, VETLANDA Agenda Number: 705911104 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- 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 THE NOMINATION COMMITTEE PROPOSES THAT Non-Voting ANDERS G CARLBERG BE ELECTED AS CHAIRMAN FOR THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE AGM WAS DULY Non-Voting CONVENED 7 CHIEF EXECUTIVE OFFICERS REPORT Non-Voting 8 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS AND AUDIT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDIT REPORT FOR THE GROUP 9.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS ON: APPROPRIATION OF THE Mgmt For For COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET AND SETTING OF THE RECORD DATE FOR THE DIVIDEND: SEK 1.50 PER SHARE 9.C RESOLUTIONS ON: DISCHARGING THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY VIS A VIS THE COMPANY 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For 5 11 RESOLUTION ON FEES PAYABLE TO THE BOARD Mgmt For For MEMBERS 12 THE NOMINATION COMMITTEE PROPOSES THAT Mgmt For For ANDERS G CARLBERG, TERJE ANDERSEN, CARINA ANDERSSON, BERTIL VILLARD AND RAGNHILD WIBORG BE RE-ELECTED. THE COMMITTEE PROPOSES THAT ANDERS G CARLBERG BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For For COMPANY HAS ONE AUDITOR WITHOUT A DEPUTY, THAT THE FEE FOR THE AUDITOR BE PAID ACCORDING TO APPROVED INVOICES AND THAT THE REGISTERED AUDIT COMPANY ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR. ERNST & YOUNG AB HAS INFORMED THE NOMINATION COMMITTEE THAT, IF THE COMMITTEE'S PROPOSAL IS ADOPTED BY THE AGM, AUTHORISED PUBLIC ACCOUNTANT ERIK SANDSTROM, WILL BE APPOINTED AS CHIEF AUDITOR 14 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 16 RESOLUTION ON A LONG TERM INCENTIVE Mgmt For For PROGRAMME 17 RESOLUTION ON ISSUE AUTHORIZATION Mgmt Against Against 18 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13 AND RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 705346422 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 03-Jul-2014 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO ELECT CHARLES PHILIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 17 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 18 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705496861 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ACCOUNTS FOR THE FIFTY-THREE WEEKS ENDED 4 MAY 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 4 TO DECLARE A FINAL DIVIDEND OF 20.8P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MATTHEW FEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705754148 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: OGM Meeting Date: 13-Jan-2015 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE OFFER AS A CLASS 1 Mgmt For For TRANSACTION AND EMPOWER THE DIRECTORS TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT THE OFFER 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For GREENE KING SHARES IN CONNECTION WITH THE OFFER -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706079224 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDEND PAYMENT 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For STANDALONE FINANCIAL STATEMENTS 5 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 6.1 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.2 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 6.3 ADD ARTICLES RE: DIRECTOR REMUNERATION Mgmt For For 7.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: FUNCTIONS 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONVENING OF MEETING, RIGHT TO INFORMATION, INTERVENTIONS AND VOTING OF RESOLUTIONS 7.3 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: REPRESENTATION 8.1 DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR Mgmt For For 8.2 DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR Mgmt For For 8.3 DISMISS THORTHOL HOLDINGSBV AS DIRECTOR Mgmt For For 8.4 DISMISS JUAN IGNACIO TWOSE ROURA AS Mgmt For For DIRECTOR 8.5 ELECT CARINA SZPILKA LZARO AS DIRECTOR Mgmt For For 8.6 ELECT IIGO SNCHEZ-ASIAN MARDONES AS Mgmt For For DIRECTOR 8.7 ELECT RAIMON GRIFOLS ROURA AS DIRECTOR Mgmt For For 8.8 RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR Mgmt For For 8.9 RE-ELECT TOMS DAG GELABERT AS DIRECTOR Mgmt For For 8.10 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 12 APPROVE STOCK SPLIT Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706171270 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X132 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: ES0171996004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472909 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2015. THANK YOU. 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS OF THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2014 4 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting ANNUAL ACCOUNTS 5 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting AMENDMENT OF ARTICLES 13, 14, 15 AND 17 OF THE ARTICLES OF ASSOCIATION, RELATED TO THE FUNCTIONING OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE, AS WELL AS INTRODUCING SUBSTANTIVE AND TECHNICAL IMPROVEMENTS IN THEIR WORDING 6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting AMENDMENT OF ARTICLES 20 AND 24.TER OF THE ARTICLES OF ASSOCIATION AND INCLUSION OF ARTICLE 24.QUATER, ALL OF THEM CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD'S DELEGATED COMMITTEES, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 6.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting INCLUSION OF ARTICLES 20.BIS AND 21.TER IN THE ARTICLES OF ASSOCIATION, BOTH CONCERNING THE REMUNERATION OF THE BOARD OF DIRECTORS, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 7 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, CONCERNING THE COMPETENCES OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADAPT ITS CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 8, 9, 16 AND 19 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING AND INCLUSION OF A NEW ARTICLE 20.BIS, ALL OF THEM CONCERNING THE FUNCTIONING OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, CONCERNING THE SHAREHOLDERS' SYSTEM OF REPRESENTATION IN THE GENERAL SHAREHOLDERS' MEETING, WITH THE AIM OF COMPLETING AND DEVELOPING SAID REPRESENTATION SYSTEM 8.1 RESIGNATION OF MR. EDGAR DALZELL JANNOTTA Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.2 RESIGNATION OF MR. WILLIAM BRETT INGERSOLL Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.3 RESIGNATION OF THORTHOL HOLDINGS B.V. AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.4 RESIGNATION OF MR. JUAN IGNACIO TWOSE ROURA Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.5 APPOINTMENT OF MS. CARINA SZPILKA LAZARO AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 8.6 APPOINTMENT OF MR. INIGO SANCHEZ-ASIAFN Non-Voting MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8.7 APPOINTMENT OF MR. RAIMON GRIFOLS ROURA AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF MS. ANNA VEIGA LLUCH AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.10 REDUCTION OF THE NUMBER OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE COMPANIES ACT 10 APPROVAL OF THE BOARD MEMBERS' REMUNERATION Non-Voting 11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting REMUNERATIONS REPORT 12 RENEWAL OF THE RESOLUTION OF SHARE SPLIT OF Non-Voting THE COMPANY'S CLASS A AND CLASS B SHARES, IN THE PROPORTION OF 2 NEW SHARES (WHETHER OF CLASS A OR OF CLASS B) FOR EACH 1 OF THE FORMER SHARES (WHETHER OF CLASS A OR OF CLASS B), AS MAY BE APPLICABLE, BY MEANS OF A DECREASE IN THEIR NOMINAL VALUE AND THE SUBSEQUENT INCREASE IN THE NUMBER OF THE COMPANY'S CLASS A AND CLASS B SHARES, WHICH WILL BE MULTIPLIED BY TWO, WITHOUT ANY CHANGE TO THE TOTAL NOMINAL VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT RENEWAL OF THE DELEGATION OF AUTHORITIES TO THE BOARD OF DIRECTORS FOR A TERM OF 1 YEAR. AMENDMENT OF ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL). APPLICATION BEFORE THE RELEVANT DOMESTIC AND FOREIGN AUTHORITIES FOR THE LISTING OF THE NEW SHARES ON THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA AS WELL AS ON THE SPANISH AUTOMATED QUOTATION SYSTEM (SISLEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE NASDAQ 13 AUTHORIZATION FOR THE DERIVATIVE Non-Voting ACQUISITION OF TREASURY STOCK, REVOKING AND LEAVING WITHOUT EFFECT THE AUTHORIZATION AGREED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF JANUARY 25, 2011 14 GRANTING OF AUTHORITIES IN ORDER TO Non-Voting FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED AT THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442614 DUE TO SPLITTING OF RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE FINANCIAL YEAR 2014 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 DISCHARGE OF THE DIRECTORS Mgmt For For 4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For 5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting CHODRON DE COURCEL AND JEAN STEPHENNE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting ACCORDING TO HIS WISH, OF THE TERM OF OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. 5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE 5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE 5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN 5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE 5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE 5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: MARIE POLET 6 LAPSE OF THE VVPR STRIPS Non-Voting 7 REMUNERATION REPORT Mgmt For For 8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED OR TRANSFERRED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE 8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt For For APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL IN THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION 8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 9 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 705906355 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500683.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500961.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE CONTINUATION OF A REGULATED AGREEMENT ENTERED INTO DURING A PREVIOUS FINANCIAL YEAR O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES GOUNON, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL MOULIN, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.8 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH A MANDATORY PRIORITY PERIOD E.10 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL IN CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE NOT EXECUTIVES MANAGERS E.12 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AT THE END OF A FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE CONDITIONS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE PREFERRED SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND TO CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 OVERALL LIMITATION ON ISSUANCE Mgmt For For AUTHORIZATIONS WITH OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT SALES OR CAPITAL INCREASES WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE NUMBER OF SHARES HELD BY DIRECTORS DURING THEIR TERM OF OFFICE E.18 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GTECH S.P.A., ROMA Agenda Number: 705604230 -------------------------------------------------------------------------------------------------------------------------- Security: T9179L108 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: IT0003990402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. 1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt For For MERGER BY INCORPORATION INTO GEORGIA WORLDWIDE PLC (ENGLISH INCORPORATING COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO BE INCORPORATED), RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_221873.pdf CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 705568612 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For MCDONOUGH 2 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 6 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 706074298 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For 2 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 15 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE. C. STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD. D. STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.75 PER SHARE. THE BOARD OF DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS THE RECORD DATE 9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. RE-ELECTION OF ALL CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THAT THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD, LOTTIE THAM, LISELOTT LEDIN (NOMINATED BY ALECTA), JAN ANDERSSON (NOMINATED BY SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (NOMINATED BY AMF AND AMF FONDER) AS THE NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt For For INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: AMENDMENT OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (SECTION 5): BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE 15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO THE GOVERNMENT PETITIONING THAT AS SOON AS POSSIBLE WRITE TO THE GOVERNMENT REQUESTING THAT AN INVESTIGATION IS ESTABLISHED WITH THE TASK OF SPEEDILY PREPARING A PROPOSAL TO AMEND THE COMPANIES ACT SUCH THAT THE POSSIBILITY OF DIFFERENCES IN VOTING POWERS IS ABOLISHED AND THAT THIS MUST BE DONE AS SOON AS POSSIBLE 15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO - IF POSSIBLE - BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 705418108 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE PERIOD OF 52 WEEKS TO 29 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF 6.82P PER Mgmt For For SHARE FOR THE 52 WEEKS TO 29 MARCH 2014 PAYABLE ON 20 AUGUST 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 JULY 2014 3 TO APPROVE THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 74 TO 80 OF THE ANNUAL REPORT AND ACCOUNTS 2014 4 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) FOR THE 52 WEEKS TO 29 MARCH 2014 AS SET OUT ON PAGES 81 TO 89 OF THE ANNUAL REPORT AND ACCOUNTS 2014 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NEIL QUINN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JANE AIKMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 705722139 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 19-Dec-2014 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For 6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For 8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For 9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For 10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 705911089 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324653.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324643.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GEORGE KA KI CHANG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT PROFESSOR LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT PROFESSOR PAK WAI LIU AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 705911091 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324651.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324641.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325296.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325304.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2014 2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For 2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For 2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKORE ENVIRONMENT TECH GROUP LTD, HAMILTON Agenda Number: 705612489 -------------------------------------------------------------------------------------------------------------------------- Security: G4288B129 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: BMG4288B1292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 AND THE AUDITORS REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For SGD 200,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014. (2013 : SGD 223,000/-) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR CHEN DAWEI, DAVID 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIN ZHE YING 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR CHEN DA ZHI 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR YAU WING-YIU 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LEE KHENG JOO 8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE HANKORE ENVIRONMENT TECH GROUP LIMITED SCRIP DIVIDEND SCHEME 11 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt For For UNDER THE HANKORE EMPLOYEE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- HANKORE ENVIRONMENT TECH GROUP LTD, HAMILTON Agenda Number: 705699037 -------------------------------------------------------------------------------------------------------------------------- Security: G4288B129 Meeting Type: SGM Meeting Date: 05-Dec-2014 Ticker: ISIN: BMG4288B1292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF THE ENTIRE PAID-UP Mgmt For For SHARE CAPITAL OF CHINA EVERBRIGHT WATER INVESTMENTS LIMITED (THE "TARGET COMPANY") FOR THE CONSIDERATION OF RMB5,811,267,353 FROM CHINA EVERBRIGHT WATER HOLDINGS LIMITED (THE "VENDOR") 2 THE ALLOTMENT AND ISSUANCE OF 1,940,269,305 Mgmt For For CONSIDERATION SHARES TO THE VENDOR IN SATISFACTION OF THE CONSIDERATION FOR THE PROPOSED ACQUISITION 3 THE PROPOSED WHITEWASH RESOLUTION FOR THE Mgmt For For WAIVER BY INDEPENDENT SHAREHOLDERS OF THEIR RIGHT TO RECEIVE A MANDATORY OFFER FROM THE VENDOR AND ITS CONCERT PARTIES 4 THE APPOINTMENT OF CHEN XIAOPING AS A NEW Mgmt For For DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION 5 THE APPOINTMENT OF WANG TIANYI AS A NEW Mgmt For For DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION 6 THE APPOINTMENT OF AN XUESONG AS A NEW Mgmt For For DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION 7 THE APPOINTMENT OF YANG ZHIQIANG AS A NEW Mgmt For For DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION 8 THE PROPOSED VARIATION OF THE GENERAL SHARE Mgmt For For ISSUE MANDATE UPON COMPLETION OF THE PROPOSED ACQUISITION 9 THE PROPOSED CHANGE OF NAME OF THE COMPANY Mgmt For For TO "CHINA EVERBRIGHT WATER LIMITED ( AS SPECIFIED)" CMMT 17 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE BLOCKING JOB TO 'N'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 706201516 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- 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 Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) 3.1 Appoint a Director Sumi, Kazuo Mgmt For For 3.2 Appoint a Director Sakai, Shinya Mgmt For For 3.3 Appoint a Director Inoue, Noriyuki Mgmt For For 3.4 Appoint a Director Mori, Shosuke Mgmt For For 3.5 Appoint a Director Sugioka, Shunichi Mgmt For For 3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 3.8 Appoint a Director Namai, Ichiro Mgmt For For 3.9 Appoint a Director Okafuji, Seisaku Mgmt For For 3.10 Appoint a Director Nozaki, Mitsuo Mgmt For For 3.11 Appoint a Director Shin, Masao Mgmt For For 3.12 Appoint a Director Nogami, Naohisa Mgmt For For 3.13 Appoint a Director Shimatani, Yoshishige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT FOR THE 2014 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, SECTION 315 PARA. 4 COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25 PER NO-PAR SHARE 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ACQUIRE AND USE TREASURY SHARES 6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt Take No Action DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt Take No Action DISCRETIONARY ISSUE OF CONVERTIBLE BONDS AND WARRANT BONDS WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CANCELLATION OF THE EXISTING AUTHORISATION 8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PARTICIPATING BONDS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION AND CREATION OF CONTINGENT CAPITAL TO SERVICE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTICIPATING BONDS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AND PROFIT-SHARING RIGHTS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AS WELL AS CANCELLATION OF THE EXISTING CONTINGENT CAPITAL: ARTICLE 6 11. RESOLUTION REGARDING RENEWAL OF THE Mgmt Take No Action AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 7(1) 12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt Take No Action A PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP AFFILIATES AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: INSERT ARTICLE 7(2), DELETE ARTICLE 7(3) 13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt Take No Action AND PROFIT TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For 4 RE-APPOINTMENT OF AUDITORS Mgmt For For :PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt For For 6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt For For CHAIRMAN 7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt For For OFFICER 8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt For For OFFICER 9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt For For NON-EXECUTIVE 12 RE-ELECTION OF DHARMASH MISTRY Mgmt For For NON-EXECUTIVE DIRECTOR 13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt For For DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION 18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt For For SCHEME 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 705645969 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For FOR 30 JUNE 2014 2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For JUNE 2014 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For THE BOARD 4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt For For BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES Mgmt For For BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO Mgmt For For RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 705986024 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A SECOND & FINAL TAX-EXEMPT Mgmt For For DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, Mgmt For For CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY 4 DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, Mgmt For For CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR 5 MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, Mgmt For For CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR 6 MR SAT PAL KHATTAR WILL, UPON Mgmt For For RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAN AH KUAN 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEE EE LIM 10 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION : MR GN HIANG MENG 11 TO APPROVE DIRECTORS' FEES OF SGD381,808 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) 12 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE "2002 SCHEME"), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD CONT CONTD CENT (5%) OF THE TOTAL NUMBER OF Non-Voting ISSUED SHARES OF THE COMPANY FROM TIME TO TIME 14 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD CONT CONTD HAVE CEASED TO BE IN FORCE) ISSUE Non-Voting SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD CONT CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) Non-Voting FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME BEING IN CONTD CONT CONTD FORCE (UNLESS SUCH COMPLIANCE HAS Non-Voting BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705895172 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438632 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM ISSUANCE UNDER ITEM 2B 3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt For For 4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 705516322 -------------------------------------------------------------------------------------------------------------------------- Security: H35927120 Meeting Type: EGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE OF AUTHORISED CAPITAL (AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION) 2.1 ELECTION TO THE BOARD OF DIRECTORS: DR BALZ Mgmt For For HOESLY 2.2 ELECTION TO THE BOARD OF DIRECTORS: DR Mgmt For For PETER A. KAEMMERER 2.3 ELECTION TO THE BOARD OF DIRECTORS: DR HANS Mgmt For For KUENZLE 2.4 ELECTION TO THE BOARD OF DIRECTORS: DR Mgmt For For GABRIELA MARIA PAYER 2.5 ELECTION TO THE BOARD OF DIRECTORS: DR Mgmt For For ANDREAS VON PLANTA 3 TOTAL AMOUNT OF FIXED REMUNERATION FOR THE Mgmt For For NEW MEMBERS OF THE BOARD OF DIRECTORS FROM TAKING OFFICE UNTIL THE SHAREHOLDERS' MEETING IN 2015 -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 705897253 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE DIRECTOR'S REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014, ACCEPTANCE OF THE REPORTS FROM THE STATUTORY AUDITORS 2 RATIFICATION OF OFFICERS' ACTS Mgmt Take No Action 3 APPROPRIATION OF THE NET PROFIT FOR THE Mgmt Take No Action YEAR 4.1.1 ELECTION OF MRS DORIS RUSSI SCHURTER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.1.2 ELECTION OF DR PIERIN VINCENZ AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.1.3 ELECTION OF MRS DORIS RUSSI SCHURTER AS Mgmt Take No Action INTERIM CHAIRWOMEN UNTIL 30 SEPTEMBER 2015 AND DR PIERIN VINCENZ AS CHAIRMAN (FROM 1 OCTOBER 2015) 4.1.4 ELECTION OF DR HANS-JUERG BERNET AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.1.5 ELECTION OF MR JEAN-RENE FOURNIER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.1.6 ELECTION OF DR PATRIK GISEL AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS (FROM 1 OCTOBER 2015) 4.1.7 ELECTION OF DR BALZ HOESLY AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 ELECTION OF DR PETER A. KAEMMERER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.1.9 ELECTION OF DR HANS KUENZLE AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.110 ELECTION OF PROF DR CHRISTOPH LECHNER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.111 ELECTION OF MR JOHN M. MANSER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.112 ELECTION OF DR GABRIELA PAYER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.113 ELECTION OF MR HERBERT J. SCHEIDT AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.114 ELECTION OF DR ANDREAS VON PLANTA AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.2.1 ELECTION OF DR HANS-JUERG BERNET AS A Mgmt Take No Action MEMBER TO THE COMPENSATION COMMITTEE 4.2.2 ELECTION OF MR JOHN M. MANSER AS A MEMBER Mgmt Take No Action TO THE COMPENSATION COMMITTEE 4.2.3 ELECTION OF DR GABRIELA PAYER AS A MEMBER Mgmt Take No Action TO THE COMPENSATION COMMITTEE 4.2.4 ELECTION OF MRS DORIS RUSSI SCHURTER AS A Mgmt Take No Action MEMBER TO THE COMPENSATION COMMITTEE 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt Take No Action REMUNERATION OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CHF 2,513,000 FOR THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF CHF 5,128,000 FOR THE PERIOD FROM 1 JULY 2015 UP TO AND INCLUDING 30 JUNE 2016 5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Take No Action VARIABLE REMUNERATION OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CHF 419,000 FOR THE PAST YEAR 5.4 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Take No Action VARIABLE REMUNERATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF CHF 3,097,000 FOR THE PAST YEAR 6 ELECTION OF THE INDEPENDENT PROXY / MR Mgmt Take No Action DANIEL BACHMANN, ST. GALLEN 7 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt Take No Action AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706081685 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0427/LTN20150427115.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427113.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875435 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23.03.15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ACCEPT ANNUAL FINANCIAL STATEMENT Mgmt For For 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31 PER PREFERRED SHARE 3. APPROVE DISCHARGE OF THE PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. APPROVE DISCHARGE OF THE SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL 2014 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 7. APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE VERWALTUNGSGESELLSCHAFT MBH, AND SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAFTSFUHRUNGSGESELLSCHAFT MBH 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875447 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: SGM Meeting Date: 13-Apr-2015 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MARCH 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 29 Non-Voting MARCH 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. ANNOUNCEMENT OF THE RESOLUTION OF THE Non-Voting ANNUAL GENERAL MEETING OF APRIL 13, 2015 TO CANCEL THE EXISTING AUTHORIZED CAPITAL AMOUNT AND TO CREATE A NEW AUTHORIZED CAPITAL AMOUNT (AUTHORIZED CAPITAL 2015) TO BE ISSUED FOR CASH AND/OR IN-KIND CONSIDERATION WITH AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 2. SPECIAL RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS PERTAINING TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING TO CANCEL THE EXISTING AUTHORIZED CAPITAL AMOUNT AND TO CREATE A NEW AUTHORIZED CAPITAL AMOUNT (AUTHORIZED CAPITAL 2015) TO BE ISSUED FOR CASH AND/OR IN-KIND CONSIDERATION WITH AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS PER THE RESOLUTION PROPOSED UNDER ITEM 1 OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A., BOLOGNA Agenda Number: 705934253 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238372.PDF E.1 AMENDMENT OF ARTICLES 6, 21 AND 26 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATED AND CONSEQUENT RESOLUTIONS E.2 AMENDMENT OF ARTICLES 7, 14, 16 AND 17 OF Mgmt For For THE ARTICLES OF ASSOCIATION THROUGH THE INTRODUCTION OF A TRANSITORY CLAUSE RELATING TO THE AMENDMENT OF ARTICLES 16 AND 17 RELATED AND CONSEQUENT RESOLUTIONS O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER Mgmt For For 2014, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE THE PROFIT, AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2014 O.2 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt For For REPORT AND REMUNERATION POLICY DECISIONS O.3 RENEWAL OF THE AUTHORISATION TO PURCHASE Mgmt For For TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME: RELATED AND CONSEQUENT RESOLUTIONS CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 02-Jun-2015 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0515/201505151501975.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0417/201504171501139.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For FULFILLMENT OF ITS DUTIES O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For REGULAR DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AXEL DUMAS, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO THE COMPANY EMILE HERMES SARL FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN COMPANY'S SHARES E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For COMPLY WITH ARTICLE R 225-85 OF THE COMMERCIAL CODE RESULTING FROM DECREE NO. 2014-1466 OF DECEMBER 8, 2014 CHANGING THE METHOD OF DETERMINING THE "RECORD DATE" FOR ATTENDING GENERAL MEETINGS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD REDUCE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES THE COMPANY (ARTICLE L.225-209 OF THE COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR ALLOCATION OF BONUSES AND FREE SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING WITH THE OPTION TO INTRODUCE A PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 706009342 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B100 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: SE0002452623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting SCHORLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2014, AND B) STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2014 9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 12 PER SHARE 9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD: 7 BOARD MEMBERS AND WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 RE-ELECTION OF BOARD MEMBERS MELKER Mgmt For For SCHORLING, GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN PERSSON, ULRIK SVENSSON AND MARTA SCHORLING AS ORDINARY BOARD MEMBERS 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 14 RE-ELECTION OF MIKAEL EKDAHL (MELKER Mgmt For For SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), AND HENRIK DIDNER (DIDNER AND GERGE FONDER) AND NEW ELECTION OF ELISABET JAMAL BERGSTROM (HANDELSBANKEN), RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 PROPOSAL REGARDING SHARE SPLIT AND CHANGE Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 4 OF THE ARTICLES OF ASSOCIATION 16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 706227510 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nakamura, Tatsuro Mgmt For For 3.2 Appoint a Director Ishii, Kazunori Mgmt For For 3.3 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.4 Appoint a Director Kondo, Makoto Mgmt For For 3.5 Appoint a Director Nikaido, Kazuhisa Mgmt For For 3.6 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.7 Appoint a Director Okano, Hiroaki Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 706076014 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Corporate Auditors Size to 4, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Allow Use of Electronic Systems for Public Notifications, Allow Any Representative Director designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting and Board of Directors Meeting, Revision Related to Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 3.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 3.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 3.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 3.5 Appoint a Director Higo, Naruhito Mgmt For For 3.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 3.7 Appoint a Director Takao, Shinichiro Mgmt For For 3.8 Appoint a Director Saito, Kyu Mgmt For For 3.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 3.10 Appoint a Director Murayama, Shinichi Mgmt For For 3.11 Appoint a Director Ichikawa, Isao Mgmt For For 3.12 Appoint a Director Furukawa, Teijiro Mgmt For For 4 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- HITACHI 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 For For 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 For For 2.8 Appoint a Director Tsunoda, Kazuyoshi Mgmt For For 2.9 Appoint a Director Nomura, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 706238020 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Konishi, Kazuyuki Mgmt For For 2.2 Appoint a Director Kojima, Keiji Mgmt For For 2.3 Appoint a Director Shimada, Takashi Mgmt For For 2.4 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.5 Appoint a Director Machida, Hisashi Mgmt For For 2.6 Appoint a Director Kamata, Junichi Mgmt For For 2.7 Appoint a Director Takahashi, Hideaki Mgmt For For 2.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 705937778 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN20150330483.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330467.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. DU ZHIGANG AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt For For 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705890920 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313372.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313380.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2014, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 23.30 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.a TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.b TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.c TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.d TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.e TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.f TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232624 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ommura, Hiroyuki Mgmt For For 1.2 Appoint a Director Sakai, Ichiro Mgmt For For 1.3 Appoint a Director Sakai, Osamu Mgmt For For 1.4 Appoint a Director Sasaki, Ryoko Mgmt For For 1.5 Appoint a Director Sato, Yoshitaka Mgmt For For 1.6 Appoint a Director Soma, Michihiro Mgmt For For 1.7 Appoint a Director Togashi, Taiji Mgmt For For 1.8 Appoint a Director Hayashi, Hiroyuki Mgmt For For 1.9 Appoint a Director Fujii, Yutaka Mgmt For For 1.10 Appoint a Director Furugoori, Hiroaki Mgmt For For 1.11 Appoint a Director Mayumi, Akihiko Mgmt For For 1.12 Appoint a Director Mori, Masahiro Mgmt For For 2 Appoint a Corporate Auditor Shimomura, Mgmt For For Yukihiro 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 706232345 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Maximum Size Mgmt For For of the Board of Directors to 5 3.1 Appoint a Director Ihori, Eishin Mgmt For For 3.2 Appoint a Director Sasahara, Masahiro Mgmt For For 3.3 Appoint a Director Mugino, Hidenori Mgmt For For 3.4 Appoint a Director Yamakawa, Hiroyuki Mgmt For For 3.5 Appoint a Director Nakano, Takashi Mgmt For For 3.6 Appoint a Director Morita, Tsutomu Mgmt For For 3.7 Appoint a Director Ogura, Takashi Mgmt For For 3.8 Appoint a Director Oshima, Yuji Mgmt For For 3.9 Appoint a Director Nakagawa, Ryoji Mgmt For For 4 Appoint a Corporate Auditor Maeizumi, Yozo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Kenichi -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 706232573 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Akamaru, Junichi Mgmt For For 3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 3.3 Appoint a Director Ojima, Shiro Mgmt For For 3.4 Appoint a Director Kanai, Yutaka Mgmt For For 3.5 Appoint a Director Kawada, Tatsuo Mgmt For For 3.6 Appoint a Director Kyuwa, Susumu Mgmt For For 3.7 Appoint a Director Takagi, Shigeo Mgmt For For 3.8 Appoint a Director Takabayashi, Yukihiro Mgmt For For 3.9 Appoint a Director Nishino, Akizumi Mgmt For For 3.10 Appoint a Director Hasegawa, Toshiyuki Mgmt For For 3.11 Appoint a Director Horita, Masayuki Mgmt For For 3.12 Appoint a Director Miyama, Akira Mgmt For For 3.13 Appoint a Director Yano, Shigeru Mgmt For For 4.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt For For 4.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt For For 4.3 Appoint a Corporate Auditor Hosokawa, Mgmt For For Toshihiko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 705884674 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting LUNDBERG 3 PREPARATION AND APPROVAL OF LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS AND THE CONSOLIDATED REPORT OF THE AUDITORS. ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND :SEK 10 (9) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY 12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt For For AND AUDITORS(1) TO BE ELECTED BY THE MEETING 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For THE BOARD : IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF LUNDAHL, GORAN LUNDIN AND HENRIK SJOLUND BE RE-ELECTED TO THE BOARD AND THAT HENRIETTE ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF THE NTM GROUP. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt For For AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting FOR THE 2016 ANNUAL GENERAL MEETING 17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt For For TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD Agenda Number: 705958950 -------------------------------------------------------------------------------------------------------------------------- Security: G4587J112 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: KYG4587J1123 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0402/GLN20150402079.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0402/GLN20150402077.pdf 1 TO REVIEW AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2ai TO RE-ELECT MR. LIU WEI, WILLIAM AS A Mgmt For For DIRECTOR OF THE COMPANY 2aii TO RE-ELECT MR. SHI LIXIN AS A DIRECTOR OF Mgmt For For THE COMPANY 2aiii TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT AN ISSUE MANDATE AUTHORISING THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 4.B TO GRANT A REPURCHASE MANDATE AUTHORISING Mgmt For For THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 4.C TO EXTEND THE ISSUE MANDATE GRANTED TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD Agenda Number: 706210084 -------------------------------------------------------------------------------------------------------------------------- Security: G4587J112 Meeting Type: EGM Meeting Date: 16-Jun-2015 Ticker: ISIN: KYG4587J1123 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0528/GLN20150528079.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0528/GLN20150528081.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE PLACING Mgmt For For AGREEMENT (AS DEFINED IN THE NOTICE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (ORDINARY RESOLUTION NO. 1 AS SET OUT IN THE NOTICE) 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (ORDINARY RESOLUTION NO. 2 AS SET OUT IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 705911293 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0324/LTN20150324195.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0324/LTN20150324191.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER Mgmt For For SHARE 3A TO ELECT MR CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3B TO ELECT DR HU ZULIU, FRED AS DIRECTOR Mgmt For For 3C TO ELECT MR JOHN MACKAY MCCULLOCH Mgmt For For WILLIAMSON AS DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7A TO APPROVE REMUNERATION OF HKD 2,100,000 Mgmt For For PER ANNUM BE PAYABLE TO THE CHAIRMAN 7B TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For FEE OF HKD 3,000 PER MEETING, REMUNERATION OF HKD 200,000 AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS OF AUDIT COMMITTEE, AND THE REMUNERATION OF HKD 180,000 AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2014, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE CONTD CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY CONTD CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 705572572 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917728.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917722.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE RECOMMENDED FINAL CASH Mgmt For For DIVIDEND OF HK60 CENTS PER SHARE 3 TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED AND TO AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS TO IMPLEMENT THE DISTRIBUTION IN SPECIE 4.a.i TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt For For DIRECTOR 4a.ii TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For 4aiii TO RE-ELECT LADY WU IVY SAU PING KWOK JP AS Mgmt For For DIRECTOR 4a.iv TO RE-ELECT MR. LINDA LAI CHUEN LOKE AS Mgmt For For DIRECTOR 4.a.v TO RE-ELECT MR. SUNNY TAN AS DIRECTOR Mgmt For For 4.b TO FIX THE DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 6(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES (ORDINARY RESOLUTION NO. 6(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 6(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 6(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 705974877 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT & ACCOUNTS 3 TO DECLARE A DIVIDEND OF 6.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT MR W SAMUEL AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MR M INGLE AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MR M P W ROBSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT MR M ALLEN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT MS T HALL AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT MR R PENNYCOOK AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT MR J M WEMMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO APPROVE THE HOWDEN JOINERY GROUP SHARE Mgmt For For INCENTIVE PLAN (THE SIP) 15 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt Against Against ALLOT SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, TO BE CALLED WITH NO LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 706205247 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Mr. Uchinaga, Mr. Urano and Mr. Takasu, the candidates for Directors listed in Proposal No.5 proposed by shareholders are also listed as the candidates for Directors #2,#3 and #4 respectively in Proposal No.1 proposed by the Company. If any indication regarding #8,#9 and #10 was made in the column in Proposal No.5, such indication will be treated as invalid. 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors 4.1 Shareholder Proposal: Dismiss a Director Shr Against For Suzuki, Hiroshi 4.2 Shareholder Proposal: Dismiss a Director Shr Against For Kodama, Yukiharu 4.3 Shareholder Proposal: Dismiss a Director Shr Against For Koeda, Itaru 4.4 Shareholder Proposal: Dismiss a Director Shr Against For Aso, Yutaka 4.5 Shareholder Proposal: Dismiss a Director Shr Against For Urano, Mitsudo 4.6 Shareholder Proposal: Dismiss a Director Shr Against For Uchinaga, Yukako 5 Shareholder Proposal: Elect a Director Shr Against For Takayama, Taizo 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Executive Compensation) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairperson of the Board of Directors and President & CEO) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Directors Mandatory Retirement at 70 Years of Age) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Appointment of Directors aged 40 or younger) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION) 14 Shareholder Proposal: Not to Reappoint the Shr Against For Accounting Auditor 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation(Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co., Ltd.) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic EL research) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co., Ltd.) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 705956742 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting 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 ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2014, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2014 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289 (4) AND (5) AND SECT. 315 (2) NO. 5 AND (4) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2014 FINANCIAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 254,848,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt Take No Action FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt Take No Action FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2014 FINANCIAL YEAR 5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MRS. KIRSTEN KISTERMANN-CHRISTOPHE 5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. GAETANO MARZOTTO 5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. LUCA MARZOTTO 5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. MICHEL PERRAUDIN 5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. AXEL SALZMANN 5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. HERMANN WALDEMER 6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt Take No Action FOR THE 2015 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR: ERNST & YOUNG GMBH 7. RESOLUTION ON THE AUTHORISATION OF THE Mgmt Take No Action COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS, AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY SUBSCRIPTION RIGHTS, AND AUTHORISATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL 8. RESOLUTION ON THE AUTHORISATION OF THE Mgmt Take No Action COMPANY TO USE EQUITY DERIVATIVES IN CONNECTION WITH PURCHASES OF OWN SHARES PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF TENDER AND SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 705915811 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR YEAR 2014, REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.60 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS WOULD BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD PROPOSES THAT E.AILASMAA, P.ALA-PIETILA, W.R.BARKER, R.BORJESSON, M.MERCEDES CORRALES, J.SUOMINEN AND S.TURNER BE RE-ELECTED 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR THE AUDIT COMMITTEE Mgmt For For OF THE BOARD PROPOSES THAT ERNST AND YOUNG OY WOULD BE RE-ELECTED 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 705871831 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Yoshidome, Manabu Mgmt For For 4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt For For CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 705847727 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) 8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS' MEETING) 8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) 8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) 9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS) 9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS' MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) 9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS' MEETING) 9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) 10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS 11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 706216315 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 2.1 Appoint a Director Takenaka, Hiroki Mgmt For For 2.2 Appoint a Director Kuwayama, Yoichi Mgmt For For 2.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For 2.4 Appoint a Director Takagi, Takayuki Mgmt For For 2.5 Appoint a Director Aoki, Takeshi Mgmt For For 2.6 Appoint a Director Kodama, Kozo Mgmt For For 2.7 Appoint a Director Ono, Kazushige Mgmt For For 2.8 Appoint a Director Ikuta, Masahiko Mgmt For For 2.9 Appoint a Director Saito, Shozo Mgmt For For 2.10 Appoint a Director Yamaguchi, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Sakashita, Mgmt For For Keiichi 3.2 Appoint a Corporate Auditor Kato, Fumio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 705903448 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND PERFORMANCE OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 10 DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON THE DISPOSITION OF THE Mgmt For For PROFITS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF NINE KRONOR AND FIFTY ORE (SEK 9.50) PER ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR 12 DECISION ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: THE NOMINATION COMMITTEE IS PROPOSING TEN (10) REGULAR BOARD MEMBERS ELECTED BY THE GENERAL MEETING AND ONE (1) AUTHORISED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES TO BE PAID TO THE BOARD Mgmt For For AND AUDITOR 16 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON AND CLAES-GORAN SYLVEN. THE NOMINATION COMMITTEE PROPOSES JEANETTE CHRISTENSEN JAGER AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG AB HAS STATED THAT, IF RE-ELECTED, AUTHORISED PUBLIC ACCOUNTANT ERIK ASTROM WILL BE APPOINTED AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE: THE Mgmt For For COMPANY SHALL HAVE A NOMINATION COMMITTEE CONSISTING OF FOUR (4) MEMBERS WHO REPRESENT THE COMPANY'S SHAREHOLDERS. THE CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL BE CO-OPTED ONTO THE NOMINATION COMMITTEE 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE MANAGEMENT TEAM 20 RESOLUTION AUTHORISING THE BOARD TO MAKE Mgmt For For DECISIONS CONCERNING THE DISPOSAL OF TREASURY SHARES 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For DIRECTOR O.16 RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934050838 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For 2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For 1.3 Appoint a Director Seki, Daisuke Mgmt For For 1.4 Appoint a Director Seki, Hiroshi Mgmt For For 1.5 Appoint a Director Saito, Katsumi Mgmt For For 1.6 Appoint a Director Matsushita, Takashi Mgmt For For 1.7 Appoint a Director Kito, Shunichi Mgmt For For 1.8 Appoint a Director Nibuya, Susumu Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEX AS, HAREID Agenda Number: 706031844 -------------------------------------------------------------------------------------------------------------------------- Security: R33736100 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NO0003070609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AS PROPOSED BY THE BOARD:MR MORTEN OPSTAD 2 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt Take No Action MEETING 3A PRIVATE PLACEMENT AS PROPOSED BY THE BOARD Mgmt Take No Action 3B ISSUANCE OF WARRANTS AS PROPOSED BY THE Mgmt Take No Action BOARD 3C AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt Take No Action ACCORDING TO RESOLUTION IN SUBJECT 3(A) CMMT 17 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. -------------------------------------------------------------------------------------------------------------------------- IDEX AS, HAREID Agenda Number: 706063548 -------------------------------------------------------------------------------------------------------------------------- Security: R33736100 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: NO0003070609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AS PROPOSED BY THE BOARD: MR. MORTEN OPSTAD 2 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt Take No Action MEETING 3 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS FOR 2014 AS RESOLVED BY THE BOARD 4a ADVISORY RESOLUTION OF MANAGEMENT Mgmt Take No Action REMUNERATION POLICY AS PROPOSED BY THE BOARD 4b BINDING RESOLUTION OF MANAGEMENT Mgmt Take No Action REMUNERATION POLICY AS PROPOSED BY THE BOARD 5 2015 SUBSCRIPTION RIGHTS INCENTIVE PLAN AS Mgmt Take No Action PROPOSED BY THE BOARD 6a BOARD AUTHORIZATION TO ISSUE SHARES IN Mgmt Take No Action PRIVATE PLACEMENTS, AS PROPOSED BY THE BOARD 6b BOARD AUTHORIZATION TO ISSUE SHARES IN Mgmt Take No Action RIGHTS ISSUES, AS PROPOSED BY THE BOARD 7 REMUNERATION OF THE BOARD MEMBERS AS Mgmt Take No Action PROPOSED BY THE NOM.COM 8 ELECTION OF BOARD OF DIRECTORS AS PROPOSED Mgmt Take No Action BY THE NOM.COM: FOUR OUT OF FIVE BOARD MEMBERS STAND FOR ELECTION; MORTEN OPSTAD (CHAIRMAN), FRODE HAUGLI, HANNE HOVDING AND TORIL NAG 9 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATION COMMITTEE, AS PROPOSED BY THE NOMINATION COMMITTEE 10 ELECTION OF NOMINATION COMMITTEE AS Mgmt Take No Action PROPOSED BY THE NOM.COM 11 REMUNERATION TO THE AUDITOR AS PROPOSED BY Mgmt Take No Action THE BOARD CMMT 27 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. -------------------------------------------------------------------------------------------------------------------------- IGG INC, GRAND CAYMAN Agenda Number: 705943012 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0330/GLN20150330347.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0330/GLN20150330345.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. KEE LOCK CHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt For For DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 8 10 TO APPROVE AND ADOPT THE SUBSIDIARY SHARE Mgmt For For OPTION SCHEME OF TAP MEDIA TECHNOLOGY INC. ("TAPCASH CAYMAN") REFERRED TO IN THE CIRCULAR DISPATCHED TO THE SHAREHOLDERS ON 31 MARCH 2015 ("TAPCASH SUBSIDIARY SHARE OPTION SCHEME") AND THAT THE DIRECTORS OF TAPCASH CAYMAN BE AUTHORIZED TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE OPTIONS PURSUANT TO TAPCASH SUBSIDIARY SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO IMPLEMENT TAPCASH SUBSIDIARY SHARE OPTION SCHEME CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 04 MAY 2015 TO 29 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 706008845 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. MAXIME LOMBARDINI REGARDING THE PAYMENT OF A COMPENSATION IN CASE OF TERMINATION OF HIS DUTIES O.6 RENEWAL OF TERM OF MR. MAXIME LOMBARDINI AS Mgmt For For DIRECTOR O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAXIME LOMBARDINI, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. RANI ASSAF, MR. ANTOINE LEVAVASSEUR, MR. XAVIER NIEL, MR. THOMAS REYNAUD, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING UP TO 10% OF SHARE CAPITAL OF THE COMPANY IN CASE OF ISSUANCE OF SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY CARRIED OUT WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY BY EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY FREE MOBILE AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.26 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For BOARD OF DIRECTORS E.27 AMENDMENT TO ARTICLE 26 OF THE BYLAWS - Mgmt For For ATTENDING GENERAL MEETINGS - PROXIES E.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131500995.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501618.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMCD N.V., ROTTERDAM Agenda Number: 705889206 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2014 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN THE FINANCIAL YEAR 2014 3.B APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2014 3.C IN ACCORDANCE WITH THE DUTCH CORPORATE Non-Voting GOVERNANCE CODE AN EXPLANATION WILL BE GIVEN ON THE RESERVE AND DIVIDEND POLICY AS OUTLINED IN THE ANNUAL REPORT 2014 3.D IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2014 WILL BE DECLARED AT EUR 0.20 PER SHARE 4.A IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 4.B IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2015 6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt Against Against SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY 6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt Against Against AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE ' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO CONTD CONT CONTD NEXT AMSTERDAM NV. THE AUTHORISATION Non-Voting WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 29 APRIL 2015 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 13 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 705901040 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500599.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500981.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND APPROVAL OF ALL THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE MADE BY THE COMPANY IN FAVOR OF MR. GILLES MICHEL, PRESIDENT AND CEO O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GILLES MICHEL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For WALBAUM AS DIRECTOR O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For MONNAS AS DIRECTOR O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For RICHARD AS DIRECTOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND UP TO 10% OF SHARE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For CAPITAL INCREASES RESULTING FROM THE AFOREMENTIONED DELEGATIONS AND AUTHORIZATIONS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR ITS GROUP WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 705561517 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 30-Sep-2014 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374473 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 19 SEP 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 20 SEP 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY AUDITORS Mgmt For For 6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For 6.2 ELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt For For BOEHM 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 705946107 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: EGM Meeting Date: 17-Apr-2015 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449389 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: REDUCTION OF THE STATUTORY MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS 1.2 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: AMENDMENT TO THE MAXIMUM TERM OF OFFICE OF BY-ELECTED SUPERVISORY BOARD MEMBERS 1.3 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: REDUCTION OF THE THRESHOLD FOR THE ATTAINMENT OF A CONTROLLING INTEREST AS DEFINED IN SECTION 22 PARA 2 AUSTRIAN TAKEOVER ACT TO 15% 1.4 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: DELETION OF THE REDUCTION OF CERTAIN REQUIRED MAJORITIES TO PASS RESOLUTIONS 2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt For For OF THE CURRENT NUMBER OF SUPERVISORY BOARD MEMBERS (FROM 4 TO 6 MEMBERS) 2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For HORST POPULORUM 2.3 ELECTION TO THE SUPERVISORY BOARD MR. Mgmt For For WOLFGANG SCHISCHEK 3 APPROVAL OF A VOLUNTARY PUBLIC PARTIAL Mgmt For For TENDER OFFER (SECTIONS 4 ET. SEQ. AUSTRIAN TAKEOVER ACT) BY THE COMPANY FOR SHARES OF CA IMMOBILIEN ANLAGEN AG OR AUTHORISATION OF THE MANAGEMENT BOARD TO SUBMIT A PARTIAL TENDER OFFER -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT DR K M BURNETT Mgmt For For 6 TO RE-ELECT MRS A J COOPER Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M H C HERLIHY Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: OGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For AND E-CIGARETTE BRANDS AND ASSETS -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG, DIETLIKON Agenda Number: 705861943 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2014 ANNUAL REPORT AND THE Mgmt Take No Action 2014 ANNUAL FINANCIAL STATEMENTS OF IMPLENIA LTD. AS WELL AS THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE IMPLENIA GROUP, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORTS 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action DISTRIBUTION OF A DIVIDEND OF GROSS CHF 1.80 PER REGISTERED SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action IN COMPLIANCE WITH THE ORDINANCE ON EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES AND THE RIGHT TO REQUEST THAT ITEMS BE ADDED TO THE AGENDA 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ORDINARY GENERAL MEETING TO THE 2016 ORDINARY GENERAL MEETING 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 6.1.1 RE-ELECTION OF HUBERT ACHERMANN AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTOR AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR 6.1.2 RE-ELECTION OF CHANTAL BALET EMERY AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 6.1.3 RE-ELECTION OF CALVIN GRIEDER AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTOR 6.1.4 RE-ELECTION OF HANS-BEAT GUERTLER AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 6.1.5 RE-ELECTION OF PATRICK HUENERWADEL AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 6.1.6 ELECTION OF HENNER MAHLSTEDT AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTOR 6.2.1 RE-ELECTION OF CALVIN GRIEDER AS A MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 6.2.2 ELECTION OF CHANTAL BALET EMERY AS A MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 6.2.3 ELECTION OF HENNER MAHLSTEDT AS A MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action ANDREAS G. KELLER, ZURICH 6.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD., ZURICH 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORISED AND CONDITIONAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 705709129 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC, SLOUGH Agenda Number: 706006219 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE RECEIVED 2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For DIRECTOR 7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For DIRECTOR 8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For DIRECTOR 9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt For For DIRECTOR 10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For DIRECTOR 12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For DIRECTOR 14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For DIRECTOR 15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 705415316 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FISCAL YEAR AND DISTRIBUTION OF DIVIDEND 4 STOCK SPLIT INCREASING THE NUMBER OF SHARES Mgmt For For IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION 5.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 17.1 ("NOTICE. UNIVERSAL GENERAL MEETINGS") 5.b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR") 6 AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 7 RE-ELECTION OF MR CARLOS ESPINOSA DE LOS Mgmt For For MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR 8 APPOINTMENT OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA MACCHINE AUTOMATICHE IMA SPA, OZZANO DEL Agenda Number: 705896580 -------------------------------------------------------------------------------------------------------------------------- Security: T54003107 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0001049623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS OF 31.12.2014 Mgmt Take No Action 2 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Take No Action OWN SHARES 3 APPOINTMENT OF BOARD OF DIRECTORS Mgmt Take No Action DETERMINATION OF NUMBERS OF DIRECTORS, DETERMINATION OF TERM OF OFFICE APPOINTMENT OF DIRECTORS FIXING OF ANNUAL EMOLUMENTS: LIST OF PROPOSED NAMES AS FOLLOWS: GEOM. MARCO VACCHI, DOTT. ALBERTO VACCHI, DOTT. ANDREA MALAGOLI, DOTT.SSA MARIA CARLA SCHIAVINA, DOTT. GIANLUCA VACCHI, DOTT.LUCA POGGI, DOTT.SSA VALENTINA VOLTA, PROF. AVV. RITA ROLLI, DOTT. PAOLO FRUGONI, PROF. DOTT. STEFANO CATAUDELLA, SIG. GIOVANNI PECCHIOLI, DOTT. MARCO GALLIANI, SIG. PIERANTONIO RIELLO, DOTT.SSA ALESSANDRA SCHIAVINA, DOTT.SSA MAURIZIA MALAGOLI 4 REMUNERATION REPORT Mgmt Take No Action CMMT 17 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_236703.PDF CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES AND RECORD DATE OF 17 APR 2015 AND ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING Agenda Number: 705845468 -------------------------------------------------------------------------------------------------------------------------- Security: W4492T124 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000189946 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING IS CALLED TO ORDER Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting ANDERS BOOS 3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MEMBERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting 7.b PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting (CEO) 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 9 RESOLUTION TO APPROVE THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: DIVIDEND OF SKR 4.50 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO 12 DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD AND DEPUTIES: SEVEN ORDINARY BOARD MEMBERS BE ELECTED, WITHOUT DEPUTIES 13 DETERMINE REMUNERATION FOR THE BOARD AND Mgmt For For THE AUDITORS 14 ELECTION OF BOARD MEMBERS, THE CHAIRMAN AND Mgmt For For THE DEPUTY CHAIRMAN OF THE BOARD, AND AUDITORS: BOARD MEMBERS ANDERS BOOS, BENGT NILSSON, ULRIKA HAGDAHL, BIRGITTA KLASEN, NEIL MASOM, AND ALASTAIR SORBIE BE RE-ELECTED. ANDERS BOOS BE RE-ELECTED AS CHAIRMAN OF THE BOARD GUNILLA CARLSSON BE ELECTED AS BOARD MEMBER. BENGT NILSSON BE RE-ELECTED DEPUTY CHAIRMAN OF THE BOARD. PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS THE COMPANY'S AUDITOR. PURSUANT TO THE SWEDISH COMPANIES ACT THE TERM WILL APPLY UNTIL THE END OF THE NEXT AGM 15.a RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF EXECUTIVE MANAGEMENT 15.b RESOLUTION ON INCENTIVE PROGRAM Mgmt For For 16 RESOLUTION CONCERNING NOMINATION COMMITTEE Mgmt For For FOR THE NEXT AGM 17 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE TO REPURCHASE SHARES 18 THE MEETING IS CLOSED Non-Voting CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 706004429 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET 9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DECISION ON THE NUMBER OF DIRECTORS: SIX Mgmt For For AND NO DEPUTIES 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For OF THE COMPANY DIRECTORS 12 ELECTION OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For THE BOARD: RE-ELECTION OF PAR BOMAN, CHRISTIAN CASPAR, NINA LINANDER, FREDRIK LUNDBERG, ANNIKA LUNDIUS AND ANDERS NYREN. SVERKER MARTIN-LOF, BOEL FLODGREN AND STUART GRAHAM HAVE DECLINED RE-ELECTION. CHAIRMAN OF THE BOARD: NEW ELECTION OF ANDERS NYREN 13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For ACCOUNTING FIRM 14 DECISION ON THE AUDITOR'S FEES Mgmt For For 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AB FOR A TERM EXTENDING UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVING Mgmt For For PROGRAM 18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 18.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 18.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATING COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 19 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 20 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR A SPECIAL REVIEW OF THE MANNER IN WHICH INDUSTRIVARDEN HAS EXERCISED ITS PRINCIPAL OWNERSHIP IN SCA 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 705943276 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE 2014 FISCAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt Take No Action INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Take No Action AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTIONS OF THE INDEPENDENT PROXY HOLDER: Mgmt Take No Action PROF. DR. LUKAS HANDSCHIN, ATTORNEY AT LAW, BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, ZURICH Mgmt Take No Action 7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 8 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE GROUP MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705598918 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND COMMUNICATION Non-Voting 2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting AANDELEN 3 QUESTIONS AND CLOSING Non-Voting CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt For For 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt For For 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706029825 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452818 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 30.26 CENTS (USD) PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 29 MAY 2015 TO THE HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 15 MAY 2015 4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt Against Against SHARES 21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705857540 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L205 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BN33FD40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2014 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.a ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.b ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.c RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.d RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.e RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For DIRECTOR 4.f RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 4.g RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.h RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.i RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.j RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 4.k RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 4.l RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705914643 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO 2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO 4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2015 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO 5 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2014, RESOLUTIONS RELATED THERETO CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237815.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 706008768 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 33.1P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EDWARD ASTLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For 7 TO ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934250325 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. 3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS Mgmt For For NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR Mgmt For For EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 6A. PROPOSAL TO DESIGNATE THE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For THE YEAR 2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE 2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239377.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 706063409 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE-ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 RESOLUTION REGARDING A MODIFICATION OF THE Mgmt For For 2014 OPTION PLANS 19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING 21.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING 21.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD 21.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION 21.E SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON 21.F SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 706009354 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting AXEL CALISSENDORFF 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE AND THE FINANCE AND RISK COMMITTEE 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK 9.00 PER SHARE 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING : TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For PAID TO THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE FOLLOWING PERSONS ARE PROPOSED FOR RE-ELECTION AS MEMBERS OF THE BOARD OF DIRECTORS: DR. JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA GERGER, TOM JOHNSTONE, GRACE REKSTEN SKAUGEN, HANS STRABERG, LENA TRESCHOW TORELL, JACOB WALLENBERG AND MARCUS WALLENBERG. JOHAN FORSSELL IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR AND THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP 16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES 17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B BELOW, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS 17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2015 18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For ARVIDSSON REGARDING THE FOLLOWING: AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THAT BOTH CLASS A SHARES AND CLASS B SHARES WILL CARRY ONE VOTE EACH 18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT 18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON REGARDING THE FOLLOWING: INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICAL QUARANTINE IN THE PORTFOLIO COMPANIES 18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO ESTABLISH A SHAREHOLDERS' ASSOCIATION 19 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 706043217 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AU000000IVC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. THANK YOU. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MS ALIZA KNOX Mgmt For For 3 RE-ELECTION OF DIRECTOR - DR CHRISTINE Mgmt For For (TINA) CLIFTON 4 RE-ELECTION OF DIRECTOR - MR GARY STEAD Mgmt For For 5 INCREASE IN DIRECTORS' FEE POOL Mgmt For For 6 APPROVAL OF TERMINATION BENEFITS FOR MR Mgmt For For ANDREW SMITH -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 705985894 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5A, 5B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS NICOLA BEATTIE Mgmt For For 2 ELECTION OF MR GEOFFREY TOMLINSON Mgmt For For 3 RE-ELECTION OF MR JOHN HAYES Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO 5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706037719 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2014 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.035 EURO Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.i TO RE-ELECT J. B. MCGUCKIAN Mgmt For For 3.ii TO RE-ELECT E. ROTHWELL Mgmt For For 3.iii TO RE-ELECT C. DUFFY Mgmt For For 3.iv TO RE-ELECT B. O'KELLY Mgmt For For 3.v TO RE-ELECT J. SHEEHAN Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against PROVISIONS 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For TREASURY SHARES 10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 706201338 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishizuka, Kunio Mgmt For For 3.2 Appoint a Director Onishi, Hiroshi Mgmt For For 3.3 Appoint a Director Matsuo, Takuya Mgmt For For 3.4 Appoint a Director Akamatsu, Ken Mgmt For For 3.5 Appoint a Director Sugie, Toshihiko Mgmt For For 3.6 Appoint a Director Utsuda, Shoei Mgmt For For 3.7 Appoint a Director Ida, Yoshinori Mgmt For For 3.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 4 Appoint a Corporate Auditor Takeda, Mgmt For For Hidenori 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705698972 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 11-Dec-2014 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: NIR GILAD 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVISAR PAZ 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ERAN SARIG 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OVADIA ELI 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: VICTOR MEDINA 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ABRAHAM SHOCHAT 1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVIAD KAUFMAN 2 APPROVAL OF AMENDMENTS TO THE REMUNERATION Mgmt For For POLICY OF THE COMPANY 3 ISSUE TO THE CEO OF 367,294 OPTIONS WITH AN Mgmt For For EXERCISE PRICE OF NIS 28.71 AND 85,907 RESTRICTED SHARES. BOTH THE OPTIONS AND THE RESTRICTED SHARES WILL VEST BY 3 ANNUAL INSTALLMENTS COMMENCING 24 MONTHS AFTER ISSUE. THE ECONOMIC VALUE OF THE OPTIONS AMOUNTS TO NIS 2,413,000 AND THE ECONOMIC VALUE OF THE RESTRICTED SHARES IS THE SAME 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For 5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2013 CMMT 18 NOV 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705801896 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Feb-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For YAACOV DIOR 1.2 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For MIRIAM HARAN 2.1 ELECTION AS DIRECTOR: GEOFFERY MERSZEI Mgmt For For 2.2 ELECTION AS DIRECTOR: SHIMON ECKHAUS Mgmt For For 2.3 ELECTION AS DIRECTOR: STEFAN BORGAS Mgmt For For 3.A APPROVAL OF THE PAYMENT OF REMUNERATION BY Mgmt For For WAY OF CAPITAL AND CASH OF DIRECTORS WHETHER OR NOT EXTERNAL DIRECTORS OTHER THAN DIRECTORS WHO HOLD OFFICE IN ISRAEL CORPORATION LTD. OR THE COMPANY WITH THE EXCEPTION OF AVIAD KAUFMAN 3.B APPROVAL OF REMUNERATION FOR EACH DIRECTOR Mgmt For For WHO HOLDS OFFICE ON BEHALF OF ISRAEL CORPORATION LTD. AND ASSIGNMENT OF SUCH REMUNERATION TO ISRAEL CORPORATION AND APPROVAL OF REMUNERATION BY WAY OF CAPITAL AND CASH AND ASSIGNMENT TO ISRAEL CORPORATION IN THE AMOUNTS PERMITTED BY LAW FOR EXTERNAL DIRECTORS PLUS AN ANNUAL GRANT OF RESTRICTED SHARES VALUED NIS 260,000 VESTING BY 3 ANNUAL INSTALLMENTS COMMENCING AUGUST 2015 4 RENEWAL FOR 3 YEARS FOR RECEIPT OF Mgmt For For MANAGEMENT SERVICES FROM THE CONTROLLING SHAREHOLDER IN CONSIDERATION FOR USD 3.5 MILLION A YEAR TO BE REDUCED TO USD 1 MILLION IN THE EVENT OF APPROVAL OF TERMS OF EMPLOYMENT OF AN EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706218698 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For THE COMPANY CEO, MR. STEFAN BORGAS 2 APPROVAL OF COMPENSATION OF OUR EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD, MR. NIR GILAD -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705878479 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 PURCHASE OF INSURANCE COVER IN AN AMOUNT OF Mgmt For For USD 150 MILLION FOR D AND O OF THE DISCOUNT BANK GROUP FOR A PERIOD OF 18 MONTHS TOTAL PREMIUM FOR THE ENTIRE PERIOD - USD 718,000 OF WHICH THE SHARE OF THE BANK IS USD 515,000 -------------------------------------------------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Agenda Number: 705910900 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2014 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF A DIVIDEND OF DKK 4.90 PER SHARE OF NOMINALLY DKK 1.00. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY'S DIVIDEND POLICY. THE REMAINING NET PROFIT FOR THE YEAR IS ALLOCATED TO RETAINED EARNINGS 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: HENRIK POULSEN 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: JO TAYLOR 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: CYNTHIA MARY TRUDELL 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: CLAIRE CHIANG (FULL NAME: CHIANG SEE NGOH) 7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND ALTERNATES: IAIN KENNEDY (ALTERNATE) 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITALCEMENTI S.P.A, BERGAMO Agenda Number: 705935774 -------------------------------------------------------------------------------------------------------------------------- Security: T5976T104 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: IT0001465159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440988 DUE TO RECEIPT OF SLATE FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235392.PDF O.1 BOARD OF DIRECTORS' AND INTERNAL AUDITORS' Mgmt For For REPORTS FOR FINANCIAL YEAR 2014, EXAM OF BALANCE SHEET AS OF 31 DECEMBER 2014 AND RELATED RESOLUTIONS O.2 REWARDING REPORT Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, ONLY 1 SLATE IS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.411 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ITALMOBILIARE, REPRESENTING 44,199 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. MARIO COMANA, B. LUCIANA GATTINONI, C. LEONARDO COSSU, ALTERNATE INTERNAL AUDITORS: A. CARLO LUIGI ROSSI, B. LUCIANA RAVICINI, C. FABIO BOMBARDIERI O.412 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ANIMA SGR; ARCA SGR; ERSEL ASSET MANAGEMENT SGR; EURIZON CAPITAL SA; EURIZON CAPITAL SGR; FIDEURAM INVESTIMENTI SGR; FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV; MEDIOLANUM GESTIONE FONDI SGRPA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS; PIONEER ASSET MANAGEMENT SA; PIONEER INVESTMENT MANAGEMENT SGRPA; UBI PRAMERICA SGR; REPRESENTING 1.63 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. GIORGIO MOSCI: ALTERNATE INTERNAL AUDITORS: A. ANDREA BONECHI O.4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.5 RESOLUTION RELATED TO THE EMOLUMENT Mgmt For For DETERMINATION OF THE MEMBERS OF STRATEGIC COMMITTEE E.1 PROPOSAL TO RENEW THE DIRECTOR'S POWERS, AS Mgmt Against Against PER ART. 2443 AND 2420-TER OF CIVIL CODE, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION AND TO ISSUE CONVERTIBLE BONDS CUM WARRANT, IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION E.2 PROPOSAL TO AMEND ART. 17 (BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE COMMITTEE CALL) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 706201403 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Kobayashi, Eizo Mgmt For For 3.2 Appoint a Director Okafuji, Masahiro Mgmt For For 3.3 Appoint a Director Takayanagi, Koji Mgmt For For 3.4 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.5 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.6 Appoint a Director Shiomi, Takao Mgmt For For 3.7 Appoint a Director Fukuda, Yuji Mgmt For For 3.8 Appoint a Director Koseki, Shuichi Mgmt For For 3.9 Appoint a Director Yonekura, Eiichi Mgmt For For 3.10 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.11 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.13 Appoint a Director Kawakita, Chikara Mgmt For For 4.1 Appoint a Corporate Auditor Okita, Mgmt For For Harutoshi 4.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 705375865 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 4 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 705465727 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 15-Aug-2014 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2014 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2014 3.A ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt For For 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Sato, Nobuhiro Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Fujita, Tadashi Mgmt For For 3.6 Appoint a Director Saito, Norikazu Mgmt For For 3.7 Appoint a Director Norita, Toshiaki Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 706194761 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Christina Ahmadjian Mgmt For For 1.6 Appoint a Director Okuda, Tsutomu Mgmt For For 1.7 Appoint a Director Kubori, Hideaki Mgmt For For 1.8 Appoint a Director Sato, Shigetaka Mgmt For For 1.9 Appoint a Director Tomonaga, Michiko Mgmt For For 1.10 Appoint a Director Hirose, Masayuki Mgmt For For 1.11 Appoint a Director Honda, Katsuhiko Mgmt For For 1.12 Appoint a Director Yoneda, Tsuyoshi Mgmt For For 1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 17-Mar-2015 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 3 Appoint a Substitute Executive Director Mgmt For For Katayama, Hiroshi 4.1 Appoint a Supervisory Director Kusakabe, Mgmt For For Kenji 4.2 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705847501 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Futoshi 2.2 Appoint a Corporate Auditor Kojima, Mgmt For For Tomotaka 2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For 2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706004594 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 705998930 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT JULIAN HUI AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt For For DIRECTOR 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAZZTEL PLC, LONDON Agenda Number: 705959926 -------------------------------------------------------------------------------------------------------------------------- Security: G5085M234 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5TMSP21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF THE COMPANY, THE REPORT ANNUAL CORPORATE GOVERNANCE AND AUDIT REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE CONSOLIDATED GROUP ACCOUNTS 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE ANNUAL REPORT OF THE COMPANY WHICH FOLLOWS THE POLICY EMOLUMENTS APPROVED AT THE AGM DATED MAY 29, 2014 3 TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS Mgmt For For DOMINICAL EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY WITH EFFECT FROM THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE GENERAL MEETING AT WHICH THE FOLLOWING FINANCIAL STATEMENTS OF THE COMPANY ARE PRESENTED, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 5 APPROVAL OF THE AMENDMENT OF ARTICLE 100 OF Mgmt For For THE ARTICLES OF ASSOCIATION, WHOSE REVISED TEXT IS ATTACHED TO THE PRESIDENT'S LETTER CONCERNING THE NUMBER AND FUNCTION OF THE COMMITTEES OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 705566163 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For DIRECTOR - RICHARD MURRAY -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG, JENA Agenda Number: 706076317 -------------------------------------------------------------------------------------------------------------------------- Security: D3721X105 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: DE0006229107 -------------------------------------------------------------------------------------------------------------------------- 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 13 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.05.2015. 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE CREATION OF EUR 44 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705890881 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2014 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 6 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS 7 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For THE COMPANY'S PENSION FUND CMMT 16 MAR 2015: PLEASE NOTE THAT 1 SHARE 1 Non-Voting VOTE CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 31 MAR 2015 TO 30 MAR 2015, CHANGE IN THE MEETING TYPE FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 706231999 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Kawana, Koichi Mgmt For For 2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.4 Appoint a Director Akabane, Tsutomu Mgmt For For 2.5 Appoint a Director Miura, Hideaki Mgmt For For 2.6 Appoint a Director Sato, Satoshi Mgmt For For 2.7 Appoint a Director Miyoshi, Hiroyuki Mgmt For For 2.8 Appoint a Director Suzuki, Masanori Mgmt For For 2.9 Appoint a Director Endo, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 705413665 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: GB00B70FPS60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2014 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MR JF WALKER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR DG JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Take No Action GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action DANIEL J. SAUTER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GILBERT ACHERMANN 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action ANDREAS AMSCHWAND 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action HEINRICH BAUMANN 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action CLAIRE GIRAUT 6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GARETH PENNY 6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action CHARLES G.T. STONEHILL 6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action PAUL MAN-YIU CHOW 6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GILBERT ACHERMANN 6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action HEINRICH BAUMANN 6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GARETH PENNY 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Take No Action ZURICH 8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 706226760 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Kawada, Junichi Mgmt For For 2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.5 Appoint a Director Uchijima, Ichiro Mgmt For For 2.6 Appoint a Director Miyake, Shunsaku Mgmt For For 2.7 Appoint a Director Oi, Shigeru Mgmt For For 2.8 Appoint a Director Adachi, Hiroji Mgmt For For 2.9 Appoint a Director Oba, Kunimitsu Mgmt For For 2.10 Appoint a Director Ota, Katsuyuki Mgmt For For 2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Kondo, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 705945218 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF K+S AKTIENGESELLSCHAFT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARD REPORT, IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AS WELL AS OF THE EXPLANATORY REPORT OF THE BOARD OF EXECUTIVE DIRECTORS CONCERNING THE INFORMATION UNDER SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt Take No Action PAYMENT OF A DIVIDEND OF EUR 0.90 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HANOVER, GERMANY 6.1 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action PHILIP FREIHERR VON DEM BUSSCHE 6.2 ELECTION TO THE SUPERVISORY BOARD: MR. DR. Mgmt Take No Action RER. NAT. ANDREAS KREIMEYER 6.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action GEORGE CARDONA 7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (4) 8. RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS AND BONDS WITH WARRANTS WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE TOGETHER WITH SIMULTANEOUS CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (5) 9. RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt Take No Action AND USE OWN SHARES WITH THE OPTION TO EXCLUDE SHAREHOLDERS' RIGHT TO SUBSCRIBE -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 705568181 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2013/2014 1.2 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action ADVISORY VOTE ON THE COMPENSATION REPORT 2013/2014 2 APPROPRIATION OF RETAINED EARNINGS OF KABA Mgmt Take No Action HOLDING AG: CHF 11 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 4.1 RE-ELECTION OF ULRICH GRAF TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.2 RE-ELECTION OF ELTON SK CHIU TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.3 RE-ELECTION OF DANIEL DAENIKER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.4 RE-ELECTION OF ROLF DOERIG TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.5 RE-ELECTION OF KARINA DUBS-KUENZLE TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.7 RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.8 RE-ELECTION OF THOMAS PLEINES TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.2 RE-ELECTION OF THOMAS PLEINES TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.3 ELECTION OF HANS HESS TO THE COMPENSATION Mgmt Take No Action COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS G. KELLER AS Mgmt Take No Action INDEPENDENT PROXY 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE (GENERAL AMENDMENTS WITHOUT REMUNERATION-RELATED REGULATIONS) AND THE NEW ACCOUNTING LEGISLATION AS WELL AS EDITORIAL AMENDMENTS 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY 8.4 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: RENEWAL OF AUTHORIZED SHARE CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF THE ARTICLES OF INCORPORATION) CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706119155 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE COMBINATION OF KABA GROUP Mgmt Take No Action WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE-RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) 2 FORMALLY SELECTIVE OPTING OUT Mgmt Take No Action 3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt Take No Action 4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY 4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS 4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS 4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt Take No Action CAPITAL CONTRIBUTION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705572863 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18.09.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.09.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENT AND THE COMBINED MANAGEMENT REPORT FOR KABEL DEUTSCHLAND HOLDING AG AND THE GROUP, INCLUDING NOTES ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE COMMERCIAL CODE, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE FISCAL YEAR ENDING MARCH 31, 2014 2. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD 4. RESOLUTION ON THE ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 5. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE AUTHORISED CAPITAL 2010/I, THE CREATION OF NEW AUTHORISED CAPITAL AND THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 PARA. 5 6. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE EXISTING AUTHORISATION, AND GRANTING OF THE NEW AUTHORISATION, TO ISSUE CONVERTIBLE AND WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND INCOME BONDS, AS WELL AS THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL AND THE CREATION OF NEW CONTINGENT CAPITAL 7. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE EXISTING AUTHORISATION, AND THE GRANTING OF A NEW AUTHORISATION, TO ACQUIRE AND USE TREASURY SHARES 8. CANCELLATION OF THE RESOLUTION PASSED BY Registration Against Against THE ORDINARY GENERAL MEETING ON OCTOBER 10, 2013 CONCERNING THE CONDUCTION OF A SPECIAL AUDIT -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705808852 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: EGM Meeting Date: 20-Mar-2015 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 FEB 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting SHAREHOLDER PROPOSAL: PRESENTATION OF THE REPORT ON THE SPECIAL AUDIT, AGREED UPON ON THE AGM OF OCTOBER 10, 2013 2. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: APPOINTMENT OF A SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT SHALL BE APPOINTED AS SPECIAL AUDITOR TO EXAMINE THE ACTIONS REGARDING THE TAKEOVER BY VODAFONE VIERTE VERWALTUNGS AG: MARTIN SCHOMMER, CONSTANTIN GMBH, FRANKFURT 3. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: APPOINTMENT OF A SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT SHALL BE APPOINTED AS SPECIAL AUDITOR TO DIS-CLOSE THE VIOLATIONS MADE BY EXECUTIVES IN CONNECTION WITH THE SPECIAL AUDIT, AGREED UPON ON THE AGM OF OCTOBER 10, 2013: THOMAS SCHROTBERGER, GRUETZMACHER GRAVERT VIEGENER, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 706250709 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Tanaka, Minoru Mgmt For For 3.3 Appoint a Director Hata, Shonosuke Mgmt For For 3.4 Appoint a Director Ieuji, Taizo Mgmt For For 3.5 Appoint a Director Fujiwara, Kenji Mgmt For For 3.6 Appoint a Director Uemura, Hajime Mgmt For For 3.7 Appoint a Director Yuki, Shingo Mgmt For For 3.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.9 Appoint a Director Matsumoto, Oki Mgmt For For 3.10 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 3.11 Appoint a Director Toya, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Okada, Erika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706234248 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Onuma, Tetsuo Mgmt For For 3.2 Appoint a Director Konishi, Hirokazu Mgmt For For 3.3 Appoint a Director Ieda, Yoshihiro Mgmt For For 3.4 Appoint a Director Shibata, Noboru Mgmt For For 3.5 Appoint a Director Sekitani, Kazuki Mgmt For For 3.6 Appoint a Director Enomoto, Eiki Mgmt For For 4.1 Appoint a Corporate Auditor Iwamoto, Mgmt For For Atsutada 4.2 Appoint a Corporate Auditor Sakurai, Toshio Mgmt For For 4.3 Appoint a Corporate Auditor Hara, Kazuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takada, Tsuyoshi 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 706226619 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Nagano, Hirosaku Mgmt For For 1.4 Appoint a Director Nakamura, Toshio Mgmt For For 1.5 Appoint a Director Kamemoto, Shigeru Mgmt For For 1.6 Appoint a Director Tanaka, Minoru Mgmt For For 1.7 Appoint a Director Iwazawa, Akira Mgmt For For 1.8 Appoint a Director Amachi, Hidesuke Mgmt For For 1.9 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.10 Appoint a Director Ishihara, Shinobu Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt For For 1.12 Appoint a Director Mori, Mamoru Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Uozumi, Yasuhiro 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 706238006 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Nakahara, Shigeaki Mgmt For For 2.8 Appoint a Director Miyazaki, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Imamura, Mineo Mgmt For For 3.3 Appoint a Corporate Auditor Kishi, Hidetaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Jun 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 705847513 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.4 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.5 Appoint a Director Nagashima, Toru Mgmt For For 3.6 Appoint a Director Oku, Masayuki Mgmt For For 4 Appoint a Corporate Auditor Numata, Mgmt For For Toshiharu -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 706205374 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onodera, Tadashi Mgmt For For 3.2 Appoint a Director Tanaka, Takashi Mgmt For For 3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.4 Appoint a Director Takahashi, Makoto Mgmt For For 3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.6 Appoint a Director Inoue, Masahiro Mgmt For For 3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For 3.8 Appoint a Director Tajima, Hidehiko Mgmt For For 3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.10 Appoint a Director Kuba, Tetsuo Mgmt For For 3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 3.12 Appoint a Director Fukukawa, Shinji Mgmt For For 3.13 Appoint a Director Tanabe, Kuniko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Officers and Administrative Officers 5 Disposal of Treasury Shares on Beneficial Mgmt For For Terms to Support Activities of the KDDI Foundation, etc. -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 706232650 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Tanaka, Shinsuke Mgmt For For 3.4 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.5 Appoint a Director Takeda, Yoshikazu Mgmt For For 3.6 Appoint a Director Hirokawa, Yuichiro Mgmt For For 3.7 Appoint a Director Michihira, Takashi Mgmt For For 3.8 Appoint a Director Shibasaki, Akiyoshi Mgmt For For 3.9 Appoint a Director Honda, Toshiaki Mgmt For For 3.10 Appoint a Director Hirai, Takeshi Mgmt For For 3.11 Appoint a Director Ueno, Kenryo Mgmt For For 3.12 Appoint a Director Oga, Shosuke Mgmt For For 3.13 Appoint a Director Sasaki, Kenji Mgmt For For 3.14 Appoint a Director Urabe, Kazuo Mgmt For For 3.15 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 4 Appoint a Corporate Auditor Kokusho, Shin Mgmt For For 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 706232674 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Kato, Kan Mgmt For For 3.2 Appoint a Director Nagata, Tadashi Mgmt For For 3.3 Appoint a Director Takahashi, Taizo Mgmt For For 3.4 Appoint a Director Yamamoto, Mamoru Mgmt For For 3.5 Appoint a Director Komada, Ichiro Mgmt For For 3.6 Appoint a Director Maruyama, So Mgmt For For 3.7 Appoint a Director Yasuki, Kunihiko Mgmt For For 3.8 Appoint a Director Nakaoka, Kazunori Mgmt For For 3.9 Appoint a Director Takahashi, Atsushi Mgmt For For 3.10 Appoint a Director Kato, Sadao Mgmt For For 3.11 Appoint a Director Shimura, Yasuhiro Mgmt For For 3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For 3.13 Appoint a Director Komura, Yasushi Mgmt For For 3.14 Appoint a Director Kawase, Akinobu Mgmt For For 3.15 Appoint a Director Ito, Yoshihiko Mgmt For For 3.16 Appoint a Director Tomiya, Hideyuki Mgmt For For 3.17 Appoint a Director Takei, Yoshihito Mgmt For For 3.18 Appoint a Director Ito, Shunji Mgmt For For 4 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 706129803 -------------------------------------------------------------------------------------------------------------------------- Security: G52332106 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: IE0004879486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE DIRECTORS' REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 51 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. Mgmt For For BIANCHI 3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. M. Mgmt For For CARVILL 3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. T. Mgmt For For FITZPATRICK 3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MS. E. Mgmt For For HEADON 3.e TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. Mgmt For For LOWRIE 3.f TO RE-ELECT THE FOLLOWING DIRECTOR: MR. T. Mgmt For For MCCLUSKEY 3.g TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. Mgmt For For MCTIERNAN 3.h TO RE-ELECT THE FOLLOWING DIRECTOR: MR. G. Mgmt For For SMITH 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 THAT, FOR THE PURPOSE OF ARTICLE 50(A) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING OR A MEETING FOR THE PASSING OF A SPECIAL RESOLUTION, ON NOT LESS THAN 14 DAYS' NOTICE. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING 6 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES OF THE DIRECTORS PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 55,639,000. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 28 AUGUST 2016 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER CONTD CONT CONTD SUCH EXPIRY AND THE DIRECTORS MAY Non-Voting ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY HEREBY CONFERRED HAS EXPIRED. WITH THE COMMENCEMENT OF THE COMPANIES ACT 2014, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE APPLIED AS IF THE REFERENCES TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 IN THIS RESOLUTION ARE DEEMED TO REFER TO SECTION 1021 OF THE COMPANIES ACT 2014 7 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES OF THE DIRECTORS PURSUANT TO SECTION 24 OF THE COMPANIES (AMENDMENT) ACT 1983 AND SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 24(1) OF THE COMPANIES (AMENDMENT) ACT, 1983 TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 23 OF THE COMPANIES (AMENDMENT) ACT, 1983) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 ABOVE AS IF SUB-SECTION (1) OF THE SAID SECTION 23 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:- (A) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO, OR IN FAVOUR OF, HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER CONTD CONT CONTD EQUITY SECURITIES AS REQUIRED BY THE Non-Voting RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED BODY OR STOCK EXCHANGE IN, ANY TERRITORY; AND (B) (IN ADDITION TO THE POWER CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION), UP TO A MAXIMUM AGGREGATE NOMINAL VALUE EQUAL TO THE NOMINAL VALUE OF 5% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT THE CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION. THE POWER HEREBY CONFERRED SHALL EXPIRE ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 28 AUGUST 2016 ( CONTD CONT CONTD UNLESS PREVIOUSLY RENEWED, VARIED OR Non-Voting REVOKED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED. WITH THE COMMENCEMENT OF THE COMPANIES ACT 2014, THE POWER CONFERRED BY THIS RESOLUTION SHALL BE APPLIED AS IF THE REFERENCES TO SECTIONS 23 AND 24 OF THE COMPANIES (AMENDMENT) ACT 1983 IN THIS RESOLUTION ARE DEEMED TO REFER TO THEIR EQUIVALENT PROVISIONS IN SECTIONS 1022 AND 1023 OF THE COMPANIES ACT 2014 -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 706123558 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28327 Meeting Type: EGM Meeting Date: 27-May-2015 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A VOTE TO APPROVE KENON'S CAPITAL REDUCTION Mgmt For For IN RESPECT OF KENON'S DISTRIBUTION OF CERTAIN TOWER SECURITIES (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 706281475 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28327 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A ELECT DIRECTOR KENNETH GILBERT CAMBIE Mgmt For For 1.B ELECT DIRECTOR LAURENCE NEIL CHARNEY Mgmt For For 1.C ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU Mgmt For For 1.D ELECT DIRECTOR NATHAN SCOTT FINE Mgmt For For 1.E ELECT DIRECTOR AVIAD KAUFMAN Mgmt For For 1.F ELECT DIRECTOR RON MOSKOVITZ Mgmt For For 1.G ELECT DIRECTOR ELIAS SAKELLIS Mgmt For For 1.H ELECT DIRECTOR VIKRAM TALWAR Mgmt For For 2 REAPPOINT KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE STANDING AUTHORITY FOR PAYMENT OF Mgmt For For CASH COMPENSATION TO NON-EXECUTIVE DIRECTORS 4 APPROVE STANDING AUTHORITY FOR THE GRANT OF Mgmt For For ANNUAL EQUITY COMPENSATION TO NON-EXECUTIVE DIRECTORS 5 APPROVE ISSUANCE OF ORDINARY SHARES TO Mgmt For For KENNETH GILBERT CAMBIE 6 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF SHARES AND GRANT OF Mgmt For For AWARDS UNDER SHARE INCENTIVE PLAN 2014 AND/OR GRANT OF OPTIONS UNDER THE KENON HOLDINGS LTD. SHARE OPTION PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 705918792 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 36.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0 CENTS PER SHARE) 3 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C: DR LEE BOON YANG 4 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C: MRS OON KUM LOON 5 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C: MR TAN PUAY CHIANG 6 TO RE-ELECT MR TILL VESTRING, WHOM BEING Mgmt For For APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING, WILL RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD2,154,915 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD2,149,500) 8 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") AND ARTICLE 48A OF THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, CONTD CONT CONTD DEBENTURES OR OTHER INSTRUMENTS Non-Voting CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS OF THE COMPANY WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES CONTD CONT CONTD ) (AS CALCULATED IN ACCORDANCE WITH Non-Voting SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF CONTD CONT CONTD ISSUED SHARES (EXCLUDING TREASURY Non-Voting SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTD CONT CONTD CONTINUE IN FORCE UNTIL THE Non-Voting CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT CONTD CONT CONTD LIMITED TO, THE PROVISIONS OF THE Non-Voting COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT CONTD CONT CONTD TO THE FULL EXTENT MANDATED; (3) IN Non-Voting THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE LAST ANNUAL GENERAL MEETING OR AT THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS HIGHER, UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES THAT MAY BE HELD BY THE COMPANY FROM TIME TO TIME); "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST ANNUAL GENERAL MEETING WAS HELD AND CONTD CONT CONTD EXPIRING ON THE DATE THE NEXT ANNUAL Non-Voting GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH CONTD CONT CONTD TRANSACTIONS IN THE SHARES WERE Non-Voting RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE CONTD CONT CONTD EFFECT TO THE TRANSACTIONS Non-Voting CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL CONTD CONT CONTD GENERAL MEETING IS HELD OR IS Non-Voting REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 705901064 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS-HENRI PINAULT, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO TRADE IN COMPANY'S SHARES Mgmt For For E.7 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.9 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt For For 26-MONTH PERIOD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PRIVATE PLACEMENT, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION TO SET THE ISSUE PRICE OF Mgmt Against Against SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UNDER CERTAIN TERMS UP TO 5% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt Against Against SHARES OR SECURITIES TO ISSUE IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.14 AUTHORIZATION TO INCREASE SHARE CAPITAL IN Mgmt Against Against CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL BY Mgmt For For ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR FORMER EMPLOYEES PARTICIPATING IN A SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500626.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500925.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705958669 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt For For 3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt For For 4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For 4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt For For 4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For 4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For 4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For 4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt For For 4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 705884802 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 12 MAR 2015: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 11, 12 AND 13 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2014 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For SHAREHOLDERS JOINTLY REPRESENTING OVER 10 PCT OF THE VOTES CARRIED BY KESKO CORPORATION SHARES HAVE INFORMED THE COMPANY THAT THEY WILL PROPOSE AT THE ANNUAL GENERAL MEETING THAT A RESOLUTION BE PASSED TO LEAVE THE NUMBER OF MEMBERS OF THE BOARD UNCHANGED AT THE PRESENT SEVEN (7) 13 ELECTION OF THE BOARD MEMBERS : Mgmt For For SHAREHOLDERS JOINTLY REPRESENTING OVER 10 PCT OF THE VOTES ATTACHED TO KESKO CORPORATION SHARES HAVE INFORMED THE COMPANY THAT THEY WILL PROPOSE AT THE ANNUAL GENERAL MEETING THAT RETAILER ESA KIISKINEN, RETAILER, MASTER OF SCIENCE IN ECONOMICS TOMI KORPISAARI, RETAILER TONI POKELA, EMBA MIKAEL ARO (NEW MEMBER), MASTER OF SCIENCE IN ECONOMICS MATTI KYYTSONEN (NEW MEMBER), MASTER OF SCIENCE IN ECONOMICS ANU NISSINEN (NEW MEMBER) AND MASTER OF LAWS KAARINA STAHLBERG (NEW MEMBER) BE ELECTED AS BOARD MEMBERS 14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE GENERAL MEETING THAT THE FIRM OF AUDITORS PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA, WILL BE THEIR AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 BOARD'S PROPOSAL FOR ITS AUTHORITY TO Mgmt Against Against DECIDE ON SHARE ISSUE 17 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706210832 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kanzawa, Akira Mgmt For For 3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Konishi, Masayuki Mgmt For For 3.6 Appoint a Director Kimura, Keiichi Mgmt For For 3.7 Appoint a Director Miki, Masayuki Mgmt For For 3.8 Appoint a Director Yamada, Jumpei Mgmt For For 3.9 Appoint a Director Fujimoto, Masato Mgmt For For 4 Appoint a Corporate Auditor Kitayama, Mgmt For For Hiroaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 706216327 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Saito, Kenichi Mgmt For For 2.4 Appoint a Director Amano, Katsumi Mgmt For For 2.5 Appoint a Director Shigeyama, Toshihiko Mgmt For For 2.6 Appoint a Director Yamazaki, Koichi Mgmt For For 2.7 Appoint a Director Shimada, Masanao Mgmt For For 2.8 Appoint a Director Nakano, Shozaburo Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 706114559 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORT THEREON BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JUNE 2015 4 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against SHARES 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 706217420 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Ueda, Kazuyasu Mgmt For For 2.4 Appoint a Director Yamaguchi, Masanori Mgmt For For 2.5 Appoint a Director Ogura, Toshihide Mgmt For For 2.6 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.7 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.9 Appoint a Director Akasaka, Hidenori Mgmt For For 2.10 Appoint a Director Maeda, Hajimu Mgmt For For 2.11 Appoint a Director Okamoto, Kunie Mgmt For For 2.12 Appoint a Director Obata, Naotaka Mgmt For For 2.13 Appoint a Director Araki, Mikio Mgmt For For 2.14 Appoint a Director Ueda, Yoshihisa Mgmt For For 2.15 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.16 Appoint a Director Togawa, Kazuyoshi Mgmt For For 2.17 Appoint a Director Takamatsu, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 705945181 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- 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, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 85,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EUR 30,694,959 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: DELOITTE AND TOUCHE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt For For BEHRENDT 7. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROPLAN TRANSPORT-UND LAGERSYSTEME GMBH, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Agenda Number: 705460246 -------------------------------------------------------------------------------------------------------------------------- Security: Q53422103 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: NZKIPE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT CORPORATE TRUST LIMITED, IN ITS Mgmt For For CAPACITY AS SOLE SHAREHOLDER OF THE MANAGER OF THE TRUST, BE DIRECTED TO RE-APPOINT RICHARD DIDSBURY AS A DIRECTOR OF THE MANAGER OF THE TRUST -------------------------------------------------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431 -------------------------------------------------------------------------------------------------------------------------- Security: Q53422103 Meeting Type: SGM Meeting Date: 15-Dec-2014 Ticker: ISIN: NZKIPE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MANAGER AND THE TRUSTEE ARE Mgmt For For AUTHORISED: (A) TO DO EVERYTHING NECESSARY OR DESIRABLE TO ENTER INTO AND GIVE EFFECT TO THE TRANSACTIONS RECORDED IN PARAGRAPH 2.1 OF THE EXPLANATORY INFORMATION ("CORPORATISATION") ON SUCH TERMS (NOT BEING INCONSISTENT IN ANY MATERIAL RESPECT WITH THOSE DESCRIBED IN PARAGRAPH 2.1) AS THE TRUSTEE OR THE MANAGER CONSIDERS APPROPRIATE; AND (B) TO MAKE THE AMENDMENTS TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF THE EXPLANATORY INFORMATION, AND THAT CORPORATISATION IS APPROVED FOR ALL RELEVANT PURPOSES OF THE NZX MAIN BOARD LISTING RULES, INCLUDING LISTING RULES 9.1.1 AND 7.6.5. THE TRUSTEE IS DIRECTED PURSUANT TO SECTION 18 OF THE UNIT TRUSTS ACT 1960 TO DO EVERYTHING REFERRED TO IN THE PRECEDING SENTENCE, INCLUDING WITHOUT LIMITATION TO ENTER INTO, AND PERFORM ITS OBLIGATIONS UNDER, THE CONTD CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY Non-Voting DESCRIBED IN THE EXPLANATORY INFORMATION, AND ALL OTHER DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO CORPORATISATION 2 TRANSFER OF SHARE IN THE MANAGER AND Mgmt For For TERMINATION OF SHAREHOLDING DEED CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705721290 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 11-Dec-2014 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396477 DUE TO ADDITION OF RESOLUTIONS O.13 AND O.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. E.1 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY THOUSAND THIRTEEN EUROS AND SIXTY CENTS) WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SHAREHOLDERS OF THE COMPANY CORIO N.V., IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY INVOLVING SHARES OF THE COMPANY CORIO E.2 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF CORIO N.V. BY THE COMPANY. APPROVAL OF THE TERMS AND CONDITIONS OF THE PROPOSED MERGER AGREEMENT E.3 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY THOUSAND THIRTEEN EUROS AND SIXTY CENTS), IN CONSIDERATION FOR THE MERGER E.4 DELEGATION TO THE EXECUTIVE BOARD FOR A Mgmt For For NINE-MONTH PERIOD TO ACKNOWLEDGE THE COMPLETION OF THE MERGER E.5 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY ODDO CORPORATE FINANCE E.6 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD IN ORDER TO SET THE ISSUE PRICE UP TO 5% OF SHARE CAPITAL OF THE COMPANY PER YEAR, IN CASE OF ISSUE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.7 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For THE COMPANY (TERMS OF OFFICE OF THE SUPERVISORY BOARD MEMBERS - RENEWAL-COOPTATION) E.8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY (EXECUTIVE BOARD) E.9 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For THE COMPANY (VOTING RIGHTS) O.10 APPOINTMENT OF MR. JEROEN DROST AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL Mgmt For For AS SUPERVISORY BOARD MEMBER O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.13 RATIFY APPOINTMENT OF PHILIPPE THEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.14 RATIFY CHANGE OF REGISTERED OFFICE TO 26 Mgmt For For BOULEVARD DES CAPUCINES, 75009 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY CMMT 27 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 14/1126/201411261405272.pdf. THIS IS A REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 406608, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 14-Apr-2015 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500446.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt For For AS SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt For For SUPERVISORY BOARD MEMBER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE SUPERVISORY BOARD O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF SAVINGS PLANS E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO CAPITAL E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt For For A CAPITAL INCREASE DURING PUBLIC OFFERING ON SHARES OF THE COMPANY UNDER THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For COMPANY (CORPORATE PURPOSE) E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY (POWERS OF THE SUPERVISORY BOARD) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 706237559 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Yutaka Mgmt For For 2.3 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.4 Appoint a Director Tsujino, Takashi Mgmt For For 2.5 Appoint a Director Yamane, Satoshi Mgmt For For 2.6 Appoint a Director Horiuchi, Susumu Mgmt For For 2.7 Appoint a Director Tsuji, Haruo Mgmt For For 2.8 Appoint a Director Ito, Kunio Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Katsuki, Mgmt For For Kazuyuki 3.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 3.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 706238727 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Kawaguchi, Yohei Mgmt For For 2.7 Appoint a Director Otake, Takashi Mgmt For For 2.8 Appoint a Director Uchiyama, Masami Mgmt For For 2.9 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Kato, Michiaki Mgmt For For 2.12 Appoint a Director Konagaya, Hideharu Mgmt For For 2.13 Appoint a Director Kobayashi, Mineo Mgmt For For 2.14 Appoint a Director Uehara, Haruya Mgmt For For 3.1 Appoint a Corporate Auditor Kusano, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG, DIERIKON Agenda Number: 705935483 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt Take No Action THE FINANCIAL STATEMENTS OF KOMAX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE COMMITTEE 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 2.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 ELECTION OF NEW BOARD MEMBER AND CHAIRMAN: Mgmt Take No Action BEAT KAELIN 4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt Take No Action DEAN 4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt Take No Action HAERRI 4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL HIRSCHI 4.2.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ROLAND SIEGWART 4.2.5 RE-ELECTION TO THE BOARD OF DIRECTOR: LEO Mgmt Take No Action STEINER 4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action DANIEL HIRSCHI 4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action BEAT KAELIN 4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action ROLAND SIEGWART 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY, LUCERNE 4.5 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, BASEL 5.1 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action TO THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR 5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action TO THE EXECUTIVE COMMITTEE FOR THE 2016 FINANCIAL YEAR 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ZCAPITAL AG IS PROPOSING THAT ART. 6 PARA. 4 AND ART. 10 PARA. 3 OF THE ARTICLES OF ASSOCIATION BE DELETED, THEREBY REMOVING THE REGISTRATION AND VOTING RIGHTS RESTRICTION OF A MAXIMUM OF 5% IN EACH CASE OF THE TOTAL NUMBER OF SHARES PUBLISHED IN THE COMMERCIAL REGISTER. FURTHERMORE, ZCAPITAL AG IS PROPOSING AMENDMENTS TO ART. 6 PARA. 2 AND PARA. 3 OF THE ARTICLES OF ASSOCIATION, AGAIN IN CONNECTION WITH THE ABOVE-MENTIONED DELETIONS CMMT 31 MAR 2015: PLEASE NOTE THE BOARD OF Non-Voting DIRECTORS RECOMMENDS THAT PROPOSAL 6 BE REJECTED CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 706232686 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- 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 KONAMI HOLDINGS CORPORATION 2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 2.2 Appoint a Director Kozuki, Takuya Mgmt For For 2.3 Appoint a Director Higashio, Kimihiko Mgmt For For 2.4 Appoint a Director Tanaka, Fumiaki Mgmt For For 2.5 Appoint a Director Sakamoto, Satoshi Mgmt For For 2.6 Appoint a Director Godai, Tomokazu Mgmt For For 2.7 Appoint a Director Nakano, Osamu Mgmt For For 2.8 Appoint a Director Gemma, Akira Mgmt For For 2.9 Appoint a Director Yamaguchi, Kaori Mgmt For For 3.1 Appoint a Corporate Auditor Usui, Nobuaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 3.3 Appoint a Corporate Auditor Arai, Hisamitsu Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 705802432 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 23-Feb-2015 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND OF EUR 1.1975 IS PAID FOR EACH CLASS A SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT NINE (9) BOARD MEMBERS ARE ELECTED 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT M.ALAHUHTA, A.BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT I.HERLIN AND K.MATSUBARA ARE ELECTED AS NEW MEMBERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD Agenda Number: 705983662 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802G112 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000120151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408489.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2.Ai TO RE-ELECT MR. LIU WEN PING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.Aii TO RE-ELECT MR. CHANG TAT JOEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2Aiii TO RE-ELECT MR. WANG HAISHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.Aiv TO RE-ELECT MR. LU HONGDA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 4.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 4.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4B 5 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD Agenda Number: 706181295 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802G112 Meeting Type: EGM Meeting Date: 05-Jun-2015 Ticker: ISIN: HK0000120151 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0518/LTN20150518148.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0518/LTN20150518146.pdf 1 TO APPROVE THE CONDITIONAL PLACING Mgmt For For AGREEMENT ENTERED INTO BY THE COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANTING OF THE SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF UP TO 1,170,000,000 NEW SHARES IN THE SHARE CAPITAL OF THE COMPANY AT A PLACING PRICE OF HKD 1.20 PER PLACING SHARE AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH STEPS RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706031806 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting TO BE PROPOSED BY THE CHAIR AT THE GM ADVANCE VOTING IS NOT POSSIBLE 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL 2014 6 PAYMENT OF DIVIDEND: THE BOARD RECOMMENDS Mgmt Take No Action TO THE GENERAL ASSEMBLY THAT THE ORDINARY DIVIDEND FOR THE FISCAL YEAR 2014 IS SET TO NOK 4.25 PER SHARE AND IN ADDITION, ON THE BASIS OF THE GROUP'S STRONG FINANCIAL POSITION, IT WILL BE PAID OUT A SPECIAL DIVIDEND OF NOK 5.00 PER SHARE, FOR A TOTAL OF NOK 9.25 PER SHARE 7 REMUNERATION TO THE DIRECTORS Mgmt Take No Action 8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATING COMMITTEE 9 REMUNERATION TO THE AUDITOR Mgmt Take No Action 10.A THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 10.B THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 11.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): FINN JEBSEN, OSLO (RE-ELECTION) 11.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): IRENE WAAGE BASILI, BERGEN (RE-ELECTION) 11.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): MORTEN HENRIKSEN, ARENDAL (RE-ELECTION) 11.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): ANNE-GRETE STROM-ERICHSEN (NEW) 11.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): JARLE ROTH (NEW) 12 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action TREASURY SHARES CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 706198024 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kondo, Shoji Mgmt For For 1.4 Appoint a Director Enomoto, Takashi Mgmt For For 1.5 Appoint a Director Kama, Kazuaki Mgmt For For 1.6 Appoint a Director Tomono, Hiroshi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Osuga, Ken Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For 10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For SUPERVISORY BOARD 11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For TARGET VALUE OF PERFORMANCE SHARE GRANT 12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For 12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt For For BOARD FROM 3 TO 2 13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 16 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 705956944 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2014 3 EXECUTION OF REMUNERATION POLICY 2014 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT FOR 2014 Non-Voting 5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER Mgmt For For SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8.A RE-APPOINTMENT OF MR. J.M. HESSELS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 ANNOUNCEMENT TO THE AGM CONCERNING THE Non-Voting INTENTION OF THE SUPERVISORY BOARD TO RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT 10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11 ANY OTHER BUSINESS Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705905694 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441227 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For 6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RE-ELECT S. B. TANDA TO MANAGEMENT BOARD Mgmt For For 8 RE-ELECT P.F.M. VAN DER MEER MOHR TO Mgmt For For SUPERVISORY BOARD 9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM ISSUANCE UNDER ITEM 9A 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705506179 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 26-Sep-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT THIS IS AN INFORMATION MEETING. PLEASE Non-Voting INFORM US IF YOU WOULD LIKE TO ATTEND 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting MR JAN KEES DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705731950 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 09-Jan-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.a ANNOUNCE INTENTION TO APPOINT FRANK VAN DER Non-Voting POST TO MANAGEMENT BOARD 2.b APPROVE CASH AND STOCK AWARDS TO VAN DER Mgmt Against Against POST OF EUR 1.19 MILLION 3 OTHER BUSINESS Non-Voting CMMT 01 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705871324 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2014 3 REPORT ON THE REMUNERATION IN THE YEAR 2014 Non-Voting 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2014 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 APPROVE DIVIDENDS OFEUR 0.07 PER SHARE Mgmt For For 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG ACCOUNTANTS LLP 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2016 14 PROPOSAL FOR THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE STRATEGY & ORGANIZATION COMMITTEE 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE TO ISSUE ORDINARY SHARES 18 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For 10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For 11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 15 ALLOW QUESTIONS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KORIAN-MEDICA SA, PARIS Agenda Number: 706194646 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Meeting Date: 25-Jun-2015 Ticker: ISIN: FR0010386334 -------------------------------------------------------------------------------------------------------------------------- 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: http://www.journal-officiel.gouv.fr//pdf/20 15/0515/201505151502079.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0601/201506011502630.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 0.60 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YANN COLEOU AS CEO OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTIAN CHAUTARD AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1 TO MARCH 18, 2014 O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JACQUES BAILET AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM MARCH 18 TO DECEMBER 31, 2014 O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.9 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. JACQUES BAILET AND SPECIAL REPORT OF THE STATUTORY AUDITOR O.10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE AND AMENDMENT TO ARTICLE 4 OF THE BYLAWS OF THE COMPANY O.11 RENEWAL OF TERM OF THE COMPANY PREDICA Mgmt For For REPRESENTED BY MRS. FRANCOISE DEBRUS AS DIRECTOR O.12 RENEWAL OF TERM OF THE COMPANY MALAKOFF Mgmt For For MEDERIC ASSURANCES REPRESENTED BY MR. HUGUES DU JEU AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. CATHERINE SOUBIE AS Mgmt For For DIRECTOR O.14 RENEWAL OF TERM OF THE COMPANY MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.15 RENEWAL OF TERM OF MR. CYRILLE BROUARD AS Mgmt For For DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.17 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For AND CONSEQUENTIAL AMENDMENT TO ARTICLE 2 OF THE BYLAWS E.18 AMENDMENT TO ARTICLE 9 OF THE BYLAWS IN Mgmt For For ORDER TO MAINTAIN SINGLE VOTING RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PREFERENCE SHARES OF THE COMPANY PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE SUBJECT TO PERFORMANCE CONDITIONS IN FAVOR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS OF THE COMPANY: ARTICLES 6, 7, 8 AND 9 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 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 706128229 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JUN 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 RATIFIED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS FOR KRONES AKTIENGESELLSCHAFT (HEREINAFTER "KRONES AG") AND THE KRONES GROUP FOR THE FINANCIAL YEAR 2014, THE EXECUTIVE BOARD'S PROPOSAL FOR THE APPROPRIATION OF RETAINED EARNINGS, THE REPORT OF THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: DIVIDEND OF EUR 1.25 PER ORDINARY SHARE 3. RESOLUTION TO RATIFY THE ACTS OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD IN THE FINANCIAL YEAR 2014 4. RESOLUTION TO RATIFY THE ACTS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2014 5. RESOLUTION ON THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015: KPMG -------------------------------------------------------------------------------------------------------------------------- KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 706048166 -------------------------------------------------------------------------------------------------------------------------- Security: G5326A106 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: BMG5326A1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN201504171291.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN201504171287.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2014 2.A.I TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For ZHANG YANGYANG AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING DIRECTOR: DR. LIU Mgmt For For JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 4.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES NOT EXCEEDING 20% OF THE ISSUED ORDINARY SHARES OF THE COMPANY 4.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE ORDINARY SHARES NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4A BY INCLUDING THE NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4B 5 TO APPROVE A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES NOT EXCEEDING 2.5% OF THE NUMBER OF ORDINARY SHARES AS AT THE DATE ON WHICH THE BOARD ADOPTED THE RESTRICTED SHARE AWARD SCHEME, I.E. 10 DECEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 706205057 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June 2.1 Appoint a Director Kimata, Masatoshi Mgmt For For 2.2 Appoint a Director Kubo, Toshihiro Mgmt For For 2.3 Appoint a Director Kimura, Shigeru Mgmt For For 2.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 2.5 Appoint a Director Kitao, Yuichi Mgmt For For 2.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.7 Appoint a Director Ina, Koichi Mgmt For For 3.1 Appoint a Corporate Auditor Morita, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Suzuki, Teruo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. JOERG WOLLE 4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR BERND WREDE 4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR KARL GERNANDT 4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR KLAUS-MICHAEL KUEHNE 4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR HANS LERCH 4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR DR. JOERG WOLLE 4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR BERND WREDE 4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action PROXY: MR KURT GUBLER, INVESTARIT AG, GARTENSTRASSE 14, P.O. BOX 1811, CH-8027 ZURICH 4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG, ZURICH 5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action REDUCTION OF THE NOMINAL AMOUNT FOR A CONTINGENT CAPITAL INCREASE FOR THE PURPOSE OF EMPLOYEE PARTICIPATION 5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action GENERAL AMENDMENTS AND NEW PROVISIONS IN THE ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT THE VEGUEV (ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS) 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Take No Action 7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 705937970 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 BUSINESS REVIEW, Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2.1 APPROPRIATION OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULT 2.2 DISTRIBUTION AGAINST THE STATUTORY RESERVES Mgmt Take No Action FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1.1 RE-ELECTION OF HEINZ KARRER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JAE HYUN (JAY) LEE AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF JOHN LINDQUIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF DAVID J. SCHNELL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANNETTE SCHOEMMEL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF SELINA NERI AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2 RE-ELECTION OF HEINZ KARRER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF JAE HYUN (JAY) LEE AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action A MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF ANNETTE SCHOEMMEL AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF REBER RECHTSANWAELTE, Mgmt Take No Action ZURICH, AS INDEPENDENT PROXY 4.5 RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt Take No Action 5 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action NEW ARTICLE ON PRINCIPLES OF COMPENSATION, PERFORMANCE-RELATED COMPENSATION AS WELL AS PARTICIPATION AND OPTION PLANS 6.1 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 6.2 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 6.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 705863795 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Fumio Mgmt For For 2.2 Appoint a Director Ito, Masaaki Mgmt For For 2.3 Appoint a Director Yamashita, Setsuo Mgmt For For 2.4 Appoint a Director Fujii, Nobuo Mgmt For For 2.5 Appoint a Director Tenkumo, Kazuhiro Mgmt For For 2.6 Appoint a Director Yukiyoshi, Kunio Mgmt For For 2.7 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.8 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.9 Appoint a Director Komiya, Yukiatsu Mgmt For For 2.10 Appoint a Director Hayase, Hiroaya Mgmt For For 2.11 Appoint a Director Shioya, Takafusa Mgmt For For 2.12 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 3 Appoint a Corporate Auditor Murakami, Keiji Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KWS SAAT AG, EINBECK Agenda Number: 705663260 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27.11.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.12.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF KWS SAAT AG, THE FINANCIAL STATEMENTS OF THE KWS GROUP (CONSOLIDATED FINANCIAL STATEMENTS) APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR KWS SAAT AG AND THE KWS GROUP FOR THE FISCAL YEAR FROM JULY 1, 2013, TO JUNE 30, 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE INDEPENDENT AUDITOR OF THE Mgmt For For FINANCIAL STATEMENTS OF KWS SAAT AG AND THE INDEPENDENT AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014/2015: DELOITTE + TOUCHE GMBH, HANOVER 6. RESOLUTION ON CONVERSION OF THE COMPANY Mgmt For For INTO A EUROPEAN COMPANY (SE) -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 706226912 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuba, Tetsuo Mgmt For For 2.2 Appoint a Director Maeda, Tatsumi Mgmt For For 2.3 Appoint a Director Yamaguchi, Goro Mgmt For For 2.4 Appoint a Director Ishii, Ken Mgmt For For 2.5 Appoint a Director Fure, Hiroshi Mgmt For For 2.6 Appoint a Director Date, Yoji Mgmt For For 2.7 Appoint a Director Ota, Yoshihito Mgmt For For 2.8 Appoint a Director Aoki, Shoichi Mgmt For For 2.9 Appoint a Director John S. Rigby Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 3 Appoint a Corporate Auditor Kano, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Sato, Yoichi Mgmt For For 2.6 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.7 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.8 Appoint a Director Ito, Akihiro Mgmt For For 3.1 Appoint a Corporate Auditor Ishihara, Mgmt For For Motoyasu 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232612 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nuki, Masayoshi Mgmt For For 1.2 Appoint a Director Uriu, Michiaki Mgmt For For 1.3 Appoint a Director Yoshizako, Toru Mgmt For For 1.4 Appoint a Director Sato, Naofumi Mgmt For For 1.5 Appoint a Director Aramaki, Tomoyuki Mgmt For For 1.6 Appoint a Director Izaki, Kazuhiro Mgmt For For 1.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 1.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 1.9 Appoint a Director Sasaki, Yuzo Mgmt For For 1.10 Appoint a Director Nakamura, Akira Mgmt For For 1.11 Appoint a Director Watanabe, Yoshiro Mgmt For For 1.12 Appoint a Director Nagao, Narumi Mgmt For For 1.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For 1.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For 2.1 Appoint a Corporate Auditor Osa, Nobuya Mgmt For For 2.2 Appoint a Corporate Auditor Otagaki, Tatsuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamade, Kazuyuki 4 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) (Require Additional Articles of Establishing Investigation Committee for Nuclear Accident Evacuation) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) (Require Additional Articles of Establishing Investigation Committee for the Accident at the Fukushima Nuclear Power Station) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) (Require Additional Articles of Establishing Investigation Committee for the promoting Cost of Nuclear Power Generation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) (Require Additional Articles with regards to Reserving a fund for Nuclear Disaster Compensation) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) (Require Additional Articles with regards to not to Resume Nuclear Power Station unless the Company's Opinion for Predictabilities of Volcanic Eruption or Earthquake is Posted on the Scholarly Journal) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) (Require Additional Articles of Establishing Committee for Decommissioning of Nuclear Reactor) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 705896542 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500755.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt For For ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA, MADRID Agenda Number: 706146342 -------------------------------------------------------------------------------------------------------------------------- Security: E6996D109 Meeting Type: OGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ES0157261019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL OF THE ANNUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 5.1 AMENDMENT OF BYLAWS ARTS 24,25, Mgmt For For 27,30,31,32,33,AND 34 5.2 ARTS 37,38,39,42,43 AND 45 Mgmt For For 5.3 ARTS 46 AND 47. NEW ART 48 Mgmt For For 5.4 AMENDMENT ART 48 Mgmt For For 5.5 ART 52,53 AND 54 Mgmt For For 5.6 ART 60 Mgmt For For 5.7 DELETE TITTLE IX OF THE BYLAWS Mgmt For For 6.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTS 4 AND 5 6.2 ARTS 6,7,8 AND 9 Mgmt For For 6.3 ARTS 11 AND 12 Mgmt For For 6.4 ARTS 15,16,17 AND 19 Mgmt For For 6.5 ART 22 Mgmt For For 6.6 ART 24,25,26 AND 28 Mgmt For For 7 APPOINTMENT OF MR JOSE FERNANDO DE ALMANSA Mgmt For For MORENO-BARREDA AS DIRECTOR 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL 9 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC, LONDON Agenda Number: 705936992 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT MR MIKE PARKER CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR DAVID LOCKWOOD OBE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MS PAULA BELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR JACK BOYER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR CHRISTOPHER HUM AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT PROFESSOR MICHAEL KELLY AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 13 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO APPROVE THE LAIRD PLC 2015 LONG-TERM Mgmt For For INCENTIVE PLAN 15 TO APPROVE THE LAIRD PLC INTERNATIONAL Mgmt For For SHARE PURCHASE PLAN 16 TO APPROVE THE LAIRD PLC US EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 17 TO APPROVE THE LAIRD PLC UK SHARE INCENTIVE Mgmt For For PLAN 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For EXTRAORDINARY GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS ON SUCH ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT POLICY REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 705944393 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENT AND THE ADOPTED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 WITH THE CONSOLIDATED MANAGEMENT REPORT FOR LANXESS AKTIENGESELLSCHAFT AND THE GROUP OF COMPANIES, TO INCLUDE THE NOTES TO THE INFORMATION PURSUANT TO SECTIONS 289 (4) AND (5) AS WELL AS SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014 2. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROPRIATION OF THE BALANCE SHEET PROFITS: EUR 0.50 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT 4. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 APPOINTMENT OF THE AUDITOR: AUDITOR OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENT FOR FISCAL YEAR 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 5.2 APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE Mgmt For For REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS CONTAINED IN THE HALF-YEAR REPORT 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6.1 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. FRIEDRICH JANSSEN 6.2 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For LAWRENCE A. ROSEN 6.3 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. ROLF STOMBERG 6.4 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For THEO H. WALTHIE 6.5 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. MATTHIAS L. WOLFGRUBER 7. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CANCELATION OF AUTHORIZED CAPITAL II AND CREATION OF NEW AUTHORIZED CAPITAL II (WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS) AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4 (CAPITAL STOCK) (3) OF THE ARTICLES OF ASSOCIATION 8. CANCELLATION OF THE PREVIOUS AUTHORIZATION Mgmt For For TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR INCOME BONDS (OR A COMBINATION OF THESE INSTRUMENTS) AS WELL AS THE CONDITIONAL CAPITAL; CREATION OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS, ALSO UNDER EXCLUSION OF THE SUBSCRIPTION RIGHT, CREATION OF A NEW CONDITIONAL CAPITAL AS WELL AS THE CORRESPONDING AMENDMENTS TO SECTION 4 (CAPITAL STOCK) (4) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 706100269 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Agenda Number: 705955649 -------------------------------------------------------------------------------------------------------------------------- Security: G5438W111 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: KYG5438W1116 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0402/LTN20150402357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402119.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT DR. LI XIAOYI AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. MARCO MARIA BRUGHERA AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. CHAN YAU CHING, BOB AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. TSIM WAH KEUNG, KARL AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND AUTHORISE THE BOARD Mgmt For For ("BOARD") OF DIRECTORS OF THE COMPANY OR; IF SO DELEGATED BY THE BOARD, ITS REMUNERATION COMMITTEE TO DETERMINE THE REMUNERATION OF THE DIRECTORS 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF HLM CPA LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706161130 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 115,146,885.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR 3,302,535.16 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. ELECTION OF NATALIE C. HAYDAY TO THE Mgmt Take No Action SUPERVISORY BOARD 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 23, 2020 (AUTHORIZED CAPITAL 2015). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - UP TO 1,426,586 NEW REGISTERED SHARES ARE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR PROFIT-SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS'), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S EXISTING SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF UP TO 28,531,722 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JANUARY 17, 2013 (ITEM 2A) ARE EXERCISED (CONTINGENT CAPITAL 2013/2015) 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action SUPERVISORY BOARD AS OF JULY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 50,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE THIS AMOUNT AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN ANNUAL COMPENSATION OF EUR 15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THIS AMOUNT). MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE ANY COMPENSATION. FINALLY, EACH SUPERVISORY BOARD MEMBER OR COMMITTEE MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER SUPERVISORY BOARD MEETING AND COMMITTEE MEETING, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE DECLARED AND BE PAID ON 4 JUNE 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2015 3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 78 TO 83) FOR THE YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT AND ACCOUNTS BE APPROVED 17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 POLITICAL DONATIONS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 706046770 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2015 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2015/0417/201504171501170.pd f. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501786.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND AMOUNT O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt For For AGREEMENT-AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GILLES SCHNEPP, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt For For DIRECTOR O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For FINANCIAL AUTHORIZATIONS IN EFFECT DURING THE PERIODS OF PUBLIC OFFERING INVOLVING SHARES OF THE COMPANY E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt For For THE COMPANY E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt For For THE COMPANY E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt For For THE COMPANY - REMOVAL OF DOUBLE VOTING RIGHTS O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA, FRIBOURG Agenda Number: 706247625 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS AS AT MARCH 31, 2015 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2014/2015 2 APPROPRIATION OF AVAILABLE EARNINGS: CHF Mgmt For For 40.00 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT 2014/15 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL 2015/16 5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2015 TO 30 SEPTEMBER 2016 6.1.1 RE-ELECTION OF ILAN COHEN AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF NORBERT HESS AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF UELI WAMPFLER AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ANDREAS HUERLIMANN AS MEMBER Mgmt For For AND CHAIRMAN (ONE VOTE) 6.2 ELECTION OF ULRICH JAKOB LOOSER AS NEW Mgmt For For MEMBER OF THE BOD 7.1 RE-ELECTION OF NORBERT HESS TO THE Mgmt For For COMPENSATION COMMITTEE 7.2 ELECTION OF ANDREAS HUERLIMANN TO THE Mgmt For For COMPENSATION COMMITTEE 8 ELECTION OF THE INDEPENDENT PROXY : Mgmt For For HARTMANN DREYER ATTORNEYS-AT-LAW 9 RE-ELECTION OF THE AUDITORS : ERNST AND Mgmt For For YOUNG LTD CMMT 09 JUN 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. -------------------------------------------------------------------------------------------------------------------------- LEONTEQ AG, ZUERICH Agenda Number: 705905721 -------------------------------------------------------------------------------------------------------------------------- Security: G3082X113 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0190891181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441312 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.1 APPROPRIATION OF THE RETAINED EARNINGS 2014 Mgmt Take No Action OF LEONTEQ AG 2.2 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE MANAGEMENT 5.1 RE-ELECTION OF MR. PROF. DR. PETER Mgmt Take No Action FORSTMOSER AS MEMBER OF THE BOARD (AND RE-ELECTION TO CHAIRMAN IN THE SAME VOTE) 5.2 RE-ELECTION OF MR. DR. JOERG BEHRENS AS Mgmt Take No Action MEMBER OF THE BOARD 5.3 RE-ELECTION OF MR. VINCE CHANDLER AS MEMBER Mgmt Take No Action OF THE BOARD 5.4 RE-ELECTION OF MR. PATRICK DE FIGUEIREDO AS Mgmt Take No Action MEMBER OF THE BOARD 5.5 RE-ELECTION OF MR. HANS ISLER AS MEMBER OF Mgmt Take No Action THE BOARD 5.6 RE-ELECTION OF MR. LUKAS RUFLIN AS MEMBER Mgmt Take No Action OF THE BOARD 5.7 RE-ELECTION OF MR. DR. PIERIN VINCENZ AS Mgmt Take No Action MEMBER OF THE BOARD 5.8 ELECTION OF MR. DR. PATRIK GISEL AS MEMBER Mgmt Take No Action OF THE BOARD 6.1 RE-ELECTION OF MR. PROF. DR. PETER Mgmt Take No Action FORSTMOSER TO THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF MR. VINCE CHANDLER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 6.3 RE-ELECTION OF MR. DR. PIERIN VINCENZ TO Mgmt Take No Action THE REMUNERATION COMMITTEE 6.4 RE-ELECTION OF MR. LUKAS RUFLIN TO THE Mgmt Take No Action REMUNERATION COMMITTEE 7 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action PROXY VOTING SERVICES GMBH, ZURICH 9.1 VOTE ON THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE TIME PERIOD FROM THE ORDINARY GENERAL MEETING 2015 UNTIL THE ORDINARY GENERAL MEETING 2016 9.2 CONSULTATIVE VOTE ON THE TOTAL REMUNERATION Mgmt Take No Action OF THE MEMBERS OF MANAGEMENT FOR THE BUSINESS YEAR 2015 9.3 VOTE ON THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF MANAGEMENT FOR THE BUSINESS YEAR 2016 10.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action CREATION OF NEW AUTHORIZED CAPITAL 10.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SHARE SPLIT -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 706100194 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: OGM Meeting Date: 21-May-2015 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action 4.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: ITEMS FOR OPTIONS AND OTHER BENEFITS IN THE STATEMENT 4.2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: REMAINING ITEMS IN THE STATEMENT 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2014, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 7.1 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action BRITT KATHRINE DRIVENES (RE-ELECTION) 7.2 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action HEGE CHARLOTTE BAKKEN (RE-ELECTION) 7.3 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action DIDRIK MUNCH (RE-ELECTION) 8 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 706045437 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420513.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420493.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS Mgmt For For PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR MARC ROBERT COMPAGNON Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES UP TO 10% 7 TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE Mgmt For For DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3% -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 705916166 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0325/LTN20150325707.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325701.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. IP YUK KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 705940561 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF LINDE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE AKTIENGESELLSCHAFT AND THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND 3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD MEMBERS 4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD MEMBERS 5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For AUDITORS: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For CONDITIONAL CAPITAL 2007 PURSUANT TO SECTION 3.9 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 705864115 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fujishige, Sadayoshi Mgmt For For 1.2 Appoint a Director Hama, Itsuo Mgmt For For 1.3 Appoint a Director Kasamatsu, Takayasu Mgmt For For 1.4 Appoint a Director Watari, Yuji Mgmt For For 1.5 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.6 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.7 Appoint a Director Shimizu, Yasuo Mgmt For For 1.8 Appoint a Director Kakui, Toshio Mgmt For For 1.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 1.10 Appoint a Director Yamada, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For Yasutaro 2.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Junko 2.3 Appoint a Corporate Auditor Kojima, Noboru Mgmt For For 2.4 Appoint a Corporate Auditor Higashi, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 706254707 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 1.2 Appoint a Director Fujimori, Yoshiaki Mgmt For For 1.3 Appoint a Director Tsutsui, Takashi Mgmt For For 1.4 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.5 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.6 Appoint a Director Ina, Keiichiro Mgmt For For 1.7 Appoint a Director Sudo, Fumio Mgmt For For 1.8 Appoint a Director Sato, Hidehiko Mgmt For For 1.9 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Barbara Judge Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt For For 3 ELECTION OF Mr S P HENRY Mgmt For For 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For 5 RE ELECTION OF LORD BLACKWELL Mgmt For For 6 RE ELECTION OF Mr J COLOMBAS Mgmt For For 7 RE ELECTION OF Mr M G CULMER Mgmt For For 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For 9 RE ELECTION OF Ms A M FREW Mgmt For For 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For 11 RE ELECTION OF Mr D D J JOHN Mgmt For For 12 RE ELECTION OF Mr N L LUFF Mgmt For For 13 RE ELECTION OF Mr A WATSON Mgmt For For 14 RE ELECTION OF Ms S V WELLER Mgmt For For 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 705742218 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408303 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2014 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Take No Action COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt Take No Action DECLARATION OF DIVIDEND 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Take No Action INCORPORATION 5 AUTHORIZATION TO EXCEED 10 PERCENT HOLDING Mgmt Take No Action OF OWN SHARE CAPITAL 6 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 7.1 RE-ELECTION OF MR. DANIEL BOREL TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 RE-ELECTION OF MR. MATTHEW BOUSQUETTE TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR. KEE-LOCK CHUA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.4 RE-ELECTION OF MR. BRACKEN P. DARRELL TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.6 RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.7 RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.8 RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.9 RE-ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.10 ELECTION OF MR. DIMITRI PANAYOTOPOULOS TO Mgmt Take No Action THE BOARD OF DIRECTORS 8 ELECTION OF MR. GUERINNO DE LUCA AS Mgmt Take No Action CHAIRMAN OF THE BOARD 9.1 ELECTION OF MR. MATTHEW BOUSQUETTE TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.2 ELECTION OF MS. SALLY DAVIS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.3 ELECTION OF DR. NEIL HUNT TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.4 ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action COMPENSATION COMMITTEE 10 ELECTION OF KPMG AG AS LOGITECH'S AUDITORS Mgmt Take No Action AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 11 ELECTION OF MS. BEATRICE EHLERS AS THE Mgmt Take No Action INDEPENDENT REPRESENTATIVE A IF ADDITIONAL PROPOSALS OR AMENDED Mgmt Take No Action PROPOSALS IN CONNECTION WITH THE ABOVE PROPOSALS ARE FORMULATED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR OF THE RECOMMENDATIONS OF THE BOARD (FOR), AGAINST THE PROPOSALS (AGAINST) OR ABSTAIN (ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE REMUNERATION COMMITTEE REPORT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For TO 31 MARCH 2014 OF 3.5P PER SHARE 5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For MCGANN AS A DIRECTOR 10 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For CAYZER AS A DIRECTOR 11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For AS A DIRECTOR 12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO CONSIDER THE RE-ELECTION OF HUMPHREY Mgmt For For PRICE AS A DIRECTOR 14 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For VARLEY AS A DIRECTOR 15 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For WATSON AS A DIRECTOR 16 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 17 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 18 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For STIRLING AS A DIRECTOR 19 TO APPROVE THE INCREASE IN FEES PAYABLE TO Mgmt For For DIRECTORS PURSUANT TO ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1 MILLION PER ANNUM 20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT 22 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE 23 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS 24 TO AUTHORISE THE COMPANY, PURSUANT TO Mgmt For For LISTING RULE 5.4A.4 TO TRANSFER ITS CATEGORY OF LISTING FROM A PREMIUM LISTING (INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL COMPANY) AND REMOVE ITS CURRENT INVESTMENT POLICY AND REPLACE IT WITH THE BUSINESS STRATEGY -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 705987355 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL TO BE APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANYS RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting THE WORK OF THE NOMINATION COMMITTEE. PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting REMUNERATION OF THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD: EIGHT 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.E RE-ELECTION OF WILLIAM A. RAND AS A BOARD Mgmt For For MEMBER 15.F RE-ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For MEMBER 15.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 15.H ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 15.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 18 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING 19 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 20 PRESENTATION OF PROPOSALS IN RELATION TO: Non-Voting THE 2015 POLICY ON REMUNERATION FOR GROUP MANAGEMENT. THE 2015 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN. AUTHORISATION OF THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES. AUTHORISATION OF THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF SHARES 21 RESOLUTION IN RESPECT OF THE 2015 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 22 RESOLUTION IN RESPECT OF THE 2015 LONG Mgmt For For TERM, PERFORMANCE BASED INCENTIVE PLAN 23 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 24 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705946044 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439551 DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014 Mgmt For For 2 PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL Mgmt For For EXTRAORDINARY DIVIDEND DISTRIBUTION 3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES AS PER ART 2357 AND FOLLOWING OF THE CIVIL CODE 4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA, ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI FEOLA, ELISABETTA MAGISTRETTI, MARIO NOTARI, MARIA PIERDICCHI, KARL HEINZ SALZBURGER, LUCIANO SANTEL, CRISTINA SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA 4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: MARINA BROGI 4.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO GIUSSANI, BARBARA TADOLINI, CARLO LAZZARINI; ALTERNATE AUDITORS: MARIA VENTURINI, PAOLO GIOSUE' BIFULCO 5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: FRANCESCO VELLA; ALTERNATE AUDITOR: ROBERTO MICCU 5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT AS PER ART 123 TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG, LUZERN Agenda Number: 706085063 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472244 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION NO.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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, CONSOLIDATED ACCOUNTS OF Mgmt Take No Action LUKB FOR THE 2014 FINANCIAL YEAR 2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action BOARD OF DIRECTORS FOR THE COMPLETED/PAST TERM 2014-2015 3.1 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action EXECUTIVE BOARD: VARIABLE REMUNERATION FOR THE 2014 FINANCIAL YEAR 3.2 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action EXECUTIVE BOARD: FIXED REMUNERATION FOR THE 2015 FINANCIAL YEAR 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BODIES 5 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT 2014 6.1 RE-ELECTION OF MARK BACHMANN AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.2.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Take No Action JOSEF FELDER 6.2.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Take No Action ADRIAN GUT 6.2.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Take No Action PROF. DR. CHRISTOPH LENGWILER 6.2.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MAX Mgmt Take No Action PFISTER 6.2.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Take No Action DORIS RUSSI SCHURTER 6.2.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt Take No Action MARTHA SCHEIBER 6.3 ELECTION OF PROF. DR. ANDREAS DIETRICH AS Mgmt Take No Action NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF THE MEMBER OF THE STAFF AND Mgmt Take No Action REMUNERATION COMMITTEE: JOSEF FELDER 6.4.2 ELECTION OF THE MEMBER OF THE STAFF AND Mgmt Take No Action REMUNERATION COMMITTEE: MAX PFISTER 6.4.3 ELECTION OF THE MEMBER OF THE STAFF AND Mgmt Take No Action REMUNERATION COMMITTEE: MARK BACHMANN 7 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, LUCERNE 8 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action DR. IUR. MARKUS KAUFMANN, LAWYER AND NOTARY, KAUFMANN RUEEDI RECHTSANWAELTE AG, ALPENQUAI 28A, CH-6005 LUCERNE 9 INFORMATION ON THE 2015 FINANCIAL YEAR Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 25-Nov-2014 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For "OTHER RESERVES" O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For OF THE COMPANY HERMES INTERNATIONAL CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2014/1020/201410201404798.pd f. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031404992.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 705887478 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500430.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0316/201503161500560.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500725.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 3.20 PER SHARE O.5 RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt For For AS DIRECTOR O.8 RENEWAL OF TERM OF MR. YVES-THIBAULT DE Mgmt For For SILGUY AS DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ANTONIO BELLONI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 250.00 PER SHARE, OR A TOTAL MAXIMUM AMOUNT OF EUR 12.7 BILLION E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES FOLLOWING THE REPURCHASE OF SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT VIA AN OFFER AS PRIVATE PLACEMENT TO QUALIFIED INVESTORS OR A LIMITED GROUP OF INVESTORS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A 26-MONTH PERIOD TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR AS PART OF A SHARE CAPITAL INCREASE BY ISSUANCE CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF THE OVER-ALLOTMENT OPTION, IN CASE OF OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED SECURITIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A 26-MONTH PERIOD TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL E.23 SETTING THE TOTAL CEILING FOR CAPITAL Mgmt For For INCREASES DECIDED IN ACCORDANCE WITH THE DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO EUR 50 MILLION E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES TO EMPLOYEES AND/OR CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL E.25 COMPLIANCE OF THE BYLAWS WITH THE LEGAL Mgmt For For PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND 23 OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 706264289 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Tanimura, Itaru Mgmt For For 1.2 Appoint a Director Nagata, Tomoyuki Mgmt For For 1.3 Appoint a Director Yokoi, Satoshi Mgmt For For 1.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 1.5 Appoint a Director Tsuji, Takahiro Mgmt For For 1.6 Appoint a Director Tomaru, Akihiko Mgmt For For 1.7 Appoint a Director Urae, Akinori Mgmt For For 1.8 Appoint a Director Yoshida, Kenichiro Mgmt For For 2 Appoint a Corporate Auditor Horino, Nobuto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD Agenda Number: 706071622 -------------------------------------------------------------------------------------------------------------------------- Security: G57361100 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: KYG573611004 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150422738.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422813.pdf 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR SHELDON TRAINOR-DEGIROLAMO Mgmt For For AS AN EXECUTIVE DIRECTOR 3 TO RE-ELECT MR FONG CHUNG, MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR XIE MIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 705900315 -------------------------------------------------------------------------------------------------------------------------- Security: Q568A7101 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: AU000000MQA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (ONLY FOR MARL) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting TO MACQUARIE ATLAS ROADS LIMITED (MARL) -2015 ANNUAL GENERAL MEETING 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Mgmt For For 3 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For SCHEINKESTEL CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED (MARIL) -2015 ANNUAL GENERAL MEETING 1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt For For CONYERS 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Mgmt For For 4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 706232155 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Hori, Shiro Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Kato, Tomoyasu Mgmt For For 2.5 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.6 Appoint a Director Tomita, Shinichiro Mgmt For For 2.7 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.8 Appoint a Director Aoki, Yoji Mgmt For For 2.9 Appoint a Director Ota, Tomoyuki Mgmt For For 2.10 Appoint a Director Goto, Munetoshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.12 Appoint a Director Yoshida, Masaki Mgmt For For 2.13 Appoint a Director Morita, Akiyoshi Mgmt For For 2.14 Appoint a Director Sugino, Masahiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 705913639 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: HERR PACHTA-REYHOFEN 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: HERR BERKENHAGEN 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: HERR SCHUMM 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: HERR UMLAUFT 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR PIECH 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR KERNER 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR SCHULZ 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR BEHRENDT 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR BERDYCHOWSKI 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR DIRKS 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR DORN 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR KREUTZER 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: FRAU LOPOPOLO 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR OESTLING 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: FRAU POHLENZ 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR POETSCH 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: FRAU SCHNUR 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR SCHWARZ 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR STADLER 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: HERR WINTERKORN 4. ELECT ANDREAS RENSCHLER TO THE SUPERVISORY Mgmt For For BOARD 5. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 08-Jul-2014 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 ELECT ALISON BRITTAIN Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT MARC BOLLAND Mgmt For For 8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 9 RE-ELECT MIRANDA CURTIS Mgmt For For 10 RE-ELECT JOHN DIXON Mgmt For For 11 RE-ELECT MARTHA LANE FOX Mgmt For For 12 RE-ELECT ANDY HALFORD Mgmt For For 13 RE-ELECT JAN DU PLESSIS Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ALAN STEWART Mgmt For For 16 RE-ELECT ROBERT SWANNELL Mgmt For For 17 RE-ELECT LAURA WADE-GERY Mgmt For For 18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 705753297 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT CAROLYN BRADLEY Mgmt For For 4 TO ELECT CATHERINE GLICKMAN Mgmt For For 5 TO RE-ELECT ANDREW ANDREA Mgmt For For 6 TO RE-ELECT NICHOLAS BACKHOUSE Mgmt For For 7 TO RE-ELECT PETER DALZELL Mgmt For For 8 TO RE-ELECT ROGER DEVLIN Mgmt For For 9 TO RE-ELECT RALPH FINDLAY Mgmt For For 10 TO RE-ELECT NEIL GOULDEN Mgmt For For 11 TO RE-ELECT ROBIN ROWLAND Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For UNISSUED SHARES 16 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES WITHOUT OFFERING THEM FIRST TO EXISTING SHAREHOLDERS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 706205261 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Iwasa, Kaoru Mgmt For For 1.6 Appoint a Director Kawai, Shinji Mgmt For For 1.7 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.8 Appoint a Director Minami, Hikaru Mgmt For For 1.9 Appoint a Director Terakawa, Akira Mgmt For For 1.10 Appoint a Director Takahara, Ichiro Mgmt For For 1.11 Appoint a Director Kitabata, Takao Mgmt For For 1.12 Appoint a Director Kuroda, Yukiko Mgmt For For 2 Appoint a Corporate Auditor Kuzume, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 706211202 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 2.3 Appoint a Director Horikawa, Daiji Mgmt For For 2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 2.5 Appoint a Director Nakano, Kenjiro Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For 3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATAS A/S, ALLEROD Agenda Number: 706205348 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.5 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT FOR THE 2014/15 FINANCIAL YEAR INCLUDING THE AUDITORS' REPORT 3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For ACCORDING TO THE APPROVED FINANCIAL STATEMENTS, INCLUDING FIXING OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 5.80 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2015/16 FINANCIAL YEAR 6.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS VINGE FREDERIKSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS FREDERIKSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID JONASSON BLANK 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN MARIAGER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTE NIELSEN 8 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB, CVR NO. 30 70 02 28, BE APPOINTED AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 706226582 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Narita, Kazuo Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Matsumoto, Tetsuo Mgmt For For 2.6 Appoint a Director Oya, Masahiro Mgmt For For 2.7 Appoint a Director Kobayashi, Ryoichi Mgmt For For 2.8 Appoint a Director Oyama, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Koyama, Yukio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC, BROCKWORTH Agenda Number: 706049637 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: GB0005630420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR AND TO AUTHORISE AND APPROVE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO APPROVE A FINAL DIVIDEND OF 7.15P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT BOB HOLT Mgmt For For 6 TO RE-ELECT DAVID MILES Mgmt For For 7 TO RE-ELECT ANDREW SMITH Mgmt For For 8 TO RE-ELECT ALAN LONG Mgmt For For 9 TO RE-ELECT PETER DICKS Mgmt For For 10 TO RE-ELECT MIKE ROGERS Mgmt For For 11 TO RE-ELECT DAVID HOSEIN Mgmt For For 12 TO RE-ELECT RORY MACNAMARA Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS CONFERRED BY SECTION 561 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 705608226 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: EGM Meeting Date: 06-Nov-2014 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE EGM AND ELECTION OF CHAIRMAN Non-Voting AT THE EGM 2 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 APPROVAL OF THE AGENDA Non-Voting 5 CONSIDERATION WHETHER THE EGM WAS DULY Non-Voting CONVENED 6 RESOLUTION TO APPROVE THE BOARD OF Mgmt For For DIRECTORS' RESOLUTION TO ISSUE NEW SHARES WITH PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS 7a RESOLUTION ON: DETERMINING THE NUMBER OF Mgmt For For BOARD MEMBERS (9) AND DEPUTY MEMBERS (0) 7b RESOLUTION ON: DETERMINING BOARD Mgmt For For REMUNERATION FOR THE NEWLY ELECTED BOARD MEMBER 7c RESOLUTION ON: ELECTING A NEW BOARD MEMBER: Mgmt For For THE NOMINATION COMMITTEE PROPOSES THAT THE EGM RESOLVES TO ELECT LUCA ROVATI AS NEW BOARD MEMBER. LUCA ROVATI IS ALSO THE REPRESENTATIVE FOR THE SELLER OF ROTTAPHARM, FIDIM S.R.L., WHICH AFTER THE ACQUISITION IS THE SECOND LARGEST SHAREHOLDER IN THE COMPANY. THE NOMINATION COMMITTEE ALSO PROPOSES THAT LUCA ROVATI BECOMES DEPUTY CHAIRMAN OF MEDA. IN ALL OTHER RESPECTS THE BOARD OF DIRECTORS WILL REMAIN UNCHANGED 8 CLOSING OF THE EGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 705959546 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF THE AGM CHAIRPERSON : MARTIN Non-Voting SVALSTEDT 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT 8 CEO STATEMENT Non-Voting 9 Q AND A SESSION Non-Voting 10.A DECISION REGARDING: ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B DECISION REGARDING: DISPOSITION OF COMPANY Mgmt For For EARNINGS AS PER THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN UNCHANGED DIVIDEND OF TWO KRONA AND FIFTY ORE PER SHARE (SEK 2.50), AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MAY 8, 2015. IF AGM PARTICIPANTS APPROVE THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED UNDER THE DIRECTION OF EUROCLEAR SWEDEN AB ON MAY 13, 2015, AND THE LAST DAY FOR TRADING MEDA SHARES THAT INCLUDE DIVIDEND RIGHTS WILL BE MAY 6, 2015 10.C DECISION REGARDING: DISCHARGE OF THE BOARD Mgmt For For MEMBERS AND CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM 12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For AUDITORS FEE 13 ELECTION OF BOARD MEMBERS AND AUDITORS: THE Mgmt For For FOLLOWING BOARD MEMBERS BE RE-ELECTED: PETER CLAESSON, PETER VON EHRENHEIM, LUCA ROVATI, MARTIN SVALSTEDT , KAREN SORENSEN, LARS WESTERBERG, GUIDO OELKERS. THE FOLLOWING PERSONS BE ELECTED: KIMBERLY LEIN-MATHISEN AND LILLIE LI VALEUR. PRICEWATERHOUSECOOPERS AB BE APPOINTED AS AUDITING FIRM UNTIL THE END OF THE NEXT AGM 14 ELECTION OF CHAIRMAN OF THE BOARD: MARTIN Mgmt For For SVALSTEDT 15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt For For APPOINTMENT OF THE NOMINATION COMMITTEE 16 RESOLUTION CONCERNING REMUNERATION Mgmt For For PRINCIPLES FOR THE GROUP MANAGEMENT 17 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt For For SECTION 4 AND FIRST PARAGRAPH OF SECTION 5 18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON ISSUING NEW SHARES 19 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON PURCHASE AND SALE OF THE COMPANY'S OWN SHARES 20.1 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE PROGRAM PROPOSES TO PROVIDE NO MORE THAN 112 KEY INDIVIDUALS WITH THE OPPORTUNITY TO BE ALLOCATED PAYMENT-FREE COMPANY SHARES OF SERIES A ("SHARES") 20.2 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: SHARES FOR A TOTAL VALUE OF NO MORE THAN SEK 120 MILLION WILL BE AVAILABLE FOR ALLOCATION, BUT NO MORE THAN CORRESPONDING TO 0.5 PERCENT OF THE COMPANY'S TOTAL OUTSTANDING SHARES AT THE TIME OF ALLOCATION, CURRENTLY 1,827,337 SHARES 20.3 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE NUMBER OF SHARES THAT MAY BE ALLOCATED SHALL BE RELATED TO THE DEGREE OF ACHIEVEMENT DURING 2015 OF CERTAIN OBJECTIVES RELATING TO SALES, EBITDA MARGIN AND CASH FLOW. THE RESULTS HEREOF WILL BE PUBLISHED IN THE COMPANY'S ANNUAL REPORT FOR 2015 AND ON THE COMPANY'S WEB SITE. SHARES WILL BE ALLOCATED AS SOON AS THE RESULTS OF ACHIEVEMENT OF OBJECTIVES HAVE BEEN DETERMINED. THE ALLOCATION INVOLVES NO TRANSFER OF SHARES TO PARTICIPANTS. THE MATURITY PERIOD FOR THE PROGRAM IS THREE YEARS. TRANSFER OF SHARES MAY TAKE PLACE IN 2018, ACCORDING TO ITEM 20.5 BELOW 20.4 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: PARTICIPANTS IN THE PROGRAM MAY BE ALLOCATED AT MOST THE NUMBER OF SHARES PER PERSON THAT CORRESPONDS TO A PORTION OF THE NUMBER OF SHARES THAT WILL BE ALLOCATED AS SPECIFIED IN THE PROGRAM TO THE PARTICIPANT'S MAIN GROUP AS FOLLOWS: A. THE CEO - 4.5 PERCENT, ALTHOUGH NO MORE THAN SEK 5,455,000 B. GROUP MANAGEMENT, ABOUT 11 INDIVIDUALS - 23.5 PERCENT, ALTHOUGH NO MORE THAN SEK 2,560,000 PER PERSON C. COUNTRY MANAGERS AND OTHER SENIOR EXECUTIVES IN CATEGORY 1, ABOUT 35 INDIVIDUALS - 37.3 PERCENT, ALTHOUGH NO MORE THAN SEK 1,280,000 PER PERSON D. COUNTRY MANAGERS AND OTHER SENIOR EXECUTIVES IN CATEGORY 2, ABOUT 65 INDIVIDUALS - 34.7 PERCENT, ALTHOUGH NO MORE THAN SEK 640,000 PER PERSON THE AMOUNTS SPECIFIED REFER TO THE MARKET VALUE CONTD CONT CONTD OF THE SHARES AT THE TIME OF Non-Voting ALLOCATION. THE MARKET VALUE MAY HAVE INCREASED OR DECREASED BY THE TIME OF TRANSFER. WHEN DETERMINING THE DISTRIBUTION OF SHARES WITHIN EACH MAIN GROUP, THE BOARD SHALL TAKE INTO ACCOUNT THAT THE COST OF THE PROGRAM SHALL GIVE AS POSITIVE EFFECTS AS POSSIBLE FOR SHAREHOLDERS 20.5 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: IF THE TRANSFER CRITERIA ARE OBTAINED SHARES SHALL BE TRANSFERRED AGAINST NO REMUNERATION IN 2018. TRANSFER OF SHARES PRESUMES THAT THE INDIVIDUALS COVERED BY THE PROGRAM ARE EMPLOYED ON A PERMANENT BASIS AT THE TIME OF TRANSFER. EXCEPTIONS FROM THIS RULE MAY BE DETERMINED IN INDIVIDUAL CASES, SUCH AS IN CASE OF DEATH, DISABILITY, RETIREMENT OR DISPOSAL OF THE UNIT IN WHICH THE PARTICIPANT IS EMPLOYED 20.6 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: PARTICIPANTS SHALL NOT MAKE ANY PAYMENT FOR THEIR RIGHTS UNDER THIS PROGRAM 20.7 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: TO EQUIVOCATE THE PARTICIPANTS' INTEREST WITH THE SHAREHOLDERS', PARTICIPANTS SHALL RECEIVE COMPENSATION CORRESPONDING TO THE DIVIDEND PAID DURING THE THREE-YEAR VESTING PERIOD UNTIL THE TIME OF TRANSFER. COMPENSATION WILL ONLY BE MADE FOR DIVIDEND DETERMINED AFTER THE TIME OF ALLOCATION 20.8 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE RIGHT TO INTRODUCE ALTERNATIVE INCENTIVE SOLUTIONS FOR KEY INDIVIDUALS IN COUNTRIES WHERE PARTICIPATION IN THE PROGRAM IS NOT SUITABLE DUE TO LOCAL CONDITIONS. SUCH ALTERNATIVE INCENTIVE SOLUTION SHALL, AS FAR AS PRACTICABLE, CONTAIN CORRESPONDING PROVISIONS SUBJECT TO BEING FEASIBLE WITH REASONABLE ADMINISTRATIVE COSTS AND FINANCIAL EFFORTS 20.9 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: COSTS FOR THE PROGRAM ARE CALCULATED USING THE FINANCIAL ACCOUNTING STANDARD FOUND IN IFRS 2, AND DISTRIBUTED OVER THE YEARS 2015-2018. THE PROGRAM DOES NOT INCLUDE ANY PENSION OBLIGATIONS. ASSUMING THAT THE OBJECTIVES FOR ALLOCATION OF SHARES ARE ACHIEVED AT 50%, THAT THE NUMBER OF PARTICIPANTS WHO WILL LEAVE THE GROUP BEFORE THE TRANSFER TIME CORRESPONDS TO THE HISTORIC STAFF TURNOVER FOR KEY INDIVIDUALS IN THE GROUP, AND THAT THE SHARE PRICE AT THE TIME OF ALLOCATION IS SEK 130 AND INCREASES BY 10% EACH YEAR UNTIL THE TIME OF TRANSFER, THE TOTAL ANNUAL COST FOR THE PROGRAM, INCLUDING SOCIAL FEES, WILL AMOUNT TO ABOUT SEK 27 MILLION. AT A SHARE PRICE OF SEK 130 AT THE ALLOCATION DATE UNDER THE COMPANY'S INCENTIVE PROGRAM 2014 IN APRIL 2015, A MAXIMUM OF CONTD CONT CONTD 846,154 SHARES WILL BE ALLOCATED Non-Voting UNDER THE PROGRAM, REPRESENTING 0.2 PERCENT OF THE COMPANY'S OUTSTANDING SHARES. TOGETHER WITH SHARES THAT MAY BE ALLOCATED IN ACCORDANCE WITH THE NOW PROPOSED PROGRAM SHARES REPRESENTING UP TO 0.7 PERCENT OF THE COMPANY'S OUTSTANDING SHARES MAY BE ALLOCATED TO PARTICIPANTS UNDER BOTH PROGRAMS 20.10 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE RIGHT TO MAKE DECISIONS AS TO SUCH FURTHER TERMS THAT IT MAY FIND SUITABLE FOR THE IMPLEMENTATION OF THE PROGRAM AND THE EXECUTION OF THE AGM'S DECISION. MINOR DEVIATIONS FROM THESE GUIDELINES MAY BE MADE IF THE BOARD IN INDIVIDUAL CASES DETERMINES THAT THERE IS A SPECIAL REASON TO DO SO. BEFORE THE ALLOCATION OR TRANSFER OF SHARES, THE BOARD SHALL ANALYZE IF THE ALLOCATION AND/OR TRANSFER IS REASONABLE IN RELATION TO THE COMPANY'S GROWTH, EARNINGS, POSITION AND DEVELOPMENT COMPARED WITH COMPETITORS AND OTHER FACTORS. IF SIGNIFICANT CHANGES TAKE PLACE WITHIN THE MEDA GROUP, OR ON THE MARKET, WHICH, BY THE ASSESSMENT OF THE BOARD, WOULD MEAN THAT THE TERMS FOR ALLOCATION/TRANSFER OF SHARES ACCORDING TO THE PROGRAM IS NO LONGER CONTD CONT CONTD REASONABLE, THE BOARD SHALL HAVE THE Non-Voting RIGHT TO IMPLEMENT AN ADJUSTMENT TO THE PROGRAM, INCLUDING, AMONG OTHERS, REDUCTION OF THE NUMBER OF SHARES ALLOCATED/TRANSFERRED, OR NOT TO ALLOCATE/TRANSFER SHARES AT ALL 20.11 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: AFTER EVALUATING VARIOUS METHODS TO ENSURE THE COMPANY'S ABILITY TO DELIVER SHARES ACCORDING TO THE PROGRAM, THE BOARD PROPOSES THAT THE AGM DECIDES TO TRANSFER BOUGHT-BACK SHARES TO PARTICIPANTS IN THE PROGRAM AS FOLLOWS: A. NOT MORE THAN 1 827 337 CLASS A SHARES MAY BE TRANSFERRED. B. THE RIGHT TO RECEIVE SHARES APPLIES TO PARTICIPANTS WHO, ACCORDING TO THE PROGRAM, SHALL HAVE THE RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR EACH INDIVIDUAL TO RECEIVE NOT MORE THAN THE NUMBER OF SHARES THAT EACH INDIVIDUAL IS ENTITLED TO, ACCORDING TO THE PROGRAM. C. THE PARTICIPANT'S RIGHT TO RECEIVE SHARES CAN BE USED AS TRANSFER OF SHARES SHALL BE DONE ACCORDING TO THE PROGRAM, I.E. IN 2018. D. PARTICIPANTS SHALL RECEIVE THE SHARES FREE OF COST DURING THE PERIOD CONTD CONT CONTD SPECIFIED IN THE TERMS OF THE Non-Voting PROGRAM. E. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED MAY BE RECALCULATED ACCORDING TO THE PROGRAM TERMS, AMONG OTHERS AS A RESULT OF ISSUES, REVERSE STOCK-SPLIT, STOCK SPLIT, OR OTHER CHANGES TO THE CAPITAL STRUCTURE. THE REASON FOR THE PROPOSAL AND FOR THE DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS DURING THE TRANSFER OF SHARES IS TO ENABLE THE COMPANY TO TRANSFER SHARES TO PARTICIPANTS IN THE PROGRAM ACCORDING TO THE TERMS ADOPTED FOR THE PROGRAM 20.12 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: AS AN ALTERNATIVE TO USING BOUGHT-BACK TREASURY SHARES AS PER ITEM 20.11 ABOVE, DELIVERY OF THE SHARES AS PER THE PROGRAM CAN BE SECURED BY THE COMPANY ENTERING A SHARE SWAP AGREEMENT OR OTHER SIMILAR AGREEMENT WITH A THIRD PARTY. THIS ALTERNATIVE WILL BE BROUGHT UP IF THE REQUISITE VOTING QUORUM TO APPROVE THE DECISION AS PER ITEM 20.11 IS NOT ACHIEVED 20.13 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: IN MANNER SIMILAR TO THE PROPOSAL UNDER PARAGRAPH 11 ABOVE THE BOARD PROPOSES THAT THE AGM DECIDES TO TRANSFER BOUGHT-BACK SHARES TO PARTICIPANTS IN THE LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM THAT WAS ADOPTED BY THE AGM 2014 AS FOLLOWS: A. NOT MORE THAN 846 154 CLASS A SHARES MAY BE TRANSFERRED. B. THE RIGHT TO RECEIVE SHARES APPLIES TO PARTICIPANTS WHO, ACCORDING TO THE PROGRAM, SHALL HAVE THE RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR EACH INDIVIDUAL TO RECEIVE NOT MORE THAN THE NUMBER OF SHARES THAT EACH INDIVIDUAL IS ENTITLED TO, ACCORDING TO THE PROGRAM. C. THE PARTICIPANT'S RIGHT TO RECEIVE SHARES CAN BE USED AS TRANSFER OF SHARES SHALL BE DONE ACCORDING TO THE PROGRAM, E.G. IN 2017. D. PARTICIPANTS SHALL RECEIVE THE SHARES FREE OF COST CONTD CONT CONTD DURING THE PERIOD SPECIFIED IN THE Non-Voting TERMS OF THE PROGRAM. E. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED MAY BE RECALCULATED ACCORDING TO THE PROGRAM TERMS, AMONG OTHERS AS A RESULT OF ISSUES, REVERSE STOCK-SPLIT, STOCK SPLIT, OR OTHER CHANGES TO THE CAPITAL STRUCTURE. THE REASON FOR THE PROPOSAL AND FOR THE DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS IN TRANSFERRING SHARES IS TO ENABLE THE COMPANY TO TRANSFER SHARES TO PARTICIPANTS IN THE PROGRAM THAT WAS ADOPTED BY THE AGM 2014 ACCORDING TO THE TERMS ADOPTED FOR SUCH PROGRAM 21 OTHER BUSINESS Non-Voting 22 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 705598122 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376985 DUE TO RECEIPT OF SLATES FOR DIRECTORS' AND AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_219574.PDF 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Mgmt For For JUNE 2014 AND PROFIT ALLOCATION 2.1 APPOINTMENT OF BOARD OF DIRECTORS: NUMBER Mgmt For For OF MEMBERS, TERM OF OFFICE 2.2 APPOINTMENT OF BOARD OF DIRECTORS: Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.3.1 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr Against For PRESENTED BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF THE COMPANY STOCK CAPITAL: RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO VINCI, GIAN LUCA SICHEL, ALEXANDRA YOUNG, MAURIZIA ANGELO COMNENO, MARCO TRONCHETTI PROVERA, TARAK BEN AMMAR, GILBERTO BENETTON, MARIE BOLLORE, MAURIZIO CARFAGNA, ANGELO CASO, MAURIZIO COSTA, ALESSANDRO DECIO, VANESSA LABERENNE, ELISABETTA MAGISTRETTI, ALBERTO PECCI AND UGO ROCK 2.3.2 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY STUDIO LEGALE TREVISAN ON BEHALF OF A GROUP OF INVESTORS REPRESENTING 1.699PCT OF THE COMPANY STOCK CAPITAL: MAURO BINI 3.1 APPOINTMENT OF STATUTORY AUDIT COMMITTEE: Mgmt For For DETERMINATION OF REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF STATUTORY AUDIT COMMITTEE: LIST PRESENTED BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: LAURA GUALTIERI, GABRIELE VILLA AND MARIO RAGUSA; ALTERNATE AUDITORS: ALESSANDRO TROTTER, BARBARA NEGRI AND GUIDO CROCI 3.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF STATUTORY AUDIT COMMITTEE: LIST PRESENTED BY STUDIO LEGALE TREVISAN ON BEHALF OF A GROUP OF INVESTORS REPRESENTING 1.699PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: NATALE FREDDI; ALTERNATE AUDITORS: SILVIA OLIVOTTO 4 STAFF REMUNERATION POLICIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIVIR AB, HUDDINGE Agenda Number: 705954899 -------------------------------------------------------------------------------------------------------------------------- Security: W56151108 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0000273294 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY AT LAW ERIK SJOMAN 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 REPORT FROM THE MANAGING DIRECTOR NIKLAS Non-Voting PRAGER. REPORT FROM THE CHAIRMAN OF THE BOARD BIRGITTA STYMNE GORANSSON CONCERNING THE WORK OF THE BOARD, THE BOARD'S COMMITTEES AND OF THE NOMINATION COMMITTEE 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION ON APPROVAL OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON APPROVAL OF ALLOCATIONS OF Mgmt For For THE COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 10 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 DETERMINATION OF THE NUMBER OF DIRECTORS, Mgmt For For DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS : THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT DEPUTY AUDITORS 12 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For DIRECTORS AND THE AUDITOR 13 ELECTION OF THE DIRECTORS, CHAIRMAN OF THE Mgmt For For BOARD AND AUDITOR: RE-ELECTION OF MEMBERS OF THE BOARD ANDERS EKBLOM, ANDERS HALLBERG, ANNA MALM BERNSTEN, BERTIL SAMUELSSON AND BIRGITTA STYMNE GORANSSON AND ELECTION OF JOHAN HARMENBERG AND HELENA LEVANDER. BJORN C. ANDERSSON HAS DECLINED RE-ELECTION. RE-ELECTION OF BIRGITTA STYMNE GORANSSON AS CHAIRMAN OF THE BOARD. RE-ELECTION OF THE AUDITING COMPANY PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING TO BE HELD 2016 14 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For For CONCERNING NOMINATION COMMITTEE 15 THE BOARD'S PROPOSAL ON GUIDELINES FOR Mgmt For For REMUNERATION TO THE MANAGEMENT 16 THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON AUTHORISATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES 17 THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES 18.A THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON LONG-TERM INCENTIVE PROGRAMME 18.B THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON HEDGING ARRANGEMENTS IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705910063 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For 4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For 11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 706232066 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 2.1 Appoint a Director Asano, Shigetaro Mgmt For For 2.2 Appoint a Director Matsuo, Masahiko Mgmt For For 2.3 Appoint a Director Hirahara, Takashi Mgmt For For 2.4 Appoint a Director Saza, Michiro Mgmt For For 2.5 Appoint a Director Shiozaki, Koichiro Mgmt For For 2.6 Appoint a Director Furuta, Jun Mgmt For For 2.7 Appoint a Director Iwashita, Shuichi Mgmt For For 2.8 Appoint a Director Kawamura, Kazuo Mgmt For For 2.9 Appoint a Director Kobayashi, Daikichiro Mgmt For For 2.10 Appoint a Director Yajima, Hidetoshi Mgmt For For 2.11 Appoint a Director Sanuki, Yoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV, IEPER Agenda Number: 705906432 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 APPOINTMENT OF INDEPENDENT DIRECTOR AND Mgmt For For DETERMINATION OF THE REMUNERATION: MARTINE BAELMANS CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA Agenda Number: 706080316 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF FINANCIAL RESULTS AND Mgmt For For PAYMENT OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 REELECT GABRIEL ESCARRER JULIA AS DIRECTOR Mgmt For For 4.2 REELECT JUAN VIVES CERDA AS DIRECTOR Mgmt For For 4.3 REELECT ALFREDO PASTOR BODMER AS DIRECTOR Mgmt For For 5 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 7.1 AMEND ARTICLE 6 RE: ACCOUNT ENTRIES Mgmt For For 7.2 AMEND ARTICLE 7 RE: ACCOUNTING REGISTER OF Mgmt For For SHARES AND REGISTER OF SHAREHOLDERS 7.3 AMEND ARTICLE 8 RE: LEGITIMATION OF Mgmt For For SHAREHOLDERS 7.4 AMEND ARTICLE 9 RE: MEMBERSHIP STATUS Mgmt For For 7.5 AMEND ARTICLE 19 RE: PREFERENCE SHARES Mgmt For For 7.6 AMEND ARTICLE 20 RE: BONDS Mgmt For For 7.7 AMEND ARTICLE 21 RE: CORPORATE BODIES Mgmt For For 7.8 AMEND ARTICLE 22 RE: GENERAL SHAREHOLDERS Mgmt For For MEETING 7.9 AMEND ARTICLE 24 RE: CALLING AND Mgmt For For PREPARATION OF THE GENERAL SHAREHOLDERS MEETING 7.10 AMEND ARTICLE 25 RE: REPRESENTATION TO Mgmt For For ATTEND THE GENERAL SHAREHOLDERS MEETING 7.11 AMEND ARTICLE 26 RE: DESIGNATION OF Mgmt For For POSITIONS AT THE GENERAL SHAREHOLDERS MEETING 7.12 AMEND ARTICLE 27 RE: DEVELOPMENT OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING 7.13 AMEND ARTICLE 28 RE: MAJORITIES FOR Mgmt For For APPROVAL OF RESOLUTIONS 7.14 AMEND ARTICLE 29 RE: MINUTES OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 7.15 AMEND ARTICLE 30 RE: POWERS OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 7.16 AMEND ARTICLE 31 RE: STRUCTURE AND Mgmt For For APPOINTMENTS TO THE BOARD OF DIRECTORS 7.17 AMEND ARTICLE 32 RE: BOARD TERM Mgmt For For 7.18 AMEND ARTICLE 33 RE: APPOINTMENTS TO THE Mgmt For For BOARD OF DIRECTORS 7.19 AMEND ARTICLE 35 RE: OPERATION OF THE BOARD Mgmt For For OF DIRECTORS 7.20 AMEND ARTICLE 36 RE: PERFORMANCE OF DUTIES Mgmt For For 7.21 AMEND ARTICLE 37 RE: DIRECTOR REMUNERATION Mgmt For For 7.22 AMEND ARTICLE 38 RE: DELEGATION OF POWERS Mgmt For For 7.23 AMEND ARTICLE 39 BIS RE: AUDIT AND Mgmt For For COMPLIANCE COMMITTEE 7.24 AMEND ARTICLE42 RE: ANNUAL ACCOUNTS Mgmt For For 7.25 AMEND ARTICLE 43 RE: APPROVAL AND DEPOSIT Mgmt For For OF ANNUAL ACCOUNTS 7.26 AMEND ARTICLE 45 RE: CENSURE AND Mgmt For For VERIFICATION OF ANNUAL ACCOUNTS 7.27 AMEND ARTICLE 46 RE: REASONS FOR WINDING-UP Mgmt For For 7.28 AMEND ARTICLE 47 RE: LIQUIDATION OF THE Mgmt For For COMPANY 7.29 AMEND FIRST ADDITIONAL PROVISION RE: Mgmt For For RESOLUTION OF CONFLICTS 7.30 AMEND SECOND ADDITIONAL PROVISION RE: Mgmt For For REFERRAL 7.31 ADD ARTICLE 39 TER RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 8.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For REGULATIONS RE: OBJECTIVE 8.2 AMEND ARTICLE 2 OF GENERAL MEETING Mgmt For For REGULATIONS RE: GENERAL SHAREHOLDERS MEETING 8.3 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For REGULATIONS RE: POWERS 8.4 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: POWER AND OBLIGATION TO CALL 8.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For REGULATIONS RE: MEETING PUBLICATION 8.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE MEETING 8.7 AMEND ARTICLE 8 OF GENERAL MEETING Mgmt For For REGULATIONS RE: ATTENDANCE 8.8 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: REPRESENTATION 8.9 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: EXTENSION AND SUSPENSION 8.10 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION 8.11 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For REGULATIONS RE: BOARD 8.12 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS RE: PROCEEDINGS 8.13 AMEND ARTICLE 17 OF GENERAL MEETING Mgmt For For REGULATIONS RE: VOTING ON THE PROPOSED RESOLUTIONS 8.14 AMEND ARTICLE 18 OF GENERAL MEETING Mgmt For For REGULATIONS RE: APPROVAL OF RESOLUTIONS 8.15 REMOVE CURRENT PREAMBLE OF GENERAL MEETING Mgmt For For REGULATIONS 9 RECEIVE INFORMATION ON CANCELLATION OF Mgmt For For ISSUANCE OF BONDS OF SOL MELI SA 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1.5 BILLION 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 13 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 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. CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.2 AND 7.19 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 705875497 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE MANAGEMENT REPORT OF THE COMPANY (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) (5) OF THE GERMAN COMMERCIAL CODE-"HGB") APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF THE GROUP APPROVED BY THE SUPERVISORY BOARD (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 315 (4) HGB) FOR FISCAL 2014 AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2014 3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2014: DIVIDEND OF EUR 1 PER NO-PAR SHARE 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2014 5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2014 6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2015 : KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 7. RESOLUTION ON THE APPROVAL OF FIVE CONTROL Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENTS: MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 706031046 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV22939 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 4.2 PENCE Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 27 DECEMBER 2014 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEN HYDON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRU HAZLITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SOREN SORENSEN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 14 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 15 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt Against Against THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR KIRKBI TO MAKE A GENERAL OFFER FOR ALL THE ISSUED SHARE CAPITAL OF THE COMPANY 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES UNDER SECTION 693 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706003403 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0410/LTN20150410460.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410446.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.245 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3.Ai MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.Aii MR. WILLIAM JOSEPH HORNBUCKLE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3Aiii MR. KENNETH A. ROSEVEAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.Aiv MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.Av MR. RUSSELL FRANCIS BANHAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAY 2015 TO 11 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. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705452376 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: AGM Meeting Date: 25-Sep-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2014 2 TO DECLARE A FINAL DIVIDEND OF 30.0 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 41759 4 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For YEAR ENDED 30 APRIL 2014 5 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 7 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM SKELTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AMEND THE COMPANY INCENTIVE PLAN 2005 Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE EMPTIVE BASIS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705602781 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: OGM Meeting Date: 27-Oct-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF THE Mgmt For For ATTACHMATE GROUP, INC. AND TO INCREASE THE COMPANY'S BORROWINGS POWERS 2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt Against Against UNDER RULE 9 OF THE TAKEOVER CODE ON TAKEOVERS AND MERGERS FOR WIZARD TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For CONSIDERATION SHARES PURSUANT TO THE MERGER IN ACCORDANCE WITH S551(A) AND S551(B) OF THE COMPANIES ACT 2006 4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For OPERATE THE ADDITIONAL SHARE GRANT AND TO AMEND THE COMPANY'S REMUNERATION POLICY 5 TO APPROVE THE RETURN OF VALUE Mgmt For For 6 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S551 OF THE COMPANIES ACT 2006 TO ALLOT RELEVANT SECURITIES 7 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH 8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO PERMIT THE DIRECTORS TO CAPITALISE RESERVES AND FUNDS IN CONNECTION WITH EMPLOYEE SHARE PLANS CMMT 13 OCT 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIDAS HOLDINGS LTD Agenda Number: 705918172 -------------------------------------------------------------------------------------------------------------------------- Security: Y6039M114 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG1P73919000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 0.25 Mgmt For For SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE PAYMENT OF DIRECTORS' FEES OF Mgmt For For SGD 160,000/- 4 TO RE-ELECT MR. TONG DING EU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. CHAN SOO SEN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MESSRS. MAZARS LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES UP TO Mgmt Against Against 20% OF THE TOTAL NUMBER OF ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 706216377 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For 1.2 Appoint a Director Ogawa, Shinji Mgmt For For 1.3 Appoint a Director Koyama, Takeshi Mgmt For For 1.4 Appoint a Director Hattori, Nobumichi Mgmt For For 1.5 Appoint a Director Kaneko, Yasunori Mgmt For For 1.6 Appoint a Director Nonaka, Hisatsugu Mgmt For For 1.7 Appoint a Director Iguchi, Naoki Mgmt For For 1.8 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.9 Appoint a Director Ito, Ryoji Mgmt For For 1.10 Appoint a Director Takaoka, Kozo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Performance-based Stock Options Free of Charge -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 705395235 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 (THE "ANNUAL REPORT AND ACCOUNTS"), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE "DIRECTORS") AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2014 CONTAINED ON PAGES 52 AND 67 IN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 SET OUT ON PAGES 53 TO 59 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2014 OF 6.1P PER ORDINARY SHARE 5 TO RE-ELECT ROGER JOHN MATTHEWS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT RUBY MCGREGOR-SMITH CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SUZANNE CLAIRE BAXTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT WILLIAM ROBSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARRY HIRST CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID STANNARD JENKINS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MITIE TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 11 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 706216959 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Increase the Board of Directors Size to 20, Revise Directors with Title 3.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 3.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For 3.3 Appoint a Director Ubagai, Takumi Mgmt For For 3.4 Appoint a Director Ochi, Hitoshi Mgmt For For 3.5 Appoint a Director Mitsuka, Masayuki Mgmt For For 3.6 Appoint a Director Glenn H. Fredrickson Mgmt For For 3.7 Appoint a Director Ichihara, Yujiro Mgmt For For 3.8 Appoint a Director Nakata, Akira Mgmt For For 3.9 Appoint a Director Umeha, Yoshihiro Mgmt For For 3.10 Appoint a Director Kikkawa, Takeo Mgmt For For 3.11 Appoint a Director Ito, Taigi Mgmt For For 3.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For 3.13 Appoint a Director Kunii, Hideko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 706201439 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kojima, Yorihiko Mgmt For For 3.2 Appoint a Director Kobayashi, Ken Mgmt For For 3.3 Appoint a Director Nakahara, Hideto Mgmt For For 3.4 Appoint a Director Yanai, Jun Mgmt For For 3.5 Appoint a Director Kinukawa, Jun Mgmt For For 3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For 3.7 Appoint a Director Uchino, Shuma Mgmt For For 3.8 Appoint a Director Mori, Kazuyuki Mgmt For For 3.9 Appoint a Director Hirota, Yasuhito Mgmt For For 3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.11 Appoint a Director Kato, Ryozo Mgmt For For 3.12 Appoint a Director Konno, Hidehiro Mgmt For For 3.13 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For 4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Keiji Mgmt For For 2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Kazama, Toshihiko Mgmt For For 2.5 Appoint a Director Ono, Masamichi Mgmt For For 2.6 Appoint a Director Aiba, Naoto Mgmt For For 2.7 Appoint a Director Hayashi, Soichiro Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Tanisawa, Junichi Mgmt For For 2.10 Appoint a Director Matsuhashi, Isao Mgmt For For 2.11 Appoint a Director Ebihara, Shin Mgmt For For 2.12 Appoint a Director Tomioka, Shu Mgmt For For 2.13 Appoint a Director Egami, Setsuko Mgmt For For 3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Yutaka 3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 706237422 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Sugita, Katsuhiko Mgmt For For 1.4 Appoint a Director Kawa, Kunio Mgmt For For 1.5 Appoint a Director Yamane, Yoshihiro Mgmt For For 1.6 Appoint a Director Hayashi, Katsushige Mgmt For For 1.7 Appoint a Director Jono, Masahiro Mgmt For For 1.8 Appoint a Director Inamasa, Kenji Mgmt For For 1.9 Appoint a Director Sato, Yasuhiro Mgmt For For 1.10 Appoint a Director Fujii, Masashi Mgmt For For 1.11 Appoint a Director Nihei, Yoshimasa Mgmt For For 1.12 Appoint a Director Tanigawa, Kazuo Mgmt For For 2.1 Appoint a Corporate Auditor Oya, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt For For Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 4 Approve Reserved Retirement Benefits for Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 706205146 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yao, Hiroshi Mgmt For For 2.2 Appoint a Director Takeuchi, Akira Mgmt For For 2.3 Appoint a Director Kato, Toshinori Mgmt For For 2.4 Appoint a Director Hamaji, Akio Mgmt For For 2.5 Appoint a Director Iida, Osamu Mgmt For For 2.6 Appoint a Director Ono, Naoki Mgmt For For 2.7 Appoint a Director Shibano, Nobuo Mgmt For For 2.8 Appoint a Director Okamoto, Yukio Mgmt For For 2.9 Appoint a Director Matsumoto, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 706237725 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Masuko, Osamu Mgmt For For 3.2 Appoint a Director Aikawa, Tetsuro Mgmt For For 3.3 Appoint a Director Harunari, Hiroshi Mgmt For For 3.4 Appoint a Director Nakao, Ryugo Mgmt For For 3.5 Appoint a Director Uesugi, Gayu Mgmt For For 3.6 Appoint a Director Aoto, Shuichi Mgmt For For 3.7 Appoint a Director Tabata, Yutaka Mgmt For For 3.8 Appoint a Director Hattori, Toshihiko Mgmt For For 3.9 Appoint a Director Izumisawa, Seiji Mgmt For For 3.10 Appoint a Director Ando, Takeshi Mgmt For For 3.11 Appoint a Director Sasaki, Mikio Mgmt For For 3.12 Appoint a Director Sakamoto, Harumi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.14 Appoint a Director Niinami, Takeshi Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshikazu 4.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.3 Appoint a Director Kobayashi, Takashi Mgmt For For 2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.5 Appoint a Director Murakami, Seiichi Mgmt For For 2.6 Appoint a Director Tabaru, Eizo Mgmt For For 2.7 Appoint a Director Hattori, Shigehiko Mgmt For For 2.8 Appoint a Director Sato, Shigetaka Mgmt For For 3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Iechika, Mgmt For For Masanao 3.3 Appoint a Corporate Auditor Nishida, Mgmt For For Takashi 4 Appoint a Substitute Corporate Auditor Mgmt For For Tomita, Hidetaka -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title 3.1 Appoint a Director Sono, Kiyoshi Mgmt For For 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 3.3 Appoint a Director Nagaoka, Takashi Mgmt For For 3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.5 Appoint a Director Oyamada, Takashi Mgmt For For 3.6 Appoint a Director Kuroda, Tadashi Mgmt For For 3.7 Appoint a Director Tokunari, Muneaki Mgmt For For 3.8 Appoint a Director Yasuda, Masamichi Mgmt For For 3.9 Appoint a Director Mikumo, Takashi Mgmt For For 3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For 3.11 Appoint a Director Kawamoto, Yuko Mgmt For For 3.12 Appoint a Director Matsuyama, Haruka Mgmt For For 3.13 Appoint a Director Okamoto, Kunie Mgmt For For 3.14 Appoint a Director Okuda, Tsutomu Mgmt For For 3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For 3.16 Appoint a Director Sato, Yukihiro Mgmt For For 3.17 Appoint a Director Yamate, Akira Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 706201415 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Saiga, Daisuke Mgmt For For 2.4 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.5 Appoint a Director Ambe, Shintaro Mgmt For For 2.6 Appoint a Director Kato, Hiroyuki Mgmt For For 2.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.8 Appoint a Director Suzuki, Makoto Mgmt For For 2.9 Appoint a Director Matsubara, Keigo Mgmt For For 2.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt For For 2.12 Appoint a Director Muto, Toshiro Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2.14 Appoint a Director Jenifer Rogers Mgmt For For 3.1 Appoint a Corporate Auditor Okada, Joji Mgmt For For 3.2 Appoint a Corporate Auditor Yamauchi, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Purchase Own Shares) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 10 Shareholder Proposal: Remove a Director Shr Against For Nonaka, Ikujiro 11 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) -------------------------------------------------------------------------------------------------------------------------- MITSUI 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 Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 706216620 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Koichi Mgmt For For 2.2 Appoint a Director Ikeda, Junichiro Mgmt For For 2.3 Appoint a Director Nagata, Kenichi Mgmt For For 2.4 Appoint a Director Tanabe, Masahiro Mgmt For For 2.5 Appoint a Director Takahashi, Shizuo Mgmt For For 2.6 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.7 Appoint a Director Komura, Takeshi Mgmt For For 2.8 Appoint a Director Matsushima, Masayuki Mgmt For For 2.9 Appoint a Director Nishida, Atsutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Nakashima, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Itami, Hiroyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujiyoshi, Masaomi 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Executives and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 705659704 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 03-Dec-2014 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: MOSHE VIDMAN 2.B RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: ZVI EPHRAT 2.C RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: RON GAZIT 2.D RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: LIORA OFER 2.E RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: MORDECHAI MEIR 2.F RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: YONATAN KAPLAN 2.G RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: JOAV-ASHER NACHSHON 3 RE-APPOINTMENT OF MS. SABINA BIRAN AS AN Mgmt For For EXTERNAL DIRECTOR, FOR AN ADDITIONAL 3-YEAR PERIOD, BEGINNING ON FEBRUARY 27, 2015, AS LONG AS THE SUPERVISOR OF BANKS DOES NOT OBJECT TO HER APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT 4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND REPORT REGARDING THE REMUNERATION OF THE ACCOUNTANT-AUDITOR FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 705801694 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 26-Feb-2015 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF ABRAHAM ZELDMAN AS A Mgmt For For DIRECTOR UNTIL THE NEXT AGM WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Yasuhiro Mgmt For For 1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For 1.3 Appoint a Director Aya, Ryusuke Mgmt For For 1.4 Appoint a Director Shimbo, Junichi Mgmt For For 1.5 Appoint a Director Fujiwara, Koji Mgmt For For 1.6 Appoint a Director Takahashi, Hideyuki Mgmt For For 1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that decide dividends from surplus, etc.) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a sexual harassment prevention system) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Record date of the ordinary general meeting of shareholders and other matters) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of improper method of reaching a resolution) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of minutes of the general meetings of shareholders) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a system to prohibit fraud) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Withdrawal from Green Sheet market) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Non-participation in the successor system of the Green Sheet market) -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 705876487 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action FINANCIAL STATEMENTS OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action CONTRIBUTIONS TO SOCIAL AND POLITICAL INSTITUTIONS 2 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS AND DIVIDENDS OF CHF 9.50 PER SHARE 3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DANIEL CRAUSAZ 3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BRIAN FISCHER 3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BERNARD GUILLELMON 3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: WILHELM HANSEN 3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PAUL RAMBERT 3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SCHAUB 3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GEORGES THEILER 3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: URS LEDERMANN 3.9 DISCHARGE OF THE EXECUTIVE BOARD Mgmt Take No Action 4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Take No Action 5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL CRAUSAZ 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: BRIAN Mgmt Take No Action FISCHER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action BERNARD GUILLELMON 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action WILHELM HANSEN 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action SCHAUB 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action BARANDUN 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action THE CHAIRMAN OF THE BOARD OF DIRECTOR: GEORGES THEILER 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNARD GUILLELMON 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): WILHELM HANSEN 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): PETER SCHAUB 5.3 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action LUCERNE 5.4 RE-ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt Take No Action / GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.2 APPROVAL OF ADDITIONAL COMPENSATIONS FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS OR RELATED PERSONS 7.1 APPROVAL OF NOT PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 (PAYABLE 2016) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 705932918 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445620 DUE TO MERGING OF EXTRAORDINARY 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237818.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.2 REWARDING REPORT AS PER ART. 123 TER OF Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ART. 84 TER OF CONSOB REGULATION NO. 11971/1999. RESOLUTIONS CONCERNING THE COMPANY'S REWARDING POLICY, AS PER FIRST SESSION OF THE REWARDING REPORT O.3 TO APPOINT TWO DIRECTORS AS PER ART 2386 OF Mgmt For For THE CIVIL CODE AND ART 13.4 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO: MR. GABRIELE GALATERI DI GENOLA AND MRS. DIVA MORIANI O.4 STOCK OPTION PLAN CONCERNING MONCLER SPA Mgmt For For ORDINARY SHARES CALLED 'PERFORMANCE STOCK OPTION PLAN 2015', IN FAVOUR OF EMPOWERED DIRECTORS, EMPLOYEES AND COLLABORATORS OF MONCLER SPA AND ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 1 OCTOBER 2013, RESOLUTIONS RELATED THERETO E.1 TO INCREASE THE COMPANY STOCK CAPITAL, Mgmt For For WITHOUT OPTION RIGHT, AS PER ART 2441, ITEM 4 OF THE CIVIL CODE FOR A MAXIMUM AMOUNT OF EUR 509,645.00, BY ISSUING, IN ONE OR MORE INSTALLMENTS, A MAXIMUM AMOUNT OF NO. 2,548,225 ORDINARY SHARES, NO PAR VALUE, IN FAVOUR OF THE 'PERFORMANCE STOCK OPTION PLAN 2015' BENEFICIARIES AND SUBSEQUENT AMENDMENT OF ART 5 (STOCK CAPITAL) OF THE BY-LAWS. REVOCATION, FOR THE UNEXECUTED PART, OF THE DIRECTORS' EMPOWERMENT TO INCREASE THE STOCK CAPITAL, AS PER ART 2443 OF THE CIVIL CODE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 1 OCTOBER 2013, TO SERVE ONE OR MORE INCENTIVE PLANS IN FAVOUR OF DIRECTORS, EMPLOYEES AND COLLABORATORS OF THE COMPANY AND/OR ITS SUBSIDIARIES REVOCATION OF THE STOCK CAPITAL INCREASE RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS ON THE 28 FEBRUARY 2014, PARTIALLY IMPLEMENTING THE EMPOWERMENT CONFERRED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 1 OCTOBER 2013, TO SERVE STOCK OPTION PLANS CALLED 'STOCK OPTION 2014-2018 TOP MANAGEMENT AND KEY PEOPLE PLAN' AND 'STOCK OPTION 2014-2018 CORPORATE ITALIA STRUCTURES PLAN', FOR THE UNNECESSARY PART IN SERVING THOSE OPTIONS WHICH ARE CURRENTLY ATTRIBUTED TO THE BENEFICIARIES UNDER THESE STOCK OPTION PLANS CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 448110, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 706143562 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 23 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.21% IN Mgmt Against Against NON-EXECUTIVE DIRECTOR FEES 16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 379.38999 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2014 17 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS, Mgmt For For AND SHELLY NELSON AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2016 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 28.77 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2014 27 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2016 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 705906747 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 5 TO RE-ELECT SIMON NIXON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GRAHAM DONOGHUE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 13 TO ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA, LINDA-A-VELHA Agenda Number: 706151874 -------------------------------------------------------------------------------------------------------------------------- Security: X5588N110 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: PTMEN0AE0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 478460 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISCUSS AND VOTE ON THE MANAGEMENT REPORT, Mgmt For For THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS AND THE ATTACHED BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY AND STATEMENT OF CASH FLOWS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 2 DISCUSS AND APPROVE THE PROPOSED Mgmt For For APPLICATION OF RESULTS UNDER ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 3 APPRECIATE THE REPORT ON CORPORATE Mgmt For For GOVERNANCE PRACTICES 4 GENERAL ASSESSMENT OF ADMINISTRATION AND Mgmt For For SUPERVISION OF THE COMPANY, PURSUANT TO THE ARTICLE 376, NR 1 ITEM C) AND ARTICLE 455 OF THE COMMERCIAL COMPANIES CODE 5 DISCUSS AND DECIDE ON THE APPROVAL OF THE Mgmt For For DECLARATION OF THE REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY 6 APPRECIATE, DISCUSS AND VOTE ON THE Mgmt For For CONSOLIDATED MANAGEMENT REPORT THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE STATEMENT OF CONSOLIDATED INCOME, THE CONSOLIDATED STATEMENT OF INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS CONSOLIDATED AND THE NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 508 A) OF THE COMMERCIAL COMPANIES CODE 7 DISCUSS AND APPROVE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBERS 2 AND 3 OF THE ARTICLE 18 OF THE SOCIAL CONTRACT ABOUT FIXING IN 3 OF THE MEMBERS WHO WILL JOIN THE AUDIT COMMITTEE OF THE COMPANY AND, ALSO, ABOUT FIXING AN ALTERNATE MEMBER TO ENTER THAT SUPERVISORY BOARD 8 TO DISCUSS AND DELIBERATE ON THE ELECTION Mgmt For For FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015-2018), OF THE MEMBERS OF THE SUPERVISORY BOARD 9 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For NUMBER 2 OF THE ARTICLE 18 ON THE APPOINTMENT FROM AMONG THE MEMBERS ELECTED AS THE PREVIOUS GIFT POINT AGENDA FOR COUNCIL TAX, THE RESPECTIVE PRESIDENT 10 APPROVE DIRECTORS GUARANTEE FOR LIABILITY Mgmt For For 11 TO DISCUSS AND DELIBERATE, ACCORDING TO THE Mgmt For For NR 3 OF ARTICLE 17 ON THE ELECTION FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015/2018) THE SOCIETY OF CHARTERED ACCOUNTANTS INTEGRATING THE SUPERVISION OF THE COMPANY 12 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN SHARES 13 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN BONDS 14 TO DISCUSS AND DELIBERATE ON THE PARTIAL Mgmt For For WITHDRAWAL OF THE RESOLUTION TAKEN ON THE MEETING OF THE 10 POINT OF THE MEETING HELD ON 17 APRIL 2012 15 DISCUSS AND APPROVE THE AUTHORIZATION BY Mgmt For For THE GENERAL MEETING OF THE COMPANY TO ISSUE OF ONE OR MORE BONDS IN EUROS OR ANOTHER CURRENCY UP A TOTAL AMOUNT OF EUR 400.000.000,00 16 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For PARAGRAPH 3 OF ARTICLE 350 OF THE COMPANIES CODE COMMERCIAL AND, ALSO, IN ACCORDANCE WITH NUMBER 1 OF THE ARTICLE 10 ON THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF THE RESOLUTION TO TAKE AS THE PREVIOUS POINT OF THIS AGENDA TO ISSUE BONDS, AND IT MAY BE CARRIED OUT IN INSTALLMENTS IN ONE OR MORE SERIES, IN EUROS OR ANOTHER CURRENCY 17 DELIBERATE AND DISCUSS THE MODIFICATION OF Mgmt For For THE SOCIAL CONTRACT, NAMELY ON: I) THE MODIFICATION OF WRITING OF ITS ARTICLE SEVENTH; II) THE MODIFICATION OF THE WRITING OF NUMBER ONE OF ITS ARTICLE EIGHTH AND III) THE MODIFICATION OF THE WRITING OF ITS ARTICLE TENTH, IN THE SEQUENCE OF THE MODIFICATIONS INTRODUCED BY THE LAW 06/2015, OF 6 OF FEBRUARY, TO THE CODE OF COMMERCIAL SOCIETIES, AS WELL AS, TO MODIFY THE WRITING OF THE NUMBER FOUR OF THE ARTICLE TENTH SECOND AND TO INSERT TWO NEW NUMBERS TO THE CITED ARTICLE, WHICH WILL PASS TO BE NUMBERS FIVE AND SIX -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 706020992 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415662.PDF AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415710.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT DR. EDDY FONG CHING AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO ELECT LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.G TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For AND 6, TO EXTEND THE MANDATE OF THE BOARD OF DIRECTORS TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY UNDER RESOLUTION 5 BY THE ADDITION THERETO OF A NUMBER OF SHARES IN THE COMPANY REPRESENTING THE AGGREGATE NUMBER OF SHARES IN THE COMPANY PURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 705881678 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF MTU AERO ENGINES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289 (4) AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action PROFIT AND DIVIDENDS OF EUR 1.45 PER SHARE 3. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt Take No Action FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. RESOLUTION CONCERNING THE AUTHORIZATION TO Mgmt Take No Action PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTG) AND TO EXCLUDE SUBSCRIPTION RIGHTS 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action CONDITIONAL CAPITAL PURSUANT TO SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION; RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, ALSO EXCLUDING SUBSCRIPTION RIGHTS; CREATION OF NEW CONDITIONAL CAPITAL; REVISION OF SECTION 4 (6) AND DELETION OF SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action AUTHORIZED CAPITAL I, II AND III AND CREATION OF NEW AUTHORIZED CAPITAL 2015; REVISION OF SECTION 4 (5) AND DELETION OF SECTION 4 (7) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 1. A) SUBMISSION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action BOARD OF MANAGEMENT 4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action SUPERVISORY BOARD 5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt Take No Action SYSTEM FOR THE BOARD OF MANAGEMENT 6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt Take No Action UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt Take No Action SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt Take No Action CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) 9 RESOLUTION TO CANCEL THE EXISTING Mgmt Take No Action AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) 10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt Take No Action OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 706217177 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murata, Tsuneo Mgmt For For 2.2 Appoint a Director Inoue, Toru Mgmt For For 2.3 Appoint a Director Nakajima, Norio Mgmt For For 2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt For For 2.5 Appoint a Director Takemura, Yoshito Mgmt For For 2.6 Appoint a Director Ishino, Satoshi Mgmt For For 2.7 Appoint a Director Shigematsu, Takashi Mgmt For For 3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 705637239 -------------------------------------------------------------------------------------------------------------------------- Security: Q64865100 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: AU000000MYR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.A ELECTION OF DIRECTOR - MR IAN CORNELL Mgmt For For 3.B ELECTION OF DIRECTOR - MR ROBERT THORN Mgmt For For 3.C RE-ELECTION OF DIRECTOR - MR PAUL Mgmt For For MCCLINTOCK AO 3.D RE-ELECTION OF DIRECTOR - MS ANNE BRENNAN Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5.A GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 5.B PROVISION OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 705703836 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For KEN HENRY 2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For DAVID ARMSTRONG 2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For PEEYUSH GUPTA 2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For GERALDINE MCBRIDE 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE Mgmt For For OFFICER & MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 705370966 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2014 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO ELECT JOHN PETTIGREW Mgmt For For 8 TO RE-ELECT PHILIP AIKEN Mgmt For For 9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 10 TO RE-ELECT JONATHAN DAWSON Mgmt For For 11 TO ELECT THERESE ESPERDY Mgmt For For 12 TO RE-ELECT PAUL GOLBY Mgmt For For 13 TO RE-ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON Mgmt For For 15 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For LONG TERM PERFORMANCE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 705588804 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR JAMES KING Mgmt For For 3 RE-ELECTION OF MR TONY CIPA Mgmt For For 4 RE-ELECTION OF MS DIANA EILERT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 705507905 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.36P PER Mgmt For For SHARE 5 TO APPOINT THE AUDITORS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 7 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ATUL PATEL AS A DIRECTOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 16 TO APPROVE THE AMENDMENT TO THE RULES OF Mgmt For For THE NCC GROUP PLC LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 706205108 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yano, Kaoru Mgmt For For 1.2 Appoint a Director Endo, Nobuhiro Mgmt For For 1.3 Appoint a Director Niino, Takashi Mgmt For For 1.4 Appoint a Director Yasui, Junji Mgmt For For 1.5 Appoint a Director Shimizu, Takaaki Mgmt For For 1.6 Appoint a Director Kawashima, Isamu Mgmt For For 1.7 Appoint a Director Kunibe, Takeshi Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Sasaki, Kaori Mgmt For For 1.10 Appoint a Director Oka, Motoyuki Mgmt For For 1.11 Appoint a Director Noji, Kunio Mgmt For For 2 Appoint a Corporate Auditor Kikuchi, Mgmt For For Takeshi 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK AG, MUENCHEN Agenda Number: 705995477 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 85,092,477.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER NO-PAR SHARE EUR 69,692.477.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 21, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH 6. RESOLUTION ON AN INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH THE CONVERSION OF COMPANY RESERVES AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY'S SHARE CAPITAL OF EUR 9,625,000 SHALL BE INCREASED TO EUR 38,500,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 28,875,000 AND THE CORRESPONDING ISSUE OF 28,875,000 NEW BEARER NO-PAR SHARES TO THE SHAREHOLDERS AT A RATIO OF THREE NEW SHARES FOR EVERY OLD SHARE. THE NEW SHARES SHALL ENTITLE TO DIVIDEND PAYMENTS AS OF THE 2015 FINANCIAL YEAR 7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 20, 2020.THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO USE THE SHARES FOR ACQUISITION PURPOSES AND TO RETIRE THE SHARES 8. APPROVAL OF A CONTROL AGREEMENT WITH FRILO Mgmt For For SOFTWARE GMBH THE CONTROL AGREEMENT WITH THE COMPANY'S SUBSIDIARY, FRILO SOFTWARE GMBH, SHALL BE APPROVED 9. APPROVAL OF A CONTROL AGREEMENT WITH Mgmt For For NEMETSCHEK ALLPLAN SYSTEMS GMBH THE CONTROL AGREEMENT WITH THE COMPANY'S SUBSIDIARY, NEMETSCHEK ALL PLAN SYSTEMS GMBH, SHALL BE APPROVED 10. APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA)THE COMPANY SHALL BE TRANSFORMED INTO A EUROPEAN COMPANY BY THE NAME OF NEMETSCHEK SE. THE FIRST SUPERVISORY BOARD OF NEMETSCHEK SE SHALL COMPRISE THE FOLLOWING MEMBERS: KURT DOBTISCH, GEORG NEMETSCHEK, AND RUEDIGER HERZOG.AUDITORS FOR THE FIRST FINANCIAL YEAR OF NEMETSCHEK SE SHALL BE: ERNST AND YOUNG, MUNICH -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 705325783 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0523/201405231402288.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0611/201406111402952.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31ST, 2014 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31ST, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS THIERY, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED JANUARY 14TH, 2014 O.7 RENEWAL OF TERM OF MR. CORNELIUS GEBER AS Mgmt For For BOARD MEMBER O.8 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.9 SHARE REPURCHASE PROGRAM Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF SURPLUS DEMANDS, IN CASE OF ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL VIA INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND, LIMITED TO 10% OF THE SHARE CAPITAL E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND TRANSFERS RESERVED FOR EMPLOYEES OF THE GROUP PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND SEQ. OF THE CODE OF LABOR, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY TO IMPLEMENT AN EMPLOYEE SAVINGS PLAN IN FAVOR OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES OF THE GROUP EQUIVALENT TO CURRENTLY EFFECTIVE SAVINGS PLANS OF FRENCH AND FOREIGN COMPANIES OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING OR ISSUABLE SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED UNDER THE SHARE REPURCHASE PROGRAM ALLOWING THE COMPANY'S REPURCHASE OF ITS OWN SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO A CAPITAL INCREASE E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 705814778 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING THE PAYMENT OF A DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0,65 PER SHARE SHOULD BE PAID 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF THE BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN (7) 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT J.ELORANTA, M-L.FRIMAN, L.RAITIO, J-B.RENARD, W.SCHOEBER AND K. SORMUNEN SHALL BE RE-ELECTED AND THAT M. WIREN SHALL BE ELECTED AS A NEW MEMBER. THE BOARD ALSO PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR AND M-L.FRIMAN AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE OIL CORPORATION 15 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION THE BOARD PROPOSES THAT ARTICLE 1 REGARDING THE COMPANY NAME BE AMENDED 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting RESOLUTION 10, THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE ANNUAL REMUNERATION PAID TO THE CHAIR OF THE BOARD OF DIRECTORS, THE VICE CHAIR, AND THE OTHER MEMBERS OF THE BOARD FOR THEIR TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE CHAIR, EUR 55,000 A YEAR FOR THE VICE CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER MEMBERS EACH. HOWEVER, SHOULD A BOARD MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN ADDITION, MEMBERS OF THE BOARD OF DIRECTORS WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR 600 FOR EACH BOARD OR COMMITTEE MEETING HELD IN THE MEMBER'S HOME COUNTRY AND 1,200 EUR FOR EACH BOARD OR COMMITTEE MEETING HELD IN ANOTHER COUNTRY, PLUS COMPENSATION FOR EXPENSES IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. CONTRARY TO THE PROPOSAL OF THE SHAREHOLDERS' NOMINATION BOARD, THE STATE OF FINLAND, WHICH OWNS 50.1% OF THE TOTAL AMOUNT OF THE COMPANY SHARES AND THE VOTES ASSOCIATED WITH THEM, HAS INFORMED THE COMPANY ON 3 FEBRUARY 2015, IN ITS CAPACITY AS SHAREHOLDER, THAT IT WILL PROPOSE TO THE AGM THAT THE ANNUAL REMUNERATION PAID TO THE MEMBERS OF THE BOARD REMAIN AT THEIR CURRENT LEVEL, I.E. THE CHAIR OF THE BOARD OF DIRECTORS BE PAID EUR 66,000, THE VICE CHAIR EUR 49,200 AND EACH MEMBER EUR 35,400 A YEAR". THEREFORE, ANY VOTE FOR THE ITEM IS A VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS, AND AGAINST IS AGAINST IT. THANK YOU. CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action SHARES) 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 705585872 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt For For ONLY) 4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For BISWAS 4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For 5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt Against Against APPROVAL RULE -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706030878 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For PLAN 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 706238513 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Oshima, Takafumi Mgmt For For 1.3 Appoint a Director Shibagaki, Shinji Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Okawa, Teppei Mgmt For For 1.7 Appoint a Director Okuyama, Masahiko Mgmt For For 1.8 Appoint a Director Kawai, Takeshi Mgmt For For 1.9 Appoint a Director Otaki, Morihiko Mgmt For For 1.10 Appoint a Director Yasui, Kanemaru Mgmt For For 2 Appoint a Corporate Auditor Mizuno, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 706206489 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Kawamura, Koji Mgmt For For 2.4 Appoint a Director Okoso, Hiroji Mgmt For For 2.5 Appoint a Director Katayama, Toshiko Mgmt For For 2.6 Appoint a Director Taka, Iwao Mgmt For For 2.7 Appoint a Director Inoue, Katsumi Mgmt For For 2.8 Appoint a Director Shinohara, Kazunori Mgmt For For 2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.10 Appoint a Director Takamatsu, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 3.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For Atsushi 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Kazumasa 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB, MARKARYD Agenda Number: 705998637 -------------------------------------------------------------------------------------------------------------------------- Security: W57113115 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: SE0000390296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING: ARVID Non-Voting GIEROW 3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS PROPOSED Non-Voting AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2014 9.A RESOLUTION IN RESPECT OF: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION IN RESPECT OF: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND ADOPTION OF RECORD DAY FOR DIVIDEND: 2.70 SEK PER SHARE FOR THE FINANCIAL YEAR 2014 9.C RESOLUTION IN RESPECT OF: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT DEPUTIES 11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS, BOARD MEMBERS AND THE AUDITORS 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt For For BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED AS BOARD MEMBERS: GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS LINNARSON AND ANDERS PALSSON. IT IS PROPOSED THAT HELENE RICHMOND IS NEWLY ELECTED AS BOARD MEMBER. IT IS PROPOSED THAT HANS LINNARSON IS NEWLY ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS, Mgmt For For IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2016 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG AB HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT ALF SVENSSON AS AUDITOR IN CHARGE 15 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS 16 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt For For FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES 17 OTHER MATTERS TO BE DEALT WITH AT THE Non-Voting MEETING PURSUANT TO THE SWEDISH COMPANIES ACT (2005:551) OR THE ARTICLES OF ASSOCIATION 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 706217090 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Kure, Bunsei Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Hamada, Tadaaki Mgmt For For 1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For 1.9 Appoint a Director Hayafune, Kazuya Mgmt For For 1.10 Appoint a Director Otani, Toshiaki Mgmt For For 1.11 Appoint a Director Tahara, Mutsuo Mgmt For For 1.12 Appoint a Director Ido, Kiyoto Mgmt For For 1.13 Appoint a Director Ishida, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For 2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Susumu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Suematsu, Chihiro -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 706243499 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Fumio Mgmt For For 3.2 Appoint a Director Ogino, Hirokazu Mgmt For For 3.3 Appoint a Director Aida, Hiroshi Mgmt For For 3.4 Appoint a Director Tsukahara, Yoshito Mgmt For For 3.5 Appoint a Director Tamura, Takashi Mgmt For For 3.6 Appoint a Director Hasegawa, Tadashi Mgmt For For 3.7 Appoint a Director Yanagihara, Kazuteru Mgmt For For 3.8 Appoint a Director Hirose, Fumio Mgmt For For 3.9 Appoint a Director Yamauchi, Masaya Mgmt For For 3.10 Appoint a Director Obara, Minoru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Moriwaki, Sumio -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 706237751 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Kimura, Makoto Mgmt For For 3.2 Appoint a Director Ushida, Kazuo Mgmt For For 3.3 Appoint a Director Ito, Junichi Mgmt For For 3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For 3.5 Appoint a Director Oki, Hiroshi Mgmt For For 3.6 Appoint a Director Honda, Takaharu Mgmt For For 3.7 Appoint a Director Hamada, Tomohide Mgmt For For 3.8 Appoint a Director Masai, Toshiyuki Mgmt For For 3.9 Appoint a Director Matsuo, Kenji Mgmt For For 3.10 Appoint a Director Higuchi, Kokei Mgmt For For 4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For Norio 4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For 4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For Hiroshi 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 706232458 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Satoru Mgmt For For 2.2 Appoint a Director Takeda, Genyo Mgmt For For 2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For 2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For 2.5 Appoint a Director Takahashi, Shigeyuki Mgmt For For 2.6 Appoint a Director Yamato, Satoshi Mgmt For For 2.7 Appoint a Director Tanaka, Susumu Mgmt For For 2.8 Appoint a Director Takahashi, Shinya Mgmt For For 2.9 Appoint a Director Shinshi, Hirokazu Mgmt For For 2.10 Appoint a Director Mizutani, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 705833336 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 12-Mar-2015 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Expand Investment Lines, Establish the Articles Related to Cash Distributions Exceeding Profits for the Purpose of Mitigating Tax Burdens, Approve Minor Revisions 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 4.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 4.2 Appoint a Substitute Executive Director Mgmt For For Matsufuji, Koji 5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For Tetsuro 5.2 Appoint a Supervisory Director Fukaya, Mgmt For For Yutaka 5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705863884 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Yamamoto, Shigeru Mgmt For For 3.3 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 3.5 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.6 Appoint a Director Saeki, Akihisa Mgmt For For 3.7 Appoint a Director Tsuda, Koichi Mgmt For For 3.8 Appoint a Director Odano, Sumimaru Mgmt For For 4.1 Appoint a Corporate Auditor Kishi, Fujio Mgmt For For 4.2 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 4.3 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 706237903 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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 Kawai, Masanori Mgmt For For 2.2 Appoint a Director Watanabe, Kenji Mgmt For For 2.3 Appoint a Director Ohinata, Akira Mgmt For For 2.4 Appoint a Director Saito, Mitsuru Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Ishii, Takaaki Mgmt For For 2.7 Appoint a Director Nii, Yasuaki Mgmt For For 2.8 Appoint a Director Taketsu, Hisao Mgmt For For 2.9 Appoint a Director Terai, Katsuhiro Mgmt For For 2.10 Appoint a Director Sakuma, Fumihiko Mgmt For For 2.11 Appoint a Director Hayashida, Naoya Mgmt For For 2.12 Appoint a Director Shibusawa, Noboru Mgmt For For 2.13 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.14 Appoint a Director Nakayama, Shigeo Mgmt For For 2.15 Appoint a Director Yasuoka, Sadako Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 706237458 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Araki, Ryoichi Mgmt For For 3.2 Appoint a Director Suzuki, Masanobu Mgmt For For 3.3 Appoint a Director Numa, Tatsuya Mgmt For For 3.4 Appoint a Director Hirao, Osamu Mgmt For For 3.5 Appoint a Director Kawafuji, Toshio Mgmt For For 3.6 Appoint a Director Shimoyama, Masayuki Mgmt For For 3.7 Appoint a Director Tachibana, Yukio Mgmt For For 3.8 Appoint a Director Okushima, Takayasu Mgmt For For 3.9 Appoint a Director Nambu, Yoshihiro Mgmt For For 4 Appoint a Corporate Auditor Okuma, Takaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 706254783 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Kenji Mgmt For For 2.2 Appoint a Director Tado, Tetsushi Mgmt For For 2.3 Appoint a Director Nishijima, Kanji Mgmt For For 2.4 Appoint a Director Minami, Manabu Mgmt For For 2.5 Appoint a Director Hup Jin Goh Mgmt For For 2.6 Appoint a Director Ohara, Masatoshi Mgmt For For 3 Appoint a Corporate Auditor Kuwajima, Mgmt For For Teruaki 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 706226556 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Haga, Yoshio Mgmt For For 2.2 Appoint a Director Manoshiro, Fumio Mgmt For For 2.3 Appoint a Director Marukawa, Shuhei Mgmt For For 2.4 Appoint a Director Yamasaki, Kazufumi Mgmt For For 2.5 Appoint a Director Utsumi, Akihiro Mgmt For For 2.6 Appoint a Director Nozawa, Toru Mgmt For For 2.7 Appoint a Director Fujimori, Hirofumi Mgmt For For 2.8 Appoint a Director Aoyama, Yoshimitsu Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 706218674 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Tanaka, Tsugio Mgmt For For 2.3 Appoint a Director Yura, Yoshiro Mgmt For For 2.4 Appoint a Director Matsuura, Akira Mgmt For For 2.5 Appoint a Director Saito, Hitoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Kenro Mgmt For For 2.7 Appoint a Director Sano, Shozo Mgmt For For 2.8 Appoint a Director Sugiura, Yukio Mgmt For For 2.9 Appoint a Director Sakata, Hitoshi Mgmt For For 3.1 Appoint a Corporate Auditor Ota, Tomoyuki Mgmt For For 3.2 Appoint a Corporate Auditor Imai, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 706216187 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ikeda, Masanori Mgmt For For 3.2 Appoint a Director Nishii, Yasuhito Mgmt For For 3.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For 3.4 Appoint a Director Yamamoto, Masao Mgmt For For 3.5 Appoint a Director Takahashi, Yojiro Mgmt For For 3.6 Appoint a Director Goto, Yujiro Mgmt For For 3.7 Appoint a Director Miura, Koichi Mgmt For For 3.8 Appoint a Director Sakai, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Maruo, Taizo Mgmt For For 4.2 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 4.3 Appoint a Corporate Auditor Arao, Kozo Mgmt For For 4.4 Appoint a Corporate Auditor Oba, Kunimitsu Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders 3 Appoint a Director Hiroi, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt For For Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 706216632 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kudo, Yasumi Mgmt For For 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Tazawa, Naoya Mgmt For For 3.4 Appoint a Director Mizushima, Kenji Mgmt For For 3.5 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.6 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.7 Appoint a Director Samitsu, Masahiro Mgmt For For 3.8 Appoint a Director Maruyama, Hidetoshi Mgmt For For 3.9 Appoint a Director Oshika, Hitoshi Mgmt For For 3.10 Appoint a Director Ogasawara, Kazuo Mgmt For For 3.11 Appoint a Director Okamoto, Yukio Mgmt For For 3.12 Appoint a Director Okina, Yuri Mgmt For For 3.13 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 4.1 Appoint a Corporate Auditor Wasaki, Yoko Mgmt For For 4.2 Appoint a Corporate Auditor Mita, Toshio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsui, Michio -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 706216303 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Hirata, Kiminori Mgmt For For 2.4 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.5 Appoint a Director Higuchi, Tsuneo Mgmt For For 2.6 Appoint a Director Yagisawa, Kazuhiro Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Mgmt For For Yasuyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 706216505 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Saikawa, Hiroto Mgmt For For 3.3 Appoint a Director Shiga, Toshiyuki Mgmt For For 3.4 Appoint a Director Greg Kelly Mgmt For For 3.5 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3.6 Appoint a Director Matsumoto, Fumiaki Mgmt For For 3.7 Appoint a Director Nakamura, Kimiyasu Mgmt For For 3.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For 3.9 Appoint a Director Bernard Rey Mgmt For For 4 Granting of Share Appreciation Rights (SAR) Mgmt For For to the Directors -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 706226669 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oeda, Hiroshi Mgmt For For 2.2 Appoint a Director Ikeda, Kazuo Mgmt For For 2.3 Appoint a Director Nakagawa, Masao Mgmt For For 2.4 Appoint a Director Takizawa, Michinori Mgmt For For 2.5 Appoint a Director Iwasaki, Koichi Mgmt For For 2.6 Appoint a Director Harada, Takashi Mgmt For For 2.7 Appoint a Director Mori, Akira Mgmt For For 2.8 Appoint a Director Nakagawa, Masashi Mgmt For For 2.9 Appoint a Director Yamada, Takao Mgmt For For 2.10 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.11 Appoint a Director Sato, Kiyoshi Mgmt For For 2.12 Appoint a Director Mimura, Akio Mgmt For For 2.13 Appoint a Director Odaka, Satoshi Mgmt For For 2.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Kawawa, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers of the Company and Directors of the Company's Subsidiaries 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Nakagawa, Susumu Mgmt For For 2.3 Appoint a Director Ando, Noritaka Mgmt For For 2.4 Appoint a Director Matsuo, Akihide Mgmt For For 2.5 Appoint a Director Kijima, Tsunao Mgmt For For 2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For 2.7 Appoint a Director Yokoyama, Yukio Mgmt For For 2.8 Appoint a Director Miura, Yoshinori Mgmt For For 2.9 Appoint a Director Ando, Kiyotaka Mgmt For For 2.10 Appoint a Director Kobayashi, Ken Mgmt For For 2.11 Appoint a Director Okafuji, Masahiro Mgmt For For 2.12 Appoint a Director Ishikura, Yoko Mgmt For For 2.13 Appoint a Director Karube, Isao Mgmt For For 3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 706031921 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nitori, Akio Mgmt For For 1.2 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.3 Appoint a Director Komiya, Shoshin Mgmt For For 1.4 Appoint a Director Ikeda, Masanori Mgmt For For 1.5 Appoint a Director Sudo, Fumihiro Mgmt For For 1.6 Appoint a Director Ando, Takaharu Mgmt For For 1.7 Appoint a Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint a Corporate Auditor Imoto, Shogo Mgmt For For 2.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 706205158 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Nagira, Yukio Mgmt For For 3.2 Appoint a Director Takasaki, Hideo Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For 3.6 Appoint a Director Nakahira, Yasushi Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For 3.9 Appoint a Director Hatchoji, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706038026 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2014 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2014 4.A 2014 ANNUAL ACCOUNTS: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014 4.B 2014 ANNUAL ACCOUNTS: EXPLANATION OF THE Non-Voting PROFIT RETENTION AND DISTRIBUTION POLICY 4.C 2014 ANNUAL ACCOUNTS: PROPOSAL TO PAY OUT Mgmt For For DIVIDEND: EUR 0.57 PER ORDINARY SHARE 4.D 2014 ANNUAL ACCOUNTS: PROPOSAL TO MAKE A Mgmt For For DISTRIBUTION FROM THE COMPANY'S DISTRIBUTABLE RESERVES 5.A RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 5.B RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 6.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD 6.B REMUNERATION: PROPOSAL TO APPROVE AN Mgmt For For INCREASE OF THE VARIABLE REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 6.C REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD 7 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8.A AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt Against Against RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.B AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt Against Against RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705815136 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8) 12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 705890906 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014, REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. BOARD PROPOSES THAT A DIVIDEND OF EUR 1.45 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE PROPOSES THAT THE BOARD COMPRISES OF SIX (6) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD PROPOSES THAT H.KORHONEN,R.LIND,I.MERO,H.PENTTILA, P.WALLDEN BE RE-ELECTED AND THAT T.KUULA BE ELECTED AS A NEW MEMBER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR. THE BOARD PROPOSES Mgmt For For THAT KPMG OY AB BE ELECTED AS AUDITOR 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 706205021 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Muroi, Masahiro Mgmt For For 1.3 Appoint a Director Maruyama, Akira Mgmt For For 1.4 Appoint a Director Sawada, Mitsuru Mgmt For For 1.5 Appoint a Director Itano, Hiroshi Mgmt For For 1.6 Appoint a Director Konomoto, Shingo Mgmt For For 1.7 Appoint a Director Ueno, Ayumu Mgmt For For 1.8 Appoint a Director Sawada, Takashi Mgmt For For 1.9 Appoint a Director Utsuda, Shoei Mgmt For For 1.10 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Corporate Auditor Kitagaki, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 705915607 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE SHAREHOLDER MEETING Mgmt Take No Action 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action SIGN THE MINUTES 3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action AGENDA 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt Take No Action THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS, FOR 2014 5 APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt Take No Action NOMINATION COMMITTEE AND THE AUDITOR 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt Take No Action COMPANY'S OWN SHARES 7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action CAPITAL: MODIFICATION OF ARTICLE 5 8 ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt Take No Action OF DIRECTORS: NOMINATION COMMITTEE'S PROPOSAL FOR THE SHAREHOLDER-ELECTED BOARD MEMBERS IS AS FOLLOWS: RE-ELECTION OF CHAIRMAN: TERJE ROGNE; RE-ELECTION OF BOARD MEMBERS: ANNE CECILIE FAGERLIE, ARNHILD SCHIA, TORE VALDERHAUG; NEW BOARD MEMBER: CRAIG OCHIKUBO 9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action NOMINATION COMMITTEE AND APPROVAL OF TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE: THE BOARD PROPOSES THAT THE FOLLOWING NOMINATION COMMITTEE IS ELECTED FOR 1 YEAR TERM TO THE ANNUAL GENERAL MEETING 2016: RE-ELECTION OF JOHN HARALD HENRIKSEN, BJORNAR OLSEN, THOMAS RAASCHOU AS NOMINATION COMMITTEE MEMBERS 10 APPROVAL OF DECLARATION OF THE PRINCIPLES Mgmt Take No Action FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT FOR 2016 11 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTIONS 6, 8 CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 APR 2015 TO 16 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 705974966 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, AND THE CORPORATE GOVERNANCE REPORT, FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For AND DISTRIBUTION OF PROFITS 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISORY BODIES 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN BONDS CMMT 06 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting THE MEETING: MINIMUM SHS / VOTING RIGHT: 100/1 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400 -------------------------------------------------------------------------------------------------------------------------- Security: Q6994B102 Meeting Type: SCH Meeting Date: 27-May-2015 Ticker: ISIN: AU000000NVN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412 -------------------------------------------------------------------------------------------------------------------------- Security: Q6994B102 Meeting Type: EGM Meeting Date: 27-May-2015 Ticker: ISIN: AU000000NVN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For DE-STAPLING OF THE SHARES IN NOVION LIMITED FROM THE UNITS IN NOVION TRUST 2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For DE-STAPLING OF THE UNITS IN NOVION TRUST FROM THE SHARES IN NOVION LIMITED 3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For AMENDMENTS TO THE CONSTITUTION OF NOVION TRUST AS SET OUT IN THE SUPPLEMENTAL DEED POLL 4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For ACQUISITION OF ALL THE UNITS IN NOVION TRUST BY FEDERATION CENTRES LIMITED FOR THE PURPOSES OF ITEM 7, SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH) CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Against Against ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 25-Feb-2015 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND 8". THANK YOU. 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For 6 RE-ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS Mgmt For For GREEN 7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA Mgmt For For OLVING 7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN Mgmt For For BUHL RASMUSSEN 7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.E RE-ELECTION OF OTHER BOARD MEMBER: Mgmt For For HEINZ-JURGEN BERTRAM 8 ELECTION OF COMPANY AUDITOR: PWC Mgmt For For 9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE Mgmt For For COMPANY'S SHARE CAPITAL 9.B PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH MERGERS AND ACQUISITIONS 9.C PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL BY MEANS OF CASH PAYMENT 9.D PROPOSAL FROM THE BOARD: RENEWAL OF Mgmt For For AUTHORIZATION TO THE BOARD TO ALLOW EMPLOYEES TO SUBSCRIBE SHARES 9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO Mgmt For For MEETING CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 706201528 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Iwamoto, Toshio Mgmt For For 3.2 Appoint a Director Kurishima, Satoshi Mgmt For For 3.3 Appoint a Director Shiina, Masanori Mgmt For For 3.4 Appoint a Director Homma, Yo Mgmt For For 3.5 Appoint a Director Sagae, Hironobu Mgmt For For 3.6 Appoint a Director Ueki, Eiji Mgmt For For 3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For 3.8 Appoint a Director Iwai, Toshio Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For 4 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Tetsuro -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 706198149 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt For For Naoto 3.2 Appoint a Corporate Auditor Okihara, Mgmt For For Toshimune 3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For Yutaka 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUTRECO N.V., BOXMEER Agenda Number: 705771308 -------------------------------------------------------------------------------------------------------------------------- Security: N6509P151 Meeting Type: EGM Meeting Date: 09-Feb-2015 Ticker: ISIN: NL0010395208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 409852 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 OPENING OF THE GENERAL MEETING Non-Voting 1.2 NOTIFICATIONS Non-Voting 2 ON 20 OCTOBER 2014, NUTRECO AND SHV Non-Voting HOLDINGS N.V. ( SHV ) JOINTLY ANNOUNCED THAT THEY REACHED CONDITIONAL AGREEMENT IN CONNECTION WITH A PUBLIC OFFER BY SHV INVESTMENTS LTD., A WHOLLY-OWNED SUBSIDIARY OF SHV, FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF NUTRECO AT AN OFFER PRICE OF EUR 40.00 (CUM DIVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE, SUBJECT TO CUSTOMARY CONDITIONS. ON 10 NOVEMBER 2014, NUTRECO AND SHV JOINTLY ANNOUNCED THEY HAVE AMENDED THEIR CONDITIONAL AGREEMENT, PREVIOUSLY ANNOUNCED ON 20 OCTOBER 2014, IN CONNECTION WITH A PUBLIC OFFER BY SHV INVESTMENTS LTD., A WHOLLY-OWNED SUBSIDIARY OF SHV, FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF NUTRECO. UNDER THE TERMS OF THE AMENDED CONDITIONAL AGREEMENT, SHV HAS AGREED TO INCREASE ITS OFFER PRICE FROM EUR 40.00 (CUM DIVIDEND) TO EUR 44.50 (CUM DIVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE (THE OFFER ). FURTHER REFERENCE IS MADE TO THE OFFER MEMORANDUM. FOR THE RECOMMENDATION OF THE OFFER, REFERENCE IS MADE TO THE POSITION STATEMENT. DURING THE EGM A PRESENTATION WILL BE HELD ON THE OFFER AND THE OFFER WILL BE DISCUSSED 3 A GROUP OF KEY STAFF OF NUTRECO QUALIFY FOR Mgmt Against Against A COMPLETION BONUS, PAYABLE IN CASH. AS THE MEMBERS OF THE EXECUTIVE BOARD ARE PART OF THIS GROUP OF KEY STAFF, THE SUPERVISORY BOARD PROPOSES TO GRANT EACH MEMBER OF THE EXECUTIVE BOARD A COMPLETION BONUS, PAYABLE IN CASH, AMOUNTING TO SIX MONTHS' FIXED BASE SALARY. THIS COMPLETION BONUS SHALL ONLY BECOME PAYABLE IF ANY THIRD PARTY ACQUIRES MORE THAN 66 2 3 PCT OF THE OUTSTANDING SHARES IN NUTRECO AT SETTLEMENT OF A PUBLIC TENDER OFFER BY THAT THIRD PARTY AND SUCH SETTLEMENT OCCURS PRIOR TO 1 JULY 2015 4 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS:-DELETION OF ALL REFERENCES TO CUMULATIVE PREFERENCE SHARES D AND CUMULATIVE PREFERENCE SHARES E REMOVAL OF MANDATORY NOMINATION PROCEDURE FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD AND AMENDMENT OF THE ARTICLES OF ASSOCIATION UPON PROPOSAL OF THE EXECUTIVE BOARD. THE AMENDMENT IS SUBJECT TO SETTLEMENT OF THE TRANSACTION AND WILL BE EFFECTIVE AS PER THE SETTLEMENT DATE. PURSUANT TO THE ARTICLES OF ASSOCIATION, AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REQUIRES THE AFFIRMATIVE VOTE OF AN ABSOLUTE MAJORITY OF THE VOTES CAST AT THE MEETING.BY VOTING FOR AGENDA ITEM 4, THIS PROPOSAL ALSO INCLUDES GRANTING AN AUTHORISATION TO EVERY MEMBER OF THE EXECUTIVE BOARD, THE COMPANY SECRETARY AND ANY NOTARIAL EMPLOYEE OF DE BRAUW BLACKSTONE WESTBROEK TO EXECUTE THE DEED OF AMENDMENT PURSUANT TO DUTCH LAW 5 IT IS PROPOSED THAT, SUBJECT TO SETTLEMENT, Mgmt For For MR J.M. DE JONG, MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL BE DISCHARGED PER THE SETTLEMENT DATE WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED IN THEIR RESPECTIVE CAPACITY AS MEMBER OF THE SUPERVISORY BOARD UNTIL THE EGM. THE DISCHARGE WILL TAKE PLACE ON THE BASIS OF INFORMATION AVAILABLE, KNOWN OR PRESENTED TO THE GENERAL MEETING 6.1 SUBJECT TO SETTLEMENT AND EFFECTIVE AS OF Non-Voting THE SETTLEMENT DATE, MR J.M.DE JONG, MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL STEP DOWN FROM THEIR POSITION AS SUPERVISORY BOARD MEMBER. THE COMPANY AND REMAINING SUPERVISORY BOARD MEMBERS WANT TO EXPRESS THEIR GRATITUDE FOR THE DEDICATION OF THE SUPERVISORY BOARD MEMBERS TO NUTRECO DURING THEIR TENURE 6.2 IT IS PROPOSED TO APPOINT S.R.NANNINGA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 6.3 IT IS PROPOSED TO APPOINT B.L.J.M.BEERKENS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE SUBJECT TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 6.4 IT IS PROPOSED TO APPOINT W.VAN DERWOERD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 7 ANY OTHER BUSINESS Non-Voting 8 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 06 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RES.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 416167 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NUTRECO N.V., BOXMEER Agenda Number: 705821836 -------------------------------------------------------------------------------------------------------------------------- Security: N6509P151 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: NL0010395208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 OPEN MEETING Non-Voting 1.2 RECEIVE ANNOUNCEMENTS Non-Voting 2.1 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.2 DISCUSS REMUNERATION REPORT Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 CONDITIONAL PROPOSAL TO ALLOCATE DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For RE: 2016 FINANCIAL STATEMENTS 7 ELECT G. BOON TO MANAGEMENT BOARD Mgmt For For 8 CONDITIONAL PROPOSAL TO REELECT J.M. DE Mgmt For For JONG TO SUPERVISORY BOARD 9 APPROVE CANCELLATION OF 1,680,553 Mgmt For For REPURCHASED SHARES 10.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 10.1 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 705825240 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 19-Mar-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 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against COMPANY'S SHARES 2 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For TEXT OF THE SECOND, THIRD AND FOURTH SENTENCES OF THE FIRST PARAGRAPH OF ARTICLE 12BIS OF THE ARTICLES OF ASSOCIATION AS SPECIFIED IN COMPANY NOTICE 3 INTERIM PROVISION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 705908777 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427824 DUE TO POSTPONEMENT OF MEETING DATE FROM 19 MARCH 2015 TO 9 APRIL 2015 AND ALSO CHANGE IN RECORD DATE FROM 5 MARCH 2015 TO 26 MARCH 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S SHARES 2 TRANSFER OF OWN SHARES-AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 622, 12BIS 3 INTERIM PROVISION 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 705610005 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1015/LTN20141015509.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1015/LTN20141015472.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.d TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO RESOLUTION NO. 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BRUXELLES Agenda Number: 706018454 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449421 DUE TO ADDITION 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) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS 3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS 4 CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 5 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For 6 DISCHARGE FROM LIABILITY OF THE STATUTORY Mgmt For For AUDITOR 7 REMUNERATION REPORT Mgmt For For 8 APPOINTMENT OF THE STATUTORY AUDITOR: THE Mgmt For For GENERAL SHAREHOLDERS' MEETING APPOINTS DELOITTE BEDRIJFSREVISOREN BV OVVE CVBA, WITH REGISTERED OFFICE AT BERKENLAAN 8B, 1831 DIEGEM, BELGIUM, REPRESENTED BY GERT VANHEES, AUDITOR, AS STATUTORY AUDITOR OF THE COMPANY CMMT RESOLUTION 9A: FOLLOWING A THOROUGH REVIEW Non-Voting PROCESS, THE BOARD CAN SUPPORT THE ELECTION OF MR COX AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR HIS ELECTION AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR PROVIDED THAT TRAFIGURA AMENDS ITS PROPOSAL TO STATE THAT MR COX IS ONLY ELECTED AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR AS LONG AS TRAFIGURA HOLDS AT LEAST 15% OF THE SHARES. THE BOARD NOTED THAT TRAFIGURA ACCEPTED THIS CONDITION. 9.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE NOMINATION OF NEW DIRECTOR: CHRISTOPHER COX IS APPOINTED AS NON-EXECUTIVE DIRECTOR UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 WHICH WILL DECIDE UPON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR TO END ON 31 DECEMBER 2018 CMMT RESOLUTION 9B: THE BOARD CANNOT SUPPORT THE Non-Voting ELECTION OF MR KONIG AND RECOMMENDS THAT THE SHAREHOLDERS DO NOT VOTE FOR HIS ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS PROPOSED BY TRAFIGURA. 9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE NOMINATION OF NEW DIRECTOR: MARTYN KONIG IS APPOINTED AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 524TER OF THE BELGIAN COMPANY CODE AND PROVISION 2.3 OF THE 2009 BELGIAN CODE ON CORPORATE GOVERNANCE, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 WHICH WILL DECIDE UPON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR TO END ON 31 DECEMBER 2018 CMMT RESOLUTION 10: THE BOARD VERY MUCH VALUES Non-Voting THE CONTRIBUTIONS THAT MR VINCK HAS MADE TO THE COMPANY SO FAR AND IS CONVINCED THAT MR VINCK CAN CONTINUE TO MAKE VALUABLE CONTRIBUTIONS TO THE COMPANY. THE BOARD THEREFORE SUPPORTS MR VINCK'S RE-ELECTION AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR FOR ONE YEAR AS PROPOSED BY UMICORE. 10 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: RE-ELECTION OF KAREL VINCK AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 706237573 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kano, Hiroshi Mgmt For For 3.4 Appoint a Director Serizawa, Kuniaki Mgmt For For 3.5 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.6 Appoint a Director Noda, Mizuki Mgmt For For 3.7 Appoint a Director Ida, Hideshi Mgmt For For 3.8 Appoint a Director Mori, Takahiro Mgmt For For 3.9 Appoint a Director Sato, Noboru Mgmt For For 3.10 Appoint a Director Hashimoto, Fumio Mgmt For For 3.11 Appoint a Director Gomi, Yasumasa Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 705589438 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 QUESTIONS AND CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 706105106 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: OGM Meeting Date: 10-Jun-2015 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2014 INCLUDING THE CORPORATE GOVERNANCE SECTION 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2014 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2014 5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting 6 PROPOSAL TO ALLOCATE THE PROFITS OVER 2014 Mgmt For For FINANCIAL YEAR TO THE RESERVES 7 IT IS PROPOSED TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO DISCHARGE THE NON Mgmt For For EXECUTIVE DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 9 IT IS PROPOSED TO APPOINT MR. G. HECKMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 10 IT IS PROPOSED TO RE-APPOINT MR. M. BENNETT Mgmt For For AS NON-EXECUTIVE DIRECTOR 11 IT IS PROPOSED TO APPOINT MR. J. TERWISCH Mgmt For For AS NON-EXECUTIVE DIRECTOR 12 PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For 13 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2015 14 PROPOSAL TO INCREASE THE ISSUED SHARE Mgmt Against Against CAPITAL AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 15 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY 16 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For AS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 17 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND WILL NOT EXCEED 10 PERCENT OF THE ISSUED AND OUT STANDING CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 2014 18 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 706232585 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Osuga, Yorihiko Mgmt For For 3.2 Appoint a Director Yamaki, Toshimitsu Mgmt For For 3.3 Appoint a Director Ogawa, Mikio Mgmt For For 3.4 Appoint a Director Hoshino, Koji Mgmt For For 3.5 Appoint a Director Kaneko, Ichiro Mgmt For For 3.6 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 3.7 Appoint a Director Morita, Tomijiro Mgmt For For 3.8 Appoint a Director Asahi, Yasuyuki Mgmt For For 3.9 Appoint a Director Fujinami, Michinobu Mgmt For For 3.10 Appoint a Director Amano, Izumi Mgmt For For 3.11 Appoint a Director Shimooka, Yoshihiko Mgmt For For 3.12 Appoint a Director Koyanagi, Jun Mgmt For For 3.13 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 3.14 Appoint a Director Nakayama, Hiroko Mgmt For For 3.15 Appoint a Director Yamamoto, Toshiro Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Agenda Number: 705948125 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440402 DUE TO RECEIPT OF SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 7.1 ELECT ERICH HAMPEL AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT EDITH HLAWATI AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT PETER E. KRUSE AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT CHRIS E. MUNTWYLER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.5 ELECT MARKUS PICHLER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.6 ELECT ELISABETH STADLER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.7 ELECT EDELTRAUD STIFTINGER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.8 ELECT HERTA STOCKBAUER SUPERVISORY BOARD Mgmt For For MEMBER 8 AMEND ARTICLES RE: CORPORATE PURPOSE, Mgmt For For SUPERVISORY BOARD COMPOSITION AND MEETINGS 9 APPROVE CREATION OF EUR 33.8 MILLION Mgmt Against Against CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION 12 APPROVE CREATION OF EUR 16.9 MILLION POOL Mgmt For For OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 705663121 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 01-Dec-2014 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2013, INCLUDING A DISCUSSION OF THE ACCOUNTANT-AUDITORS' REMUNERATION 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A RE-APPOINTMENT OF THE DIRECTOR: DAVID Mgmt For For FEDERMAN, CHAIRMAN OF THE BOARD 3.B RE-APPOINTMENT OF THE DIRECTOR: JEREMY Mgmt For For ASHER 3.C RE-APPOINTMENT OF THE DIRECTOR: MAYA Mgmt For For ALSHEH-KAPLAN 3.D RE-APPOINTMENT OF THE DIRECTOR: JACOB Mgmt For For GOTTENSTEIN 3.E RE-APPOINTMENT OF THE DIRECTOR: NIR GILAD Mgmt For For 3.F RE-APPOINTMENT OF THE DIRECTOR: ARIEH Mgmt For For OVADIA 3.G RE-APPOINTMENT OF THE DIRECTOR: AVISAR PAZ Mgmt For For 3.H RE-APPOINTMENT OF THE DIRECTOR: ALEX PESEL Mgmt For For 3.I RE-APPOINTMENT OF THE DIRECTOR: RAN CAROL Mgmt For For 3.J RE-APPOINTMENT OF THE DIRECTOR: ERAN SARIG Mgmt For For 4 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For REMUNERATION POLICY 5 APPROVAL OF A FRAMEWORK FOR BONUSES FOR Mgmt For For EXECUTIVES FOR THE YEAR 2014 6 APPROVAL TO RENEW A TRANSACTION WITH A Mgmt For For PRIVATE COMPANY UNDER THE OWNERSHIP OF THE COMPANY'S CHAIRMAN OF THE BOARD AND ONE OF THE CONTROLLING SHAREHOLDERS OF THE COMPANY, MR. DAVID FEDERMAN, AND HIS FAMILY, REGARDING HIS ROLE AS CHAIRMAN OF BOARD OF A SUBSIDIARY CARMEL OLEFINS LTD. AND AS DIRECTOR OF THAT COMPANY, INCLUDING HIS SERVING ON COMMITTEES OF THAT COMPANY'S BOARD -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 705771942 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 03-Mar-2015 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES 2 APPROVAL TO RENEW A TRANSACTION REGARDING Mgmt For For AN AGREEMENT WITH A PRIVATE COMPANY UNDER THE OWNERSHIP OF THE CHAIRMAN OF THE BOARD AND A CONTROLLING SHAREHOLDER OF THE COMPANY, MR. DAVID FEDERMAN, AND HIS FAMILY, AS RELATES TO HIS APPOINTMENT AS CHAIRMAN OF THE BOARD OF A SUBSIDIARY CARMEL OLEFINES LTD. AND AS A DIRECTOR OF THE COMPANY, INCLUDING HIS PARTICIPATION IN COMMITTEES OF THE BOARD OF THE COMPANY CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 FEB 2015 TO 03 MAR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 706224970 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 09-Jun-2015 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477397 DUE TO POSTPONEMENT OF MEETING DATE FROM 04 JUN 2015 TO 09 JUN 2015 AND ALSO 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 AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT MORDECHAI ZE'EV LIFSHITS AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE YEAR TERM 2.1 APPROVE COMPENSATION TERMS OF ELI OVADIA, Mgmt For For CHAIRMAN 2.2 ISSUE EXEMPTION AGREEMENT TO ELI OVADIA, Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 705998815 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S1 TO S4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For COMPANY O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For COMPANY O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For THE COMPANY O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, PETER BOTTEN S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 706099769 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471876 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 08 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 7.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 7.2 APPROVE MATCHING SHARE PLAN FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8.1 ELECT PETER OSWALD AS SUPERVISORY BOARD Mgmt For For MEMBER 8.2 ELECT GERTRUDE TUMPEL-GUGERELL AS Mgmt For For SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ONTEX GROUP N.V., AALST-EREMBODEGEM Agenda Number: 706099771 -------------------------------------------------------------------------------------------------------------------------- Security: B6S9X0109 Meeting Type: MIX Meeting Date: 26-May-2015 Ticker: ISIN: BE0974276082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472657 DUE TO COMBINING THE AGENDA OF OGM MEETING TO MIX MEETING (OGM AND EGM). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.1 PRESENTATION OF THE NON-CONSOLIDATED AND Non-Voting CONSOLIDATED ANNUAL BOARD REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORTS ON THE NON-CONSOLIDATED AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.4 APPROVAL OF THE STATUTORY Mgmt For For (NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF RESULTS AS SPECIFIED IN THE NOTICE O.5 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For THE PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.6 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.7.A CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For DIRECTOR MADE BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SUBSEQUENT SHAREHOLDERS' MEETING OF THE COMPANY, ON 9 SEPTEMBER 2014, 29 SEPTEMBER 2014, 11 DECEMBER 2014 AND 10 APRIL 2015, IN ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 519 OF THE COMPANIES CODE, OF EACH OF THE FOLLOWING PERSON: MR. ALEXANDRE MIGNOTTE, WHO WAS APPOINTED AS DIRECTOR FOR THE PURPOSES OF REPLACING MR. DOMINIQUE LE GAL WHO RESIGNED AS A DIRECTOR WITH EFFECT AS OF 28 AUGUST 2014, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ORDINARY SHAREHOLDERS' MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7.B CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For DIRECTOR MADE BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SUBSEQUENT SHAREHOLDERS' MEETING OF THE COMPANY, ON 9 SEPTEMBER 2014, 29 SEPTEMBER 2014, 11 DECEMBER 2014 AND 10 APRIL 2015, IN ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 519 OF THE COMPANIES CODE, OF EACH OF THE FOLLOWING PERSON: KITE CONSULTING LTD, HAVING AS PERMANENT REPRESENTATIVE MR. RICHARD BUTLAND, WHO WAS APPOINTED AS DIRECTOR FOR THE PURPOSES OF REPLACING MR. RICHARD BUTLAND WHO RESIGNED AS A DIRECTOR WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ORDINARY SHAREHOLDERS' MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7.C CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For DIRECTOR MADE BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SUBSEQUENT SHAREHOLDERS' MEETING OF THE COMPANY, ON 9 SEPTEMBER 2014, 29 SEPTEMBER 2014, 11 DECEMBER 2014 AND 10 APRIL 2015, IN ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 519 OF THE COMPANIES CODE, OF EACH OF THE FOLLOWING PERSON: TEGACON AS, HAVING AS PERMANENT REPRESENTATIVE MR. GUNNAR JOHANSSON, WHO WAS APPOINTED AS INDEPENDENT DIRECTOR FOR THE PURPOSES OF REPLACING MR. GUNNAR JOHANSSON WHO RESIGNED AS INDEPENDENT DIRECTOR WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ORDINARY SHAREHOLDERS' MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. TEGACON AS AND MR. GUNNAR JOHANSSON COMPLY WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED BY ARTICLE 526TER OF THE COMPANIES CODE. MOREOVER, TEGACON AS AND MR. GUNNAR JOHANSSON EXPRESSLY STATED AND THE BOARD OF DIRECTORS IS OF THE OPINION THAT IT DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY THAT COULD COMPROMISE THEIR INDEPENDENCE O.7.D CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For DIRECTOR MADE BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SUBSEQUENT SHAREHOLDERS' MEETING OF THE COMPANY, ON 9 SEPTEMBER 2014, 29 SEPTEMBER 2014, 11 DECEMBER 2014 AND 10 APRIL 2015, IN ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 519 OF THE COMPANIES CODE, OF EACH OF THE FOLLOWING PERSON: STOCKBRIDGE MGT LIMITED, HAVING AS PERMANENT REPRESENTATIVE MR. SIMON HENDERSON, WHO WAS APPOINTED AS DIRECTOR FOR THE PURPOSES OF REPLACING MR. SIMON HENDERSON WHO RESIGNED AS DIRECTOR WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ORDINARY SHAREHOLDERS' MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7.E CONFIRMATION OF THE APPOINTMENT AS A Mgmt For For DIRECTOR MADE BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SUBSEQUENT SHAREHOLDERS' MEETING OF THE COMPANY, ON 9 SEPTEMBER 2014, 29 SEPTEMBER 2014, 11 DECEMBER 2014 AND 10 APRIL 2015, IN ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 519 OF THE COMPANIES CODE, OF EACH OF THE FOLLOWING PERSON: REVALUE BVBA, HAVING AS PERMANENT REPRESENTATIVE MR. LUC MISSORTEN, WHO WAS APPOINTED AS INDEPENDENT DIRECTOR FOR THE PURPOSES OF REPLACING MR. LUC MISSORTEN WHO RESIGNED AS INDEPENDENT DIRECTOR WITH EFFECT AS OF 10 APRIL 2015, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ORDINARY SHAREHOLDERS' MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. REVALUE BVBA AND MR. LUC MISSORTEN COMPLY WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED BY ARTICLE 526TER OF THE COMPANIES CODE. MOREOVER, REVALUE BVBA AND MR. LUC MISSORTEN EXPRESSLY STATED AND THE BOARD OF DIRECTORS IS OF THE OPINION THAT IT DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY THAT COULD COMPROMISE THEIR INDEPENDENCE O.8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL BOARD REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.9 IN ACCORDANCE WITH ARTICLE 554 OF THE Mgmt For For COMPANIES CODE AND UPON RECOMMENDATION OF THE COMPANY'S REMUNERATION AND NOMINATION COMMITTEE, APPROVAL OF THE PROVISION (I) IN AN AGREEMENT BETWEEN THE COMPANY AND MR CHARLES BOUAZIZ AND (II) IN AN AGREEMENT BETWEEN THE COMPANY AND ARTIPA BVBA, REPRESENTED BY MR THIERRY NAVARRE, EACH OF WHOM IS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE EXECUTIVE COMMITTEE, BY WHICH EACH OF THEM IS ENTITLED, IN CERTAIN CIRCUMSTANCES, TO SEVERANCE PAY HIGHER THAN 18 MONTHS OF REMUNERATION O.10 IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt For For COMPANIES CODE, APPROVAL, AND TO THE EXTENT REQUIRED, RATIFICATION OF ALL OF THE PROVISIONS GRANTING RIGHTS TO THIRD PARTIES THAT EITHER HAVE AN INFLUENCE ON THE ASSETS OF THE COMPANY OR CREATE A DEBT OR OBLIGATION FOR THE COMPANY IF THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY OR ON A CHANGE OF THE CONTROL EXERCISED OVER IT, AS INCLUDED IN (I) THE EUR 480,000,000 FIVE-YEAR MULTICURRENCY FACILITIES AGREEMENT (THE "MULTICURRENCY FACILITIES AGREEMENT") DATED 10 NOVEMBER 2014 ENTERED INTO BY THE COMPANY AS ORIGINAL BORROWER AND ORIGINAL GUARANTOR AND, AMONG OTHERS, THE ORIGINAL LENDERS AS SET OUT THEREIN AND WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT, INCLUDING, BUT NOT LIMITED TO THE FOLLOWING PROVISIONS: CLAUSE 11.2 (CHANGE OF CONTROL AND DELISTING), CLAUSE 25.5 (DISPOSALS) AND CLAUSE 25.6 (MERGER), WHICH CLAUSES, AMONG OTHER THINGS, PROVIDE THAT, IN CASE OF ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (OTHER THAN THE INITIAL INVESTORS AND MANAGEMENT DEFINED THEREIN) ACQUIRING, DIRECTLY OR INDIRECTLY, BENEFICIAL OWNERSHIP OF THE ISSUED SHARE CAPITAL OF THE COMPANY HAVING THE RIGHT TO CAST MORE THAN 50% OF THE VOTES CAPABLE OF BEING CAST IN A GENERAL MEETING OF THE COMPANY, THIS MAY LEAD TO A MANDATORY PREPAYMENT AND CANCELLATION UNDER THE MULTICURRENCY FACILITIES AGREEMENT; AND (II) THE OFFERING MEMORANDUM RELATING TO THE EUR 250,000,000 4.75% SENIOR SECURED NOTES DUE 2021 (THE "OFFERING MEMORANDUM" AND THE "NOTES"), INCLUDING, BUT NOT LIMITED TO THE FOLLOWING PROVISIONS: CLAUSE 2.16 (DEPOSITS OF MONEY), CLAUSE 4.09 (LIMITATION ON SALE OF CERTAIN ASSETS), CLAUSE 4.13 (PURCHASE OF NOTES UPON CHANGE OF CONTROL) AND CLAUSE 5.01 (CONSOLIDATION, MERGER AND SALE OF ASSETS), WHICH CLAUSES, AMONG OTHER THINGS, GRANT THE HOLDERS OF THE NOTES THE RIGHT TO REQUIRE THE REPURCHASE OF ALL OR ANY PART OF THE NOTES AT A PURCHASE PRICE IN CASH IN AN AMOUNT EQUAL TO 101% OF THE PRINCIPAL AMOUNT THEREOF, PLUS ACCRUED AND UNPAID INTEREST, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY AS DEFINED IN THE OFFERING MEMORANDUM O.11 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For SHAREHOLDERS' MEETING GRANTS A SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR OF THE COMPANY, AS WELL AS TO MRS. BENEDICTE LEROY AND MR. JONAS DEROO, EACH ACTING INDIVIDUALLY AND WITH THE POWER OF SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR NECESSARY TO IMPLEMENT ALL OF THE ABOVE RESOLUTIONS, INCLUDING BUT NOT LIMITED TO, ANY FILING WITH THE CLERK'S OFFICE OF THE COMMERCIAL COURT OF GHENT, DIVISION DENDERMONDE OF THE RESOLUTIONS UNDER AGENDA ITEM 10 IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE E.1 (A) MERGER PROPOSAL DRAWN UP ON 10 APRIL Non-Voting 2015 BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE MANAGING BOARD OF ONTEX COORDINATION CENTER BVBA, A BELGIAN PRIVATE LIMITED LIABILITY COMPANY HAVING ITS REGISTERED OFFICE AT KORTE KEPPESTRAAT 21, 9320 AALST, BELGIUM AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (GHENT, DIVISION DENDERMONDE) UNDER NUMBER 0460.560.453, IN ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF THE COMPANIES CODE REGARDING THE TRANSACTION PURSUANT TO WHICH ALL ASSETS AND LIABILITIES OF ONTEX COORDINATION CENTER BVBA TRANSFER TO THE COMPANY AS A RESULT OF A DISSOLUTION WITHOUT LIQUIDATION OF ONTEX COORDINATION CENTER BVBA, FILED WITH THE CLERK'S OFFICE OF THE COMMERCIAL COURT OF GHENT, DIVISION DENDERMONDE ON 14 APRIL 2015; (B) MERGER PROPOSAL DRAWN UP ON 10 APRIL 2015 BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE MANAGING BOARD OF ONTEX INTERNATIONAL BVBA, A BELGIAN PRIVATE LIMITED LIABILITY COMPANY HAVING ITS REGISTERED OFFICE AT KORTE KEPPESTRAAT 21, 9320 AALST, BELGIUM AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (GHENT, DIVISION DENDERMONDE) UNDER NUMBER 0478.866.432, IN ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF THE COMPANIES CODE REGARDING THE TRANSACTION PURSUANT TO WHICH ALL ASSETS AND LIABILITIES OF ONTEX INTERNATIONAL BVBA TRANSFER TO THE COMPANY AS A RESULT OF A DISSOLUTION WITHOUT LIQUIDATION OF ONTEX INTERNATIONAL BVBA, FILED WITH THE CLERK'S OFFICE OF THE COMMERCIAL COURT OF GHENT, DIVISION DENDERMONDE ON 14 APRIL 2015, TOGETHER THE MERGER PROPOSALS E.2 APPROVAL, IN ACCORDANCE WITH ARTICLE 722 OF Mgmt For For THE COMPANIES CODE, OF THE TRANSACTIONS PURSUANT TO WHICH ALL ASSETS AND LIABILITIES OF ONTEX COORDINATION CENTER BVBA AND ONTEX INTERNATIONAL BVBA (THE "ACQUIRED COMPANIES") TRANSFER TO THE COMPANY (WHICH ALREADY HOLDS ALL THE SHARES IN THE ACQUIRED COMPANIES) AS A RESULT OF A DISSOLUTION WITHOUT LIQUIDATION OF THE ACQUIRED COMPANIES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE MERGER PROPOSALS E.3 APPROVAL TO DELETE ARTICLE 15, SECTION 2 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO DELETE THE MENTION "SECTION 1" AT THE BEGINNING OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY E.4 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE STATUTORY AUDITOR DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE IN CONNECTION WITH THE PROPOSED CHANGES TO THE CORPORATE PURPOSE CLAUSE OF THE COMPANY E.5 APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: (I) REPLACEMENT OF THE FIRST PARAGRAPH OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE FOLLOWING TEXT: (C) "THE COMPANY IS A COMPANY WHICH HAS AS ITS PURPOSE THE RESEARCH, DEVELOPMENT, MANUFACTURE, PURCHASE, SALE, IMPORT, EXPORT, TREATMENT, PROCESSING AND REPRESENTATION OF HYGIENE ARTICLES, RUBBER, PLASTIC, PAPER AND METAL ARTICLES, BANDAGING MATERIALS, COTTON WADDING PRODUCTS, MEDICAL INSTRUMENTS, COSMETIC ARTICLES AND STERILE AND NON-STERILE MEDICAL EQUIPMENT, AS WELL AS THE DIRECT OR INDIRECT OWNERSHIP AND MANAGEMENT OF SHAREHOLDINGS AND INTERESTS IN COMPANIES OR ENTITIES IN BELGIUM AND ABROAD INVOLVED IN THE SAME OR RELATED ACTIVITIES, IN ITS OWN NAME OR IN THE NAME OF THIRD PARTIES, FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THIRD PARTIES." (II) REPLACEMENT OF SECTION (B) OF THE SECOND PARAGRAPH OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE FOLLOWING TEXT: "(B) MANAGING INVESTMENTS AND PARTICIPATIONS IN ANY COMPANIES OR ENTITIES, EXERCISING MANAGEMENT AND DIRECTOR MANDATES, ACTING AS LIQUIDATOR, PROVIDING TECHNICAL, LEGAL, ACCOUNTING, FINANCIAL, COMMERCIAL, ADMINISTRATIVE OR MANAGEMENT ASSISTANCE OR OTHER SUPPORT SERVICES, AS WELL AS ALL INFORMATION TECHNOLOGY SERVICES E.6 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For EXTRAORDINARY SHAREHOLDERS' MEETING GRANTS A SPECIAL POWER OF ATTORNEY TO (I) EACH DIRECTOR OF THE COMPANY, AS WELL AS TO MRS. BENEDICTE LEROY AND MR. JONAS DEROO, EACH ACTING INDIVIDUALLY AND WITH THE POWER OF SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR NECESSARY TO IMPLEMENT ALL OF THE ABOVE RESOLUTIONS AND TO (II) ANY BELGIAN NOTARY TO DRAW UP A COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO FILE THIS COORDINATED VERSION WITH THE CLERK'S OFFICE OF THE COMMERCIAL COURT OF GHENT, DIVISION DENDERMONDE AND TO ARRANGE FOR THE COMPLETION OF THE NECESSARY FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES AND ANY RELEVANT PUBLIC ADMINISTRATION -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 706153880 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action THE BOARD HAS PROPOSED THAT ATTORNEY-AT-LAW GEIR EVENSHAUG IS ELECTED TO CHAIR THE MEETING 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action AGENDA 4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2013 6 APPROVAL OF DIVIDENDS FOR 2014: THE BOARD Mgmt Take No Action PROPOSES A DIVIDEND PAYMENT FOR 2014 OF NOK 0.26 PER SHARE. THE DIVIDEND FOR THE ACCOUNTING YEAR OF 2014 MEANS THAT NOK 37,865,382 IS PROPOSED PAID AS DIVIDENDS 7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action SOFTWARE INTERNATIONAL AS 8 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action 9 CORPORATE GOVERNANCE STATEMENT Non-Voting 10.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action FIXED REMUNERATION 10.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action REMUNERATION PARTICIPATING COMMITTEES 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action 14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action CHRISTENSEN 14.3 ELECTION OF BOARD OF DIRECTOR: Mgmt Take No Action SOPHIE-CHARLOTTE MOATTI 14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action IVERSEN 14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action BLYSTAD 15.1 ELECTION OF NOMINATION COMMITTEE: JAKOB Mgmt Take No Action IQBAL (CHAIRMAN) 15.2 ELECTION OF NOMINATION COMMITTEE: KARI Mgmt Take No Action STAUTLAND 15.3 ELECTION OF NOMINATION COMMITTEE: NILS A. Mgmt Take No Action FOLDAL 16.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING NORMATIVE MATTERS 16.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING BINDING MATTERS 17.1 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL RSU PROGRAM 17.2 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL OPTION PROGRAM 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 8 19 CLOSING Non-Voting CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13.1 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 705492471 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 706232218 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Irie, Norio Mgmt For For 2.4 Appoint a Director Takano, Yumiko Mgmt For For 2.5 Appoint a Director Kikuchi, Yoritoshi Mgmt For For 2.6 Appoint a Director Katayama, Yuichi Mgmt For For 2.7 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.8 Appoint a Director Konobe, Hirofumi Mgmt For For 2.9 Appoint a Director Hanada, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS MAXINE BRENNER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For A KING 5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For KAREN A MOSES -------------------------------------------------------------------------------------------------------------------------- ORIOLA-KD CORPORATION, ESPOO Agenda Number: 705877403 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT NO DIVIDEND BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS BY RECOMMENDATION OF NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF MEMBERS BE EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN BY RECOMMENDATION OF NOMINATION COMMITTEE, THE BOARD PROPOSES THAT J.ALHO, P.BATELSON, A.KORHONEN, K.NIEMELA AND M.RIHKO WOULD BE RE-ELECTED AND THAT E.NILSSON BAGENHOLM, S.SIMBERG AND A.VANJOKI WOULD BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR BY RECOMMENDATION OF Mgmt For For AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY, WHO HAS PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT KAJ WASENIUS AS PRINCIPAL AUDITOR, WOULD BE ELECTED AS THE AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE AGAINST PAYMENT 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 705814893 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2014, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.30 PER SHARE BE PAID 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD PROPOSES THAT S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE RE-ELECTED AS THE BOARD MEMBERS AND THE CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote 14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR 15 CLOSING MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705934722 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt Take No Action 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action 2014, INCLUDING DISTRIBUTION OF A DIVIDEND : FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR 5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE ARRANGEMENTS AND INCENTIVE ARRANGEMENTS ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: LISBETH VALTHER PALLESEN 6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: NILS K. SELTE 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE NILS-HENRIK PETTERSSON 9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 11 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705714409 -------------------------------------------------------------------------------------------------------------------------- Security: M7571Y105 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: IL0002600182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A TRANSACTION REGARDING THE Mgmt For For ALLOCATION OF NEW SHARES OF THE SUBSIDIARY ORMAT TECHNOLOGIES INC.,A PUBLIC COMPANY ON THE NYSE, TO COMPANY SHAREHOLDERS, IN EXCHANGE FOR RECEIPT OF COMPANY SHARES HELD BY COMPANY SHAREHOLDERS AND THE COMPANY BECOMING A SUBSIDIARY UNDER THE FULL OWNERSHIP OF ORMAT SYSTEMS LTD CMMT 17 DEC 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705740884 -------------------------------------------------------------------------------------------------------------------------- Security: M7571Y105 Meeting Type: OGM Meeting Date: 31-Dec-2014 Ticker: ISIN: IL0002600182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2013 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3.A RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YEHUDIT BRONICKI 3.B RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YEHUDA BRONICKI 3.C RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YUVAL BRONICKI 3.D RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: AVI ZIGELMAN 3.E RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: GILON BECK 3.F RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: ISHAY DAVIDY 4.A RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: SHAHAM AVNER 4.B RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: YITZHAK SCHREM 5 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For THE COMPANY CEO, MR. ISAAC ANGEL. THE WORDING OF THE LETTER OF INDEMNITY IS ACCORDING TO THE COMPANY PROTOCOLS -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES INC, RENO, NV Agenda Number: 705919100 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT F. CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: AMI BOEHM Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- ORORA LTD, HAWTHORN VIC Agenda Number: 705569145 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U109 Meeting Type: AGM Meeting Date: 16-Oct-2014 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO ELECT MS ABI CLELAND AS A DIRECTOR Mgmt For For 2.b TO ELECT MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For 3 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 4 LONG TERM INCENTIVE MULTI-TRANCHE AWARD TO Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 706171991 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2015 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 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/2 015/0515/201505151501845.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0605/201506051502520.pdf AND RECEIPT OF NAME FOR RESOLUTION NO. 8. 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 Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For REPORT ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE. APPROVAL OF THESE AGREEMENT O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BERNADETTE CHEVALLIER-DANET AS DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE MARIAN Mgmt For For AS DIRECTOR FOR A 4-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. YVES LE MASNE AS Mgmt For For DIRECTOR FOR A 4-YEAR PERIOD O.8 RE-ELECT FFP INVEST, REPRESENTED BY THIERRY Mgmt For For MABILLE DE PONCHEVILLE, AS DIRECTOR O.9 RENEWAL OF TERM OF MR. ALAIN CARRIER AS Mgmt For For DIRECTOR FOR A 4-YEAR PERIOD O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES LE MASNE, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CORPORATE OFFICERS OR EMPLOYEE OF THE COMPANY OR AFFILIATED COMPANIES E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES DUE TO THE EXERCISING OF THE OPTIONS O.18 POWERS FOR FILINGS AND FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 706205449 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Kyutoku, Hirofumi Mgmt For For 3.4 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.5 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.6 Appoint a Director Ikejima, Kenji Mgmt For For 3.7 Appoint a Director Fujita, Masaki Mgmt For For 3.8 Appoint a Director Ryoki, Yasuo Mgmt For For 3.9 Appoint a Director Yano, Kazuhisa Mgmt For For 3.10 Appoint a Director Inamura, Eiichi Mgmt For For 3.11 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.12 Appoint a Director Morishita, Shunzo Mgmt For For 3.13 Appoint a Director Miyahara, Hideo Mgmt For For 4.1 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For 4.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705345278 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 03-Jul-2014 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DAN PROPPER 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GAD PROPPER 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: AVRAHAM FINKELSTEIN 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ITSHAK YARKONI 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GABI HAKE 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ELI ZOHAR 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: RICHARD SYKES 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: PIERRE STREIT 2.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ROGER STETTLER 2.J RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DORESWAMY (NANDU) NANDKISHORE 2.K RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: YOSSI ALSHEICH 2.L RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ANTONIO HELIO WASZYK (APPOINTMENT AS DIRECTOR) 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 4 RE-APPOINTMENT OF YAKI YERUSHALMI AS AN Mgmt For For EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD 5 APPROVAL TO GRANT A PERFORMANCE-BASED Mgmt For For ANNUAL BONUS TO THE COMPANY CEO, MR. ITZIK SAIG, FOR THE YEAR 2013, IN THE AMOUNT OF 963,811 NIS 6 APPROVAL TO ALLOCATE PHANTOM SHARES TO MR. Mgmt For For SAIG FOR THE YEAR 2014, AT A VALUE OF 12 MONTHS' SALARY (AT THE TIME OF THE ALLOCATION), AS PER THE OPTIONS PROGRAM FOR 2014-2016 -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705720197 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 16-Dec-2014 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF THE FOLLOWING DIRECTORS Mgmt For For UNTIL NEXT AGM: A. MR. LUIS CANTARELL ROCAMORA B. MR. PETER NOSZEK C. MR. TREVER BROWN 2 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD, SINGAPORE Agenda Number: 705895502 -------------------------------------------------------------------------------------------------------------------------- Security: Y6585M104 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: SG1I88884982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.00 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR CHARLIE TEO (EXECUTIVE DIRECTOR) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER LEE (EXECUTIVE DIRECTOR) 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 170,000 FOR THE YEAR ENDED 31 DECEMBER 201 4 (2013: SGD 170,000) 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES UP TO 50 PER Mgmt Against Against CENTUM (50%) OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706005192 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.A RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For 2.B RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For 2.C RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For 3.A RE-ELECTION OF MR OOI SANG KUANG Mgmt For For 3.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 3.C RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7.A AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 7.B AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705958164 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC, OXON Agenda Number: 705477099 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 09-Sep-2014 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT NIGEL KEEN Mgmt For For 4 TO RE-ELECT JONATHAN FLINT Mgmt For For 5 TO RE-ELECT KEVIN BOYD Mgmt For For 6 TO RE-ELECT JOCK LENNOX Mgmt For For 7 TO ELECT THOMAS GEITNER Mgmt For For 8 TO ELECT JENNIFER ALLERTON Mgmt For For 9 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 14 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For FOR CASH 15 TO AUTHORISE THE PURCHASE OF SHARES Mgmt For For 16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 17 TO AUTHORISE THE AMENDMENTS OF ARTICLES OF Mgmt For For ASSOCIATION 18 TO APPROVE NEW PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 705975730 -------------------------------------------------------------------------------------------------------------------------- Security: G6842C105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0006672785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443152 DUE TO CHANGE IN DIRECTOR NAME UNDER RESOLUTION 6 AND CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE ACCOUNTS AND THE REPORT OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS 3 TO DECLARE A FINAL DIVIDEND OF 4.75 CENTS Mgmt For For PER ORDINARY SHARE 4 TO ELECT MARK SHUTTLEWORTH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MIKE PULLI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MIKE INGLIS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PATRICIA CHAPMAN-PINCHER AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JOHN GRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALLAN LEIGHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT AMANDA MESLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 16 TO ALLOW THE DIRECTORS TO CALL ANY GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- PACIFIC RADIANCE LTD, SINGAPORE Agenda Number: 706003162 -------------------------------------------------------------------------------------------------------------------------- Security: Y6586W101 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG2G39998387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For ONE-TIER DIVIDEND OF SGD 0.03 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 432,000.00 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR YONG YIN MIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR MOK WENG VAI 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR CHOO BOON TIONG 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR WONG MENG HOE 8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE PACIFIC RADIANCE PERFORMANCE SHARE PLAN 11 THE PROPOSED RENEWAL OF SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC, WATERFORD Agenda Number: 706044461 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF EUR 1.02 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 4.a TO ELECT ANDY MCCUE AS A DIRECTOR WHO IS Mgmt For For RECOMMENDED BY THE BOARD FOR ELECTION 4.b TO ELECT GARY MCGANN AS A DIRECTOR WHO IS Mgmt For For RECOMMENDED BY THE BOARD FOR ELECTION 5.a TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For 5.b TO RE-ELECT CORMAC MCCARTHY AS A DIRECTOR Mgmt For For 5.c TO RE-ELECT TOM GRACE AS A DIRECTOR Mgmt For For 5.d TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 5.e TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 5.f TO RE-ELECT ULRIC JEROME AS A DIRECTOR Mgmt For For 5.g TO RE-ELECT STEWART KENNY AS A DIRECTOR Mgmt For For 5.h TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For DIRECTOR 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARE Mgmt Against Against 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF MARKET 12.a TO AMEND CLAUSE 2 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 12.b TO AMEND CLAUSE 3(F) OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 12.c TO AMEND CLAUSE 3(V) OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 13.a TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 13.b TO INCREASE THE LIMIT ON THE AGGREGATE Mgmt For For ANNUAL AMOUNT OF DIRECTORS' ORDINARY REMUNERATION IN THE ARTICLES OF ASSOCIATION FROM EUR 750.000 TO EUR 950.000 14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO INCORPORATE THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARES AND THE DEFERRED SHARES 15 TO APPROVE THE SUB-DIVISION OF EACH Mgmt For For EXISTING ORDINARY SHARE INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE 16 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO REPURCHASE THE Mgmt For For DEFERRED SHARES FOR NIL CONSIDERATION 18 TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES 19 TO AUTHORISE THE BOARD OR REMUNERATION Mgmt For For COMMITTEE TO ADJUST THE COMPANY'S SHARE INCENTIVE AND SHARE BASED INCENTIVE SCHEMES TO ADDRESS THE IMPACT OF THE CAPITAL REORGANISATION ON THE ENTITLEMENTS OF PARTICIPANTS IN THOSE SCHEMES -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 706045247 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS OF PANALPINA WELTTRANSPORT (HOLDING) AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE NET PROFIT 2014 AND Mgmt Take No Action DIVIDEND RESOLUTION 4 RENEWAL OF THE AUTHORIZED CAPITAL Mgmt Take No Action 5.1 VOTE ON THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD ENDING AT THE GENERAL MEETING 2016 5.2 VOTE ON THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 5.3 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt Take No Action REPORT 6.1 RE-ELECTION OF MR DR RUDOLF W. HUG AS Mgmt Take No Action MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MR DR BEAT WALTI AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MR DR ILIAS LAEBER AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF MR CHRIS E. MUNTWYLER AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF MR DR ROGER SCHMID AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF MR KNUD ELMHOLDT STUBKJAER Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 6.7 ELECTION OF MR THOMAS E. KERN AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.8 ELECTION OF MS PAMELA KNAPP AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MR DR RUDOLF W. HUG AS A Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 7.2 RE-ELECTION OF MR CHRIS E. MUNTWYLER AS A Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 7.3 RE-ELECTION OF MR KNUD ELMHOLDT STUBKJAER Mgmt Take No Action AS A MEMBER OF THE REMUNERATION COMMITTEE 7.4 ELECTION OF MR THOMAS E. KERN AS A MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action PROXY: MR LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW, BASEL 9 RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA, GENEVE Agenda Number: 706047962 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 419887 DUE TO SPLIT OF RESOLUTION NO.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt Take No Action AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt Take No Action DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 192.2 MILLION (CHF 2.27 PER BEARER SHARE AND CHF 0.227 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 381.8 MILLION, MADE UP OF CHF 242.6 MILLION FROM 2014 NET PROFIT AND RETAINED EARNINGS OF CHF 138.9 MILLION, AND THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL LEGAL RESERVE AND THE REMAINING CHF 177.4 MILLION BE RETAINED 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND MANAGEMENT 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MARC-HENRI CHAUDET 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: VICTOR DELLOYE 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ANDRE DESMARAIS 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS JR 4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS III 4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: CEDRIC FRERE 4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GERALD FRERE 4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: SEGOLENE GALLIENNE 4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PEBEREAU 4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PLESSIS-BELAIR 4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ARNAUD VIAL 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: PAUL DESMARAIS JR 4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PLESSIS-BELAIR 4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action DELOITTE SA BE RE-ELECTED AS AUDITOR FOR THE 2015 FINANCIAL YEAR 5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE Mgmt Take No Action BOARD OF DIRECTORS BE GRANTED AGGREGATE COMPENSATION OF CHF 7'840'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 THE BOARD OF DIRECTORS PROPOSES THAT: Mgmt Take No Action MANAGEMENT BE GRANTED AGGREGATE COMPENSATION OF CHF 1'230'000 FOR THE 2016 FINANCIAL YEAR 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION BE AMENDED IN LINE WITH THE CHANGES PUBLISHED IN THE "SWISS OFFICIAL GAZETTE OF COMMERCE" CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 468578, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 705803559 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: EGM Meeting Date: 27-Feb-2015 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422266 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 1 PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE Mgmt For For TEN-YEAR SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE ("PARAGRAPH B") APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1, 2005 AND EXPIRES ON MARCH 1, 2015 2 PROPOSAL, FOR THE REASONS EXPLAINED ON THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS, PREPARED PURSUANT TO ARTICLE 125 TER OF THE UNIFORM FINANCIAL CODE, TO EXTEND BY [FIVE] ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015 TO [MARCH 1, 2020] THE OFFICIAL SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON MARCH 1, 2005, FOR THE PART RESERVED FOR THE CHALLENGING CREDITORS, THE CONDITIONAL CREDITORS AND THE LATE-FILING CREDITORS REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H" OF THE ABOVEMENTIONED RESOLUTION, AND FOR ITS IMPLEMENTATION BY THE BOARD OF DIRECTORS, ALSO WITH REGARD TO THE WARRANTS REFERRED TO IN PARAGRAPH 6 BELOW 3 PROPOSAL CONSISTED WITH THE FOREGOING TERMS Mgmt For For OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF THE COMPANY BYLAWS, SECOND SENTENCE OF PARAGRAPH B) AND INSERT THE FOLLOWING SENTENCES: A) [OMISSIS] B) "CARRY OUT A FURTHER CAPITAL INCREASE THAT, AS AN EXCEPTION TO THE REQUIREMENTS OF ARTICLE 2441, SECTION SIX, OF THE ITALIAN CIVIL CODE, WILL BE ISSUED WITHOUT REQUIRING ADDITIONAL PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL NOT BE SUBJECT TO THE PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER, WILL BE CARRIED OUT BY THE BOARD OF DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS SPECIFIED BELOW) IN MULTIPLE INSTALLMENTS, EACH OF WHICH WILL ALSO BE DIVISIBLE, AND WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C) "THE EXTRAORDINARY SHAREHOLDERS' MEETING OF [FEBRUARY 27, 2015] AGREED TO EXTEND THE SUBSCRIPTION DEADLINE FOR THE CAPITAL INCREASE REFERRED TO ABOVE, IN PARAGRAPH B) OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS, COUNTING FROM MARCH 1, 2015, CONSEQUENTLY EXTENDING THE DURATION OF THE POWERS DELEGATED TO THE BOARD OF DIRECTORS TO IMPLEMENT THE ABOVEMENTIONED CAPITAL INCREASE." [OMISSIS ] 4 PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION Mgmt For For OF THE SHARES OF "PARMALAT S.P.A." BY PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER MARCH 1, 2015 AND UP TO [MARCH 1, 2020], BE CARRIED OUT NOT LATER THAN [12] MONTHS FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES THE SUBSCRIPTION RIGHT SHALL BE EXTINGUISHED 5 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt For For WITH A MANDATE TO IMPLEMENT THE FOREGOING TERMS OF THIS RESOLUTION AND FILE WITH THE COMPANY REGISTER THE UPDATED VERSION OF THE COMPANY BYLAWS, AS APPROVED ABOVE 6 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt For For WITH A MANDATE TO: A) ADOPT REGULATIONS FOR THE AWARD OF WARRANTS ALSO TO PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER DECEMBER 31, 2015 AND UP TO [MARCH 1, 2020], AND REQUEST THE AWARD OF THE WARRANTS WITHIN [12] MONTHS FROM THE FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT THE ABOVEMENTIONED REGULATIONS SHALL SUBSTANTIVELY REFLECT THE CONTENT OF THE WARRANT REGULATIONS CURRENTLY IN EFFECT, PROVIDING THE WARRANT SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE SUBSCRIPTION RIGHTS CONVEYED BY THE WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST LISTING OF THE ABOVEMENTIONED WARRANTS AND CARRY OUT THE REQUIRED FILINGS PURSUANT TO ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 705941397 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: OGM Meeting Date: 16-Apr-2015 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437545 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. 1 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014 2 PROFIT ALLOCATION Mgmt For For 3 REWARDING REPORT: REWARDING POLICY, Mgmt For For RESOLUTIONS RELATED THERETO 4 TO INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For DIRECTORS 5 TO APPOINT MR. YVON GUERIN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706062849 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER Mgmt Take No Action WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS: THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action EARNINGS: BASED ON AN ANNUAL PROFIT FOR 2014 OF CHF 189'012'471, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 570'546'959 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 759'559'430, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 226'950'000 TO THE SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 532'609'430. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 22 MAY 2015, THE SHARES WILL TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS, AND THE DIVIDEND RECORD DATE IS 20 MAY 2015 3 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT: THE BOARD OF DIRECTORS APPLIES FOR THE APPROVAL OF THE 2014 COMPENSATION REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS APPLIES TO GRANT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE FISCAL YEAR 2014 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action CHANGES BASED ON THE SWISS ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS, AND OTHER CHANGES: THE BOARD OF DIRECTORS APPLIES FOR THE ADOPTION OF A GENERAL REVIEW OF THE ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27 6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action TO THE EXECUTIVE MANAGEMENT 7.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.3 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.4 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING. GRACE DEL ROSARIO-CASTANO'S CURRICULUM VITAE IS OUTLINED IN THE INFORMATION TO SHAREHOLDERS IN THE ATTACHED APPENDIX 7.1.6 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.3 ELECTION OF THE INDEPENDENT PROXY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE ELECTION OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.4 ELECTION OF THE AUDITING BODY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313023.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705516156 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 01-Oct-2014 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ZADIK BINO 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AARON FOGEL 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MENAHEN BRENNER 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GIL BINO 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For HADAR BINO-SHMUELI 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GARY STOCK 1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ITZHAK EZER 1.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DALIAH LEV 1.9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GABRIEL ROTTER 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES: KPMG SOMEKH HAIKIN & CO 3 REPORT AS TO THE ACCOUNTANT-AUDITOR FEES IN Mgmt For For 2013 4 DISCUSSION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR 2013 5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For COMPANY FOR SENIOR EXECUTIVES 6 APPROVAL OF AN AMENDMENT OF THE TERMS OF Mgmt Against Against OFFICE OF THE CEO RELATING TO ANNUAL BONUS CALCULATION 7 TO RE-APPROVE, AND WITHOUT CHANGE, THE Mgmt For For AGREEMENT BETWEEN THE COMPANY AND MR. ZADIK BINO, CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND ITS CONTROLLING SHAREHOLDER, FOR THE PROVISION OF SERVICES AS CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS COMMENCING ON NOVEMBER 28, 2014 CMMT 08 SEP 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT, NAMES FOR AUDITORS AND MODIFICATION OF THE TEXT OF RESOLUTION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705819526 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 11-Mar-2015 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO APPOINT MS. MEIRA GIT AS AN Mgmt For For EXTERNAL DIRECTOR FOR A 3-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 706230606 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: ZADIK BINO 1.B RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: AHARON FOGEL 1.C RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: MENACHEM BRENNER 1.D RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: GIL BINO 1.E RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: HADAR BINO SHMUELI 1.F RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: ITZHAK EZER 1.G RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: DALIA LEV 1.H RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: GABRIEL ROTTER 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For FOR THE YEAR 2015 UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION: KPMG SOMEKH CHAIKIN & CO 3 REPORT REGARDING THE ACCOUNTANT-AUDITOR'S Mgmt For For REMUNERATION FOR THE YEAR 2014 4 DISCUSSION OF THE COMPANY'S REPORT FOR THE Mgmt For For YEAR 2014 5 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For LIABILITY INSURANCE POLICY FOR A 1-YEAR PERIOD BEGINNING ON APRIL 1, 2015, FOR THE COMPANY AND ITS SUBSIDIARIES, FOR EXECUTIVES, INCLUDING THE CEO AND THE EXECUTIVES WHO ARE, OR WHO ARE RELATED TO, CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 6 APPROVAL OF A FRAMEWORK AGREEMENT REGARDING Mgmt For For COMPANY TRANSACTIONS FOR A LIABILITY INSURANCE POLICY FOR A 3-YEAR PERIOD FOR THE COMPANY AND ITS SUBSIDIARIES, FOR EXECUTIVES (INCLUDING THE CEO AND DIRECTORS) WHO ARE, OR WHO ARE RELATED TO, THE CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 7 APPROVAL TO RENEW AND EXTEND, FOR THE Mgmt For For COMPANY AND ITS SUBSIDIARIES, LETTERS OF INDEMNITY (ACCORDING TO THE TERMS OF THE CURRENT LETTERS OF INDEMNITY) FOR COMPANY EXECUTIVES WHO ARE, OR WHO ARE RELATED TO, THE CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 8 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE COMPANY CEO, MR. YONA FOGEL, BEGINNING ON JULY 1, 2015 9 APPROVAL TO GRANT RSUS TO THE COMPANY CEO, Mgmt For For MR. YONA FOGEL CMMT 11 JUN 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT, RECEIPT OF AUDITOR NAME AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 705890932 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313407.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313398.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE TERMINATION OF EXISTING Mgmt For For SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED 9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705909933 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF VIVIENNE COX Mgmt For For 4 RE-ELECTION OF JOHN FALLON Mgmt For For 5 RE-ELECTION OF ROBIN FREESTONE Mgmt For For 6 RE-ELECTION OF JOSH LEWIS Mgmt For For 7 RE-ELECTION OF LINDA LORIMER Mgmt For For 8 RE-ELECTION OF HARISH MANWANI Mgmt For For 9 RE-ELECTION OF GLEN MORENO Mgmt For For 10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt For For 11 REAPPOINTMENT OF TIM SCORE Mgmt For For 12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 13 REAPPOINTMENT OF AUDITORS Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 ALLOTMENT OF SHARES Mgmt Against Against 16 WAIVER OF PRE-EMPTION RIGHTS Mgmt Against Against 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRA FOODS LTD, SINGAPORE Agenda Number: 705998752 -------------------------------------------------------------------------------------------------------------------------- Security: Y6804G102 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR DAVINDER SINGH AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT MR ANTHONY MICHAEL DEAN AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT MR KOH POH TIONG AS A DIRECTOR, Mgmt For For WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For DIRECTOR OF THE COMPANY UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO APPROVE DIRECTORS' FEES OF USD 406,300 Mgmt For For PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 (2014:USD 386,500) 7 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 1.92 US CENTS OR 2.58 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (FYE 2013: 1.64 US CENTS OR 2.06 SINGAPORE CENTS) 8 TO DECLARE A SPECIAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 1.64 US CENTS OR 2.19 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 SHARE ISSUE MANDATE Mgmt Against Against 11 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For SHARES UNDER THE PETRA FOODS LIMITED SCRIP DIVIDEND SCHEME 12 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 705977291 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3 Appoint a Director Nitta, Takayuki Mgmt For For 4.1 Appoint a Corporate Auditor Takashima, Mgmt For For Yasushi 4.2 Appoint a Corporate Auditor Yuda, Hiroki Mgmt For For 4.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4.4 Appoint a Corporate Auditor Idesawa, Shuji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Maruno, Tokiko -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 706105295 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: OGM Meeting Date: 14-May-2015 Ticker: ISIN: IT0004623051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 470634 DUE TO RECEIPT OF DIRECTOR NAMES, CHANGE IN VOTING STATUS OF RES 2 AND SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240909.PDF 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX MEMBERS OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A COMMUNICATED THAT IT WILL FORMULATE FOR THE SHAREHOLDERS' MEETING THE PROPOSAL TO CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG; PETR LAZAREV AND IGOR SOGLAEV - ALREADY CO-OPTED ON JULY 10, 2014 - LEAVING UNCHANGED AT 15 THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY CAMFIN S.P.A AND CAM 2012 S.P.A REPRESENTING 26.193% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI, ANTONELLA CARU, ALESSANDRO ZATTONI; ALTERNATE AUDITORS: FABIO FACCHINI, GIOVANNA ODDO AND ELENIO BIDOGGIA 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, PIONEER INVESTMENTS MANAGAMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCO FALLACARA; ALTERNATE AUDITORS: ANDREA LORENZATTI 3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For 4 REMUNERATION POLICY: CONSULTATION Mgmt For For 5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE". RELATED AND CONSEQUENT RESOLUTIONS 6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For SHARES. INHERENT AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 705982660 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RELATED PARTY TRANSACTION ON Mgmt For For THE TERMS SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 2 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706049980 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 OF 17.5 EUR CENTS PER ORDINARY SHARE OF NO PAR VALUE ("ORDINARY SHARES") PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 8 MAY 2015 5 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 11 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PORR AG, WIEN Agenda Number: 706186536 -------------------------------------------------------------------------------------------------------------------------- Security: A63700115 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: AT0000609607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 474719 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2015. THANK YOU 1 PRESENTATION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS INCLUDING STATUS REPORT, CORPORATE GOVERNANCE REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED STATUS REPORT, PROPOSAL FOR THE ALLOCATION OF THE NET INCOME AND REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For INCOME 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MGMT BOARD FOR THE FISCAL YEAR 2014 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014 5 ELECTION OF THE ANNUAL AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2015 6 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 7 RESOLUTION ON A NEW DIVISION OF THE SHARE Mgmt For For CAPITAL BY EFFECTING A SHARE SPLIT AKTIEN TEILUNG IN A RATIO OF 1:2 SO THAT THE NUMBER OF SHARES BE INCREASED TO 29,095,000, EACH WITH A CALCULATED NOTIONAL AMOUNT OF EUR 1.00, TOGETHER WITH THE REQUIRED AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 614,643,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2,010 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting FINANCIAL YEAR: ERNST + YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART 6. ELECTIONS TO THE SUPERVISORY Non-Voting BOARD-HANS-PETER PORSCHE 7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting AGREEMENTS WITH COMPANY SUBSIDIARIES - PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE BETEILIGUNG GMBH -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 705985262 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS 4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION TO SHAREHOLDERS OF COMPANY RESERVES 5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 6 TO ELECT THE COMPANY GOVERNING BODIES FOR Mgmt For For THE FOUR-YEAR TERM 2015/2018 7 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR TERM 2015/2018 8 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For COMPANY GOVERNING BODIES 9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS UNDER ARTICLES 319, 320 AND 354 OF THE COMMERCIAL COMPANIES CODE CMMT 21 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705499968 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 08-Sep-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting CORRESPOND TO ONE VOTE. THANKS YOU 1 TO DELIBERATE, UNDER THE PROPOSAL OF THE Mgmt For For BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705748486 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., Mgmt For For THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 DEC 2014: PLEASE NOTE THAT EACH FIVE Non-Voting HUNDRED SHARES CORRESPOND TO ONE VOTE. THANK YOU. CMMT 14 JAN 2015: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 706115082 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF PROFITS 4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISION 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTION OF NEW MEMBERS AND THE APPOINTMENT OF THE NEW CHAIRMEN OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE FOR THE REMAINING OF THE THREE-YEAR PERIOD 2012-2014 6 TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, Mgmt For For 2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND THE TITLE OF SECTION IV OF CHAPTER III OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt For For OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2015-2017 8 TO RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For EFFECTIVE AND ALTERNATE CHARTERED ACCOUNTANT ("ROC") FOR THE THREE-YEAR PERIOD 2015-2017 9 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY 10 TO RESOLVE ON THE CREATION OF AN AD HOC Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE CMMT 05 MAY 2015: PLEASE NOTE THAT CONDITIONS Non-Voting FOR THE MEETING: MINIMUM SHS / VOTING RIGHT: 500/1 CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 19 MAY 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330767.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330742.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION OF THE CONNECTED DEBT SECURITIES SUBJECT TO AND IN ACCORDANCE WITH THE MASTER AGREEMENT AND THE PRESCRIBED TERMS AND CONDITIONS -------------------------------------------------------------------------------------------------------------------------- PRADA SPA, MILAN Agenda Number: 706079933 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: OGM Meeting Date: 26-May-2015 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "21.A, 21.B, 21.C, 22.A, 22.B, 23.A, 23.B, 24.A AND 24.B". THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452081 DUE TO RECEIPT OF DIRECTOR'S AND AUDITOR'S NAMES AND SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO ARTICLE 25.6 OF THE COMPANY'S Non-Voting BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS IF THERE IS A TIE FOR THE HIGHEST NUMBER OF VOTES UNDER RESOLUTIONS 15, 16 AND 17. ONLY ONE OF THE POSSIBLE ALTERNATIVE RESOLUTIONS 21, 22, 23 AND 24 WILL BE PROPOSED TO THE MEETING AND WHICH ONE IS USED (IF ANY) WILL DEPEND ON THE OUTCOME OF RESOLUTIONS 15, 16 AND 17. 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 385,429,083 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For FOR THE YEAR ENDED JANUARY 31, 2015 AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS A FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE TO BE PAID ON OR ABOUT MONDAY, JUNE 15, 2015 AND (II) EURO 103,958,443 TO RETAINED EARNINGS 3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For CONSIST OF NINE DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE 4 TO RE-ELECT MR. CARLO MAZZI AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MS. MIUCCIA PRADA BIANCHI AS Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. PATRIZIO BERTELLI AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. DONATELLO GALLI AS DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS. ALESSANDRA COZZANI AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. GAETANO MICCICHE AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. GIAN FRANCO OLIVIERO MATTEI Mgmt For For AS DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR. GIANCARLO FORESTIERI AS Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR. SING CHEONG LIU AS DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR. CARLO MAZZI AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 450,000 PER YEAR 15 TO RE-ELECT MR. ANTONINO PARISI AS Mgmt For For EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 16 TO RE-ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 17 TO RE-ELECT MR. DAVID TERRACINA AS Mgmt For For EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 19 TO RE-ELECT MR. CRISTIANO PROSERPIO AS Mgmt For For ALTERNATE STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt For For THE BOARD OF STATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 130,000 PER YEAR 21.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 21.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 21.C TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA 22.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 22.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 23.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 23.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA 24.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 24.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LONDON Agenda Number: 706162942 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY 2015 3 TO DECLARE A FINAL DIVIDEND OF 6P FOR EACH Mgmt For For ORDINARY SHARE 4 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 THAT THE RULES OF THE PREMIER FARNELL Mgmt For For EQUITY AWARD PLAN 2015 BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 705663753 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: AU000000PMV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3a RE-ELECTION OF DIRECTOR-MR SOLOMON LEW Mgmt For For 3b RE-ELECTION OF DIRECTOR-MR HENRY LANZER Mgmt For For 3c RE-ELECTION OF DIRECTOR-MR MICHAEL MCLEOD Mgmt For For 4 PERFORMANCE RIGHTS SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD, WATSON Agenda Number: 705617984 -------------------------------------------------------------------------------------------------------------------------- Security: Q7753E105 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000PRT5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR JOHN KENNETH Mgmt For For HARTIGAN 3 ELECTION OF DIRECTOR - MR PETER JOHN Mgmt For For MACOURT 4 RE-ELECTION OF DIRECTOR - MR IAN RICHARD Mgmt For For NEAL 5 RE-ELECTION OF DIRECTOR - MR ALEXANDER Mgmt For For ANDREW HAMILL 6 APPROVAL OF THE PRIME MEDIA GROUP LIMITED Mgmt For For PERFORMANCE RIGHTS PLAN 7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CEO, MR IAN AUDSLEY -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 706031793 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIR OF THE MEETING Mgmt For For 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt For For AGENDA 3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt For For THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 6 APPROVAL OF THE SYNTHETIC OPTION SCHEME AS Mgmt For For SET OUT IN THE 2015 NOTICE OF ANNUAL GENERAL MEETING ("NEW SCHEME"). AUTHORISATION TO IMPLEMENT THE NEW SCHEME AT THE BOARD OF DIRECTORS' DISCRETION INCLUDING ANY FURTHER TERMS AND CONDITIONS AS ARE REASONABLE IN THE CIRCUMSTANCES 7.1 ELECTION OF DIRECTOR: CHRISTIAN BRINCH FOR Mgmt For For A PERIOD OF ONE YEAR 7.2 ELECTION OF DIRECTOR: ROGER CORNISH FOR A Mgmt For For PERIOD OF ONE YEAR 7.3 ELECTION OF DIRECTOR: CARINE SMITH IHENACHO Mgmt For For FOR A PERIOD OF ONE YEAR 8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 9 ELECTION OF THE MEMBERS OF THE ELECTION Mgmt For For COMMITTEE 10 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE ELECTION COMMITTEE 11 APPOINTMENT OF KPMG LIMITED AS NEW AUDITORS Mgmt For For OF THE COMPANY 12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For PREVIOUS AUDITORS (USD 298,000 AUDIT FEES AND USD 34,000 FEES FOR OTHER SERVICES) 13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT THE ACQUISITION BY PROSAFE SE OF UP TO 10% OF THE ISSUED SHARES OF PROSAFE SE AT A PURCHASE PRICE TO BE DETERMINED BY THE BOARD OF DIRECTORS BUT NOT EXCEEDING NOK 55 PER SHARE. THE AUTHORISATION SHALL BE VALID FOR 12 MONTHS FROM 13 MAY 2015 14a REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF A PRIVATE PLACING AND A CASH ISSUE. AUTHORISATION OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT UP TO 23,597,305 ORDINARY SHARES OF PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF PROSAFE SE. THE AUTHORISATION MAY BE USED FOR THE PURPOSE OF I) A PRIVATE PLACING BY USING SHARES IN PROSAFE SE AS CONSIDERATION IN CONNECTION WITH AN ACQUISITION BY PROSAFE SE OF ANY BUSINESS OR ASSET RELEVANT TO PROSAFE SE'S CURRENT BUSINESS OR II) A CASH ISSUE. THE BOARD OF DIRECTORS MAY DETERMINE ALL THE TERMS OF SUBSCRIPTION, INCLUDING WITHOUT LIMIT THE SUBSCRIPTION PRICE. THE AUTHORISATION SHALL BE VALID FOR 12 MONTHS FROM 13 MAY 2015 14b PROVIDED THAT THE GENERAL MEETING VOTES IN Mgmt For For FAVOUR OF ITEM 14A, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ALSO DISAPPLIES THE EXISTING SHAREHOLDERS' PREEMPTION RIGHTS IN RESPECT OF 14A. II) A CASH ISSUE 15 REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF CONVERSION OF THE CONVERTIBLE BOND LOANS. THE PRE-EMPTION RIGHT OF THE SHAREHOLDERS TO THE ISSUE OF CONVERTIBLE BONDS TO BE DISAPPLIED. AUTHORISATION OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT ORDINARY SHARES OF PROSAFE SE FOR THE PURPOSE OF CONVERSION OF CONVERTIBLE BONDS PROVIDED THAT THE TOTAL NUMBER OF SHARES TO BE ISSUED UNDER THIS AUTHORISATION AND UNDER THE AUTHORISATION IN ITEM 14A. SHALL NOT EXCEED 23,597,305 ORDINARY SHARES. THE AUTHORISATION SHALL BE VALID FOR 5 YEARS FROM 13 MAY 2015 16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF PROSAFE SE (PLEASE REFER TO THE ADDITIONAL INFORMATION RE AGENDA) DELETION AND REPLACEMENT OF ARTICLES 29, 31 (NOT 31.1), 34, 40, 43 AND 46 OF THE ARTICLES OF ASSOCIATION, ADDITION OF A NEW ARTICLE IN THE ARTICLES OF ASSOCIATION (ARTICLE 32 A) 17 APPROVAL OF THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR CONVENING AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 705917853 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- 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. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULTS 2014 Mgmt For For 3 DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.1 RE-ELECTION OF DIRECTOR: EDUARDO APRAJA Mgmt For For QUIROS 4.2 RE-ELECTION OF DIRECTOR: FERNANDO VIVES Mgmt For For RUIZ 5.1 BY LAWS ART AMENDMENT: ART 14 15 16 17 18 Mgmt For For 19 20 33 5.2 BY LAWS ART AMENDMENT: ART 21 22 23 24 25 Mgmt For For 26 27 6 REGULATION OF MEETING AMENDMENT Mgmt For For 7 INCENTIVE PLAN FOR DIRECTORS Mgmt For For 8 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS 9 CONSULTATIVE VOTE REGARDING ANNUAL REPORT Mgmt For For ON REMUNERATION FOR DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 1.60 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt Take No Action BOARD 7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH 7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt Take No Action EUROPAEA (SE) 9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt Take No Action BOARD 9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.6 REELECT MARION HELMES TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 705958594 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: 63.9P FOR EACH Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO APPROVE THE RULES OF THE 2015 LTIS Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE 19 TO APPROVE A VARIABLE PAY CAP OF 200% OF Mgmt For For SALARY FOR REMUNERATION CODE STAFF -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 705881577 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2014, AUDITORS REPORT 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 CARRYING FORWARD OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULTS 4 DISTRIBUTION TO THE SHAREHOLDERS FOR THE Mgmt Take No Action 2014 BUSINESS YEAR OUT OF CAPITAL CONTRIBUTION RESERVES 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GUENTHER GOSE 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. LUCIANO GABRIEL 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. ADRIAN DUDLE 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. PETER FORSTMOSER 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. NATHAN HETZ 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GINO PFISTER 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. JOSEF STADLER 6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. AVIRAM WERTHEIM 7 ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. PETER FORSTMOSER 8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. NATHAN HETZ 8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. GINO PFISTER 8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE MR. JOSEF STADLER 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2016 10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2016 BUSINESS YEAR 11 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 12 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action REPRESENTATIVE: PROXY VOTING SERVICES GMBH, CH-8024 ZURICH -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501147.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2014 FINANCIAL YEAR O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF SHARE PURCHASE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MRS. ELISABETH BADINTER AND HER FAMILY GROUP, INCLUDING MR. SIMON BADINTER ON MARCH 17, 2015 O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI, EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15, 2014 O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER FROM SEPTEMBER 15, 2014 O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For SUPERVISORY BOARD MEMBER O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO SET THE ISSUE PRICE E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For REDEEMABLE IN NEW OR EXISTING SHARES ("ORANE") BY THE COMPANY ON SEPTEMBER 24, 2002 (THE "ORANE"), AS PART OF THE PROSPECTUS WITH THE EXCHANGE COMMISSION VISA NUMBER 02-564 DATED MAY 16, 2002 (THE "ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR MANDATORY EARLY REDEMPTION AT THE OPTION OF THE COMPANY OF ALL ORANES FOR NEW OR EXISTING SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE REQUIRED NUMBER OF SHARES OF SUPERVISORY BOARD MEMBERS E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO DUTIES OF THE SUPERVISORY BOARD: AUTHORIZATION FOR BY THE SUPERVISORY BOARD TO APPOINT CENSORS E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO REPRESENTATION AND ATTENDANCE TO GENERAL MEETINGS IN COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For GOODMANSON 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 CONSTITUTIONAL CHANGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 706152597 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3B APPROVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8A RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD Mgmt For For 8B RE-ELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8C RE-ELECT JAMES E. BRADNER TO SUPERVISORY Mgmt For For BOARD 8D RE-ELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8E RE-ELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 8F RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8G RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8H ELIZABETH E. TALLET TO SUPERVISORY BOARD Mgmt For For 9A RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 9B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against 11B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 705983294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H100 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1E34851329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 4.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 4.0 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD287,600) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD253,000) 4 TO RE-APPOINT PROFESSOR LIM PIN, UNDER Mgmt For For SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, TO HOLD OFFICE AS A DIRECTOR FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM 5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 706230959 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 17-Jun-2015 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482629 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 JUN 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY AUDITORS Mgmt For For 6.1 REDUCE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For ELECTED BY SHAREHOLDERS FROM 10 TO 9 6.2 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT KLAUS BUCHLEITNER SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT JOHANNES SCHUSTER SUPERVISORY BOARD Mgmt For For MEMBER 7 AMEND ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 705877895 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Change Company Location within Tokyo 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Shimada, Toru Mgmt For For 2.3 Appoint a Director Hosaka, Masayuki Mgmt For For 2.4 Appoint a Director Yamada, Yoshihisa Mgmt For For 2.5 Appoint a Director Kobayashi, Masatada Mgmt For For 2.6 Appoint a Director Sugihara, Akio Mgmt For For 2.7 Appoint a Director Takeda, Kazunori Mgmt For For 2.8 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.9 Appoint a Director Yasutake, Hiroaki Mgmt For For 2.10 Appoint a Director Charles B. Baxter Mgmt For For 2.11 Appoint a Director Kusano, Koichi Mgmt For For 2.12 Appoint a Director Kutaragi, Ken Mgmt For For 2.13 Appoint a Director Fukino, Hiroshi Mgmt For For 2.14 Appoint a Director Murai, Jun Mgmt For For 2.15 Appoint a Director Hirai, Yasufumi Mgmt For For 2.16 Appoint a Director Youngme Moon Mgmt For For 3.1 Appoint a Corporate Auditor Senoo, Yoshiaki Mgmt For For 3.2 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Hiroshi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies 7 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies 8 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt For For HAMILTON MCGEOCH AO 3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt For For DART ROXBURGH 3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt For For STEWART GRIER AM 4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705943480 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt Against Against TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES 18 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt Against Against DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) 19 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For INDEPENDENT DIRECTOR 20 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 705905175 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 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 Non-Voting 14.04.2015. 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. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 6.80 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2015 6. APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO SIX MEMBERS 7.1 ELECT GERD LINTZ TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT WERNER SCHWIND TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT HERMANN GARBERS TO THE SUPERVISORY Mgmt For For BOARD 8. AMEND ARTICLES RE DECISION-MAKING OF Mgmt For For SUPERVISORY BOARD 9. AMEND ARTICLES RE GENERAL MEETING Mgmt For For 10. AMEND ARTICLES RE RIGHT TO NOMINATE BOARD Mgmt For For MEMBERS 11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 705605547 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt For For 3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECALL HOLDINGS LTD, SYDNEY Agenda Number: 705599225 -------------------------------------------------------------------------------------------------------------------------- Security: Q8052R102 Meeting Type: AGM Meeting Date: 11-Nov-2014 Ticker: ISIN: AU000000REC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ELECTION OF DIRECTOR - DR IAN BLACKBURNE Mgmt For For 2 ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3 ELECTION OF DIRECTOR - MS TAHIRA HASSAN Mgmt For For 4 ELECTION OF DIRECTOR - MS WENDY MURDOCK Mgmt For For 5 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CEO, MR DOUG PERTZ 7 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting THE COMPANY AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JASPAL BINDRA Mgmt For For 5 TO ELECT MARY HARRIS Mgmt For For 6 TO ELECT PAMELA KIRBY Mgmt For For 7 TO ELECT SUE SHIM Mgmt For For 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For 9 TO ELECT DOUGLAS TOUGH Mgmt For For 10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For 11 TO RE-ELECT NICANDRO DURANTE Mgmt For For 12 TO RE-ELECT PETER HART Mgmt For For 13 TO RE-ELECT ADRIAN HENNAH Mgmt For For 14 TO RE-ELECT KENNETH HYDON Mgmt For For 15 TO RE-ELECT RAKESH KAPOOR Mgmt For For 16 TO RE-ELECT ANDRE LACROIX Mgmt For For 17 TO RE-ELECT JUDITH SPRIESER Mgmt For For 18 TO RE-ELECT WARREN TUCKER Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705872542 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARDS OF DIRECTORS AND INTERNAL AUDITORS' Mgmt For For REPORTS, BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123TER OF THE Mgmt For For LEGISLATIVE DECREE N.58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND SELL OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 06 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_234938.PDF CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2014 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR 5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS IN RELATION TO THE GENERAL MEETING AND SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES 11 ("GENERAL SHAREHOLDERS MEETING"), 12 ("TYPES OF MEETING"), 13 ("CALLING OF THE MEETING"), 15 ("RIGHT OF INFORMATION AND ATTENDANCE AT MEETINGS") AND 17 ("CONSTITUTION OF THE PRESIDING COMMISSION, FORM OF DELIBERATION") 6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE LEGAL REGIME APPLIED TO DIRECTORS AND THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 20 ("BOARD OF DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD OF DIRECTORS"), 25 ("CHAIRMAN OF THE COMPANY"), 25.BIS ("LEAD INDEPENDENT DIRECTOR") AND 26 ("SECRETARY OF THE BOARD OF DIRECTORS") 6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE BOARD OF DIRECTORS' COMMITTEES: AMENDMENT OF ARTICLES 22 ("BOARD COMMITTEES AND DELEGATION OF POWERS"), 23 ("AUDIT COMMITTEE") AND 24 ("CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE") 7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE MEETING REGULATIONS: AMENDMENT OF ARTICLES 3 ("POWERS OF THE SHAREHOLDERS' MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS' RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO INFORMATION"), 10 ("REPRESENTATION") AND 15 ("CONVENING OF MEETINGS, DELIBERATION AND ADOPTION OF RESOLUTIONS") 8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM, THE RIGHT TO INCREASE THE CAPITAL STOCK AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK, BEING EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BYLAWS AND REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANISED SECONDARY MARKETS 9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR AN OVERALL LIMIT OF FIVE THOUSAND MILLION (5,000,000,000) EUROS, THE RIGHT TO ISSUE, ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH RED ELECTRICA GROUP COMPANIES, BONDS AND OTHER FIXED INCOME INSTRUMENTS OR SIMILAR DEBT INSTRUMENTS, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER RED ELECTRICA GROUP COMPANIES OR OTHER EXTERNAL COMPANIES, TO INCLUDE WITHOUT LIMITATION PROMISSORY NOTES, SECURITIZATION BONDS, PREFERENTIAL PARTICIPATIONS AND WARRANTS, ENTITLING THEIR HOLDER TO SHARES IN THE COMPANY OR OTHER RED ELECTRICA GROUP COMPANIES, WHETHER NEWLY ISSUED OR CIRCULATING SHARES, WITH THE EXPRESS POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK; AN AUTHORISATION FOR THE COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) CARRIED OUT BY RED ELECTRICA GROUP COMPANIES; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS AND TO REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF SAID SECURITIES FOR TRADING PURPOSES 10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES BY THE COMPANY OR RED ELECTRICA GROUP COMPANIES, INCLUDING THEIR DIRECTLY DELIVERY TO EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, AS REMUNERATION 10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN 10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For 11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For POLICY FOR RED ELECTRICA CORPORACION, S.A 11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015 11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR RED ELECTRICA CORPORACION, S.A 12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting MEETING ON THE 2014 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705555398 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE CANCELLATION OF UP TO 40 MILLION Mgmt For For REPURCHASED SHARES 3 AMEND ARTICLES RE-REFLECT LEGISLATIVE Mgmt For For CHANGES ON REPURCHASE LIMIT 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705887062 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 6 APPROVE DIVIDENDS OF EUR 0.589 PER SHARE Mgmt For For 7 RATIFY DELOITTE AS AUDITORS Mgmt For For 8.A REELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.B REELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.C REELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.D REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR Mgmt For For 8.E REELECT MARIKE VAN LIER LELS AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.F REELECT ROBERT POLET AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.G REELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.H REELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.A REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR Mgmt For For 9.B REELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For 10.A AMEND ARTICLES RE: CANCELLATION OF R SHARES Mgmt For For 10.B APPROVE CANCELLATION OF ALL R SHARES WITH Mgmt For For REPAYMENT 10.C AMEND ARTICLES RE: DELETE ALL REFERENCES TO Mgmt For For THE R SHARES AFTER CANCELLATION 11.A GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES UNDER ITEM 11A 12 CHANGE THE CORPORATE NAME OF THE COMPANY TO Mgmt For For RELX N.V. 13.A AUTHORIZE BOARD TO ACQUIRE SHARES IN THE Mgmt For For COMPANY 13.B APPROVE CANCELLATION OF UP TO 30 MILLION Mgmt For For ORDINARY SHARES HELD IN TREASURY 14.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 14.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705887606 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2014 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF 2014 FINAL DIVIDEND: 19.00P Mgmt For For PER SHARE ON THE COMPANY'S ORDINARY SHARES 4 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 7 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 8 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 9 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 10 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For 11 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 12 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For 13 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 19 APPROVE PROPOSED REED ELSEVIER NV Mgmt For For RESOLUTIONS 20 APPROVE CHANGE OF COMPANY NAME TO RELX PLC Mgmt For For CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 4 AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA Agenda Number: 705937122 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: OGM Meeting Date: 17-Apr-2015 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For AND INDIVIDUAL ACCOUNTS' REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER, 31ST, 2014, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE ACTIVITY REPORT OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE REPORT 2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFITS IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN 6 RESOLVE ON A STATEMENT OF THE REMUNERATION Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD 7 RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION OF THE DIRECTORS OLIREN, SGPS, S.A.-WHO INDICATED MR. FRANCISCO JOAO OLIVEIRA TO DISCHARGE THIS OFFICE IN HIS OWN NAME-, MR. RODRIGO COSTA AND MR. LONGHUA JIANG, TO PERFORM THE FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS, TO COMPLETE THE TERM-OF-OFFICE, CORRESPONDING TO THE THREE-YEAR-PERIOD 2012-2014 8 RESOLVE ON THE AMENDMENT, BY MODIFICATION, Mgmt For For PARTIAL REVOCATION AND/OR ADDITION, OF ARTICLES 4, 7-A, 7-B, 10, 12 AND 27 OF THE ARTICLES OF ASSOCIATION OF REN 9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE CORPORATE BODIES OF REN FOR A NEW TERM-OF-OFFICE, CORRESPONDING TO THE THREE-YEAR-PERIOD 2015-2017 CMMT 06 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 705518340 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 16-Oct-2014 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) FOR THE YEAR ENDED 30TH JUNE 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BEN TAYLOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID GRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706003631 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN AGM) ON 14 DAYS' CLEAR NOTICE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPLY SPA, TORINO Agenda Number: 705896441 -------------------------------------------------------------------------------------------------------------------------- Security: T60326104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001499679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.a TO EXAMINE AND TO APPROVE THE BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS 1.b ALLOCATION OF THE PROFIT, PROPOSAL TO PAY A Mgmt For For DIVIDEND TO SHAREHOLDERS AND ASSIGNATION OF PROFIT SHARING TO DIRECTORS WHO PERFORM SPECIAL TASKS AS PER ART. 22 OF THE BY-LAWS, RESOLUTIONS RELATED THERETO 2.a TO STATE THE BOARD OF DIRECTORS MEMBERS' Mgmt For For NUMBER AND TERM OF OFFICE 2.b TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE SHAREHOLDER ALIKA: DOTT. MARIO RIZZANTE, ING. TATIANA RIZZANTE, DOTT. FILIPPO RIZZANTE, DOTT. OSCAR PEPINO, DOTT. DANIELE ANGELUCCI, ING. CLAUDIO BOMBONATO, PROF. SSA MARIA LETIZIA JACCHERI (INDEPENDENT), DOTT. FAUSTO FORTI (INDEPENDENT), PROF. ENRICO MACII (INDEPENDENT) 2.c TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 2.d TO STATE BOARD OF DIRECTORS NOT INVESTED Mgmt For For WITH OPERATIONAL PROXIES' ANNUAL EMOLUMENT FOR EACH YEAR IN OFFICE 3.a TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN 3.b TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For EACH YEAR IN OFFICE 4 RESOLUTIONS RELATED TO PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLES 2357, 2357-TER ITALIAN CIVIL CODE AND ART.0132 LEGISLATIVE DECREE 24 FEBRUARY 2014 1998, NO. 58 FOLLOWING AMENDMENTS AND INTEGRATIONS, AS WELL AS ART. 144-BIS CONSOB REGULATION ADOPTED WITH RESOLUTION 11971 OF 14 MAY 1999 FOLLOWING AMENDMENTS AND INTEGRATIONS, UPON REVOCATION OF RESOLUTION ADOPTED BY THE ASSEMBLY ON 16 APRIL 2014, AS NOT USED 5 REWARDING REPORT Mgmt For For CMMT 18 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_236633.PDF CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES AND RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 705933996 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For ITS CONSOLIDATED GROUP 4 ALLOCATION OF RESULTS Mgmt For For 5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For TO INCREASE CAPITAL CHARGED TO RESERVES 6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt Against Against FOR A SECOND INCREASE IN CAPITAL 7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For 8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For 22, 22BIS, 27 AND 28 9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For 40, 42, 43, 44, 45, 45TER 10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For 11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14 12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For DIRECTOR 13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For DIRECTOR 14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For AS DIRECTOR 15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For DIRECTOR 16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For DIRECTOR 17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For AS DIRECTOR 18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For DIRECTOR 19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For OF DIRECTORS 20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For SHARE CAPITAL 22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 29 APR 2015 TO 30 APR 2015 AND DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 706227091 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Lump-Sum Advanced Repayment of the Early Mgmt For For Strengthening Act Preferred Shares 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares 3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 3.2 Appoint a Director Kan, Tetsuya Mgmt For For 3.3 Appoint a Director Furukawa, Yuji Mgmt For For 3.4 Appoint a Director Isono, Kaoru Mgmt For For 3.5 Appoint a Director Osono, Emi Mgmt For For 3.6 Appoint a Director Arima, Toshio Mgmt For For 3.7 Appoint a Director Sanuki, Yoko Mgmt For For 3.8 Appoint a Director Urano, Mitsudo Mgmt For For 3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For 3.10 Appoint a Director Sato, Hidehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RETAIL FOOD GROUP LIMITED Agenda Number: 705652750 -------------------------------------------------------------------------------------------------------------------------- Security: Q80825104 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000RFG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR COLIN ARCHER Mgmt For For 3 FINANCIAL ASSISTANCE BY CAFE2U ENTITIES Mgmt For For 4 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For COFFEES ENTITIES 5 APPROVAL OF PROPOSED ISSUE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- RETAIL FOOD GROUP LIMITED, SOUTHPORT Agenda Number: 705822989 -------------------------------------------------------------------------------------------------------------------------- Security: Q80825104 Meeting Type: EGM Meeting Date: 16-Mar-2015 Ticker: ISIN: AU000000RFG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL ASSISTANCE BY DI BELLA COFFEE Mgmt For For ENTITIES 2 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For COFFEES ENTITIES 3 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 446,575 ORDINARY SHARES ISSUED IN PART PAYMENT OF CONSIDERATION PAYABLE UNDER THE SHARE PURCHASE AGREEMENT FOR THE ACQUISITION OF DI BELLA COFFEE 4 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 8,333,334 ORDINARY SHARES ON 31 OCTOBER 2014, ISSUED PURSUANT TO A PLACEMENT IN ORDER TO ASSIST IN FUNDING THE ACQUISITION OF THE GLORIA JEAN'S COFFEES ENTITIES 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REX INTERNATIONAL HOLDING LTD, SINGAPORE Agenda Number: 705996859 -------------------------------------------------------------------------------------------------------------------------- Security: Y79979103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG2G04994999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 633,790/-FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, PAYABLE QUARTERLY IN ARREARS 3 TO RE-APPOINT MR DAN BROSTROM WHO IS Mgmt For For RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CAP. 50. OF SINGAPORE 4 TO RE-ELECT DR KARL LIDGREN WHO IS RETIRING Mgmt For For PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT MR MUHAMMAD SAMEER YOUSUF KHAN Mgmt For For WHO IS RETIRING PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-ELECT DR CHRISTOPHER ATKINSON WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE REX INTERNATIONAL EMPLOYEE SHARE OPTION SCHEME ("SHARE OPTION SCHEME") 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE REX INTERNATIONAL PERFORMANCE SHARE PLAN ("PERFORMANCE SHARE PLAN") 11 PROPOSED GRANT OF AN AWARD TO MR MANS Mgmt For For LIDGREN, AN ASSOCIATE OF A CONTROLLING SHAREHOLDER OF THE COMPANY UNDER THE PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 706038141 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 67 TO 73 OF THIS REPORT) FOR THE FINANCIAL YEAR ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF THE ANNUAL REPORT 2014 3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt For For PENCE PER ORDINARY SHARE OF 80 5/14 PENCE 4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET PWC'S REMUNERATION 14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 188,828,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 188,828,500); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 377,657,000 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 (CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE CA 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt Against Against THE ARTICLES, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 28,324,000; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE CA 2006 SHALL CEASE TO HAVE EFFECT 16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE CA 2006) OF ORDINARY SHARES OF 80 5/14 PENCE EACH (SHARES) IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES THAT MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 70,495,000; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE PURCHASED PURSUANT TO THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80 5/14 PENCE (IN EACH CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR REVOKED BEFORE THAT TIME, BUT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES PURSUANT TO ANY SUCH CONTRACT; AND (D) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706051202 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0420/201504201501030.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501542.pdf AND DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND PAYMENT OF THE DIVIDEND OF EUR 0.75 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. 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. RUDY PROVOOST IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES 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 MRS. CATHERINE GUILLOUARD IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. RUDY PROVOOST, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL MAY 22, 2014 AND PRESIDENT AND CEO FROM THIS DATE O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MRS. CATHERINE GUILLOUARD, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 AND MANAGING DIRECTOR FROM THIS DATE O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL MARTIN, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 O.11 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIA RICHTER AS DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABEL MAREY-SEMPER AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. ISABEL MAREY-SEMPER Mgmt For For AS DIRECTOR O.14 RENEWAL OF TERM OF MRS. MARIA RICHTER AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF MR. FRITZ FROHLICH AS Mgmt For For DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 18TH, 19TH, AND 20TH RESOLUTIONS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES CARRIED OUT VIA PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES IN FAVOR TO IMPLEMENT EMPLOYEE SHAREHOLDING PLANS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.28 AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO SHARES OF MEMBERS OF THE BOARD OF DIRECTORS IN ORDER TO INTRODUCE A PROVISION PROVIDING FOR A MINIMUM NUMBER OF SHARES HELD BY MEMBERS OF THE BOARD OF DIRECTORS E.29 AMENDMENT TO ARTICLE 30-2 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO VOTING RIGHTS AT GENERAL MEETINGS IN ORDER TO INTRODUCE A PROVISION TO MAINTAIN SINGLE VOTING RIGHTS E.30 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO SHAREHOLDERS' ADMISSION TO GENERAL MEETINGS E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHI AG, WIEN Agenda Number: 706042974 -------------------------------------------------------------------------------------------------------------------------- Security: A65231101 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: AT0000676903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 459205 DUE TO MERGE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY AUDITORS Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 7 AUTHORIZE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 706216543 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Oyama, Akira Mgmt For For 4 Appoint a Corporate Auditor Shinoda, Mgmt For For Mitsuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Horie, Kiyohisa 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 705952720 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND:22.0P Mgmt For For 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 13 TO ELECT RAKHI PAREKH AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For SHARES 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 706232131 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Naito, Susumu Mgmt For For 3.2 Appoint a Director Hayashi, Kenji Mgmt For For 3.3 Appoint a Director Naito, Hiroyasu Mgmt For For 3.4 Appoint a Director Narita, Tsunenori Mgmt For For 3.5 Appoint a Director Kosugi, Masao Mgmt For For 3.6 Appoint a Director Kondo, Yuji Mgmt For For 3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Ippei -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705874825 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO Mgmt For For PLC: PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 705815124 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 03-Mar-2015 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST FOR AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 23RD FEBRUARY 2015. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD AND THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARE MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS. 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 10,440,136 (EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2014 (SEE 2014 ANNUAL REPORT PAGE 163 (FOR THE TOTAL AMOUNT), PAGE 159 (FOR THE CEO: SHARES BLOCKED FOR 10 YEARS) AND PAGE 160 (FOR THE CORPORATE EXECUTIVE COMMITTEE) 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF TOTAL CHF 3,350,340 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, SEE 2014 ANNUAL REPORT PAGE 158) IN BONUSES FOR THE FORMER CHAIRMAN OF THE BOARD OF DIRECTORS, DR FRANZ B. HUMER, WHO RETIRED IN 2014, AND FOR THE CURRENT CHAIRMAN OF THE BOARD OF DIRECTORS, DR CHRISTOPH FRANZ, FOR 2014 3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS: THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 8.00 (PREVIOUS YEAR CHF 7.80) GROSS PER SHARE AND NON-VOTING EQUITY SECURITY (GENUSSSCHEIN) 5.1 THE RE-ELECTION OF DR CHRISTOPH FRANZ TO Non-Voting THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR 5.2 THE RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 THE RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2014 ANNUAL REPORT PAGE 143), TO THE BOARD FOR A TERM OF ONE YEAR 5.4 THE RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.5 THE RE-ELECTION OF PROF. PIUS BASCHERA TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.6 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.7 THE RE-ELECTION OF MR PAUL BULCKE TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.8 THE RE-ELECTION OF DAME DEANNE JULIUS TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.9 THE RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2014 ANNUAL REPORT PAGE 143), TO THE BOARD FOR A TERM OF ONE YEAR 5.10 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.11 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.12 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.13 THE RE-ELECTION OF PROF. BEATRICE WEDER DI Non-Voting MAURO TO THE BOARD FOR A TERM OF ONE YEAR 5.14 THE ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.15 THE ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.16 THE ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 8 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting ELECTION OF BDO AG AS THE INDEPENDENT PROXY FOR THE PERIOD FROM 2015 UNTIL THE CONCLUSION OF THE 2016 ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2015 CMMT 10 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO SPLITTING OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705902042 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT DAVID SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE Mgmt For For COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 705933693 -------------------------------------------------------------------------------------------------------------------------- Security: G76717126 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0007506958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2014 2 TO DECLARE A FINAL DIVIDEND: 30.9P PER Mgmt For For ORDINARY SHARE OF 5 PENCE EACH 3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt For For 9 TO ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT LM BELL AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For PREFERENCE SHARES 18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 19 TO SUBDIVIDE THE ORDINARY SHARE CAPITAL AND Mgmt For For MAKE A CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 2.1 20 TO APPROVE AN INCREASE IN THE LIMIT ON Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 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 Against Against UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 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 DUTCH SHELL PLC, LONDON Agenda Number: 706050933 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION. CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 705978724 -------------------------------------------------------------------------------------------------------------------------- Security: K8465G103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: DK0010242999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408328 DUE TO CHANGE IN VOTING STATUS OF RES. 1 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE COMPANY'S ACTIVITIES Non-Voting FROM THE PREVIOUS YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2014 3 NOTICE ON DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND THE CEO 4 APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For DECLARATION OF DIVIDENDS 5 APPROVAL OF THE BOARDS REMUNERATION FOR Mgmt For For 2015 6.1 PROPOSAL PRESENTED BY THE BOARD: CHANGE Mgmt For For FROM BEARER SHARES TO REGISTERED SHARES 6.2 PROPOSAL PRESENTED BY THE BOARD: CHANGING Mgmt For For THE SHARES NOMINAL DENOMINATION 6.3 PROPOSAL PRESENTED BY THE BOARD: Mgmt For For PRESENTATION OF THE ANNUAL REPORT IN ENGLISH 6.4 PROPOSAL PRESENTED BY THE BOARD: Mgmt For For AUTHORIZATION TO ACQUIRE OWN SHARES 7.a RE-ELECTION OF MEMBER TO THE BOARD: KARE Mgmt For For SCHULTZ 7.b RE-ELECTION OF MEMBER TO THE BOARD: WALTHER Mgmt For For THYGESEN 7.c RE-ELECTION OF MEMBER TO THE BOARD: INGRID Mgmt For For JONASSON BLANK 7.d RE-ELECTION OF MEMBER TO THE BOARD: JENS Mgmt For For DUE OLSEN 7.e RE-ELECTION OF MEMBER TO THE BOARD: KARSTEN Mgmt For For MATTIAS SLOTTE 7.f RE-ELECTION OF MEMBER TO THE BOARD: JAIS Mgmt For For VALEUR 7.g RE-ELECTION OF MEMBER TO THE BOARD: HEMMING Mgmt For For VAN 8 REELECTION OF ERNST AND YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 705919833 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 8 TO ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 14 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against SHARES 16 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 17 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 706071761 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 05-Jun-2015 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501223.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501685.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131501751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND (EUR 2.05) O.4 TERMS AND CONDITIONS FOR DIVIDEND PAYMENT Mgmt For For IN CASH OR IN SHARES O.5 RENEWAL OF TERM OF MR. HERVE CLAQUIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. ERIK POINTILLART AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON Mgmt For For AS SUPERVISORY BOARD MEMBER O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR THE CURRENT AND FUTURE FINANCIAL YEARS (EUR 133,000) O.10 COMPLEMENTARY VARIABLE COMPENSATION TO THE Mgmt For For MANAGEMENT BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. GILLES GOBIN DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA, AS MANAGER OF RUBIS O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE COMPANY AGENA REPRESENTED BY MR. JACQUES RIOU, AS MANAGER OF RUBIS O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT) O.14 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.15 OVERALL CEILING ON ISSUANCES OF SHARES Mgmt For For AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN ACCORDANCE WITH FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF 30 MILLION EUROS - 12 MILLION SHARES) E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING OF A NOMINAL AMOUNT OF EUR 25 MILLION) E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED AS PART OF THE OVER-ALLOTMENT OPTION E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (CEILING OF A NOMINAL AMOUNT OF EUR 15 MILLION - 6 MILLION SHARES) E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR 3.8 MILLION - 1.5 MILLION SHARES) E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO ALLOCATE FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES OF THE COMPANY AND TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF AFFILIATED COMPANIES PURSUANT TO ARTICLES L.225-197-1 OF THE COMMERCIAL CODE. E.22 POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED PURSUANT TO ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.24 AMENDMENT TO ARTICLE 37 OF THE BYLAWS Mgmt For For (ADMISSION TO GENERAL MEETINGS - SHARE REGISTRATION) E.25 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For (VOTE) E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705935229 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2015 6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR THE FIRST HALF OF THE FISCAL 2015 SHAREHOLDER PROPOSALS SUBMITTED BY DELA BETEILIGUNGS GMBH 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE ACQUISITION, OPERATION, AND SALE OF DUTCH ENERGY PROVIDER ESSENT APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR 8. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF SUBSIDIARY LECHWERKE AG APPOINT GLNS AS SPECIAL AUDITOR 9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE SUPERVISION OF AFFILIATED COMPANIES, NAMELY RWE POLSKA CONTRACTING SP. Z.O.O. APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 705415241 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT DR DAVID KERR Mgmt For For 2 TO RE-ELECT MR KEVIN HICKMAN Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 706083247 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR FISCAL YEAR 2014. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR FINANCIAL YEAR 2014 2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE RESULT AS AT DECEMBER 31, 2014 3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2014 4.1 DISCHARGE TO THE DIRECTORS FOR CARRYING OUT Mgmt For For THEIR FUNCTIONS IN 2014 4.2 DISCHARGE TO THE STATUTORY AUDITOR KPMG Mgmt For For REVISEURS D'ENTREPRISE SCRL, REPRESENTED BY MR. ALEXIS PALM FOR CARRYING OUT THEIR FUNCTIONS IN 2014 5.1 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For NICOLAS D'IETEREN, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 5.2 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For OLIVIER PERIER, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 5.3 PROPOSAL TO RENEW THE DIRECTORSHIP OF MS Mgmt For For MICHELE SIOEN, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE AND OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 6 ACKNOWLEDGMENT OF THE LOSS OF VALUE AND Mgmt For For SUBSEQUENT CANCELLATION OF THE VVPR STRIPS -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 705781400 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 03-Mar-2015 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For 11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE REMUNERATION REPORT Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES 17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO ADOPT THE RULES OF THE SAGE GROUP PLC Mgmt For For 2015 PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAI GLOBAL LTD Agenda Number: 705575390 -------------------------------------------------------------------------------------------------------------------------- Security: Q8227J100 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000SAI8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR: MS ANNA BUDULS Mgmt For For 3 RE-ELECTION OF DIRECTOR: MR W PETER DAY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706002122 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442187 DUE TO RECEIPT OF SLATE FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For RESOLUTIONS RELATED. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 PROFIT ALLOCATION Mgmt For For 3 TO STATE BOARD OF DIRECTORS' MEMBER NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 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. 5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ENI REPRESENTING 42.924PCT OF THE STOCK CAPITAL: PAOLO ANDREA COLOMBO, STEFANO CAO, MARIA ELENA CAPPELLO, FRANCESCO ANTONIO FERRUCCI, FLAVIA MAZZARELLI, STEFANO SIRAGUSA 5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMEMTO SGR S.P.A. INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.015PCT OF THE STOCK CAPITAL: GUIDO GUZZETTI, NICLA PICCHI, FEDERICO FERRO-LUZZI 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 8 TO APPOINT AN ALTERNATE INTERNAL AUDITOR Mgmt For For 9 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt For For 10 REWARDING REPORT: REWARDING POLICY Mgmt For For 11 NEW LONG TERM MONETARY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A, MILANO Agenda Number: 706044651 -------------------------------------------------------------------------------------------------------------------------- Security: T8229W106 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003865570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS REPORTS O.1.2 PROFIT ALLOCATION Mgmt For For O.2.1 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 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. O2.21 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL Mgmt For For YEARS 2015-2016-2017: LIST OF PROPOSED NAMES AS FOLLOWS: MARINA BROGI, GIUSEPPINA CAPALDO, MARIO GIUSEPPE CATTANEO, ROBERTO CERA, LAURA CIOLI, CLAUDIO COSTAMAGNA, ALBERTO GIOVANNINI, NICOLA GRECO, PIETRO GUINDANI, GEERT LINNEBANK, GIACOMO MARAZZI, FRANCO PASSACANTANDO, LAUDOMIA PUCCI, PIETRO SALINI O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2015-2016-2017: LIST OF PROPOSED NAMES SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI) AS FOLLOWS: MARCO BOLGIANI, ANGELO BUSANI O.2.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For O.3.1 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2015-2023 O.3.2 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.4 ADOPTION OF THE INCENTIVE PLAN 'PERFORMANCE Mgmt For For SHARES PLAN 2015-2017' AS PER ART 114 BIS OF THE LGS. D. 58/1998. RESOLUTIONS RELATED THERETO O.5 REWARDING REPORT AS PER ART 123 TER, ITEM Mgmt For For 6, OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO E.1.1 TO AMEND ART 7 (STOCK CAPITAL-BONDS) Mgmt For For E.1.2 TO AMEND ART 10 (WITHDRAWAL RIGHT) Mgmt For For E.1.3 TO AMEND ART 16 (SHAREHOLDERS MEETING) Mgmt For For E.1.4 TO AMEND ART 18 (CHAIRMAN POWERS) Mgmt For For E.1.5 TO AMEND ART 20 (ADMINISTRATION AND Mgmt For For REPRESENTATION) E.1.6 TO AMEND ART 24 (ADMINISTRATION AND Mgmt For For REPRESENTATION) E.1.7 TO AMEND A RT 29 (INTERNAL AUDITORS) OF THE Mgmt For For BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALMENTS, WITHOUT OPTION RIGHT, AS PER ART 2443 AND 2441, ITEM 4, OF THE CIVIL CODE, I.E. PAID IN CASH, BY ISSUING ORDINARY AND SAVING SHARES, EVEN IN MORE INSTALMENTS, NO HIGHER THAN 10 PER CENT OF THE TOTAL SHARES OF SALINI IMPREGILO COMPANY IN CIRCULATION AT THE EMPOWERMENT EXERCISE DATE. TO AMEND ART 7 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.3 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALMENTS ALSO WITHOUT OPTION RIGHT AS PER ART 2443 AND 2441, ITEM 5 (I.E. BY ISSUING NEW SHARES TO ENTITIES SUCH AS DIRECTORS, COLLABORATORS AND CONSULTANTS WHICH ARE NOT SUBJECT TO THE COMPANY, ITS SUBSIDIARIES AND CONTROLLING), ITEMS 6 AND 8 (I.E. BY ISSUING NEW SHARES TO EMPLOYEES OF THE COMPANY, ITS SUBSIDIARIES AND CONTROLLING) OF THE CIVIL CODE AND TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AS PER ART 2349 OF THE CIVIL CODE (I.E. BY ISSUING NEW SHARES FREE OF PAYMENT TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES BY DRAWING FROM PROFIT OR PROFIT RESERVE), IN FAVOUR OF FEES PLANS BASED ON FINANCIAL INSTRUMENTS AS PER ART 114 BIS OF THE LGS. D. NO. 58/1998. TO AMEND ART 7 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.4 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALMENTS ALSO WITHOUT OPTION RIGHT AS PER ART 2443 AND 2441, ITEM 5 (I.E. BY ISSUING NEW SHARES TO ENTITIES SUCH AS DIRECTORS, COLLABORATORS AND CONSULTANTS WHICH ARE NOT SUBJECT TO THE COMPANY, ITS SUBSIDIARIES AND CONTROLLING), ITEMS 6 AND 8 (I.E. BY ISSUING NEW SHARES TO EMPLOYEES OF THE COMPANY, ITS SUBSIDIARIES AND CONTROLLING) OF THE CIVIL CODE AND TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AS PER ART 2349 OF THE CIVIL CODE (I.E. BY ISSUING NEW SHARES FREE OF PAYMENT TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES BY DRAWING FROM PROFIT OR PROFIT RESERVE), IN FAVOUR OF FEES PLANS BASED ON FINANCIAL INSTRUMENTS AS PER ART 114 BIS OF THE LGS. D. NO. 58/1998. TO AMEND ART 7 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442589, DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 706159351 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt Take No Action SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF THE INVITATION TO ATTEND THE Mgmt Take No Action AGM AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF REMUNERATION PAYABLE TO MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt Take No Action GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action 9 THE BOARDS STATEMENT RELATING TO Mgmt Take No Action REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10.1 ELECTION OF DIRECTOR: BJORN FLATGAARD Mgmt Take No Action 10.2 ELECTION OF DIRECTOR: GUSTAV WITZOE Mgmt Take No Action 10.3 ELECTION OF DIRECTOR: BENTE RATHE Mgmt Take No Action 11 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action ANNE KATHRINE SLUNGAARD 12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action THE COMPANY'S SHARE CAPITAL 13 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 705893786 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_236229.PDF 1 FINANCIAL STATEMENT OF SALVATORE FERRAGAMO Mgmt For For S.P.A. FOR THE YEAR ENDING ON 31 DECEMBER 2014. REPORT BY BOARD OF DIRECTORS ON FY 2014, REPORT BY BOARD OF STATUTORY AUDITORS AND EXTERNAL AUDITORS. RELATED AND CONSEQUENT DECISIONS 2 ALLOCATION OF 2014 RESULTS Mgmt For For 3 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 4 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For DIRECTORS 5 APPOINTMENT OF DIRECTORS: LIST PRESENTED AS Mgmt For For FOLLOWS: FERRUCCIO FERRAGAMO, GIOVANNA FERRAGAMO, MICHELE NORSA, FULVIA FERRAGAMO, LEONARDO FERRAGAMO, DIEGO PATERNO CASTELLO DI SAN GIULIANO, FRANCESCO CARETTI, PETER K.C. WOO, PIERO ANTINORI, MARZIO SAA, UMBERTO TOMBARI, CHIARA AMBROSETTI, LIDIA FIORI 6 DETERMINATION OF DIRECTORS REMUNERATION Mgmt For For 7 APPOINTMENT OF HONORARY PRESIDENT Mgmt For For 8 CONSULTATION ON THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF LIST OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 705823931 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW BY THE GROUP CEO AND PRESIDENT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD ANNE BRUNILA, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT RISTO MURTO BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY AND OF THE MAJOR SHAREHOLDERS UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE. THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT THE BOARD ELECTS BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE ELECTED TO THE NOMINATION AND COMPENSATION COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR SORLIE BE ELECTED TO THE AUDIT COMMITTEE. THE COMPOSITIONS OF THE COMMITTEES FULFILL THE FINNISH CORPORATE GOVERNANCE CODE'S REQUIREMENT FOR INDEPENDENCE 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAN-AI OIL CO.,LTD. Agenda Number: 706243653 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneda, Jun Mgmt For For 2.2 Appoint a Director Tsukahara, Yukio Mgmt For For 2.3 Appoint a Director Magori, Yoshihiro Mgmt For For 2.4 Appoint a Director Iwata, Hirotake Mgmt For For 2.5 Appoint a Director Soga, Joji Mgmt For For 2.6 Appoint a Director Yamashita, Tomonobu Mgmt For For 2.7 Appoint a Director Hayakawa, Tomoyuki Mgmt For For 2.8 Appoint a Director Matsuo, Koji Mgmt For For 2.9 Appoint a Director Umezu, Mitsuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Tomoyuki Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Mgmt For For Hiroshi 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705919249 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326415.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326457.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. MICHAEL ALAN LEVEN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. DAVID MUIR TURNBULL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 705943834 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON A DIVIDEND OF SEK 3.50 PER SHARE 12 RESOLUTION ON CHANGE OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 7 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS. IN CONJUNCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED: EIGHT BOARD MEMBERS AND NO DEPUTIES 14 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 15 ELECTION OF JENNIFER ALLERTON AND CLAES Mgmt For For BOUSTEDT AS NEW BOARD MEMBERS. RE-ELECTION OF BOARD MEMBERS OLOF FAXANDER, JURGEN M GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS NYREN AND LARS WESTERBERG. RE-ELECTION OF ANDERS NYREN AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF KPMG AB AS AUDITOR FOR THE Mgmt For For PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2015) 19 CLOSING OF THE MEETING Non-Voting CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION, HELSINKI Agenda Number: 705817899 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION "11" AND "12" 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF 0.20 EUR PER SHARE BE PAID AND A SUM OF 550000 EUR BE TRANSFERRED TO THE DONATION RESERVE TO BE USED AT THE BOARDS DISCRETION 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10PCT OF ALL SHARES AND VOTES PROPOSE THAT NUMBER OF MEMBERS WILL BE SET AT TEN (10) 12 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10PCT OF ALL SHARES AND VOTES PROPOSE THAT R. LANGENSKIOLD BE RE-ELECTED AND S. DUINHOVEN AND D. KOOPMANS BE ELECTED AS NEW MEMBERS. A. HERLIN, P. ALA-PIETILA, A. BRUNILA, M. IHAMUOTILA, N. ITTONEN, R. SEPPALA AND K. OISTAMO WOULD CONTINUE AS MEMBERS OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt For For THE AUDITOR BE KPMG OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706216973 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Furukado, Sadatoshi Mgmt For For 2.3 Appoint a Director Okumura, Akihiro Mgmt For For 2.4 Appoint a Director Katayama, Takayuki Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Mizuno, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Adachi, Mgmt For For Seiichiro -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 705974788 -------------------------------------------------------------------------------------------------------------------------- Security: M8234Z109 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: IL0010927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF US CENTS Mgmt For For 2.00 (GROSS) PER SHARE LESS TAX (AS APPLICABLE) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-APPOINT SOMEKH CHAIKIN CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS (ISR.), MEMBER FIRM OF KPMG INTERNATIONAL AND CHAIKIN, COHEN & RUBIN, CERTIFIED PUBLIC ACCOUNTANTS (ISR.) AS EXTERNAL AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 AUTHORITY TO ISSUE SHARES Mgmt Against Against 5 TO TRANSACT ANY OTHER BUSINESS WHICH MAY Mgmt Against Against PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 705981050 -------------------------------------------------------------------------------------------------------------------------- Security: M8234Z109 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: IL0010927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 2 THE PROPOSED ADOPTION OF THE SARINE Mgmt For For TECHNOLOGIES LTD. 2015 SHARE OPTION PLAN 3 THE GRANT OF OPTIONS AT A DISCOUNT TO Mgmt For For MARKET PRICE UNDER THE 2015 SHARE OPTION PLAN 4 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 3.2 Appoint a Director Sawai, Mitsuo Mgmt For For 3.3 Appoint a Director Iwasa, Takashi Mgmt For For 3.4 Appoint a Director Toya, Harumasa Mgmt For For 3.5 Appoint a Director Kimura, Keiichi Mgmt For For 3.6 Appoint a Director Kodama, Minoru Mgmt For For 3.7 Appoint a Director Sawai, Kenzo Mgmt For For 3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For 3.9 Appoint a Director Sugao, Hidefumi Mgmt For For 3.10 Appoint a Director Todo, Naomi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706045122 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIR Mgmt Take No Action 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt Take No Action MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action 2014 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2014 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt Take No Action SHARE DIVIDEND FOR 2014: NOK 3.50 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt Take No Action BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2016 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2014-2015 PERIOD 9 THE BOARD OF DIRECTORS' DECLARATION Mgmt Take No Action REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO MANAGERS OF SCHIBSTED ASA IN ACCORDANCE WITH SECTION 6-16 A) OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action EVA BERNEKE 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action TANYA CORDREY 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action EUGENIE VAN WIECHEN 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt Take No Action REGARDING DIRECTORS' FEES, ETC 12 THE NOMINATION COMMITTEE - FEES Mgmt Take No Action 13.A ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: JOHN A REIN (CHAIR) 13.B ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: SPENCER ADAIR 13.C ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: ANN KRISTIN BRAUTASET 14 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt Take No Action ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 15 SPLIT OF THE COMPANY'S SHARES, CREATION OF Mgmt Take No Action NEW SHARE CLASS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4, 6, 7, 8 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705852514 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2014, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt Take No Action BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5.1 ELECTION OF PATRICE BULA AS NEW MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Take No Action MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF ROLF SCHWEIGER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.2 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.4.3 RE-ELECTION OF LUC BONNARD (VICE-CHAIRMAN) Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 5.4.4 RE-ELECTION OF PROF. DR. KARL HOFSTETTER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.5 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.6 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.4.7 RE-ELECTION OF PROF. DR. KLAUS WELLERSHOFFF Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF DR. ADRIAN VON SEGESSER AS Mgmt Take No Action INDEPENDENT PROXY 5.6 RE-ELECTION OF ERNST AND YOUNG AS STATUTORY Mgmt Take No Action AUDITORS FOR THE FINANCIAL YEAR 2015 6.1 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt Take No Action CAPITAL 6.2 APPROVAL OF THE REDUCTION OF THE Mgmt Take No Action PARTICIPATION CAPITAL CMMT 03 MAR 2015: DELETION OF COMMENT Non-Voting CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 705918627 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AS WELL AS THE GROUP CONSOLIDATED FINANCIAL STATEMENTS 2014 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT 5.1.1 RE-ELECTION OF EDWIN EICHLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND CHAIRMAN 5.1.2 RE-ELECTION OF MICHAEL BUECHTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF MARCO MUSETTI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. HEINZ SCHUMACHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DR. OLIVER THUM AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF HANS ZIEGLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.7 ELECTION OF VAN DE STEEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF DR. HEINZ SCHUMACHER AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF HANS ZIEGLER AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF MARCO MUSETTI AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3 RE-ELECTIONS OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / KANZLEI BURGER AND MUELLER, LUZERN 6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 705914605 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERVISORY BD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 REMUNERATION FOR SUPER. BD Mgmt For For 7 ELECT KARL SCHLEINZER AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SUPERVISORY BOARD MEMBER NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHWEIZERISCHE NA Agenda Number: 705552734 -------------------------------------------------------------------------------------------------------------------------- Security: H57009146 Meeting Type: EGM Meeting Date: 29-Sep-2014 Ticker: ISIN: CH0100699641 -------------------------------------------------------------------------------------------------------------------------- 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 CANCELLATION OF RESTRICTION ON REGISTRATION Mgmt For For PURSUANT TO ARTICLE 4(3) AND CHANGE OF ARTICLE 3BIS AS WELL AS ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 1.2 CANCELLATION OF LIMITATION OF VOTING RIGHT Mgmt For For REPRESENTATION PURSUANT TO ARTICLE 12(3) AND CHANGE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 2.1 ELECTION TO THE BOARD OF DIRECTORS: ERICH Mgmt For For WALSER 2.2 ELECTION TO THE BOARD OF DIRECTORS: STEFAN Mgmt For For LOACKER 2.3 ELECTION TO THE BOARD OF DIRECTORS: PHILIPP Mgmt For For GMUER 3.1 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: ERICH WALSER 3.2 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: STEFAN LOACKER 3.3 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: PHILIPP GMUER 3.4 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: BALZ HOESLY -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705917699 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500739.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501052.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS KESSLER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCORPORATE RESERVES, PROFITS OR PREMIUMS INTO THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY LIMITED TO 10% OF ITS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For BYLAWS-RESTORING THE CONCEPT OF ONE SHARE / ONE VOTE FOLLOWING THE APPLICATION OF THE FLORANGE LAW OF MARCH 29, 2014 E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO LAW NO. 2011-525 OF MAY 17, 2011 AND THE ORDINANCE 2014-863 OF JULY 31, 2014 E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 705947147 -------------------------------------------------------------------------------------------------------------------------- Security: G79433127 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: GB0009376368 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT CHRIS BATTERHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT DAVID CLAYTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO ELECT GLENN COLLINSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MANDY GRADDEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MARK LANCASTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DOMINIC LAVELLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES PURSUANT TO SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt Against Against SECTION 570 COMPANIES ACT 2006 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 705507169 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 19-Sep-2014 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365882 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 4 AND 5. 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 25 AUG 2014: DELETION OF BLOCKING COMMENT. Non-Voting 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 4 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 7 TO RE-ELECT PAUL LEAND, JR., AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE Mgmt Take No Action COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 1,500,000 FOR THE YEAR ENDED DECEMBER 31,2014 CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF BLOCKING COMMENT AND CHANGE IN BLOCKING FROM "Y" TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 368609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 706227293 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Maeda, Shuji Mgmt For For 2.3 Appoint a Director Ito, Hiroshi Mgmt For For 2.4 Appoint a Director Nakayama, Yasuo Mgmt For For 2.5 Appoint a Director Anzai, Kazuaki Mgmt For For 2.6 Appoint a Director Nakayama, Junzo Mgmt For For 2.7 Appoint a Director Furukawa, Kenichi Mgmt For For 2.8 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.9 Appoint a Director Fuse, Tatsuro Mgmt For For 2.10 Appoint a Director Hirose, Takaharu Mgmt For For 2.11 Appoint a Director Sawada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Sekiya, Kenichi Mgmt For For 3.3 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.4 Appoint a Corporate Auditor Komatsu, Ryohei Mgmt For For 3.5 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 705948581 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting SCHORLING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2014 9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.c RESOLUTION REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.d RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, ANNIKA FALKENGREN, ALF GORANSSON, FREDRIK PALMSTIERNA, MELKER SCHORLING AND SOFIA SCHORLING HOGBERG, FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH MELKER SCHORLING AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: THE COMMITTEE Mgmt For For PROPOSES THE RE-ELECTION OF THE AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE IN RESPECT OF THE AGM 2016 SHALL HAVE FIVE MEMBERS: GUSTAF DOUGLAS (INVESTMENT AB LATOUR, ETC), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT). GUSTAF DOUGLAS SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY'S SHARES 17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE ENTERING INTO OF A SHARE SWAP AGREEMENT 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt Against Against AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Negishi, Naofumi Mgmt For For 3.2 Appoint a Director Koge, Teiji Mgmt For For 3.3 Appoint a Director Kubo, Hajime Mgmt For For 3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 3.6 Appoint a Director Kato, Keita Mgmt For For 3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.8 Appoint a Director Nagashima, Toru Mgmt For For 3.9 Appoint a Director Ishizuka, Kunio Mgmt For For 4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Representative Directors, a certain portion of Directors and key Employees of Subsidiaries and Representative Directors of Four (4) affiliated companies (of which the Company holds more than 35% and less than 50% voting rights) of Sekisui Chemical Group -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 705943719 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705937817 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE) 4 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: AJAIB HARIDASS 6 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: NEIL MCGREGOR 7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For WILL RETIRE UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO APPROVE DIRECTORS'FEES OF UP TO Mgmt For For SGD2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2015(2014: UP TO SGD2,600,000) 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED Non-Voting ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE CONTD CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE CONTD CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705941474 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC, HOOK Agenda Number: 705894865 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL UPON Mgmt For For ADMISSION TO LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST BY THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES OF 2 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 549,265,547 NEW ORDINARY SHARES AT A PRICE OF 101 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 26 MARCH 2015 (THE "RIGHTS ISSUE"), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED 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 TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY CONTD CONT CONTD SECURITY INTO SHARES IN THE COMPANY Non-Voting UP TO A NOMINAL AMOUNT OF GBP 10,985,310.94 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015 (OR ADJOURNMENT THEREOF), SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS CONTD CONT CONTD RESOLUTION TO THE NOMINAL AMOUNT OF Non-Voting RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC, HOOK Agenda Number: 705952693 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT EDWARD J CASEY JR AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MICHAEL CLASPER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT ANGUS COCKBURN AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT RALPH D CROSBY JR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT TAMARA INGRAM AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ALASTAIR LYONS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ANGLE RISLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MALCOLM WYMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO ADOPT THE SERCO 2015 SHARESAVE PLAN Mgmt For For 19 TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For THE BOARD TO ESTABLISH FUTURE SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK BASED ON THE SERCO 2015 SHARESAVE PLAN 20 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 706205184 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Anzai, Takashi Mgmt For For 2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For 2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.4 Appoint a Director Funatake, Yasuaki Mgmt For For 2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 2.6 Appoint a Director Oizumi, Taku Mgmt For For 2.7 Appoint a Director Shimizu, Akihiko Mgmt For For 2.8 Appoint a Director Ohashi, Yoji Mgmt For For 2.9 Appoint a Director Miyazaki, Yuko Mgmt For For 2.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.11 Appoint a Director Okina, Yuri Mgmt For For 3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG, AU SG Agenda Number: 705944278 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS OF SFS GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE YEAR 2014 2.1 APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2015/2016 2.2 APPROVAL OF THE MAXIMUM FIXED COMPENSATION Mgmt Take No Action FOR THE GROUP EXECUTIVE BOARD FOR THE TIME PERIOD FROM 1 JANUARY 2016 UNTIL 31 DECEMBER 2016 2.3 APPROVAL OF THE MAXIMUM VARIABLE Mgmt Take No Action COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE PAST BUSINESS YEAR 2014 2.4 ACKNOWLEDGEMENT OF THE COMPENSATION REPORT Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.50 PER SHARE 5.1.A RE-ELECTION OF RUEDI HUBER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.B RE-ELECTION OF URS KAUFMANN AS A MEMBER5 OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.C RE-ELECTION OF THOMAS OETTERLI AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.D RE-ELECTION OF KARL STADLER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.E RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.F RE-ELECTION OF JOERG WALTHER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF HEINRICH SPOERRY AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.3.A RE-ELECTION OF URS KAUFMANN AS A MEMBER OF Mgmt Take No Action THE NOMINATION AND COMPENSATION COMMITTEE 5.3.B RE-ELECTION OF KARL STADLER AS A MEMBER OF Mgmt Take No Action THE NOMINATION AND COMPENSATION COMMITTEE 5.4 RE-ELECTION OF BUERKI BOLT NEMETH Mgmt Take No Action ATTORNEYS-AT-LAW, HEERBRUGG, AS INDEPENDENT PROXY REPRESENTATIVE 5.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt Take No Action ST. GALLEN, AS AUDITORS CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 705836306 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2014 ANNUAL REPORT, SGS Mgmt Take No Action SA'S AND SGS GROUP'S FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2014 GROUP REPORT ON Mgmt Take No Action REMUNERATION (ADVISORY VOTE) 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt Take No Action DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE 4.1.1 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.3 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.4 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Take No Action A BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.6 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.7 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.8 ELECTION OF CHRISTOPHER KIRK AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.9 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Take No Action OF DIRECTORS 4.110 RE-ELECTION OF SHELBY DU PASQUIER AS A Mgmt Take No Action BOARD OF DIRECTORS 4.2 RE-ELECTION OF Mr SERGIO MARCHIONNE AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action DELOITTE SA, MEYRIN 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt Take No Action AND DEFACQZ, GENEVA 5 ADOPTION OF / AMENDMENT TO CERTAIN Mgmt Take No Action PROVISIONS OF THE ARTICLES OF ASSOCIATION, ARTICLES 6BIS, 6TER, 9, 12(3), 18(2), 23(3)(4), 24BIS, 25, 27, 28, 29, 30, 31, 32 6 AUTHORIZED SHARE CAPITAL: AMENDMENT OF Mgmt Take No Action ARTICLE 5 TER OF THE ARTICLES OF ASSOCIATION 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action UNTIL THE NEXT ORDINARY GENERAL MEETING 7.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Take No Action THE FISCAL YEAR 2016 7.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt Take No Action MANAGEMENT FOR THE FISCAL YEAR 2014 7.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt Take No Action 2015 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 706077965 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424887.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424710.pdf 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR LUI MAN SHING AS THE Mgmt For For RETIRING DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR HO KIAN GUAN AS THE RETIRING Mgmt For For DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MS KUOK HUI KWONG. AS THE Mgmt For For RETIRING DIRECTORS OF THE COMPANY 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE AMOUNT REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 706216454 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Establish the Articles Related to Class A and Class B Shares, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2 Approve Issuance of New Class A Shares and Mgmt For For Class B Shares to a Third Party or Third Parties 3 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve 4 Approve Appropriation of Other capital Mgmt For For surplus 5.1 Appoint a Director Takahashi, Kozo Mgmt For For 5.2 Appoint a Director Mizushima, Shigeaki Mgmt For For 5.3 Appoint a Director Hashimoto, Yoshihiro Mgmt For For 5.4 Appoint a Director Ito, Yumiko Mgmt For For 5.5 Appoint a Director Hashimoto, Akihiro Mgmt For For 5.6 Appoint a Director Kato, Makoto Mgmt For For 5.7 Appoint a Director Oyagi, Shigeo Mgmt For For 5.8 Appoint a Director Kitada, Mikinao Mgmt For For 5.9 Appoint a Director Hasegawa, Yoshisuke Mgmt For For 5.10 Appoint a Director Handa, Tsutomu Mgmt For For 5.11 Appoint a Director Sakakibara, Satoshi Mgmt For For 5.12 Appoint a Director Sumita, Masahiro Mgmt For For 5.13 Appoint a Director Saito, Shinichi Mgmt For For 6.1 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For 6.2 Appoint a Corporate Auditor Fujii, Shuzo Mgmt For For 6.3 Appoint a Corporate Auditor Suda, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHENG SIONG GROUP LTD, SINGAPORE Agenda Number: 705980541 -------------------------------------------------------------------------------------------------------------------------- Security: Y7709X109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG2D54973185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) Mgmt For For DIVIDEND OF 1.50 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. LIM HOCK LENG (ARTICLE 89) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. GOH YEOW TIN (ARTICLE 89) 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. JONG VOON HOO (ARTICLE 89) 6 TO RE-ELECT MR. TAN LING SAN AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO SECTION 153 OF THE COMPANIES ACT OF SINGAPORE (CAP. 50) (THE "COMPANIES ACT"). 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 240,000 FOR THE YEAR ENDED 31 DECEMBER 2014. (2013: SGD 200,000) 8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt For For CAPITAL OF THE COMPANY ("SHARES") - SHARE ISSUE MANDATE 10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt For For UNDER THE SHENG SIONG ESOS 11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE SHENG SIONG SHARE AWARD SCHEME 12 PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 706234147 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Suzuki, Satoru Mgmt For For 2.4 Appoint a Director Fujino, Hiroshi Mgmt For For 2.5 Appoint a Director Miura, Yasuo Mgmt For For 2.6 Appoint a Director Nishihara, Katsutoshi Mgmt For For 2.7 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.8 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.1 Appoint a Corporate Auditor Uematsu, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 705863834 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Wada, Shinji Mgmt For For 2.3 Appoint a Director Yuasa, Satoshi Mgmt For For 2.4 Appoint a Director Chia Chin Seng Mgmt For For 2.5 Appoint a Director Otsu, Tomohiro Mgmt For For 2.6 Appoint a Director Ichijo, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 706238993 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Yasuhiko Mgmt For For 2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 2.3 Appoint a Director Takasugi, Koji Mgmt For For 2.4 Appoint a Director Matsui, Yukihiro Mgmt For For 2.5 Appoint a Director Frank Peter Popoff Mgmt For For 2.6 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 2.7 Appoint a Director Fukui, Toshihiko Mgmt For For 2.8 Appoint a Director Miyajima, Masaki Mgmt For For 2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 2.10 Appoint a Director Onezawa, Hidenori Mgmt For For 2.11 Appoint a Director Ueno, Susumu Mgmt For For 2.12 Appoint a Director Maruyama, Kazumasa Mgmt For For 3.1 Appoint a Corporate Auditor Okada, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For 3.3 Appoint a Corporate Auditor Okamoto, Mgmt For For Hiroaki 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 706216961 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Nomura, Akio Mgmt For For 3.4 Appoint a Director Mogi, Teppei Mgmt For For 3.5 Appoint a Director Machida, Katsuhiko Mgmt For For 3.6 Appoint a Director Sawada, Takuko Mgmt For For 4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For 4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 706205069 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Change Fiscal Year End to December 31 and Mgmt For For Record Date for Interim Dividends to June 30 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Sakai, Toru Mgmt For For 3.3 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Uemura, Tatsuo Mgmt For For 4.1 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4.2 Appoint a Corporate Auditor Otsuka, Nobuo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 705871855 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Kyohei Mgmt For For 2.2 Appoint a Director Ichikawa, Hideo Mgmt For For 2.3 Appoint a Director Sakai, Shinji Mgmt For For 2.4 Appoint a Director Koinuma, Akira Mgmt For For 2.5 Appoint a Director Amano, Masaru Mgmt For For 2.6 Appoint a Director Muto, Saburo Mgmt For For 2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.8 Appoint a Director Morita, Akiyoshi Mgmt For For 2.9 Appoint a Director Oshima, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Nomura, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 705863860 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Douglas Wood Mgmt For For 2.3 Appoint a Director Masuda, Yukio Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Takeda, Minoru Mgmt For For 2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For 2.8 Appoint a Director Christopher K. Gunner Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 705749882 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2014 2. To resolve on the appropriation of the net Mgmt Take No Action income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt Take No Action Managing Board 4. To ratify the acts of the members of the Mgmt Take No Action Supervisory Board 5. To resolve on the approval of the system of Mgmt Take No Action Managing Board compensation 6. To resolve on the appointment of Mgmt Take No Action independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt Take No Action Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt Take No Action Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt Take No Action repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use Mgmt Take No Action derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of a new Mgmt Take No Action authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders' subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association 11. To resolve on the approval of a settlement Mgmt Take No Action agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt Take No Action Association in order to modernize provisions of the Articles of Association and make them more flexible 13. To resolve on the approval of a control and Mgmt Take No Action profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 705950839 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action SIKA AG: FOR BEARER SHARE CHF 46.80: FOR REGISTERED SHARE CHF 7.80 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES 4.1.1 RE-ELECTION OF PAUL J. HALG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF REGISTERED SHARES) OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF BEARER SHARES) OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JURGEN TINGGREN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTOR (PROPOSAL BY SCHENKER-WINKLER HOLDING AG): MAX ROESLE 4.3.1 PROPOSAL BY BOARD OF DIRECTORS: RE-ELECTION Mgmt Take No Action OF PAUL J. HALG 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF MAX ROESLE 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: URS F. BURKARD 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.5 ELECTION OF STATUTORY AUDITORS: ERNST AND Mgmt Take No Action YOUNG AG 4.6 ELECTION OF DR. MAX BRANDLI, Mgmt Take No Action ATTORNEY-AT-LAW IN ZUG, AS INDEPENDENT PROXY 5.1 CONSULTATIVE VOTE ON COMPENSATION REPORT Mgmt Take No Action 2014 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt Take No Action GROUP MANAGEMENT 6.1 PROPOSAL BY ETHOS TO DELETE THE OPTING OUT Mgmt Take No Action CLAUSE 6.2 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action BILL AND MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE REQUESTING A SPECIAL AUDIT 6.3 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action BILL AND MELINDA GATES FOUNDATION TRUST FIDELITY / THREADNEEDLE REQUESTING THE APPOINTMENT OF SPECIAL EXPERTS 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S, KOBENHAVN Agenda Number: 705854291 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 23-Mar-2015 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.a RE-ELECT JESPER BRANDGAARD (CHAIRMAN) AS Mgmt For For DIRECTOR 4.b RE-ELECT PETER SCHUTZE (VICE CHAIRMAN) AS Mgmt For For DIRECTOR 4.c RE-ELECT HERVE COUTURIER AS DIRECTOR Mgmt For For 4.d RE-ELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For 4.e RE-ELECT PATRICE MCDONALD AS DIRECTOR Mgmt For For 5 RATIFY PWC AS AUDITORS Mgmt For For 6.a APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.b APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK 375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR BOARD MEMBERS; APPROVE ALLOTMENT OF SHARES TO BOARD OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6.c APPROVE DISTRIBUTION OF EXTRAORDINARY Mgmt For For DIVIDENDS 6.d AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6.e AMEND ARTICLES RE: ABILITY TO CONDUCT Mgmt For For FUTURE GENERAL MEETINGS IN ENGLISH 7 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.E AND 5". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 705435041 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 11 CENTS PER Mgmt For For ORDINARY SHARE AND A SPECIAL DIVIDEND OF 25 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEPHEN LEE CHING YEN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR WILLIAM FUNG KWOK LUN 4 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt For For SGD1,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (FY2013/14: UP TO SGD1,700,000) 5 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER AND IF THOUGHT FIT, APPROVE, Mgmt For For WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONTD CONT CONTD CONFERRED BY THIS RESOLUTION MAY HAVE Non-Voting CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED CONTD CONT CONTD SHARES (EXCLUDING TREASURY SHARES) IN Non-Voting THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION CONTD CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 705435700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Jul-2014 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE BUY BACK Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 3 THE PROPOSED RENEWAL OF THE AUTHORISATION Mgmt For For TO ISSUE ASA SHARES 4 THE PROPOSED ADOPTION OF THE SIA PSP 2014 Mgmt For For 5 THE PROPOSED ADOPTION OF THE SIA RSP 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 705690611 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR OR AGAINST FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT DIRECTORS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER) BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED AUGUST 31, 2014 3.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHONG SIAK CHING 3.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: LUCIEN WONG YUEN KUAI 3.iii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHAN HENG LOON ALAN 4.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For 115: TAN CHIN HWEE 4.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For 115: JANET ANG GUAT HAR 5 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For YEAR ENDING AUGUST 31, 2015 6 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION 7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against 8.i TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 8.ii TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt For For TO ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN 8.iii TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705934859 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 7.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR KOH BENG SENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VENKATACHALAM KRISHNAKUMAR 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DAVINDER SINGH S/O AMAR SINGH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MG (NS) NG CHEE KHERN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS OLIVIA LUM OOI LIN 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR BEH SWAN GIN 9 TO APPROVE THE SUM OF SGD 1,592,830 (2013: Mgmt For For SGD 1,198,660) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2014 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIVE PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS CONTD CONT CONTD MAY BE PRESCRIBED BY THE SGX-ST) FOR Non-Voting THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS CONTD CONT CONTD BEEN WAIVED BY THE SGX-ST) AND THE Non-Voting ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 (THE "PSP2010") AND/OR THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 (THE "RSP2010") (THE PSP2010 AND THE RSP2010, TOGETHER THE "SHARE PLANS"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PSP2010 AND/OR THE RSP2010, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY SHARES (INCLUDING ORDINARY SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE SHARE PLANS SHALL CONTD CONT CONTD NOT EXCEED EIGHT PER CENT. OF THE Non-Voting TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705936055 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt For For PERFORMANCE SHARE PLAN 2012 3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED 4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (2014: UP TO SGD 2,710,000; INCREASE: SGD 240,000) 7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE CONTD CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST, THE LISTING RULES OF ASX CONTD CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 705573788 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0918/LTN20140918459.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0918/LTN20140918445.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.i TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.ii TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For DIRECTOR 3.iii TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR Mgmt For For 3.iv TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2015 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.i TO APPROVE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD Agenda Number: 705664022 -------------------------------------------------------------------------------------------------------------------------- Security: G8184U107 Meeting Type: SGM Meeting Date: 20-Nov-2014 Ticker: ISIN: BMG8184U1071 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1031/LTN20141031468.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1031/LTN20141031457.pdf 1 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 2 TO ADD THE NOMINAL AMOUNT OF SHARES Mgmt For For REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 1 3 TO RE-ELECT MR. CHEN HUA AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. HUANG SHAOWU AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. HE LIN FENG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD Agenda Number: 706086748 -------------------------------------------------------------------------------------------------------------------------- Security: G8184U107 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BMG8184U1071 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/LTN201504281028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN201504281115.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.i TO RE-ELECT DR. DAI XIAOBING AS EXECUTIVE Mgmt For For DIRECTOR 2.Aii TO RE-ELECT MR. WAN TZE FAN TERENCE AS Mgmt For For EXECUTIVE DIRECTOR 2Aiii TO RE-ELECT MR. WONG KWOK CHUEN PETER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.Aiv TO RE-ELECT DR. WANG YANBIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 6 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt For For BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 705943959 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331952.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331942.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK62 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 TO THE SHAREHOLDERS OF THE COMPANY 3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. HO HUNG SUN, STANLEY AS AN EXECUTIVE DIRECTOR 3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. SHUM HONG KUEN, DAVID AS AN EXECUTIVE DIRECTOR 3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: HON. SHEK LAI HIM, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 1 APRIL 2015 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 1 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 705887935 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Non-Voting SVEN UNGER 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE MEETING CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2014 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2014 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: NOMINATION COMMITTEE'S MOTION: EIGHT BOARD MEMBERS AND NO DEPUTIES 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14 ELECTION OF BOARD MEMBERS AND DEPUTY Mgmt For For MEMBERS AND ELECTION OF THE CHAIRMAN OF THE BOARD: NOMINATION COMMITTEE'S MOTION: RE-ELECTION OF STUART GRAHAM, JOHAN KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE STROMBERG, JOHN CARRIG AND NINA LINANDER. SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI SUNDBERG AND PAR OSTBERG HAVE DECLINED RE-ELECTION. NEW ELECTION OF PAR BOMAN AND JAYNE MCGIVERN. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECTS STUART GRAHAM AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: RE-ELECTION OF KPMG. Mgmt For For KPMG HAS INFORMED, IF KPMG IS RE-ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON WILL BE AUDITOR IN CHARGE 16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For PURCHASES OF OWN SHARES 17.B DECISION ON TRANSFER OF OWN SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 705829793 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For THE BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 APPROPRIATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS: SEK 5.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE BOARD Mgmt For For MEMBERS AND THE CEO 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (11) OF THE BOARD AND DEPUTIES (0) 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For BOARD:APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FORCOMMITTEE WORK 14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS Mgmt For For INCLUDING THE CHAIRMAN OF THE BOARD:REELECT LEIF OSTLING (CHAIRMAN), LENA TRESCHOW TORELL, PETER GRAFONER, LARS WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, BABA KALYANI, HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS NEW DIRECTORS 15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For 16 THE BOARDS PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 17 THE BOARDS PROPOSAL REGARDING PERFORMANCE Mgmt For For SHARE PROGRAMME 2015 18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND 14 AND RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY DEUTSCHLAND AG, UNTERFOEHRING Agenda Number: 705610079 -------------------------------------------------------------------------------------------------------------------------- Security: D6997G102 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: DE000SKYD000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.11.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 5.1 ELECTIONS TO THE SUPERVISORY BOARD: CHASE Mgmt Take No Action CAREY 5.2 ELECTIONS TO THE SUPERVISORY BOARD: JAN Mgmt Take No Action KOEPPEN 5.3 ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM Mgmt Take No Action KRAUS 5.4 ELECTIONS TO THE SUPERVISORY BOARD: KATRIN Mgmt Take No Action WEHR-SEITHER 6. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED 7. APPROVAL OF THE AMENDMENT TO SECTION 2 OF Mgmt Take No Action THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 705578245 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECORD THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 2 TO RE-ELECT PETER MACOURT AS A DIRECTOR Mgmt For For 3 TO RE-ELECT JOHN WALLER AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV, VEGHEL Agenda Number: 705815314 -------------------------------------------------------------------------------------------------------------------------- Security: N8084E155 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: NL0000817179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER AND ANNOUNCEMENTS Non-Voting 2 MINUTES OF THE ANNUAL GENERAL MEETING OF Non-Voting SHAREHOLDERS OF SLIGRO FOOD GROUP N.V. HELD ON 19 MARCH 2014 3 REPORT OF THE EXECUTIVE BOARD ON THE 2014 Non-Voting FINANCIAL YEAR 4.A REMUNERATION POLICY Non-Voting 4.B PRESENTATION ON THE AUDIT OF THE FINANCIAL Non-Voting STATEMENTS 4.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 4.D ADOPTION OF THE PROFIT APPROPRIATION Mgmt For For 4.E RATIFICATION OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD IN RESPECT OF ITS MANAGEMENT 4.F RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF ITS SUPERVISION 5 PROFIT RETENTION AND DIVIDEND POLICY Non-Voting 6 REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 7 PROPOSED AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 8 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 9.A EXTENSION OF THE PERIOD FOR WHICH THE Mgmt For For EXECUTIVE BOARD IS AUTHORISED TO ISSUE SHARES 9.B EXTENSION OF THE PERIOD FOR WHICH THE Mgmt For For EXECUTIVE BOARD IS AUTHORISED TO RESTRICT OR SUSPEND PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ON THE ISSUE OF SHARES 10 APPOINTMENT OF MR J.H. KAMPS TO THE Mgmt For For SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V. WITH EFFECT FROM 1 APRIL 2015 11.A RETIREMENT OF MR H.L. VAN ROZENDAAL FROM Non-Voting THE EXECUTIVE BOARD OF SLIGRO FOOD GROUP N.V. ON 18 MARCH 2015 11.B ANNOUNCEMENT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS OF THE SUPERVISORY BOARD'S INTENTION TO APPOINT MR R.W.A.J. VAN DER SLUIJS TO THE EXECUTIVE BOARD OF SLIGRO FOOD GROUP N.V. WITH EFFECT FROM 18 MARCH 2015 12 ANY OTHER BUSINESS AND ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 706226758 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Takada, Yoshiki Mgmt For For 2.7 Appoint a Director Ohashi, Eiji Mgmt For For 2.8 Appoint a Director Kuwahara, Osamu Mgmt For For 2.9 Appoint a Director Shikakura, Koichi Mgmt For For 2.10 Appoint a Director Ogura, Koji Mgmt For For 2.11 Appoint a Director Kawada, Motoichi Mgmt For For 2.12 Appoint a Director Takada, Susumu Mgmt For For 2.13 Appoint a Director Kaizu, Masanobu Mgmt For For 2.14 Appoint a Director Kagawa, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Yoshiaki Mgmt For For 3.2 Appoint a Corporate Auditor Suzue, Tatsuo Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 705606260 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 AS RECOMMENDED BY THE DIRECTORS 5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR D.J. CHALLEN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR Mgmt For For 13 ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 APPROVAL OF THE US EMPLOYEE SHARE PURCHASE Mgmt For For PLAN CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: EGM Meeting Date: 10-Dec-2014 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt Take No Action THE EXCLUSION OF PREEMPTION RIGHTS, PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF THE ITALIAN CIVIL CODE, RESERVED FOR CDP GAS S.R.L, TO BE SUBSCRIBED THROUGH THE CONTRIBUTION IN KIND OF THE STAKE IN TRANS AUSTRIA GASLEITUNG GMBH, IN ADDITION TO NECESSARY AND CONSEQUENT RESOLUTIONS CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_225273.PDF CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239751.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt Take No Action CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action 3 LONG TERM MONETARY INCENTIVE PLAN Mgmt Take No Action 2015-2017. RESOLUTIONS RELATED THERETO 4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Take No Action ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME AND MODIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA SE Agenda Number: 705952807 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE SAME FINANCIAL YEAR 3 TO RESOLVE ON THE TRANSFER OF FREE RESERVES Mgmt For For TO RETAINED EARNINGS 4 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF PROFITS 5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANYS DIRECTORS AND AUDITORS 6 TO RESOLVE ON THE STATEMENT ON THE Mgmt For For REMUNERATION POLICY FOR COMPANY OFFICERS 7 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS 8 TO RESOLVE ON THE DECREASE OF THE SHARE Mgmt For For CAPITAL FROM 118.332.445,00 EUR TO 106.510.000,00 EUR IN THE AMOUNT OF 11.822.445,00 EUR, BY THE CANCELLATION OF 11.822.445 OWN SHARES ACCORDING TO ARTICLE 463 OF THE COMPANIES CODE, WITH THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION, NAMELY TO N.1 OF ARTICLE 4, REGARDING THE COMPOSITION OF THE SHARE CAPITAL AND NO. 4 OF ARTICLE 9, REGARDING THE NUMBER OF SHARES THAT SHALL CORRESPONDING TO ONE VOTE CMMT 02 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting THE MEETING: MINIMUM SHS / VOTING RIGHT: 385/1 CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA SE Agenda Number: 706200576 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: EGM Meeting Date: 23-Jun-2015 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON A REDUCTION OF THE COMPANY'S Mgmt For For SHARE CAPITAL BY UP TO 48,461,924 EUROS, THROUGH THE EXTINCTION OF A MAXIMUM OF 48,461,924 OWN SHARES OF THE COMPANY, TO ACQUIRE IN TERMS OF WHAT MAY BE RESOLVED IN TWO POINT ON THE AGENDA 2 BEING APPROVED THE DELIBERATION RELATED TO Mgmt For For ITEM ONE OF THE AGENDA, TO RESOLVE ON THE ACQUISITION OF A MAXIMUM OF 48,461,924 OWN SHARES BY THE COMPANY, THROUGH A PUBLIC OFFERING GENERAL ACQUISITION SET AGAINST ACTIONS REPRESENTING THE SHARE CAPITAL OF PORTUCEL, SA, AND COVERING ALL THE COMMON SHARES OF THE COMPANY THAT ARE NOT HELD BY SEMAPA OR BY PEOPLE WITH THIS ARE IN ANY OF THE SITUATIONS PROVIDED FOR IN NUMBER 1 OF ARTICLE 20.0 OF THE SECURITIES CODE, TO BE MADE IN THE SHORTEST SPACE OF TIME POSSIBLE CMMT 27 MAY 2015: PLEASE NOTE THAT THE MINIMUM Non-Voting REQUESTED SHAREHOLDING IS 100 SHARES PER 1 VOTE. THANK YOU. CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A., Agenda Number: 705884016 -------------------------------------------------------------------------------------------------------------------------- Security: T86587101 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: IT0003201198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET 2014, BOARD OF DIRECTORS' Mgmt For For REPORT ON MANAGEMENT ACTIVITY: RESOLUTIONS RELATED THERETO. TO EXAMINE CONSOLIDATED BALANCE SHEET 2014 2 TO ALLOCATE THE PROFIT AND TO DISTRIBUTE Mgmt For For THE DIVIDEND 3 REWARDING REPORT, AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE, 24 FEBRUARY 1998, NO. 58 CMMT 12 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235829.PDF CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN LANGUAGE AGENDA AND MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934107497 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 23-Dec-2014 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For DIRECTOR OF SODASTREAM INTERNATIONAL LTD. TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017. 2. TO APPROVE & RATIFY THE REAPPOINTMENT OF Mgmt For For SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED ACCOUNTING FIRM & A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING 12-31-14 & UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, & TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 19-Jan-2015 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1212/201412121405391.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0102/201501021405458.pdf AND DIVIDEND AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE 3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO'S SUPPLEMENTARY PENSION PLAN 4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt For For DIRECTOR 5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR 6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt For For BELLON-SZABO AS DIRECTOR 7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt For For AS DIRECTOR 8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt For For DIRECTOR 10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt For For CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR 11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFINA SA, BRUXELLES Agenda Number: 706045855 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: MIX Meeting Date: 07-May-2015 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- 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.1 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, Mgmt For For INCLUDING THE ALLOCATION OF THE RESULTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 1.71 PER SHARE O.2.a PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS O.2.b PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR O.3.a PROPOSAL TO REAPPOINT MR ROBERT PEUGEOT AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS O.3.b PROPOSAL TO REAPPOINT MR GUY VERHOFSTADT AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS O.3.c PROPOSAL TO REAPPOINT MR DOMINIQUE Mgmt For For LANCKSWEERT AS DIRECTOR FOR A PERIOD OF THREE YEARS O.3.d PROPOSAL TO REAPPOINT MR NICOLAS BOEL AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS O.3.e PROPOSAL TO APPOINT MRS HANNEKE SMITS AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS O.3.f PROPOSAL TO APPOINT MR LAURENT DE MEEUS Mgmt For For D'ARGENTEUIL AS DIRECTOR FOR A PERIOD OF THREE YEARS O.4 PROPOSAL TO APPROVE HE REMUNERATION REPORT Mgmt For For O.5 MISCELLANEOUS Non-Voting E.1 PROPOSAL TO CANCEL 500.000 SHARES HOLD BY Mgmt For For THE COMPANY, AND, CONSEQUENTLY, TO DELETE PART OF THE RESERVE CREATED THEREFOR E.2.a PROPOSAL TO MODIFY THE ARTICLE 8 OF THE Mgmt For For STATUTES OF THE COMPANY E.2.b PROPOSAL TO MODIFY THE ARTICLE 28 OF THE Mgmt For For STATUTES OF THE COMPANY E.3 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For RESOLUTIONS TO MRS STEPHANIE ERNAELSTEEN AND MRS CATHERINE LELONG -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 705950043 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION 7. AMEND ARTICLES RE COMPOSITION OF Mgmt For For SUPERVISORY BOARD 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10.1 ELECT ANDREAS BERECZKY TO THE SUPERVISORY Mgmt For For BOARD 10.2 ELECT EUN-KYUNG PARK TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT ALF HENRYK WULF TO THE SUPERVISORY Mgmt For For BOARD 10.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For BOARD 11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705998803 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 12-May-2015 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For 2014-DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND THE INCREASE OF THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR NET. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3 WITH REPEATING DECIMAL), WHICH CORRESPONDS TO 1.00 EUR NET PER SHARE PAID ON JANUARY 22, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.06 EUR GROSS (WITH REPEATING LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS OF MAY 19, 2015 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR 6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. CHARLES CASIMIR-LAMBERT 6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. YVES-THIBAULT DE SILGUY 6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR. CHARLES CASIMIR-LAMBERT AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR YVES-THIBAULT DE SILGUY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting OF CHEVALIER GUY DE SELLIERS DE MORANVILLE AND ACTS THAT HIS MANDATE SHALL NOT BE REALLOCATED 6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS A BOARD MEMBER FOR A FOUR-YEAR TERM. THE TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2019 6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 706188059 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE BUSINESS REPORT, THE Mgmt Take No Action CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014/15 2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt Take No Action OF CHF 2.05 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Take No Action AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt Take No Action MEMBER TO THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt Take No Action THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZUERICH 4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action PROXY: ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, 8055 ZUERICH 5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt Take No Action CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA, PARIS Agenda Number: 706189316 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 25-Jun-2015 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0520/201505201502173.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0605/201506051502626.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 1.90 PER SHARE O.5 APPROVAL OF THE SERVICE AGREEMENT ENTERED Mgmt For For INTO WITH MR. ERIC HAYAT, AS AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PASCAL LEROY O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. FRANCOIS ENAUD O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PIERRE PASQUIER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL LEROY O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. FRANCOIS ENAUD O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. VINCENT PARIS O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SYLVIE REMOND AS DIRECTOR FOR A 3-YEAR PERIOD O.14 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SOLFRID SKILBRIGT AS DIRECTOR FOR A 3-YEAR PERIOD O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR AT EUR 500,000 O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, VALIDITY OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM; POWERS GRANTED TO THE BOARD OF DIRECTORS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO ISSUE REDEEMABLE SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICER OF THE COMPANY OR THE GROUP E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO ISSUE AND ALLOT FREE SHARE SUBSCRIPTION WARRANTS TO SHAREHOLDERS IN CASE OF PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF EUR 20,371,789 E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF THE GROUP WHO ARE MEMBER OF A COMPANY SAVINGS PLAN; TERMS AND CONDITIONS, CEILING E.21 AMENDMENT TO PARAGRAPH 5 OF ARTICLE 22 Mgmt For For "REGULATED AGREEMENTS" OF THE COMPANY'S BYLAWS CONCERNING AGREEMENTS EXCLUDED FROM THE REGULATED AGREEMENTS PROCEDURE E.22 AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 28 Mgmt For For "ADMISSION TO GENERAL MEETINGS-POWERS-COMPOSITION" OF THE COMPANY'S BYLAWS CONCERNING THE CONDITIONS OF PARTICIPATION IN GENERAL MEETINGS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706006738 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449169 DUE TO RECEIPT OF DIRECTOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237645.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO 2.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY BIOS S.P.A. REPRESENTING 18.8626% OF COMPANY STOCK CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL BALLESTER, GIOVANNI PAVESE, GAETANO CASERTANO, ANDREA BOVONE, MASSIMO TONONI, FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA DONNINI, MICHELA ZEME, GIORGIO MANCUSO, PAOLO FACCHI, ALESSANDRO DI NARDO, ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, PIONEER ASSET MANAGEMENT S.A., RWC ASSET MANAGEMENT LLP, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP, REPRESENTING 9.29% OF COMPANY STOCK CAPITAL: GINO SANTINI, LUCIANO CATTANI, LAURA IRIS FERRO, ROBERTO FERRI, UGO ORTELLI 2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For 3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58-1998 AND AS PER ART. 84-QUATER OF ISSUERS REGULATION, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706076191 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: EGM Meeting Date: 26-May-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMMON PLAN OF BORDER Mgmt For For MERGER BY INCORPORATION OF SORIN SPA, FORMED UNDER THE ITALIAN LAW, SORIN OR THE COMPANY, WITH AND INTO SAND HOLDCO PLC, FORMED UNDER THE BRITISH LAW, THE ACQUIRING COMPANY. PREPARATORY, RELATED AND CONSEQUENT RESOLUTIONS CMMT 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE Non-Voting AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. FURTHER DETAILS WILL BE COMMUNICATED UNDER A SEPARATE NOTIFICATION. CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 705575340 -------------------------------------------------------------------------------------------------------------------------- Security: Q8571C107 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: AU000000SXL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 VOTE CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF ROBERT MURRAY AS A DIRECTOR Mgmt For For 2 ELECTION OF KATHY GRAMP AS A DIRECTOR Mgmt For For 3 ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 THAT: A. AN EXTRAORDINARY GENERAL MEETING Shr Against For OF THE COMPANY ("SPILL MEETING") WILL BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MAX MOORE-WILTON, LEON PASTERNAK, CHRIS DE BOER AND PETER HARVIE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 705797819 -------------------------------------------------------------------------------------------------------------------------- Security: R83262114 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: NO0006390301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1.1 ELECTION OF BOARD MEMBER: LARS B. TVETE Mgmt Take No Action 1.2 ELECTION OF BOARD MEMBER: RAGNAR LYNG Mgmt Take No Action 1.3 ELECTION OF BOARD MEMBER: TROND BREKKE Mgmt Take No Action 1.4 ELECTION OF BOARD MEMBER: KNUT SOLBERG Mgmt Take No Action 1.5 ELECTION OF BOARD MEMBER: MARIUS VINJE Mgmt Take No Action (DEPUTY) 2.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: LARS B. TVETE 2.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: JOHAN BROBAKKE (DEPUTY) 2.3 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: ASBJOERN TRONSGAARD (DEPUTY) -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 705983105 -------------------------------------------------------------------------------------------------------------------------- Security: R8T70X105 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN 2 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action 4 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action OF THE GENERAL MEETING WITH THE CHAIRMAN 5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR 2014, INCLUDING THE ALLOCATION OF PROFITS 6 APPROVAL OF AUDITOR'S FEE Mgmt Take No Action 7 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action REMUNERATION TO SENIOR EXECUTIVES 8 AMENDMENTS Mgmt Take No Action 9 PROPOSAL TO WIND UP THE CONTROL COMMITTEE Mgmt Take No Action 10 ELECTION OF CHAIR AND MEMBER OF THE AUDIT Mgmt Take No Action COMMITTEE 11 ELECTION OF 12 MEMBERS AND 6 DEPUTY MEMBERS Mgmt Take No Action TO THE SUPERVISORY BOARD: THE NOMINATION COMMITTEE, WHICH CONSISTS OF PER SEKSE, TRYGVE JACOBSEN, HILDE LEKVEN, HELGE BAASTAD AND THOMAS FJELLDAL GAARDER UNANIMOUSLY PROPOSES RE-ELECTION/ELECTION OF THE FOLLOWING 12 MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM: BENTE THURMANN-NIELSEN, ERFJORD (RE-ELECTION) HELGE LEIRO BAASTAD, GJENSIDIGE FORSIKRING ASA, OSLO (RE-ELECTION) HILDE LEKVEN, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) JORUNN KJELLFRID NORDTVEIT, SPAREBANK 1 STIFTINGA KVINNHERAD, HUSNES (RE-ELECTION) LIV GORIL JOHANNESSEN, VEDAVAGEN (RE-ELECTION) OVE IVERSEN, ROSENBERG VERFT KLUBB ANDELSLAG, STAVANGER (RE-ELECTION) STEINAR HAUGLI, SPAREBANK 1 RINGERIKE HADELAND, HONEFOSS (RE-ELECTION) SVEIN KJ. SOYLAND, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) TERJE NYSTED, FORSAND KOMMUNE, FORSAND (RE-ELECTION) TONE HADDELAND, SANDNES (RE-ELECTION) KIRSTI TONNESEN, WESTCO AS, SANDNES (NEW) JANNE STANGELAND REGE, SOLA (NEW) AND FOR RE-ELECTION/ELECTION OF THE FOLLOWING 6 DEPUTY MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM. EGIL MONNICH, HAFRSFJORD (RE-ELECTION) JAN EIVIND BUTLER MOLLAND, ALGARD (RE-ELECTION) JARLE BRAUT, BRYNE (RE-ELECTION) SIV GAUSDAL ERIKSEN, STAVANGER (RE-ELECTION) MARIANNE KAADA, STAVANGER (NEW) STINA R. BJORNSEN GLOSLIE, WESTCAP AS, STAVANGER (NEW) 12 AUTHORIZATION TO ACQUIRE OWN SHARES AND TO Mgmt Take No Action PLEDGE AS SECURITY OWN SHARES 13 AUTHORIZATION HYBRID TIER 1 SECURITIES AND Mgmt Take No Action SUBORDINATED LOANS CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 706048471 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Mgmt For For 4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR 5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT 21 APR 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 705606537 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR MARK VERBIEST IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR MURRAY HORN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT MR IDO LEFFLER IS ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 705934188 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2014 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2014 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT IAN BRINDLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUE SWENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX WALKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DUNCAN LEWIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TOM MAXWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL WHITING AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS 17 TO EXTEND THE OPERATING PERIOD OF THE Mgmt For For EMPLOYEE INCENTIVE PLAN 18 TO RENEW APPROVAL OF THE UK EMPLOYEE SHARE Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SPONDA PLC, HELSINKI Agenda Number: 705817887 -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: AGM Meeting Date: 16-Mar-2015 Ticker: ISIN: FI0009006829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.19 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION FOR TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE CONFIRMED AS SEVEN (7) ORDINARY MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION BOARD PROPOSES THAT K-G.BERGH, C.ELFVING,P.HARTWALL,J.LAAKSONEN,L.LAITINEN , A.TALMA AND R.VALO BE RE-ELECTED 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 ELECTION OF THE AUDITORS AND THE DEPUTY Mgmt For For AUDITOR THE BOARD OF DIRECTORS PROPOSES,IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT APA E.KAILIALA AND KPMG OY AB BE APPOINTED AS AUDITORS AND APA P.KETTUNEN BE APPOINTED AS DEPUTY AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING OF THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705394790 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE Mgmt For For SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705495489 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 27 APRIL 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES 13 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 705897037 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT THE BOARD DOES NOT Non-Voting RECOMMEND TO VOTE ON RESOLUTION NOS: 15A TO 15F 1 ELECTION OF A CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.b PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.c PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.b RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSE THAT NO DIVIDENDS BE PAID FOR THE FINANCIAL YEAR 2014 7.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 8 A REPORT REGARDING THE WORK OF THE Non-Voting NOMINATION COMMITTEE 9 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For For EIGHT DIRECTORS 10 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For For THE BOARD, DIRECTORS AND AUDITORS 11 ELECTION OF THE BOARD OF DIRECTORS:THAT THE Mgmt For For FOLLOWING DIRECTORS BE RE-ELECTED: PETRA EINARSSON, KIM GRAN, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG. SVERKER MARTIN-LOF AND JAN JOHANSSON HAVE DECLINED RE-ELECTION. ELECTION OF BENGT KJELL AS NEW BOARD MEMBER 12 ELECTION OF THE CHAIRMAN OF THE BOARD: THAT Mgmt For For BENGT KJELL BE ELECTED AS CHAIRMAN OF THE BOARD 13 THAT THE AUDITORS SHALL BE ONE REGISTERED Mgmt For For AUDITING COMPANY AND THAT PWC BE RE-ELECTED AS AUDITORS FOR ANOTHER YEAR UNTIL THE ANNUAL GENERAL MEETING OF 2016 14 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt For For SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 15.a SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 15.b SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 15.c SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED \VERSION OF THE ANNUAL REPORT 15.d SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 15.e SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 15.f SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Agenda Number: 705897025 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER BE APPOINTED TO CHAIR THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6b PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6c PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7b RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSE THAT NO DIVIDENDS BE PAID FOR THE FINANCIAL YEAR 2014 7c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 8 A REPORT REGARDING THE WORK OF THE Non-Voting NOMINATION COMMITTEE 9 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For For EIGHT DIRECTORS 10 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For For THE BOARD, DIRECTORS AND AUDITORS 11 ELECTION OF THE BOARD OF DIRECTORS: THE Mgmt For For FOLLOWING DIRECTORS BE RE-ELECTED: PETRA EINARSSON, KIM GRAN, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG. SVERKER MARTIN-LOF AND JAN JOHANSSON HAVE DECLINED RE-ELECTION. ELECTION OF BENGT KJELL AS NEW BOARD MEMBER 12 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For BENGT KJELL 13 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For For AND AUDITOR ELECTION: THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND THAT PWC BE RE-ELECTED AS AUDITORS FOR ANOTHER YEAR UNTIL THE ANNUAL GENERAL MEETING OF 2016 14 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt For For SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 15.a SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 15.b SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 15.c SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 15.d SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 15.e SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 15.f SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 15.A TO 15.F. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 705411407 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For 3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For 6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 7 RE-APPOINT GREGOR ALEXANDER Mgmt For For 8 RE-APPOINT JEREMY BEETON Mgmt For For 9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 10 RE-APPOINT SUE BRUCE Mgmt For For 11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 706079945 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19th May 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual financial Non-Voting statements of STADA Arzneimittel AG and the consolidated financial statements as at December 31, 2014, of the management report of STADA Arzneimittel AG and the consolidated management report, the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4 and 5, section 315, para. 4 of the German Commercial Code (Handelsgesetzbuch HGB) as well as the report of the Supervisory Board for financial year 2014 2. Resolution on the appropriation of the Mgmt Take No Action annual balance sheet profits 3. Resolution formally approving the Mgmt Take No Action activities of the members of the Executive Board for financial year 2014 4. Resolution formally approving the Mgmt Take No Action activities of the members of the Supervisory Board for financial year 2014 5. Resolution on the election of the external Mgmt Take No Action auditors for the annual and consolidated financial statements of financial year 2015: PKF Deutschland GmbH 6. Resolution on the approval of the system Mgmt Take No Action for the remuneration of members of the Executive Board -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439684 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For 17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For DIRECTOR 18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt For For DIRECTOR 19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For FEES 23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) 27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705979221 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREIN 2 TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR KUA HONG PAK (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE) 3 TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR NIHAL VIJAYA DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR ROBERT J. SACHS 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIU CHEE MING 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TAKESHI KAZAMI 9 TO APPROVE THE SUM OF SGD 1,758,700 Mgmt For For (FY2013: SGD 1,701,500) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 COMPRISING: (A) SGD 1,278,550 TO BE PAID IN CASH (2013: SGD 1,238,300); AND (B) SGD 480,150 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (2013: SGD 463,200) 10 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: CONTD CONT CONTD 1) THE AGGREGATE NUMBER OF SHARES TO Non-Voting BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE CONTD CONT CONTD EXCHANGE SECURITIES TRADING LIMITED Non-Voting ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705979219 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS 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 -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 706100170 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt Take No Action BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX-DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015 7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt Take No Action STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 11 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2014 13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY 14 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action CORPORATE ASSEMBLY 15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2014 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 705938249 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN20150330445.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330465.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND AUDITOR ("AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For EXECUTIVE DIRECTOR 3.ii TO RE-ELECT MR. CHAN FU-KEUNG, WILLIAM, BBS Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.iii TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.iv TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% 6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5 -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450606 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR 4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR OUR 2014 FINANCIAL YEAR 4c DIVIDEND POLICY Non-Voting 4d ADOPTION OF A DIVIDEND Mgmt For For 4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD 4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For COMPENSATION OF OUR PRESIDENT AND CEO 6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS 9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS 10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD, HAMILTON Agenda Number: 705933857 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF DIVIDENDS AND ALLOCATION Mgmt Take No Action OF PROFIT 2 APPROVAL OF AUTHORIZATION OR SHARE Mgmt Take No Action PURCHASES 3.A ELECTION OF DIRECTOR: CHRISTER OLSSON Mgmt Take No Action 3.B ELECTION OF DIRECTOR: NIELS G. Mgmt Take No Action STOLT-NIELSEN 3.C ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt Take No Action 3.D ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt Take No Action 3.E ELECTION OF DIRECTOR: JABOB B. Mgmt Take No Action STOLT-NIELSEN 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM 5 ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705335328 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: EGM Meeting Date: 02-Jul-2014 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For REMUNERATION POLICY, AS APPROVED ON SEPTEMBER 9 IN A GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For AN EMPLOYMENT AGREEMENT WITH THE ACTIVE CHAIRPERSON OF THE BOARD, MS. OFRA STRAUSS 3 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For MR. ADI STRAUSS, A RELATIVE OF THE CONTROLLING SHAREHOLDERS OF THE COMPANY, AS RECEIVED BY DIRECTORS AND EXECUTIVES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD Agenda Number: 705986101 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505P109 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: AU000000SGN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MR IAN TSICALAS Mgmt For For 2.2 RE-ELECTION OF MR GRAHAM CUBBIN Mgmt For For 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt For For UNDER STW EXECUTIVE SHARE PLAN 4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt For For DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN 5 REMUNERATION REPORT Mgmt For For 6 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705902030 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt Take No Action COMPANY ON 17 APRIL 2015, BY DEVIATION FROM THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION A.2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM A.3 TO APPROVE THE STATUTORY FINANCIAL Mgmt Take No Action STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM A.4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM A.5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt Take No Action COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY A.6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt Take No Action IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 A.7 TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS Mgmt Take No Action AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS A.8 TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT Mgmt Take No Action DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED A.9 TO RE-ELECT MR ALLEN STEVENS AS AN Mgmt Take No Action INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED A.10 TO RE-ELECT MR ROBERT LONG AS AN Mgmt Take No Action INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED E.1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt Take No Action THREE YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10% OF THE ISSUED SHARE CAPITAL; CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 705328804 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 JUN 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JUL 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 102,565,963.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 474,317.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 18, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2013/2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: VERONIKA Mgmt For For HASLINGER 6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KUNSCHERT 7. AMENDMENT TO SECTION 1 OF THE ARTICLES OF Mgmt For For ASSOCIATION THE COMPANY'S NAME SHALL BE SUEDZUCKER AG. ITS DOMICILE IS MANNHEIM 8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN SHALL RECEIVE THREE TIMES AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THE AMOUNT 9.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER VERWALTUNGS GMBH 9.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: BGD BODENGESUNDHEITSDIENST GMBH 9.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDTRANS GMBH 9.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER TIEFKUEHL-HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705854037 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 12-May-2015 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0227/201502271500370.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR AND RENEWAL OF HER TERM O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ISIDRO FAINE CASAS AS DIRECTOR O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. VALERIE BERNIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LORENZ D'ESTE AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR THE 2014 FINANCIAL YEAR O.13 AUTHORIZATION TO ALLOW THE COMPANY TO TRADE Mgmt For For IN ITS OWN SHARES E.14 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For THE COMPANY TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE L. 225-23 OF THE COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF Mgmt For For THE COMPANY TO KEEP SINGLE VOTING RIGHTS E.16 AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE CONDITIONS OF SHAREHOLDERS' PARTICIPATION TO GENERAL MEETINGS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED UP TO 15% OF THE INITIAL ISSUANCE, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE TRANSFER OF SECURITIES VIA A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES AS PART OF THE IMPLEMENTATION OF INTERNATIONAL EMPLOYEE SHARE OWNERSHIP AND SAVING PLANS OF SUEZ ENVIRONNEMENT GROUP E.26 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 705872631 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS 2014, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 2 APPROPRIATION OF NET PROFITS: DIVIDENDS OF Mgmt Take No Action 3.50 CHF PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT 4 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action (AMENDMENTS DUE TO CHANGES OF SWISS CORPORATE LAW) 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE EXECUTIVE COMMITTEE 6.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt Take No Action AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. KLAUS STURANY AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MR. GERHARD ROISS AS NEW MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 7.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 7.2 ELECTION OF MRS. JILL LEE AS NEW MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action ZURICH 9 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action VOTING SERVICES GMBH, ZURICH CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For 3.5 Appoint a Director Kanegae, Michihiko Mgmt For For 3.6 Appoint a Director Fujita, Masahiro Mgmt For For 3.7 Appoint a Director Iwasawa, Hideki Mgmt For For 3.8 Appoint a Director Tabuchi, Masao Mgmt For For 3.9 Appoint a Director Imura, Hirohiko Mgmt For For 3.10 Appoint a Director Horie, Makoto Mgmt For For 3.11 Appoint a Director Harada, Akio Mgmt For For 3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For 3.13 Appoint a Director Tanaka, Yayoi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 706237597 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemori, Nobumasa Mgmt For For 2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For 2.4 Appoint a Director Ogata, Mikinobu Mgmt For For 2.5 Appoint a Director Nozaki, Akira Mgmt For For 2.6 Appoint a Director Morimoto, Masahiro Mgmt For For 2.7 Appoint a Director Ushijima, Tsutomu Mgmt For For 2.8 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3 Appoint a Corporate Auditor Miwa, Hikoyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Ito, Yujiro Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Nomura, Kuniaki Mgmt For For 3.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3.9 Appoint a Director Kono, Masaharu Mgmt For For 3.10 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 706232232 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- 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 Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Nakao, Masafumi Mgmt For For 2.3 Appoint a Director Fujisue, Akira Mgmt For For 2.4 Appoint a Director Suga, Yushi Mgmt For For 2.5 Appoint a Director Mukai, Katsuji Mgmt For For 2.6 Appoint a Director Yoshitomi, Isao Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Sekine, Akio Mgmt For For 3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For Fuminori -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 15-Nov-2014 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1014/LTN20141014168.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1014/LTN20141014176.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR. 3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt For For DIRECTOR 3.II TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN AND OTHER DIRECTOR FOR THE YEAR ENDING 30 JUNE 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM). 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). 8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 2 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND GROUP CEO 3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For WILLIAM J BARTLETT 3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For AUDETTE E EXEL 3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For EWOUD J KULK 4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For 11.3(C), RULE 19, RULE 24.6, RULE 36.7, RULE 39 -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705941715 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD Agenda Number: 705584426 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING RESOLUTION) 3 RE-ELECT MR ROBERT WRIGHT AS DIRECTOR Mgmt For For 4 RE-ELECT MR REG ROWE AS A DIRECTOR Mgmt For For 5 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For RIGHTS GRANTED UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - AMENDMENT AND MD/CEO APPROVAL 6 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For RIGHTS GRANTED UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - MANAGEMENT APPROVAL 7 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON IN RESPECT OF ITEM 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD WITHIN 90 DAYS OF THE DATE OF THE PASSING OF THIS RESOLUTION (THE "SPILL MEETING"); (B) ALL OF THE DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTOR'S REPORT FOR THE YEAR ENDED 29 JUNE 2014 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES WILL CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LTD, GEORGE TOWN Agenda Number: 706200968 -------------------------------------------------------------------------------------------------------------------------- Security: G8587E106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KYG8587E1061 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0526/LTN20150526655.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0526/LTN20150526643.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2.a TO RE-ELECT MR. JING BIN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.b TO RE-ELECT MR. YANG JILIN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.c TO RE-ELECT MR. YUAN JUN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MCMILLAN WOODS SG CPA LIMITED Mgmt For For AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE THE SHARES OF THE COMPANY 4.C TO APPROVE AND EXTEND THE MANDATE GRANTED Mgmt For For TO THE DIRECTORS UNDER RESOLUTION NO. 4A BY ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 4B -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 706237737 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For 1.2 Appoint a Director Okano, Kinosuke Mgmt For For 1.3 Appoint a Director Shirai, Toshihiko Mgmt For For 1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For 1.5 Appoint a Director Uchiyama, Yoshiro Mgmt For For 1.6 Appoint a Director Haibara, Toshiyuki Mgmt For For 1.7 Appoint a Director Yagi, Takeshi Mgmt For For 1.8 Appoint a Director Okazaki, Yoshihiro Mgmt For For 1.9 Appoint a Director Naruke, Makoto Mgmt For For 1.10 Appoint a Director Ando, Yoshinori Mgmt For For 1.11 Appoint a Director Oishi, Kanoko Mgmt For For 2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Shione -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884650 -------------------------------------------------------------------------------------------------------------------------- Security: W21376137 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: SE0000171886 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.a RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.b RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.25 PER SHARE 8.c RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE DIRECTORS AND THE PRESIDENT 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For For AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN, AND SEK 700,000 FOR NON-EXECUTIVE DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECT PAR BOMAN (CHAIRMAN), ROLF Mgmt For For BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS NYREN, LOUISE SVANBERG, AND BARBARA THORALFSSON ASDIRECTORS ELECT ANNEMARIE GARDSHOL AND MAGNUS GROTH AS NEW DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 15 CLOSING OF THE MEETING Non-Voting CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 8.B AND DIRECTOR NAMES FOR RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: DIVIDEND OF SEK 5.25 PER SHARE 8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE DIRECTORS AND THE PRESIDENT 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE DIRECTORS PAR BOMAN, ROLF BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS NYREN, LOUISE JULIAN SVANBERG AND BARBARA MILIAN THORALFSSON AND ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS GROTH AS NEW DIRECTORS. PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK; A PRESENTATION OF AUDIT WORK DURING 2014 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDAY, 27 MARCH 2015 BE THE RECORD DAY FOR RECEIVING DIVIDENDS 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For CHANGE TO THE ARTICLES OF ASSOCIATION 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING ELECT MS LISE KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD MEMBERS THE NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE ELECTED AS CHAIRMAN OF THE BOARD 18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2016. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT MR GEORGE PETTERSSON (AUTHORISED PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR KPMG AB, WHILE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) WILL BE APPOINTED AS AUDITOR IN CHARGE FOR ERNST & YOUNG AB 19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting ARE SHAREHOLDER PROPOSALS BUT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS 21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt For For TO THE ARTICLES OF ASSOCIATION 22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against INVESTIGATION ASSIGNMENT FOR THE BOARD 23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO CONTACT THE GOVERNMENT 24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO FORM A SHAREHOLDERS' ASSOCIATION 25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 705858198 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: Non-Voting COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2014 7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 7.c ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2014 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 11.35 FOR EACH SHARE IS PROPOSED 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIR: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED, I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM, SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 16 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2015") 19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SWEDBANK REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2015") 19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES 20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE BANK'S ATTEMPTED ACQUISITION IN THE REAL ESTATE AGENT BUSINESS AND THE BANK'S EQUITY FUND MANAGEMENT, AS REGARDS BACKGROUND AS WELL AS CONSEQUENCES FOR THE BANK 21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE ECONOMIC CONSEQUENCES OF THE DECISIONS OF STRATEGIC IMPORTANCE WHICH WERE TAKEN DURING THE PERIOD WHEN CARL ERIC STALBERG WAS CHAIR OF THE BOARD OF DIRECTORS AND ANDERS SUNDSTROMS CONNECTIONS TO THE SO CALLED SCA-SPHERE (TRAVELS IN SO CALLED PRIVATE JETS ETC.) AND ANY CURRENT OR FORMER BUSINESS RELATIONS OF THE BANK WITH THIS SPHERE 22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN 23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION 24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET 25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 26 CLOSING OF THE MEETING Non-Voting CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF SEK 7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10.a RESOLUTION REGARDING THE REDUCTION OF THE Mgmt For For SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING 10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For 11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY 12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE 13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 15 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION: ANDREW CRIPPS, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH. KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE ELECTION OF CHARLES A. BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 16 RESOLUTION REGARDING THE NUMBER OF Mgmt For For AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR 17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 18 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For KMPG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706004847 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413280.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413261.pdf 1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT A K W TANG AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT M M T YANG AS A DIRECTOR Mgmt For For 1.D TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For 1.E TO ELECT S C SWIRE AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2014 Mgmt Take No Action 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action CONTRIBUTION RESERVES : CHF 6.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action FROM THE 2015 AGM UNTIL THE 2016 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action CORPORATE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF WOLF BECKE Mgmt Take No Action 5.3 RE-ELECTION OF GEROLD BUHRER Mgmt Take No Action 5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action 5.5 RE-ELECTION OF UELI DIETIKER Mgmt Take No Action 5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt Take No Action 5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt Take No Action 5.8 RE-ELECTION OF HENRY PETER Mgmt Take No Action 5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt Take No Action 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Take No Action 5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt Take No Action 5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt Take No Action VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 705902028 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND OF THE CONSOLIDATED FINANCIAL STATEMENTS 2014 AS WELL AS RECEIPT OF THE AUDITORS REPORTS 2 ADVISORY VOTE ON COMPENSATION REPORT 2014 Mgmt Take No Action 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD 2014 4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER SHARE 6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS 6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt Take No Action BOARD (GROUP EXECUTIVE BOARD) 7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Take No Action DR. HANS PETER WEHRLI 7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action THOMAS WETZEL 7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CHRISTOPHER M. CHAMBERS 7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action BERNHARD HAMMER 7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action RUDOLF HUBER 7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt Take No Action F. SERIS 7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Take No Action R. WECKEN 7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE OF A YEAR 7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: DR. THOMAS WETZEL 7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS 7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: MARIO F. SERIS 7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt Take No Action WIESLI, ZOFINGEN 7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action ZURICH 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 4, B. (CANCELLATION OF THE ART. 21) 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 5, A. (CANCELLATIONS OF THE ART. 28 AND ART. 31) 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 5, A. (SUPPLEMENT ART. 29 AND ART. 32) CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt Take No Action 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt Take No Action AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705861929 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt Take No Action STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt Take No Action REPORT 2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt Take No Action AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt Take No Action DIRECTOR 4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt Take No Action DIRECTOR 4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt Take No Action BOARD OF DIRECTOR 4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt Take No Action BOARD OF DIRECTOR 4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt Take No Action BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action CHAIRMAN 5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt Take No Action FIRM REBER ATTORNEYS AT LAW, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action KPMG AG, MURI NEAR BERNE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 706019038 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT LIMITED) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting AIRPORT LIMITED 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF TREVOR GERBER Mgmt For For CMMT THE BELOW RESOLUTION IS FOR THE SYDNEY Non-Voting AIRPORT TRUST 1 1 RE-ELECTION OF RUSSELL BALDING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 705940535 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 7. APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SYNERGY HEALTH PLC Agenda Number: 705835950 -------------------------------------------------------------------------------------------------------------------------- Security: G8646U109 Meeting Type: CRT Meeting Date: 11-Mar-2015 Ticker: ISIN: GB0030757263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVAL OF THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNERGY HEALTH PLC Agenda Number: 705835948 -------------------------------------------------------------------------------------------------------------------------- Security: G8646U109 Meeting Type: OGM Meeting Date: 11-Mar-2015 Ticker: ISIN: GB0030757263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL RESOLUTION AS SET Mgmt For For OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015: ARTICLE 6A -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705899687 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt Take No Action THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT FOR THE YEAR 2014 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE 5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt Take No Action BOARD OF DIRECTORS 5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt Take No Action DIRECTORS 6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt Take No Action COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM 9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action PROF. DR. LUKAS HANDSCHIN 11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt Take No Action AG CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 706216480 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ietsugu, Hisashi Mgmt For For 2.2 Appoint a Director Hayashi, Masayoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yukio Mgmt For For 2.4 Appoint a Director Tamura, Koji Mgmt For For 2.5 Appoint a Director Obe, Kazuya Mgmt For For 2.6 Appoint a Director Watanabe, Mitsuru Mgmt For For 2.7 Appoint a Director Asano, Kaoru Mgmt For For 2.8 Appoint a Director Tachibana, Kenji Mgmt For For 2.9 Appoint a Director Nishiura, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 705569967 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a RE-ELECTION OF MRS JANE HEMSTRITCH Mgmt For For 2.b RE-ELECTION OF DR ZYGMUNT SWITKOWSKI Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTORS AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705649587 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 NOV 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting NOV 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 2. ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 706164706 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8. AMEND ARTICLES RE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 706217103 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokuue, Keiji Mgmt For For 2.2 Appoint a Director Fukuda, Shuji Mgmt For For 2.3 Appoint a Director Kurasaki, Sho Mgmt For For 2.4 Appoint a Director Ogawa, Kenji Mgmt For For 2.5 Appoint a Director Minato, Takaki Mgmt For For 2.6 Appoint a Director Kasamura, Hidehiko Mgmt For For 2.7 Appoint a Director Kikuchi, Ken Mgmt For For 2.8 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.9 Appoint a Director Matsushima, Shigeru Mgmt For For 2.10 Appoint a Director Fushihara, Masafumi Mgmt For For 2.11 Appoint a Director Nishimura, Toshihide Mgmt For For 2.12 Appoint a Director Otagaki, Keiichi Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Nonaka, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Narukage, Mgmt For For Yoshio 4 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 706232117 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Sasaki, Mgmt For For Yoshiaki 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 706087512 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Kimoto, Shigeru Mgmt For For 2.3 Appoint a Director Koezuka, Miharu Mgmt For For 2.4 Appoint a Director Akiyama, Hiroaki Mgmt For For 2.5 Appoint a Director Monda, Shinji Mgmt For For 2.6 Appoint a Director Takayama, Shunzo Mgmt For For 2.7 Appoint a Director Murata, Yoshio Mgmt For For 2.8 Appoint a Director Matsumoto, Yasuhiko Mgmt For For 2.9 Appoint a Director Nakajima, Kaoru Mgmt For For 2.10 Appoint a Director Goto, Akira Mgmt For For 2.11 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.2 Appoint a Director Christophe Weber Mgmt For For 2.3 Appoint a Director Honda, Shinji Mgmt For For 2.4 Appoint a Director Iwasaki, Masato Mgmt For For 2.5 Appoint a Director Francois Roger Mgmt For For 2.6 Appoint a Director Sudo, Fumio Mgmt For For 2.7 Appoint a Director Kojima, Yorihiko Mgmt For For 2.8 Appoint a Director Sakane, Masahiro Mgmt For For 2.9 Appoint a Director Andrew Plump Mgmt For For 3 Appoint a Corporate Auditor Yamanaka, Mgmt For For Yasuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Katsushi 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TALANX AG, HANNOVER Agenda Number: 705931017 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR TALANX AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR 2014, THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 (4) AND (5), SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE ("HGB") 2. RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action DISPOSABLE PROFIT: DISTRIBUTION OF A EUR 1.25 DIVIDEND ON EACH ELIGIBLE NO PAR VALUE SHARE 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2014 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 5. APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt Take No Action THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF THE FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE FINANCIAL YEAR 2015: KPMG AG -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 705415948 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 MARCH 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN MAKIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOANNA SHIELDS AS A DIRECTOR Mgmt For For 15 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 16 TO ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION 18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE 19 TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For THE COMPANY CMMT 17-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 14:00 HRS TO 13:00 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 705418095 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For 5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt For For 6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt For For 7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt For For 8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt For For 9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt For For 10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt For For 11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt For For 12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt For For 13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt For For 14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 705579590 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 2a RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR Mgmt For For 2b RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST Mgmt For For 2c ELECTION OF DIRECTOR-DR DAVID WATSON Mgmt For For 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 705824490 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412327 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt For For 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A RE-ELECTION OF VAGN SORENSEN AS DIRECTOR Mgmt For For 5.B RE-ELECTION OF PIERRE DANON AS DIRECTOR Mgmt For For 5.C RE-ELECTION OF STINE BOSSE AS DIRECTOR Mgmt For For 5.D RE-ELECTION OF ANGUS PORTER AS DIRECTOR Mgmt For For 5.E RE-ELECTION OF SOREN THORUP SORENSEN AS Mgmt For For DIRECTOR 5.F RE-ELECTION OF PIETER KNOOK AS DIRECTOR Mgmt For For 5.G ELECTION OF BENOIT SCHEEN AS DIRECTOR Mgmt For For 6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 7.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015 7.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES OF ASSOCIATION, HEREUNDER CHANGE OF THE QUORUM AT THE BOARD OF DIRECTORS: ARTICLE 15(2) 8 ANY OTHER BUSINESS Non-Voting CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 427624, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 706226859 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Kobayashi, Atsuo Mgmt For For 2.3 Appoint a Director Uemura, Hiroyuki Mgmt For For 2.4 Appoint a Director Saito, Noboru Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Yotsui, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Yoneyama, Junji Mgmt For For 3.3 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For 3.4 Appoint a Corporate Auditor Ishiguro, Toru Mgmt For For 3.5 Appoint a Corporate Auditor Fujimura, Mgmt For For Kiyoshi 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Directors 6 Amend the Compensation to be received by Mgmt For For Directors and Approve Issuance of Share Acquisition Rights as Stock Options with Performance Conditions for Directors -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 705887632 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0311/201503111500502.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500894.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES AND SETTING THE PAYMENT DATE O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 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 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. THIERRY PILENKO, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MR. THIERRY PILENKO AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. LETICIA COSTA AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF C. MAURY DEVINE AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. JOHN O'LEARY AS Mgmt For For DIRECTOR O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SECURITIES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF AN EMPLOYEE SHAREHOLDING PLAN, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OE17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Agenda Number: 705771396 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 18-Feb-2015 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR KEVIN BLINCO Mgmt For For 2 ELECTION OF DIRECTOR JOHN MACTAGGART Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA, MADRID Agenda Number: 706184025 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: OGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2015 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 5.1 AMENDMENT OF THE BYLAWS ARTS 3 AND 4 Mgmt For For 5.2 ARTS 5,6,7 AND 10 Mgmt For For 5.3 ARTS 11,12,13,14,16,17,18 AND 20 Mgmt For For 5.4 ARTS 22,25,26,27,28,29,30 AND 31 Mgmt For For 5.5 ARTS 32 AND 35 Mgmt For For 5.6 ARTS 36 AND 38 Mgmt For For 5.7 APPROVAL OF NEW TEXT OF BYLAWS Mgmt For For 6.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 1 6.2 ARTS 3,4 AND 5 Mgmt For For 6.3 ARTS 6,7,8 AND 9 Mgmt For For 6.4 ARTS 10,11,12,13,14,15,17,18,19 Mgmt For For 22,23,24,25,26,27 AND 29 6.5 APPROVAL OF THE NEW TEXT Mgmt For For 7 INFORMATION ABOUT THE AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CONSTITUTION OF ASSOCIATIONS AND FOUNDATIONS 10 MAXIMUM REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT CMMT SHAREHOLDERS HOLDING LESS THAN "50" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 706216264 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Oyagi, Shigeo Mgmt For For 2.2 Appoint a Director Suzuki, Jun Mgmt For For 2.3 Appoint a Director Goto, Yo Mgmt For For 2.4 Appoint a Director Uno, Hiroshi Mgmt For For 2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 2.7 Appoint a Director Sawabe, Hajime Mgmt For For 2.8 Appoint a Director Iimura, Yutaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Senoo, Kenichiro Mgmt For For 3.1 Appoint a Corporate Auditor Mugitani, Mgmt For For Atsushi 3.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 706062736 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 20 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S 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 EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85 PER SHARE. THE RECORD DATE FOR DIVIDEND IS PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 26 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For 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 MIKE PARTON, LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, CARLA SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD, AND THAT EAMONN O'HARE SHALL BE ELECTED AS NEW MEMBER OF THE BOARD, THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME 18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES 18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES 18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES 19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against SHAREHOLDER NINA TORNBERG PROPOSES THAT TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS THAT HAVE PAID INCORRECT INVOICES WITHIN THREE (3) BUSINESS DAYS, INSTEAD AS THE CURRENT 21 BUSINESS DAYS 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 705901177 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS INCLUDING THE STRATEGIC, DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For SHARE 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) 5 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ERIC HAGEMAN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT SIMON BATEY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT MAURIZIO CARLI AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT NANCY CRUICKSHANK AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT JOHN O'REILLY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES (SECTION 551 OF THE COMPANIES ACT 2006) 15 TO DISAPPLY PRE-EMPTION RIGHTS (SECTION 561 Mgmt Against Against OF THE COMPANIES ACT 2006) 16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES (SECTION 701 OF THE COMPANIES ACT 2006) 17 TO APPROVE THE AMENDMENTS TO THE TELECITY Mgmt For For GROUP PLC LONG-TERM INCENTIVE PLAN 2012 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706120158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450489 DUE TO RECEIPT OF AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239849.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2014-APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt For For AUDITORS O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt For For OF THE SHORT-TERM INCENTIVE-CYCLE 2015-RESOLUTIONS RELATED THERETO E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt For For SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt For For LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt For For GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt For For MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt For For TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING 2014 7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE 9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING 9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY 9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR 9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN 11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN 11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN 11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN 11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN 11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN 11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN 11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN 11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting ARE THE SHAREHOLDER PROPOSALS. HOWEVER, MANAGEMENT MAKES NO RECOMMENDATION 13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE STANDING INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705945129 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDING AG INCLUDING THE MANAGEMENT REPORT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF 31 DECEMBER 2014, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1 GERMAN STOCK CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt Take No Action DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF EUR 0.24 FOR EACH SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE MANAGEMENT BOARD 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH REGISTERED OFFICE IN STUTTGART, MUNICH 6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: MS. LAURA ABASOLO GARCIA DE BAQUEDANO 7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION REGARDING PARTICIPATION IN THE GENERAL MEETING: SECTION 23 PARA. 1 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706132305 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG, S.L V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION) VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS' MEETING) IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For ON DIRECTORS' COMPENSATION CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 705484195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 14-Aug-2014 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364147 DUE TO RECEIPT OF DIRECTORS NAMES AND SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.10, 2 AND 3.THANK YOU 1.1 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD 1.2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD 1.3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD 1.4 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD 1.5 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD 1.6 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD 1.7 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD 1.8 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD 1.9 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD 1.10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD 2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL 3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND 18 4.1 APPROVE SETTLEMENT WITH RUDOLF FISCHER Mgmt For For 4.2 APPROVE SETTLEMENT WITH STEFANO COLOMBO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 706105322 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 474718 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAY 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For OF EUR 0.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 ELECT KARIN EXNER-WOEHRER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY Mgmt For For BOARD MEMBER 7 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 8 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 476747. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705945319 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2014 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 6.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) 6.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) 6.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER 6.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN 6.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN 6.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR 6.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM 6.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN 6.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN 6.K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: FRANK DONCK 6.L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ALEX BRABERS 6.M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JULIEN DE WILDE (DE WILDE J. MANAGEMENT BVBA) 7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 8.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. DIEDERIK KARSTEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.B RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.D APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(I) AND 18.2 OF MRS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, CLAUSE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2018. IT APPEARS FROM THE DATA AVAILABLE TO THE COMPANY AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE APPLICABLE INDEPENDENCE REQUIREMENTS 8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 9 ACKNOWLEDGEMENT OF THE FACT THAT THE Mgmt For For COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG. CVBA, STATUTORY AUDITOR OF THE COMPANY CHARGED WITH THE AUDIT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, HAS DECIDED TO REPLACE MR. GOTWIN JACKERS, AUDITOR, AS PERMANENT REPRESENTATIVE BY MR. FILIP DE BOCK, AUDITOR, WITH EFFECT AFTER THE CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL HAVE DELIBERATED AND VOTED ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 10 APPROVAL, IN AS FAR AS NEEDED AND Mgmt For For APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706105283 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373256 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt Take No Action GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT FROM THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt Take No Action 6 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 7 REPORT ON CORPORATE GOVERNANCE Non-Voting 8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Take No Action FOR THE PURPOSE OF CANCELLATION 10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD 10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER 10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN 10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH 10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK 10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK 10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES 10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES 10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA 10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) 10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) 10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) 11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG 11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG 12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 706073892 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830126 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0000139300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452847 DUE TO ADDITION OF RESOLUTION 3.V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN201504151205.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423083.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.i TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014: FINAL DIVIDEND 2.ii TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014: SPECIAL DIVIDEND 3.i TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. CHEONG SHIN KEONG 3.ii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For DR. WILLIAM LO WING YAN 3.iii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For PROFESSOR CAROLINE WANG CHIA-LING 3.iv TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For DR. ALLAN ZEMAN 3.v TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. THOMAS HUI TO 4.i TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: Ms. MONA FONG 4.ii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ANTHONY LEE HSIEN PIN 4.iii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. CHEN WEN CHI 5 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For 6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES 9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For REPURCHASE ISSUED SHARES 10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For DIRECTORS UNDER RESOLUTION (8) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (9) 11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For DAYS TO 60 DAYS 12 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705884662 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22.A TO 22.C CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting ADVOKAT 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ADOPTION OF AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2014 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HERE WITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST 13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO AS VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2015 2018 20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt For For PROGRAM 21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT 22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS 22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY 22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRESENTATION IN THE BOARD OF DIRECTORS OF THE COMPANY. MOST LIKELY, THIS REQUIRES AN AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 14-Oct-2014 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For LIVINGSTONE AO 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 705983991 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO EXAMINE DIRECTORS' REPORT ON MANAGEMENT, Mgmt For For THE RELATED MANAGEMENT CERTIFICATES OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2014 FOR THE FINANCIAL YEAR 2014 AND ON THE ANNUAL ACCOUNTS AS OF 31 DECEMBER 2014, AND EXTERNAL AUDITORS' REPORTS ABOUT THOSE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS O.2 CONSOLIDATED BALANCE SHEETS AS OF 31 Mgmt For For DECEMBER 2014 O.3 ANNUAL BALANCE SHEETS AS OF 31 DECEMBER Mgmt For For 2014 O.4 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For FOR FINANCIAL YEAR 2014 O.5 TO EXONERATE DIRECTORS FOR THE PERFORMANCE Mgmt For For OF THEIR MANDATE DURING THE YEAR ENDED ON 31 DECEMBER 2014 O.6 TO APPOINT DIRECTORS Mgmt For For O.7 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEAR 2015 AND TO STATE THEIR EMOLUMENT O.9 TO AUTHORIZE THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO PURCHASE, ACQUIRE OR RECEIVE COMPANY'S SHARES, AS PER ART. 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND APPLICABLE LAWS AND REGULATIONS O.10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DELIVER ALL THE COMMUNICATIONS TO SHAREHOLDERS, INCLUDING DOCUMENTS REGARDING THE SHAREHOLDERS MEETING, PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, WITH THE ELECTRONIC DEVICES PERMITTED BY ANY APPLICABLE LAW OR REGULATION E.1 TO DECIDE ABOUT COMPANY'S STOCK CAPITAL Mgmt For For RENEWAL AS DELIBERATED BY THE COMPANY AND THE RELATED AUTHORIZATIONS AND RENOUNCEMENTS REGARDING: A. THE RENEWAL OF THE STOCK CAPITAL VALIDITY DELIBERATED BY THE COMPANY FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNTIL THE FIFTH ANNIVERSARY OF THE PUBLICATION IN MEMORIAL OF THE REGISTRATION ACT OF THE MEETING MINUTES; B. THE RENEWAL OF THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS, OR THE ELECTED DELEGATED, FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNTIL THE FIFTH ANNIVERSARY OF THE PUBLICATION IN MEMORIAL OF THE REGISTRATION ACT OF THE MEETING MINUTES, TO ISSUE SHARES WITHIN THE LIMIT OF THE DELIBERATED STOCK CAPITAL, AGAINST PAYMENT, IN KIND OR AGAINST INCORPORATION OF AVAILABLE RESERVES WITHIN THE TERMS AND THE LIMITS, INCLUDING THE ISSUING PRICE, THAT THE BOARD OF DIRECTORS OR ITS DELEGATED MAY DECIDE AT THEIR OWN DISCRETION; C. THE RENEWAL OF THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNTIL THE FIFTH ANNIVERSARY OF THE PUBLICATION IN MEMORIAL OF THE REGISTRATION ACT OF THE MEETING MINUTES, TO RENOUNCE, ABOLISH OR LIMIT THE SHAREHOLDERS PREEMPTIVE RIGHTS FORESEEN BY LAW TO THE EXTENT THAT THE RENUNCIATION, ABOLITION OR LIMITATION IS CONSIDERED APPROPRIATE BY THE DIRECTOR, FOR ANY ISSUANCE OF SHARES WITHIN THE LIMIT OF THE DELIBERATED STOCK CAPITAL; TO RENOUNCE TO THE PREEMPTIVE RIGHTS FORESEEN BY LAW AND RELATED PROCEDURES; D. THE DECISION THAT ANY ISSUANCE OF SHARES AGAINST PAYMENT WITHIN THE LIMIT OF THE DELIBERATED STOCK CAPITAL WILL BE SUBJECT, IN ACCORDANCE WITH THE BYLAWS, TO THE EXISTING PREEMPTIVE RIGHTS, WITH THE EXCEPTION OF THE FOLLOWING CASES (WITH WHOM NO PREEMPTIVE RIGHT WILL BE APPLICABLE): I. ANY ISSUANCE OF SHARES (INCLUDING, FOR EXAMPLE THE DIRECT ISSUANCE OF SHARES OR THE SUBSEQUENT OPTION EXERCISE, RIGHT CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS OR EXCHANGEABLE FOR COMMON SHARES) AGAINST NO CASH CONTRIBUTION; AND II. ANY ISSUANCE OF SHARES (INCLUDING FREE OR DISCOUNTED SHARES), UP TO A MAXIMUM AMOUNT OF THE 1.5PCT OF THE COMPANY'S ISSUED STOCK CAPITAL, FOR DIRECTORS, OFFICIALS, AGENTS, COMPANY'S EMPLOYEES ITS SUBSIDIARIES OR AFFILIATED COMPANIES (COLLECTIVELY, THE BENEFICIARIES), INCLUDING, FOR EXAMPLE BUT NOT LIMITEDLY, THE DIRECT ISSUANCE OF SHARES OR THE SUBSEQUENT EXERCISE OF OPTIONS, RIGHTS CONVERTIBLE INTO OPTIONS OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR ISSUED SHARES FOR THE PURPOSES OF COMPENSATION OR INCENTIVE FOR BENEFICIARIES, OR RELATED TO THAT (THAT THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE, ACCORDING TO THE PROVISIONS AND TERMS THAT IT CONSIDERS APPROPRIATE). E. THE ACCEPTANCE AND APPROVAL OF DIRECTORS' REPORT ON DELIBERATED STOCK CAPITAL AND ON THE AUTHORIZATIONS PROPOSED TO THE BOARD OF DIRECTORS REGARDING THE ISSUANCE OF SHARES WITHIN THE DELIBERATED STOCK CAPITAL, AND THE SIMULTANEOUS ABOLITION OF ANY PREEMPTIVE RIGHTS OF THE CURRENT SHAREHOLDERS AS PER THE LAWS AND RELATED RENUNCIATIONS; AND F. THE AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BYLAWS IN ORDER TO REFLECT THE ADOPTED RESOLUTIONS ON THIS ITEM OF THE AGENDA CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BLOCKING INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 706086469 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 09-Jun-2015 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 PROFIT ALLOCATION Mgmt For For 3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: REWARDING POLICY Mgmt For For CONSULTATION AS PER ART. 123 TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_245215.PDF -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 706106704 -------------------------------------------------------------------------------------------------------------------------- Security: B90519107 Meeting Type: OGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- 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' AND AUDITORS' REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4.A APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.A RE-ELECT LUC TACK AS EXECUTIVE DIRECTOR Mgmt For For 5.B RE-ELECT KAREL VINCK AS NON-EXECUTIVE Mgmt For For DIRECTOR 5.C RE-ELECT PHILIUM BVBA WITH PERMANENT Mgmt For For REPRESENTATIVE PHILIPPE COENS AS INDEPENDENT NON-EXECUTIVE DIRECTOR 5.D RE-ELECT DOMINIQUE ZAKOVITCH DAMON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 APPROVE DEVIATION FROM BELGIAN LAW ARTICLE Mgmt For For 520 TER CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TETHYS OIL AB, STOCKHOLM Agenda Number: 706020562 -------------------------------------------------------------------------------------------------------------------------- Security: W9612M107 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: SE0001176298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting WESTERBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF AT LEAST ONE PERSON TO APPROVE Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 SPEECHES BY THE MANAGING DIRECTOR AND THE Non-Voting MANAGEMENT OF THE COMPANY 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 12 RESOLUTION IN RESPECT OF NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND AUDITORS: FIVE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 13 RESOLUTION IN RESPECT OF THE FEES PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: RE-ELECTION OF PER BRILIOTH, MAGNUS NORDIN AND KATHERINE STOVRING AND ELECTION OF DENNIS HARLIN AND GEOFFREY TURBOTT AS MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING. ELECTION OF DENNIS HARLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WITH AUTHORISED PUBLIC ACCOUNTANT JOHAN MALMQVIST AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING 15 RESOLUTION IN RESPECT OF GUIDELINES FOR Mgmt For For COMPENSATION TO SENIOR EXECUTIVES 16 RESOLUTION IN RESPECT OF A NOMINATION Mgmt For For COMMITTEE AND NOMINATION PROCEDURE FOR THE ANNUAL GENERAL MEETING 2016 17 THE PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For A RESOLUTION ON THE ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS 18 RESOLUTION IN RESPECT OF AN AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION IN RESPECT OF AN AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS TO RESOLVE ON THE TRANSFER OF OWN SHARES 20 RESOLUTION IN RESPECT OF AN AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 21.A THE PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For RESOLUTION ON: A SHARE SPLIT 21.B THE PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For RESOLUTION ON: A REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES 21.C THE PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For RESOLUTION ON: AN INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE 22 OTHER MATTERS Non-Voting 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt For For SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt For For UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt For For AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt For For FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt For For COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt For For OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 For For TURRINI AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For 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 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 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 BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705915809 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325522.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325486.pdf 1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt For For OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.a TO RE-ELECT MR. WONG CHUNG-HIN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. KENNETH LO CHIN-MING AS Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. ERIC LI FOOK-CHUEN AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR. VALIANT CHEUNG KIN-PIU AS Mgmt For For DIRECTOR 3.e TO RE-ELECT DR. ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR. WILLIAM DOO WAI-HOI AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For DIRECTOR 3.h TO RE-ELECT MR. BRIAN DAVID LI MAN-BUN AS Mgmt For For DIRECTOR 4 TO RE-DESIGNATE MR. RICHARD LI TZAR-KAI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ITEM 5 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 706216517 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Kashihara, Yasuo Mgmt For For 3.2 Appoint a Director Takasaki, Hideo Mgmt For For 3.3 Appoint a Director Toyobe, Katsuyuki Mgmt For For 3.4 Appoint a Director Kobayashi, Masayuki Mgmt For For 3.5 Appoint a Director Inoguchi, Junji Mgmt For For 3.6 Appoint a Director Doi, Nobuhiro Mgmt For For 3.7 Appoint a Director Naka, Masahiko Mgmt For For 3.8 Appoint a Director Hitomi, Hiroshi Mgmt For For 3.9 Appoint a Director Anami, Masaya Mgmt For For 3.10 Appoint a Director Iwahashi, Toshiro Mgmt For For 3.11 Appoint a Director Nakama, Shinichi Mgmt For For 3.12 Appoint a Director Koishihara, Norikazu Mgmt For For 4.1 Appoint a Corporate Auditor Matsumura, Mgmt For For Takayuki 4.2 Appoint a Corporate Auditor Sato, Nobuaki Mgmt For For 4.3 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masaki -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 706194747 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 1.2 Appoint a Director Mochizuki, Atsushi Mgmt For For 1.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.4 Appoint a Director Koshida, Susumu Mgmt For For 1.5 Appoint a Director Kawamura, Kenichi Mgmt For For 1.6 Appoint a Director Shibuya, Yasuhiro Mgmt For For 1.7 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.8 Appoint a Director Sakamoto, Harumi Mgmt For For 1.9 Appoint a Director Morio, Minoru Mgmt For For 1.10 Appoint a Director Takagi, Yuzo Mgmt For For 2 Appoint a Corporate Auditor Hiranuma, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 705491900 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 01-Sep-2014 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014 4 TO RE-ELECT A W PIDGLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT N G SIMPKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT A NIMMO AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 23 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 24 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For FRY, A DIRECTOR OF THE COMPANY 25 TO APPROVE THE BERKELEY GROUP HOLDINGS PLC Mgmt For For 2014 BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 706227065 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Okubo, Toshikazu Mgmt For For 2.3 Appoint a Director Hatano, Shoichi Mgmt For For 2.4 Appoint a Director Iijima, Daizo Mgmt For For 2.5 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.6 Appoint a Director Yazaki, Toyokuni Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3 Appoint a Corporate Auditor Shirato, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 706232321 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors, an Advisor and a Counselor to One Year 3.1 Appoint a Director Miyanaga, Masato Mgmt For For 3.2 Appoint a Director Tsuboi, Hiromichi Mgmt For For 3.3 Appoint a Director Aoyama, Hajime Mgmt For For 3.4 Appoint a Director Yamamoto, Yoshinori Mgmt For For 3.5 Appoint a Director Hanazawa, Hiroyuki Mgmt For For 3.6 Appoint a Director Asama, Yoshimasa Mgmt For For 3.7 Appoint a Director Fukuda, Masahiko Mgmt For For 3.8 Appoint a Director Ando, Hiromichi Mgmt For For 3.9 Appoint a Director Shiwaku, Kazushi Mgmt For For 3.10 Appoint a Director Tsurui, Tokikazu Mgmt For For 3.11 Appoint a Director Terasaka, Koji Mgmt For For 3.12 Appoint a Director Kato, Sadanori Mgmt For For 3.13 Appoint a Director Sato, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Tachimori, Mgmt For For Nobuyasu 4.2 Appoint a Corporate Auditor Nishida, Mgmt For For Michiyo -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 706227039 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt For For 2.2 Appoint a Director Magaribuchi, Fumiaki Mgmt For For 2.3 Appoint a Director Koike, Teruyuki Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Matsushita, Masaki Mgmt For For 2.6 Appoint a Director Matsuda, Yoshinori Mgmt For For 2.7 Appoint a Director Kusama, Saburo Mgmt For For 3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt For For 3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 706210680 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Reduce Term of Office of Directors to One Year, Revise Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Sumihiro, Isao Mgmt For For 3.2 Appoint a Director Ikeda, Koji Mgmt For For 3.3 Appoint a Director Yamashita, Hideo Mgmt For For 3.4 Appoint a Director Hirota, Toru Mgmt For For 3.5 Appoint a Director Nakashima, Masao Mgmt For For 3.6 Appoint a Director Miyoshi, Kichiso Mgmt For For 3.7 Appoint a Director Kojima, Yasunori Mgmt For For 3.8 Appoint a Director Yoshino, Yuji Mgmt For For 3.9 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.10 Appoint a Director Maeda, Kaori Mgmt For For 4.1 Appoint a Corporate Auditor Mizunoue, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Takei, Mgmt For For Yasutoshi 4.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Yoshinori 4.5 Appoint a Corporate Auditor Yoshida, Masako Mgmt For For 5 Amend the Performance-based Compensation by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705704838 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: OGM Meeting Date: 01-Dec-2014 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, ARTICLE 103.2 (BORROWING LIMIT) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED IN ITS ENTIRETY AND REPLACED WITH A NEW ARTICLE 103.2 AS FOLLOWS: "THE BOARD SHALL RESTRICT THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE COMPANY IN RELATION TO ITS SUBSIDIARIES (IF ANY) SO AS TO SECURE (BUT AS REGARDS SUCH SUBSIDIARIES, ONLY INSOFAR AS BY THE EXERCISE OF SUCH RIGHTS OR POWERS OF CONTROL THE BOARD CAN SECURE) THAT, SAVE WITH THE PREVIOUS SANCTION OF AN ORDINARY RESOLUTION AND SUBJECT AS PROVIDED BELOW, NO MONEY SHALL BE BORROWED IF THE PRINCIPAL AMOUNT OUTSTANDING OF ALL MONIES BORROWED BY THE COMPANY AND ITS SUBSIDIARIES (IF ANY) ("GROUP" AND "MEMBER OF THE GROUP" SHALL BE CONSTRUED ACCORDINGLY), EXCLUDING AMOUNTS BORROWED FROM THE COMPANY OR ANY CONTD CONT CONTD OF ITS WHOLLY OWNED SUBSIDIARIES, Non-Voting THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH BORROWING EXCEED, THE HIGHER OF: (I) AN AMOUNT EQUAL TO THREE TIMES THE ADJUSTED CAPITAL AND RESERVES AND, (II) THE SUM OF GBP 75,000,000" -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705844377 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For STRATEGIC REPORT AND DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2014: THE DIRECTORS ARE RECOMMENDING A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2014 OF 0.2 PENCE PER ORDINARY SHARE 4 TO REAPPOINT ANDREW ROBERTS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT CHRISTOPHER HARRISON AS A Mgmt For For DIRECTOR 6 TO REAPPOINT LEWIS MILLER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT DAVID THORPE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ERNST &YOUNG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 11 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For RULES OF THE NEW 2015 PERFORMANCE SHARE PLAN 12 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705746317 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 31-Dec-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A SPLIT BY WAY OF TRANSFER OF Mgmt For For THE HOLDINGS OF ICP, QUANTUM, ZIM, ICG, TOWER SEMICONDUCTOR TO A SUBSIDIARY OF THE COMPANY THE SHARES OF WHICH WILL BE DISTRIBUTED AS A DIVIDEND BETWEEN THE SHAREHOLDERS. THE HOLDINGS OF THE COMPANY IN ISRAEL CHEMICALS AND OIL REFINERIES WILL CONTINUE TO BE OWNED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705811203 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: OGM Meeting Date: 19-Feb-2015 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 3.1 RE-APPOINTMENT OF THE DIRECTOR: RON Mgmt For For MOSCOVITCH 3.2 RE-APPOINTMENT OF THE DIRECTOR: AMNON LEON Mgmt For For 3.3 RE-APPOINTMENT OF THE DIRECTOR: ZEV NAHARI Mgmt For For 3.4 RE-APPOINTMENT OF THE DIRECTOR: ZEHAVIT Mgmt For For COHEN 3.5 RE-APPOINTMENT OF THE DIRECTOR: AVIAD Mgmt For For KAUFMAN 3.6 RE-APPOINTMENT OF THE DIRECTOR: EITAN RAF Mgmt For For 3.7 RE-APPOINTMENT OF THE DIRECTOR: DAN ZISKIND Mgmt For For 3.8 RE-APPOINTMENT OF THE DIRECTOR: MICHAEL Mgmt For For BRICKER -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 706250557 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Allow Use of Electronic Systems for Public Notifications, Reduce the Board of Directors Size to 17 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Morita, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Iwao 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Ippei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyazaki, Shuichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kenji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Todo, Muneaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Iio, Takaya 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubota, Koji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kozu, Kazutaka 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Saeki, Kaname 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ichikawa, Takeshi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagisawa, Yasunobu 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Takahama, Soichiro 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- THE JOYO BANK,LTD. Agenda Number: 706205235 -------------------------------------------------------------------------------------------------------------------------- Security: J28541100 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3394200004 -------------------------------------------------------------------------------------------------------------------------- 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 Onizawa, Kunio Mgmt For For 2.2 Appoint a Director Terakado, Kazuyoshi Mgmt For For 2.3 Appoint a Director Sakamoto, Hideo Mgmt For For 2.4 Appoint a Director Ito, Katsuhiko Mgmt For For 2.5 Appoint a Director Kurosawa, Atsuyuki Mgmt For For 2.6 Appoint a Director Murashima, Eiji Mgmt For For 2.7 Appoint a Director Sasajima, Ritsuo Mgmt For For 2.8 Appoint a Director Sonobe, Hiroshige Mgmt For For 2.9 Appoint a Director Seki, Masaru Mgmt For For 2.10 Appoint a Director Yokochi, Hiroaki Mgmt For For 2.11 Appoint a Director Kawamura, Toshihiko Mgmt For For 2.12 Appoint a Director Kikuchi, Ryuzaburo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706237864 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Retained Earnings Mgmt For For Reserve 2.1 Appoint a Director Mori, Shosuke Mgmt For For 2.2 Appoint a Director Yagi, Makoto Mgmt For For 2.3 Appoint a Director Ikoma, Masao Mgmt For For 2.4 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.5 Appoint a Director Kagawa, Jiro Mgmt For For 2.6 Appoint a Director Iwane, Shigeki Mgmt For For 2.7 Appoint a Director Doi, Yoshihiro Mgmt For For 2.8 Appoint a Director Iwatani, Masahiro Mgmt For For 2.9 Appoint a Director Yashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.11 Appoint a Director Katsuda, Hironori Mgmt For For 2.12 Appoint a Director Yukawa, Hidehiko Mgmt For For 2.13 Appoint a Director Shirai, Ryohei Mgmt For For 2.14 Appoint a Director Inoue, Noriyuki Mgmt For For 2.15 Appoint a Director Okihara, Takamune Mgmt For For 2.16 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kanno, Sakae Mgmt For For 3.2 Appoint a Corporate Auditor Tamura, Mgmt For For Yasunari 3.3 Appoint a Corporate Auditor Izumi, Masahiro Mgmt For For 3.4 Appoint a Corporate Auditor Dohi, Takaharu Mgmt For For 3.5 Appoint a Corporate Auditor Morishita, Mgmt For For Yoichi 3.6 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.7 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Remove a Director Shr Against For Yagi, Makoto 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 24 Shareholder Proposal: Appoint a Director Shr Against For Kawai, Hiroyuki 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626216.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626218.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF THE LINK REIT -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219863.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219859.pdf 1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For INVESTMENT STRATEGY TO PERMIT PROPERTY DEVELOPMENT AND RELATED ACTIVITIES TOGETHER WITH THE PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS AS SET IN THE CIRCULAR OF THE LINK REIT DATED 22 DECEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 706232408 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3658000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kubota, Isao Mgmt For For 2.2 Appoint a Director Tanigawa, Hiromichi Mgmt For For 2.3 Appoint a Director Isoyama, Seiji Mgmt For For 2.4 Appoint a Director Kawamoto, Soichi Mgmt For For 2.5 Appoint a Director Urayama, Shigeru Mgmt For For 2.6 Appoint a Director Takata, Kiyota Mgmt For For 2.7 Appoint a Director Ishida, Yasuyuki Mgmt For For 2.8 Appoint a Director Irie, Hiroyuki Mgmt For For 2.9 Appoint a Director Hirota, Shinya Mgmt For For 2.10 Appoint a Director Murakami, Hideyuki Mgmt For For 2.11 Appoint a Director Sadano, Toshihiko Mgmt For For 2.12 Appoint a Director Uriu, Michiaki Mgmt For For 2.13 Appoint a Director Takahashi, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Ino, Seiji Mgmt For For 3.2 Appoint a Corporate Auditor Sakata, Mgmt For For Masahiro 3.3 Appoint a Corporate Auditor Tanaka, Yuji Mgmt For For 3.4 Appoint a Corporate Auditor Okumura, Mgmt For For Hirohiko -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232636 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimine, Denichiro Mgmt For For 2.2 Appoint a Director Omine, Mitsuru Mgmt For For 2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For 2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For 2.5 Appoint a Director Nakazato, Takeshi Mgmt For For 2.6 Appoint a Director Onkawa, Hideki Mgmt For For 2.7 Appoint a Director Kuwae, Noboru Mgmt For For 2.8 Appoint a Director Miyazato, Manabu Mgmt For For 2.9 Appoint a Director Nakasone, Hitoshi Mgmt For For 2.10 Appoint a Director Oroku, Kunio Mgmt For For 2.11 Appoint a Director Kitagawa, Hiroshi Mgmt For For 2.12 Appoint a Director Okada, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Higa, Masateru Mgmt For For 3.3 Appoint a Corporate Auditor Nozaki, Shiro Mgmt For For 3.4 Appoint a Corporate Auditor Aharen, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC, GLASGOW Agenda Number: 706003782 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J118 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B0YG1K06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 28 DECEMBER 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.3 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 28 DECEMBER 2014 5 TO RE-ELECT ALAN JACKSON AS DIRECTOR Mgmt For For 6 TO ELECT DANNY BREITHAUPT AS DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN CRITOPH AS DIRECTOR Mgmt For For 8 TO RE-ELECT TONY HUGHES AS DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON CLOKE AS DIRECTOR Mgmt For For 10 TO RE-ELECT SALLY COWDRY AS A DIRECTOR Mgmt For For 11 TO ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against UP TO A MAXIMUM NOMINAL AMOUNT OF 18,811,483 POUNDS 14 TO APPROVE THE RULES OF THE RESTAURANT Mgmt For For GROUP PLC 2015 LONG TERM INCENTIVE PLAN 15 TO AUTHORISE THE USE OF ELECTRONIC Mgmt For For COMMUNICATIONS INCLUDING WEBSITE 16 TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN Mgmt Against Against CIRCUMSTANCES. 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 706216531 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Nakamura, Akihiro Mgmt For For 2.3 Appoint a Director Hitosugi, Itsuro Mgmt For For 2.4 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.5 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.6 Appoint a Director Shibata, Hisashi Mgmt For For 2.7 Appoint a Director Yagi, Minoru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Hiroki Mgmt For For 3.2 Appoint a Corporate Auditor Ishibashi, Mgmt For For Mitsuhiro 3.3 Appoint a Corporate Auditor Kozuki, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Yamashita, Mgmt For For Yoshihiro 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 706062673 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RECEIVE ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS 1.2 RECEIVE FINANCIAL STATEMENTS Non-Voting 1.3 RECEIVE STATUTORY AUDITORS' REPORTS Non-Voting 1.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARES 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 25 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Take No Action 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Take No Action 5.3 REELECT GEORGES N. HAYEK AS DIRECTOR Mgmt Take No Action 5.4 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Take No Action 5.5 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Take No Action 5.6 REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN Mgmt Take No Action 6.1 APPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2 APPOINT ERNST TANNER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 APPOINT GEORGES N. HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.4 APPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.5 APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt Take No Action PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS 9 AMEND ARTICLES RE: ORDINANCE AGAINST Mgmt Take No Action EXCESSIVE REMUNERATION AT LISTED COMPANIES CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE BLOCKING JOB TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 706076329 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2014 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2014 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. GEORGES N. HAYEK 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. CLAUDE NICOLLIER 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. JEAN-PIERRE ROTH 5.6 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MRS. NAYLA HAYEK 6.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. ERNST TANNER 6.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. GEORGES N. HAYEK 6.4 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. CLAUDE NICOLLIER 6.5 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE / MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD 9 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt Take No Action THE SWATCH GROUP LTD -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705878277 -------------------------------------------------------------------------------------------------------------------------- Security: J97536122 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 4.2 Appoint a Director Noji, Hikomitsu Mgmt For For 4.3 Appoint a Director Kobayashi, Toru Mgmt For For 4.4 Appoint a Director Oishi, Takao Mgmt For For 4.5 Appoint a Director Katsuragawa, Hideto Mgmt For For 4.6 Appoint a Director Morita, Fumio Mgmt For For 4.7 Appoint a Director Kuze, Tetsuya Mgmt For For 4.8 Appoint a Director Komatsu, Shigeo Mgmt For For 4.9 Appoint a Director Yamaishi, Masataka Mgmt For For 4.10 Appoint a Director Furukawa, Naozumi Mgmt For For 4.11 Appoint a Director Okada, Hideichi Mgmt For For 5.1 Appoint a Corporate Auditor Takaoka, Mgmt For For Hirohiko 5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt For For 5.3 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THIN FILM ELECTRONICS ASA, OSLO Agenda Number: 706031818 -------------------------------------------------------------------------------------------------------------------------- Security: R9138C100 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NO0010299068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIRMAN OF THE MEETING: MR. Mgmt Take No Action MORTEN OPSTAD 2 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt Take No Action DIRECTORS' REPORT FOR 2014 4 APPROVAL OF GUIDELINES FOR REMUNERATION OF Mgmt Take No Action THE MANAGEMENT 5.1 BOARD AUTHORIZATION TO ISSUE SHARES IN Mgmt Take No Action PRIVATE PLACEMENTS 5.2 BOARD AUTHORIZATION TO ISSUE SHARES IN Mgmt Take No Action RIGHT ISSUES 6 2015 SUBSCRIPTION RIGHTS INCENTIVE PLAN Mgmt Take No Action 7 REMUNERATION TO THE MEMBERS OF THE BOARD IN Mgmt Take No Action ACCORDANCE WITH PROPOSAL 8 BOARD ELECTION IN ACCORDANCE WITH PROPOSAL: Mgmt Take No Action MORTEN OPSTAD (CHAIRMAN), RITA GLENNE, AND TOR MESOY ARE RE-ELECTED FOR ANOTHER TWO-YEAR TERM, WHILE ROLF ABERG AND PREETI MARDIA ARE RE-ELECTED FOR A NEW ONE-YEAR TERM. FURTHER TO THE FOREGOING, THE PROPOSAL IS THEREFORE THAT THE BOARD WILL CONSIST OF MORTEN OPSTAD (CHAIRMAN), RITA GLENNE, ROLF ABERG, TOR MESOY AND PREETI MARDIA 9 REMUNERATION TO THE NOMINATION COMMITTEE IN Mgmt Take No Action ACCORDANCE WITH PROPOSAL 10 NOMINATION COMMITTEE ELECTION IN ACCORDANCE Mgmt Take No Action WITH PROPOSAL: MEMBERS OF THE NOMINATION COMMITTEE JOHN M. LERVIK AND CHRISTIAN SCHLYTTER-HENRICHSEN ARE RE-ELECTED FOR A NEW ONE-YEAR TERM, WITH ONE ADDITIONAL NEW MEMBER BEING ELECTED AT THE ANNUAL GENERAL MEETING 11 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt Take No Action 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 13 APPROVAL OF THE REMUNERATION OF THE AUDITOR Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- TISCALI SPA, CAGLIARI Agenda Number: 705910188 -------------------------------------------------------------------------------------------------------------------------- Security: T93541141 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0004513666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For RESOLUTIONS RELATED THERETO 2 TO APPROVE THE FIRST SESSION OF THE Mgmt For For REWARDING REPORT, RESOLUTIONS RELATED THERETO 3 TO APPOINT DIRECTORS, UPON STATEMENT OF Mgmt For For THEIR NUMBER. TO STATE DIRECTORS' EMOLUMENT AND TERM OF OFFICE. RESOLUTIONS RELATED THERETO: RENATO SORU, SHAREHOLDER OF TISCALI S.P.A., HOLDING MORE THAN 4.5% OF THE SHARE CAPITAL OF TISCALI S.P.A., PURSUANT TO ARTICLE 11 (BOARD OF DIRECTORS) OF THE ARTICLE OF ASSOCIATION, HEREBY SUBMIT THE FOLLOWING LIST OF CANDIDATES FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS: RENATO SORU, GABRIELE RACUGNO, ASSUNTA BRIZIO, FRANCO GRIMALDI, LUCA SCANO 4 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN, UPON STATEMENT OF THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO CMMT 27 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238805.PDF CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIRECTOR NAMES AND ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TKH GROUP N.V., HAAKSBERGEN Agenda Number: 705918665 -------------------------------------------------------------------------------------------------------------------------- Security: N8661A121 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000852523 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS REMUNERATION REPORT Non-Voting 2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.e APPROVE DIVIDENDS OF EUR 1.00 PER SHARE Mgmt For For 2.f APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.g APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3 RE-ELECT A.E. DEHN TO MANAGEMENT BOARD Mgmt For For 4 APPROVE AMENDMENTS REMUNERATION POLICY Mgmt For For 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6.a.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.a.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCE UNDER ITEM 6A1 6.b.1 GRANT BOARD AUTHORITY TO ISSUE CUMULATIVE Mgmt Against Against FINANCING PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.b.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCE UNDER ITEM 6B1 7 TRANSACT OTHER BUSINESS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 705485363 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: EGM Meeting Date: 18-Sep-2014 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD Mgmt For For MEMBER B.L. BOT 3 ELECT MAARTEN JAN DE VRIES TO EXECUTIVE Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting CMMT 30 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 705897760 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438119 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/APPROVED/99 999Z/19840101/NPS_235389.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, PRIOR TO THE REVOCATION OF THE DELIBERATION APPROVED BY THE SHAREHOLDERS MEETING OF 17 APRIL 2014 FOR THE UNEXECUTED PART, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For 4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS: Mgmt For For LIST OF DIRECTORS AS FOLLOWS: DIEGO DELLA VALLE, ANDREA DELLA VALLE, LUIGI ABETE, MAURIZIO BOSCARATO, LUCA CORDERO DI MONTEZEMOLO, EMANUELE DELLA VALLE, EMILIO MACELLARI, PIERFRANCESCO SAVIOTTI, STEFANO SINCINI, VINCENZO MANES, MICHELE SCANNAVINI, LUIGI CAMBRI, CINZIA OGLIO, ROMINA GUGLIELMETTI, SVEVA DALMASSO 4.3 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For EMOLUMENT 4.4 TO AUTHORIZE DIRECTORS TO TAKE UP DUTIES AS Mgmt For For PER ART. 2390 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 440225, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 706216745 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saeki, Takashi Mgmt For For 2.2 Appoint a Director Yasui, Koichi Mgmt For For 2.3 Appoint a Director Sago, Yoshiharu Mgmt For For 2.4 Appoint a Director Oji, Hiromu Mgmt For For 2.5 Appoint a Director Nakamura, Osamu Mgmt For For 2.6 Appoint a Director Tominari, Yoshiro Mgmt For For 2.7 Appoint a Director Niwa, Shinji Mgmt For For 2.8 Appoint a Director Miyahara, Koji Mgmt For For 2.9 Appoint a Director Hattori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Nobuaki 3.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Yasui, Mgmt For For Yoshihiro 3.4 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Oba, Masashi Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Mimura, Akio Mgmt For For 2.6 Appoint a Director Sasaki, Mikio Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Ishii, Ichiro Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Yuasa, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 706205437 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.2 Appoint a Director Hirose, Michiaki Mgmt For For 2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For 2.4 Appoint a Director Kunigo, Yutaka Mgmt For For 2.5 Appoint a Director Mikami, Masahiro Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Yasuoka, Satoru Mgmt For For 2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt For For 2.10 Appoint a Director Ide, Akihiko Mgmt For For 2.11 Appoint a Director Katori, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 706232597 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Kazuo Mgmt For For 3.7 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.8 Appoint a Director Takahashi, Haruka Mgmt For For 3.9 Appoint a Director Kuwahara, Tsuneyasu Mgmt For For 3.10 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.11 Appoint a Director Kihara, Tsuneo Mgmt For For 3.12 Appoint a Director Hamana, Setsu Mgmt For For 3.13 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.14 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Appoint a Corporate Auditor Osada, Mgmt For For Tadachiyo -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 706250468 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Okamoto, Ushio Mgmt For For 3.4 Appoint a Director Sakaki, Shinji Mgmt For For 3.5 Appoint a Director Uemura, Hitoshi Mgmt For For 3.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For 3.7 Appoint a Director Ueki, Masatake Mgmt For For 3.8 Appoint a Director Nakajima, Yoshihiro Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt For For 4 Appoint a Corporate Auditor Sumida, Ken Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takechi, Katsunori -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA, ASKER Agenda Number: 705934481 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt Take No Action JAN SVENSSON 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt Take No Action THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 1.45 PER SHARE 7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt Take No Action THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES 8 BINDING VOTE REGARDING REMUNERATION IN Mgmt Take No Action SHARES TO SENIOR EXECUTIVES 9 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 10 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 11 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt Take No Action 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS: JAN SVENSSON (RE-ELECTION AS BOARD MEMBER, NEW ELECTION AS CHAIRPERSON) BOARD MEMBERS: ANIELA GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERCM, LINDA BELL 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE: TOM KNOFF (RE-ELECTION), ERIC DOUGLAS (RE-ELECTION), HILD KINDER (RE-ELECTION) 14 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt Take No Action DISPOSAL OF TREASURY SHARE 15 POWER OF ATTORNEY REGARDING PRIVATE Mgmt Take No Action PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS 16 DEADLINE FOR CALLING AN EXTRAORDINARY Mgmt Take No Action GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 705871881 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Jun Mgmt For For 2.2 Appoint a Director Hirose, Takashi Mgmt For For 2.3 Appoint a Director D. R. Csapo Mgmt For For 2.4 Appoint a Director Miyata, Tomohide Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Saita, Yuji Mgmt For For 2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For 2.8 Appoint a Director Yokoi, Yoshikazu Mgmt For For 2.9 Appoint a Director Matsuo, Makoto Mgmt For For 2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For 3.1 Appoint a Corporate Auditor Iwasaki, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Ayukawa, Mgmt For For Masaaki 3.3 Appoint a Corporate Auditor Ikeo, Kyoichi Mgmt For For 3.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Nobuko -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S, BALLERUP Agenda Number: 705901773 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- 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. III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED IV.A PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR REDUCTION IN SHARE CAPITAL: ARTICLE 3(1) IV.B PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR AUTHORISATION TO BUY OWN SHARES IV.C PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS COLDING FRIIS V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJARNE GRAVEN LARSEN V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TORBJORN MAGNUSSON V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTE NIELSEN V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN VI ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "V.A TO V.F AND VI". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 706216872 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nishino, Satoru Mgmt For For 3.2 Appoint a Director Tanaka, Yoshiyuki Mgmt For For 3.3 Appoint a Director Noyori, Ryoji Mgmt For For 4.1 Appoint a Corporate Auditor Fukuchi, Mgmt For For Kiyoshi 4.2 Appoint a Corporate Auditor Yagita, Mgmt For For Motoyuki 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 6 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 706254719 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Muromachi, Masashi Mgmt For For 1.2 Appoint a Director Sasaki, Norio Mgmt For For 1.3 Appoint a Director Tanaka, Hisao Mgmt For For 1.4 Appoint a Director Shimomitsu, Hidejiro Mgmt For For 1.5 Appoint a Director Fukakushi, Masahiko Mgmt For For 1.6 Appoint a Director Kobayashi, Kiyoshi Mgmt For For 1.7 Appoint a Director Masaki, Toshio Mgmt For For 1.8 Appoint a Director Nishida, Naoto Mgmt For For 1.9 Appoint a Director Maeda, Keizo Mgmt For For 1.10 Appoint a Director Ushio, Fumiaki Mgmt For For 1.11 Appoint a Director Kubo, Makoto Mgmt For For 1.12 Appoint a Director Shimaoka, Seiya Mgmt For For 1.13 Appoint a Director Itami, Hiroyuki Mgmt For For 1.14 Appoint a Director Shimanouchi, Ken Mgmt For For 1.15 Appoint a Director Saito, Kiyomi Mgmt For For 1.16 Appoint a Director Tanino, Sakutaro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights at General Meetings of Shareholders) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Effective Use of Assets) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Purchase of Own Shares) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Information on Directors and Executive Officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Nuclear Power Business) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information concerning Employees who Entered the Company from a Ministry or Agency of Government or Other Public Organizations) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Conditions of Employment for Temporary Employees) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 706232030 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Udagawa, Kenichi Mgmt For For 2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.3 Appoint a Director Ito, Sukehiro Mgmt For For 2.4 Appoint a Director Uchikura, Masaki Mgmt For For 2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For 2.6 Appoint a Director Tashiro, Katsushi Mgmt For For 2.7 Appoint a Director Kawamoto, Koji Mgmt For For 2.8 Appoint a Director Yamada, Masayuki Mgmt For For 2.9 Appoint a Director Murashige, Nobuaki Mgmt For For 2.10 Appoint a Director Murata, Hiroto Mgmt For For 2.11 Appoint a Director Abe, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Shinji 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 706232244 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Harimoto, Kunio Mgmt For For 2.2 Appoint a Director Kitamura, Madoka Mgmt For For 2.3 Appoint a Director Saruwatari, Tatsuhiko Mgmt For For 2.4 Appoint a Director Furube, Kiyoshi Mgmt For For 2.5 Appoint a Director Yamada, Shunji Mgmt For For 2.6 Appoint a Director Kiyota, Noriaki Mgmt For For 2.7 Appoint a Director Morimura, Nozomu Mgmt For For 2.8 Appoint a Director Abe, Soichi Mgmt For For 2.9 Appoint a Director Narukiyo, Yuichi Mgmt For For 2.10 Appoint a Director Hayashi, Ryosuke Mgmt For For 2.11 Appoint a Director Ogawa, Hiroki Mgmt For For 2.12 Appoint a Director Masuda, Kazuhiko Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt For For Masamichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyano, Tsutomu -------------------------------------------------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 706075810 -------------------------------------------------------------------------------------------------------------------------- Security: G8979V104 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: BMG8979V1046 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0424/LTN201504241001.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN20150424999.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MR. LEE CHIK YUET AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO RE-ELECT MR. WAI KWOK HUNG, SBS, JP AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.c TO RE-ELECT DR. HUI KA WAH, RONNIE, JP AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3.d TO RE-ELECT MR. WONG SEUNG MING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.e TO RE-ELECT MR. WONG TAT TUNG, MH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.f TO RE-ELECT DR. IP CHUN HENG, WILSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES NOT EXCEEDING 20% OF THE EXISTING ORDINARY SHARES OF THE COMPANY IN ISSUE AS DESCRIBED IN RESOLUTION NO. 6 OF THE AGM NOTICE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE ORDINARY SHARES NOT EXCEEDING 10% OF THE EXISTING ORDINARY SHARES OF THE COMPANY IN ISSUE AS DESCRIBED IN RESOLUTION NO. 7 OF THE AGM NOTICE 8 TO ADD THE NOMINAL AMOUNT OF REPURCHASED Mgmt For For ORDINARY SHARES TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 6 ABOVE AS DESCRIBED IN RESOLUTION NO. 8 OF THE AGM NOTICE 9 TO APPOINT MS. FANG HAIYAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO APPOINT MR. CHEN JINHAO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO APPOINT MR. YU XUEZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO APPOINT MS. LI MINGQIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD Agenda Number: 705661874 -------------------------------------------------------------------------------------------------------------------------- Security: Q9155Q108 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: AU000000TOX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - RICHARD ALLEN Mgmt For For 3 RE-ELECTION OF DIRECTOR - MICHAEL HUMPHRIS Mgmt For For 4 ISSUE OF PERFORMANCE RIGHTS AND SHARE Mgmt For For APPRECIATION RIGHTS TO MR STEPHEN GOSTLOW -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet 3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 3.2 Appoint a Director Imamura, Masanari Mgmt For For 3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 3.4 Appoint a Director Minami, Hiroyuki Mgmt For For 3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For 3.6 Appoint a Director Oki, Hitoshi Mgmt For For 3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For 3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For 3.9 Appoint a Director Makiya, Rieko Mgmt For For 3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For 3.11 Appoint a Director Sumi, Tadashi Mgmt For For 3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For 3.13 Appoint a Director Hamada, Tomoko Mgmt For For 3.14 Appoint a Director Fujita, Hisashi Mgmt For For 3.15 Appoint a Director Ogawa, Susumu Mgmt For For 4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 4.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshito 5 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.2 Appoint a Director Toyoda, Akio Mgmt For For 2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.5 Appoint a Director Sudo, Seiichi Mgmt For For 2.6 Appoint a Director Terashi, Shigeki Mgmt For For 2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt For For 2.9 Appoint a Director Ijichi, Takahiko Mgmt For For 2.10 Appoint a Director Uno, Ikuo Mgmt For For 2.11 Appoint a Director Kato, Haruhiko Mgmt For For 2.12 Appoint a Director Mark T. Hogan Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Amend Articles to Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt Against Against Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 706217292 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ozawa, Satoshi Mgmt For For 3.2 Appoint a Director Karube, Jun Mgmt For For 3.3 Appoint a Director Asano, Mikio Mgmt For For 3.4 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.5 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.6 Appoint a Director Shirai, Takumi Mgmt For For 3.7 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.8 Appoint a Director Minowa, Nobuyuki Mgmt For For 3.9 Appoint a Director Hattori, Takashi Mgmt For For 3.10 Appoint a Director Oi, Yuichi Mgmt For For 3.11 Appoint a Director Miura, Yoshiki Mgmt For For 3.12 Appoint a Director Yanase, Hideki Mgmt For For 3.13 Appoint a Director Hidaka, Toshiro Mgmt For For 3.14 Appoint a Director Takahashi, Jiro Mgmt For For 3.15 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.16 Appoint a Director Fujisawa, Kumi Mgmt For For 4 Appoint a Corporate Auditor Shiozaki, Mgmt For For Yasushi 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRADE ME GROUP LTD, WELLINGTON Agenda Number: 705589945 -------------------------------------------------------------------------------------------------------------------------- Security: Q9162N106 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: NZTMEE0003S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME 3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For OF TRADE ME -------------------------------------------------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Agenda Number: 705583119 -------------------------------------------------------------------------------------------------------------------------- Security: Q91932105 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TPI4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.a AND 4.b VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF MR MARTIN HUDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.b RE-ELECTION OF MR TERRY SINCLAIR AS A Mgmt For For DIRECTOR OF THE COMPANY 3.c ELECTION OF MR PHILIPPE ETIENNE AS A Mgmt For For DIRECTOR OF THE COMPANY 4.a GRANTING OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 4.b GRANTING OF STI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 705548381 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 09-Oct-2014 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL Mgmt For For CHATFIELD 2.b TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For TIL-ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 706082079 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RECEIVE AND APPROVE THE DIRECTOR'S Mgmt For For REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY), CONTAINED WITHIN THE ANNUAL ACCOUNTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER2014 4 TO APPOINT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 5 TO APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For 6 TO APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT CHRIS ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ANDREW SIMON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS' TO FIX THE Mgmt For For REMUNERATION OF KPMG LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES FOR CASH FREE FROM PRE-EMPTION 17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 705693554 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 16-Dec-2014 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY Mgmt For For CATTERMOLE 4 RE-ELECTION OF DIRECTOR - PETER ROLAND Mgmt For For HEARL 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 705858150 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TRYG A/S, BALLERUP Agenda Number: 705892291 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378030 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "7.A TO 7.H" AND 8". THANK YOU 1 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2015 6.A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGING THE ITEM SIZE OF THE SHARES 6.B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AUTHORISATION OF SHARE BUY BACK 6.E PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN ENGLISH 6.F PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AMENDING RULES ON USE OF PROXY AT THE ANNUAL GENERAL MEETING 6.G PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AMENDING THE PROVISION ON AUDIT 6.H PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR APPROVAL OF NEW REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.F PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.G PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.H PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 706237484 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kato, Terukazu Mgmt For For 2.2 Appoint a Director Sugita, Toru Mgmt For For 2.3 Appoint a Director Fuji, Yasunori Mgmt For For 2.4 Appoint a Director Sugimoto, Shigeru Mgmt For For 2.5 Appoint a Director Matsui, Kenichi Mgmt For For 2.6 Appoint a Director Masuda, Yayoi Mgmt For For 3.1 Appoint a Corporate Auditor Nakayama, Mgmt For For Terunari 3.2 Appoint a Corporate Auditor Iwasawa, Mgmt For For Tsuyoshi 3.3 Appoint a Corporate Auditor Ouchi, Kuniko Mgmt For For 3.4 Appoint a Corporate Auditor Haneishi, Mgmt For For Kiyomi 4 Appoint a Substitute Corporate Auditor Mgmt For For Noda, Seiko -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 705465638 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 706003605 -------------------------------------------------------------------------------------------------------------------------- Security: G91159106 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB0008711763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND THE Mgmt For For ACCOUNTS AND AUDITORS REPORT ON THE ACCOUNTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 3.8P PER Mgmt For For ORDINARY SHARE 4 TO ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARK HOAD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SEAN WATSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN SHAKESHAFT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL BAUNTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEPHEN KING AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against STATUTORY PRE-EMPTION RIGHTS 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AGM ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TUBOS REUNIDOS SA, ALAVA Agenda Number: 705950459 -------------------------------------------------------------------------------------------------------------------------- Security: E9214G144 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: ES0180850416 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT 2014 Mgmt For For 3.1 APPOINTMENT AND REELECTION OF DIRECTOR: Mgmt For For MARIA LUISA JORDA CASTRO 3.2 APPOINTMENT AND REELECTION OF DIRECTOR: ANA Mgmt For For MUNOZ BERAZA 3.3 APPOINTMENT AND REELECTION OF DIRECTORS: Mgmt For For SET UP 13 AS NUMBER OF DIRECTORS 4 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES, S.L 5 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 6 CAPITAL INCREASE BY ISSUANCE DELEGATION Mgmt For For APPROVAL 7 DEBT TITLE ISSUE DELEGATION APPROVAL Mgmt For For 8 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS 9 CONSULTATIVE VOTE REGARDING ANNUAL REPORT Mgmt For For ON REMUNERATION FOR DIRECTORS CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 452052 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705578916 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.10.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ADOPTION OF RESOLUTION ON THE INCREASE OF Mgmt Take No Action THE COMPANY'S SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS 2. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action NEW CONDITIONAL CAPITAL, THE GRANTING OF SUBSCRIPTION RIGHTS AND AN AMENDMENT OF THE CHARTER 3. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action NEW AUTHORISED CAPITAL WITH AUTHORISATION OF THE EXECUTIVE BOARD TO EXCLUDE STATUTORY SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE CHARTER 4. ADOPTION OF RESOLUTION ON THE AMENDMENT TO Mgmt Take No Action THE CHARTER CONCERNING THE INCREASE IN THE NUMBER OF SUPERVISORY BOARD MEMBERS 5.1 ELECTION TO THE SUPERVISORY BOARD: SIR Mgmt Take No Action MICHAEL HODGKINSON 5.2 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt Take No Action TIMOTHY MARTIN (CALLED "MINNOW") POWELL 5.3 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action VALERIE FRANCES GOODING 5.4 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action COLINE LUCILLE MCCONVILLE 5.5 ELECTION TO THE SUPERVISORY BOARD: MS JANIS Mgmt Take No Action CAROL KONG 6.1 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO ELECT (FOR A TRANSITIONAL PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2016) A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD; A CORRESPONDING OPTION IS TO BE INCLUDED IN THE CHARTER FOR CLARIFICATION PURPOSES. DUE TO THE INCREASE OF THE NUMBER OF SUPERVISORY BOARD MEMBERS PROPOSED UNDER AGENDA ITEM 4, IT IS FURTHERMORE INTENDED TO OPEN UP THE OPTION TO EXTEND THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD TEMPORARILY BY UP TO TWO MEMBERS. ARTICLE 12 (1) OF THE CHARTER CURRENTLY PROVIDES THAT THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD FORM THE PRESIDING COMMITTEE TOGETHER WITH THE TWO MEMBERS OF THE SUPERVISORY BOARD WHO COMPLETE THE COMMITTEE IN ACCORDANCE WITH SECTION 27 (3) MITBESTG AND TWO FURTHER MEMBERS TO BE ELECTED BY THE SUPERVISORY BOARD FROM THE REPRESENTATIVES OF THE SHAREHOLDERS AND THE EMPLOYEES. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 12(1), 15(1), 18(2) 6.2 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE PLANNED MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD RESOLVED TO FORM A COMMITTEE FOR A PERIOD OF TWO YEARS FOLLOWING COMPLETION OF THE MERGER WHICH IS TO ADVISE AND MONITOR THE EXECUTIVE BOARD WITH REGARD TO THE FORTHCOMING INTEGRATION PROCESS FOLLOWING THE COMPLETION OF THE MERGER (THE "INTEGRATION COMMITTEE"). A CORRESPONDING PROVISION ON THE FORMATION OF THE INTEGRATION COMMITTEE WILL BE STIPULATED IN THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD. HOWEVER, THE DECISION ON THE REMUNERATION OF THE COMMITTEE MEMBERS IS RESERVED TO THE GENERAL MEETING. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 18(3), 18(5) 6.3 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: PURSUANT TO ARTICLE 9 (2) OF THE CHARTER, THE SUPERVISORY BOARD MAY APPOINT A CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN TO THE EXECUTIVE BOARD. IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO APPOINT THE EXECUTIVE BOARD MEMBER PETER LONG AS FURTHER CHAIRMAN OF THE EXECUTIVE BOARD IN ADDITION TO MR FRIEDRICH JOUSSEN. REGARDING THE OPTION TO APPOINT TWO CHAIRMEN OF THE EXECUTIVE BOARD, A CORRESPONDING CLARIFICATION IS TO BE INCLUDED IN THE CHARTER. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLE 9(2) -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705765153 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 10-Feb-2015 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26TH JAN 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2013/14 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt Take No Action AVAILABLE FOR DISTRIBUTION FOR THE 2013/14 FINANCIAL YEAR 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: HORST BAIER 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER LONG 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR KLAUS MANGOLD (CHAIRMAN) 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETRA GERSTENKORN (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014) 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: FRANK JAKOBI 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER BREMME 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ARND DUNSE 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR EDGAR ERNST 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: INGO KRONSFOTH 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR LUKIN 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MICHAEL PONIPP 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CARMEN RIU GUELL 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CAROLA SCHWIRN 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANETTE STREMPEL 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. CHRISTIAN STRENGER 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ORTWIN STRUBELT 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR FOR THE 2014/15 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt Take No Action MAXIM G. SHEMETOV 7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt Take No Action ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE POSSIBILITY TO CANCEL OWN SHARES, ALSO WHILE REDUCING ISSUED SHARE CAPITAL 8. RESOLUTION ON THE APPROVAL OF A Mgmt Take No Action PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN TUI AG AND LEIBNIZ-SERVICE GMBH -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG, THALWIL Agenda Number: 705995869 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.1 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: APPROPRIATION OF AVAILABLE PROFIT 2.2 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: DIVIDEND 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE COMMITTEE 4.1 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FOR 2014 4.2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE FOR 2014 5.1 RE-ELECTION OF FRITZ FAHRNI AS A DIRECTOR Mgmt Take No Action AND CHAIRMAN OF THE BOARD 5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS A Mgmt Take No Action DIRECTOR 5.3 RE-ELECTION OF GERHARD TROESTER AS A Mgmt Take No Action DIRECTOR 5.4 RE-ELECTION OF SOO BOON KOH AS A DIRECTOR Mgmt Take No Action 5.5 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt Take No Action 5.6 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt Take No Action DIRECTOR 5.7 ELECTION OF ANDRE MUELLER AS A DIRECTOR Mgmt Take No Action 6.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: GERHARD TROESTER 6.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRITZ FAHRNI 7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORIZED CAPITAL 7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action CHANGES PERSUANT TO VEGUEV 8.1 COMPENSATION: BOARD Mgmt Take No Action 8.2 COMPENSATION: EXECUTIVE COMMITTEE Mgmt Take No Action 9 RE-ELECTION OF THE INDEPENDENT PROXY: KBT Mgmt Take No Action TREUHAND AG ZURICH 10 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt Take No Action AG, LUZERN -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 706232078 -------------------------------------------------------------------------------------------------------------------------- Security: J93796100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeshita, Michio Mgmt For For 2.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For 2.3 Appoint a Director Sugishita, Hideyuki Mgmt For For 2.4 Appoint a Director Matsunami, Tadashi Mgmt For For 2.5 Appoint a Director Kusama, Takashi Mgmt For For 2.6 Appoint a Director Terui, Keiko Mgmt For For 2.7 Appoint a Director Shoda, Takashi Mgmt For For 2.8 Appoint a Director Kageyama, Mahito Mgmt For For 3.1 Appoint a Corporate Auditor Kubota, Mgmt For For Takanobu 3.2 Appoint a Corporate Auditor Suda, Miyako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Koriya, Daisuke 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 705327434 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 16 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0526/201405261402339.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0616/201406161403116.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31ST, 2014 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-40 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES GUILLEMOT, PRESIDENT AND CEO O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CLAUDE GUILLEMOT, MANAGING DIRECTOR O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL GUILLEMOT, MANAGING DIRECTOR O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD GUILLEMOT, MANAGING DIRECTOR O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING DIRECTOR O.10 AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER Mgmt For For UBISOFT ENTERTAINMENT SA SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY'S SUBSIDIARIES THE HEAD OFFICE OF WHICH IS LOCATED OUTSIDE OF FRANCE, PURSUANT TO ARTICLE L.233-16 OF THE COMMERCIAL CODE E.14 CREATION OF A NEW CLASS OF SHARES COMPOSED Mgmt For For OF PREFERRED SHARES, GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE; CONSEQUENTIAL AMENDMENT TO THE BYLAWS, WITHIN THE FRAMEWORK OF AND SUBJECT TO THE ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR THE SIXTEENTH RESOLUTION E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF AFFILIATED COMPANIES, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP IN ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE MANAGEMENT REPORT, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705694291 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: OGM Meeting Date: 26-Nov-2014 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF ADVANSTAR Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE 3 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705918401 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 13 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt For For 16 TO APPROVE THE RULES OF THE UBM PLC 2015 Mgmt For For SHARE INCENTIVE PLAN 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 705936702 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt For For A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For BOARD MEMBER A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For MEMBER A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For OF 956,000 RESTRICTED SHARES S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For PROGRAM -------------------------------------------------------------------------------------------------------------------------- UGL LTD, NORTH SYDNEY Agenda Number: 705581901 -------------------------------------------------------------------------------------------------------------------------- Security: Q927AA102 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000UGL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 RE-ELECTION OF DOUG MCTAGGART AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MR ROSS Mgmt For For TAYLOR 6 ADOPTION OF NEW CONSTITUTION OF UGL LIMITED Mgmt For For 7 APPROVAL OF CAPITAL RETURN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705515851 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 26-Sep-2014 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, CLAUSE 10 OF THE FACILITY AGREEMENT DATED 5 MAY 2014 BETWEEN UMICORE (AS BORROWER) AND NATIXIS (AS LENDER). THIS CLAUSE ENTITLES THE LENDER TO DEMAND IMMEDIATE REPAYMENT OF ALL OUTSTANDING AMOUNTS AND TO MAKE A WRITTEN DEMAND TO REQUIRE THE BORROWER TO PROVIDE THE LENDER WITH FULL CASH COVER IN IMMEDIATELY AVAILABLE FUNDS IN THE APPLICABLE CURRENCY FOR EACH OUTSTANDING INVOICE, IN THE EVENT OF A CHANGE OF CONTROL IN UMICORE E.1 CANCELLATION OF EIGHT MILLION (8,000,000) Mgmt For For OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE, WITHOUT REDUCTION OF THE SHARE CAPITAL OR THE ISSUANCE PREMIUM ENTRY. THE CANCELLATION WILL RESULT IN THE PROPORTIONAL CANCELLATION OF THE RESERVE NON AVAILABLE FOR DISTRIBUTION CREATED FOR THE ACQUISITION OF THE OWN SHARES IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES CODE; REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING PROVISIONS: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION (112,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE" E.2 REPLACEMENT OF ALL REFERENCES TO THE Mgmt For For "BELGIAN BANKING, FINANCE AND INSURANCE COMMISSION" BY REFERENCES TO THE "FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA)" IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2017 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00).; AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705937754 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 131,237,625.40 TAKING INTO ACCOUNT: THE PROFIT OF THE 2014 FINANCIAL YEAR: EUR 131,237,625.40 THE PROFIT CARRIED FORWARD FROM THE PREVIOUS FINANCIAL YEAR: EUR 415,856,317.30 THE ALLOCATIONS TO AND RELEASES FROM THE UNAVAILABLE RESERVE RELATED TO THE 2014 MOVEMENTS IN THE OWN SHARES: EUR-62,997,442.62 THE INTERIM DIVIDEND PAID OUT IN SEPTEMBER 2014: EUR-54,137,036.50 THE RESULT TO BE APPROPRIATED STANDS AT EUR 429,959,463.58 APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER SHARE TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.50 PER SHARE PAID IN SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF EUR 0.50 PER SHARE CONTD CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting 3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2014 FINANCIAL YEAR 4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF ITS MANDATE DURING THE 2014 FINANCIAL YEAR 5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 8 APPOINTING MR MARK GARRETT AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 9 APPOINTING MR ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 11 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2015 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER MEMBER AT THE LEVEL OF THE NOMINATION & CONTD CONT CONTD REMUNERATION COMMITTEE: A FEE PER Non-Voting ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0309/201503091500423.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0327/201503271500704.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY Mgmt For For BOARD AND STATUTORY AUDITORS ON THE 2014 FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt For For AS SUPERVISORY BOARD MEMBER O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt For For BAKKER AS SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ACCORDANCE WITH THE FOURTEENTH AND FIFTEENTH RESOLUTIONS E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CARRY OUT PERFORMANCE SHARES ALLOTMENTS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For (EXCLUDING DOUBLE VOTING RIGHT) E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For (COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE) O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBET GROUP PLC Agenda Number: 706010458 -------------------------------------------------------------------------------------------------------------------------- Security: X9415A101 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: SE0001835588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE a TO DECLARE A DIVIDEND IN CASH: DIVIDEND OF Mgmt For For GBP 1.640 (EQUIVALENT TO SEK 21.10 ON 8 APRIL 2015 EXCHANGE RATES AND PAYABLE IN SEK) b TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS (ANNUAL REPORT) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS c TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 44 AND 45 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 d TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For e TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For f TO RE-ELECT KRISTOFER ARWIN AS DIRECTOR OF Mgmt For For THE COMPANY g TO RE-ELECT SOPHIA BENDZ AS DIRECTOR OF THE Mgmt For For COMPANY h TO RE-ELECT PETER BOGGS AS A DIRECTOR OF Mgmt For For THE COMPANY i TO RE-ELECT NIGEL COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY j TO RE-ELECT PETER FRIIS AS A DIRECTOR OF Mgmt For For THE COMPANY k TO RE-ELECT STEFAN LUNDBORG AS A DIRECTOR Mgmt For For OF THE COMPANY l TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE Mgmt For For COMPANY m TO ELECT THERESE HILLMAN AS NEW DIRECTOR OF Mgmt For For THE COMPANY n TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For o TO RESOLVE ON GUIDELINES FOR HOW THE Mgmt For For NOMINATION COMMITTEE SHALL BE APPOINTED p TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION q TO RESOLVE ON GUIDELINES FOR REMUNERATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT r TO AUTHORISED THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES/SDRS OF GBP 0.005 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT MAY BE SO ACQUIRED IS 2,853,795 (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE SO PAID BE 600 SEK PER SHARE/SDR AND (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2016 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE s TO AUTHORISE AND EMPOWER THE COMPANY IN Mgmt For For ACCORDANCE WITH ARTICLES 85(2) AND 88(7) OF THE COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS PRIOR TO THE NEXT AGM, TO ISSUE AND ALLOT UP TO A MAXIMUM OF 2.8 MILLION ORDINARY SHARES IN THE COMPANY OF A NOMINAL VALUE OF GBP 0.005 EACH (CORRESPONDING TO A DILUTION OF ABOUT 10 PER CENT) FOR PAYMENT IN KIND OR THROUGH A DIRECTED SET-OFF IN CONNECTION WITH AN ACQUISITION, WITHOUT FIRST OFFERING THE SAID SHARES TO EXISTING SHAREHOLDERS. THIS RESOLUTION IS BEING TAKEN IN TERMS AND FOR THE PURPOSES OF THE APPROVALS NECESSARY IN TERMS OF THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705871918 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 2.1 Appoint a Director Takahara, Keiichiro Mgmt For For 2.2 Appoint a Director Takahara, Takahisa Mgmt For For 2.3 Appoint a Director Futagami, Gumpei Mgmt For For 2.4 Appoint a Director Ishikawa, Eiji Mgmt For For 2.5 Appoint a Director Mori, Shinji Mgmt For For 2.6 Appoint a Director Nakano, Kennosuke Mgmt For For 2.7 Appoint a Director Takai, Masakatsu Mgmt For For 2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Maruyama, Shigeki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705562103 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705898623 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 18 RATIFY KPMG AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S. Agenda Number: 706214462 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 17-Jun-2015 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482665 DUE TO APPLICATION OF SLATE VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEETS AS OF 31 DECEMBER 2014, Mgmt For For BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 BOARD OF DIRECTORS' COMPOSITION AS PER Mgmt For For ART.2386 OF THE CIVIL CODE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015-2016-2017 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO SPA REPRESENTING 63.407PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE ANGIOLINI, SILVIA BOCCI, GIORGIO LOLI. ALTERNATE AUDITORS: DOMENICO LIVIO TROMBONE, LUCIANA RAVICINI, SERGIO LAMONICA O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015-2016-2017 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA REPRESENTING 0.525PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO FUMAGALLI. ALTERNATE AUDITORS: DONATELLA BUSSO O.4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND AS PER ART.24 OF THE ISVAP REGULATION NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.5 TO AMEND EXTERNAL AUDITORS' EMOLUMENT. Mgmt For For RESOLUTIONS RELATED THERETO O.6 TO PURCHASE AND SELL OWN SHARES AND PARENT Mgmt For For COMPANY'S SHARES E.1 TO AMEND ARTT. 8 ("SHAREHOLDERS' MEETING") Mgmt For For AND 17 ("DIRECTORS' POWERS") OF THE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG, WIEN Agenda Number: 706085164 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: OGM Meeting Date: 26-May-2015 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472138 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAY 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD AND Mgmt For For APPROVE DISCHARGE OF SUPERVISORY BOARD 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY AUDITORS Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT SUPERVISORY BOARD MEMBER: HERR Mgmt For For PRASIDENT GENERALANWALT DR. WALTER ROTHENSTEINER 7.2 ELECT SUPERVISORY BOARD MEMBER: HERR DR. Mgmt For For CHRISTIAN KUHN 7.3 ELECT SUPERVISORY BOARD MEMBER: HERR Mgmt For For PRASIDENT MAG. ERWIN HAMESEDER 7.4 ELECT SUPERVISORY BOARD MEMBER: HERR O. Mgmt For For UNIV.PROFESSOR DDR. EDUARD LECHNER 7.5 ELECT SUPERVISORY BOARD MEMBER: HERR DR. Mgmt For For MARKUS ANDREEWITCH 7.6 ELECT SUPERVISORY BOARD MEMBER: HERR DR. Mgmt For For ERNST BURGER 7.7 ELECT SUPERVISORY BOARD MEMBER: HERR Mgmt For For VORSTANDSDIREKTOR MAG. PETER GAUPER 7.8 ELECT SUPERVISORY BOARD MEMBER: HERR Mgmt For For VORSTANDSDIREKTOR DR. JOHANNES SCHUSTER 7.9 ELECT SUPERVISORY BOARD MEMBER: FRAU KORY Mgmt For For SORENSON -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 706003566 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 63 AND PAGES 72 TO 81 (INCLUSIVE) RESPECTIVELY IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES IN THE COMPANY 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705948632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE DIRECTORS' FEES OF SGD 2,070,000 Mgmt For For FOR 2014 (2013: SGD 2,055,000) 4 TO APPROVE AN ADVISORY FEE OF SGD 800,000 Mgmt For For TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS AND ADVISER, FOR THE PERIOD FROM JANUARY 2014 TO DECEMBER 2014 (2013: SGD 800,000) 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For HSIEH FU HUA 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE Mgmt For For EE CHEONG 8 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM Mgmt For For HWEE HUA 9 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED CONTD CONT CONTD THAT: (1) THE AGGREGATE NUMBER OF Non-Voting SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED CONTD CONT CONTD BY THE SINGAPORE EXCHANGE SECURITIES Non-Voting TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (CONTD CONT CONTD UNLESS SUCH COMPLIANCE HAS BEEN Non-Voting WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED CONTD CONT CONTD BY THE COMPANY IN A GENERAL MEETING; Non-Voting (C) IN THIS RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS CONTD CONT CONTD ALTERED BY SUCH CAPITAL REDUCTION Non-Voting (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE CONTD CONT CONTD OFFER PURSUANT TO THE OFF-MARKET Non-Voting PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTD CONT CONTD CONTEMPLATED AND/OR AUTHORISED BY Non-Voting THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 705415936 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF 24.03P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR CATHERINE BELL AS A Mgmt For For DIRECTOR 9 TO ELECT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 706083831 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow President to Mgmt For For Convene and Chair a Shareholders Meeting 3.1 Appoint a Director Sako, Norio Mgmt For For 3.2 Appoint a Director Koshida, Jiro Mgmt For For 3.3 Appoint a Director Ogawa, Takamasa Mgmt For For 3.4 Appoint a Director Takahashi, Jun Mgmt For For 3.5 Appoint a Director Ito, Akira Mgmt For For 3.6 Appoint a Director Takeuchi, Shuichi Mgmt For For 3.7 Appoint a Director Yoshida, Yuzuru Mgmt For For 3.8 Appoint a Director Kokado, Tamotsu Mgmt For For 3.9 Appoint a Director Kato, Norio Mgmt For For 3.10 Appoint a Director Saeki, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For Takumi 4.2 Appoint a Corporate Auditor Nanya, Naotaka Mgmt For For 4.3 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 5 Appoint a Substitute Corporate Auditor Mgmt For For Koketsu, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 705941789 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE DIRECTORS' FEES OF SGD550,000 Mgmt For For FOR 2014 (2013: SGD580,000) 4 TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO Mgmt For For SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-ELECT MR LOW WENG KEONG, WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS, AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CONTD CONT CONTD CALCULATION AS MAY BE PRESCRIBED BY Non-Voting THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS, OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND(II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE CONTD CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOL SCRIP DIVIDEND SCHEME ("SCHEME") (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 705808674 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.70 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE RESOLVED TO BE TEN (10) INSTEAD OF THE CURRENT NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS B.BRUNOW,P-N.KAUPPI,W.E.LANE,J.PESONEN, A.PUHELOINEN,V-M.REINIKKALA,K.WAHL AND B.WAHLROOS BE RE-ELECTED AND THAT S.THOMA AND H.EHRNROOTH BE ELECTED AS NEW BOARD MEMBERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE AUDITOR IN CHARGE 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 17 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL CMMT 05 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12, 14 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 706194711 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Mishima, Toshio Mgmt For For 2.5 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.6 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.7 Appoint a Director Akase, Masayuki Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG, LUZERN Agenda Number: 706097311 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Take No Action 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 3.20 PER SHARE 5.1 APPROVE REMUNERATION OF DIRECTORS.IN THE Mgmt Take No Action AMOUNT OF CHF 1.91 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION 6.1 RE-ELECT JUERG BUCHER AS DIRECTOR AND BOARD Mgmt Take No Action CHAIRMAN 6.2 RE-ELECT IVO FURRER AS DIRECTOR Mgmt Take No Action 6.3 RE-ELECT BARBARA ARTMANN AS DIRECTOR Mgmt Take No Action 6.4 RE-ELECT JEAN-BAPTISTE BEURET AS DIRECTOR Mgmt Take No Action 6.5 RE-ELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt Take No Action 6.6 RE-ELECT ANDREAS HUBER AS DIRECTOR Mgmt Take No Action 6.7 RE-ELECT FRANZISKA VONWEISSENFLUH AS Mgmt Take No Action DIRECTOR 6.8 RE-ELECT FRANZ ZEDER AS DIRECTOR Mgmt Take No Action 7.1 APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER Mgmt Take No Action OF THE NOMINATION COMPENSATION COMMITTEE 7.2 APPOINT JUERG BUCHER AS MEMBER OF THE Mgmt Take No Action NOMINATION COMPENSATION COMMITTEE 7.3 APPOINT IVO FURRER AS MEMBER OF THE Mgmt Take No Action NOMINATION COMPENSATION COMMITTEE 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS 9 DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER Mgmt Take No Action AG AS INDEPENDENT PROXY CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION, HELSINKI Agenda Number: 705818562 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0,25 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR AND THE REMAINING PART OF THE PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: VALMET CORPORATION'S NOMINATION BOARD PROPOSES THAT THE FOLLOWING INDIVIDUALS BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS: MR MIKAEL VON FRENCKELL, MS LONE FONSS SCHRODER, MS FRIEDERIKE HELFER, MR PEKKA LUNDMARK, MR ERKKI PEHU-LEHTONEN AND MR ROGERIO ZIVIANI. THE NOMINATION BOARD FURTHER PROPOSES THAT MR BO RISBERG BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT MR BO RISBERG BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR MIKAEL VON FRENCKELL RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPER OY HAS STATED THAT MR JOUKO MALINEN, APA, WILL ACT AS RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF THE SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 705937982 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2014 Mgmt Take No Action VALORA HOLDING AG ANNUAL FINANCIAL STATEMENTS AND THE 2014 VALORA GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 3.1 RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action INCOME 3.2 RESOLUTION ON DIVIDEND DISTRIBUTION: Mgmt Take No Action WITHHOLDING TAX EXEMPT DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF ROLANDO BENEDICK AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF BERNHARD HEUSLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF PETER DITSCH AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF ROLANDO BENEDICK AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.3.1 ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.3.2 ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 6.3.3 ELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.4 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action OSCAR OLANO, LAW FIRM STAEHELIN OLANO ADVOKATUR UND NOTARIAT 6.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA, OSLO Agenda Number: 706038343 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Take No Action 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AND TWO PEOPLE TO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 INFORMATION ABOUT THE ENTERPRISE Non-Voting 5 INFORMATION ABOUT THE WORK OF THE BOARD, Non-Voting THE REMUNERATION COMMITTEE, THE PROPERTY COMMITTEE, AND THE AUDITOR 6 QUESTIONS Non-Voting 7 APPROVAL OF THE 2014 ANNUAL ACCOUNTS AND Mgmt Take No Action ANNUAL REPORT FOR VEIDEKKE ASA AND THE GROUP 8 REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt Take No Action PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES, CF. SECTION 6-16 A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 9 ALLOCATION OF THE 2014 PROFIT FOR VEIDEKKE Mgmt Take No Action ASA, INCLUDING PAYMENT OF DIVIDENDS AND GROUP CONTRIBUTIONS: NOK 3.50 PER SHARE 10 ADOPTION OF THE AUDITOR'S FEES Mgmt Take No Action 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE AND REMUNERATION: HARALD NORVIK, JAN TORE BERG-KNUTSEN, ERIK MUST, OLAUG SVARVA IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR AND HARALD NORVIK IS RE-ELECTED AS CHAIRMAN OF THE NOMINATION COMMITTEE 12 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action 13 ELECTION TO THE BOARD: MARTIN MAELAND, GRO Mgmt Take No Action BAKSTAD, ANNIKA BILLSTROM, HANS VON UTHMANN, PER OTTO DYB, ANN CHRISTIN GJERDSETH IS RE-ELECTED AS A BOARD MEMBERS FOR A PERIOD OF ONE YEAR 14 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PERFORM CAPITAL INCREASES 15 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PURCHASE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 705958366 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 74 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: RETIRING UNDER ARTICLE 74: MR JONATHAN S. HUBERMAN 4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR CECIL VIVIAN RICHARD WONG 4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR GOON KOK LOON 4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR KOH LEE BOON 4.d TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR WONG NGIT LIONG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 403,333 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 450,000) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 705932843 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445465 DUE TO RECEIPT OF SUPERVISORY BOARD MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 10 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 APRIL 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY AUDITORS Mgmt For For 6.1 ELECT GILBERT FRIZBERG AS SUPERVISORY BOARD Mgmt For For MEMBER 6.2 ELECT MICHAEL SUESS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT ELISABETH ENGELBRECHTSMUELLER-STRAUSS Mgmt For For AS SUPERVISORY BOARD MEMBER 6.4 ELECT HARALD KASZANITS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.5 ELECT SUSANNE RIESS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT CHRISTA WAGNER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For MEMBER 6.8 ELECT WERNER MUHM AS SUPERVISORY BOARD Mgmt For For MEMBER 6.9 ELECT PETER LAYR AS SUPERVISORY BOARD Mgmt For For MEMBER 6.10 ELECT MARTIN KRAJCSIR AS SUPERVISORY BOARD Mgmt For For MEMBER -------------------------------------------------------------------------------------------------------------------------- VICAT SA, PARIS LA DEFENSE Agenda Number: 705909781 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0323/201503231500706.pdf 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 O.4 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY, AND APPROVAL OF THE SHARE BUYBACK PROGRAM O.7 RENEWAL OF TERM OF MR. GUY SIDOS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. SOPHIE SIDOS AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. BRUNO SALMON AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. PIERRE BREUIL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. DELPHINE ANDRE Mgmt For For REPLACING MR. RAYNALD DREYFUS AS DIRECTOR O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.13 ADOPTION OF ARTICLE 26 PARAGRAPH 2 OF THE Mgmt For For BYLAWS REGARDING DOUBLE VOTING RIGHTS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIDRALA SA, ALAVA Agenda Number: 706088348 -------------------------------------------------------------------------------------------------------------------------- Security: E9702H109 Meeting Type: OGM Meeting Date: 26-May-2015 Ticker: ISIN: ES0183746314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2015 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT A PREMIUM FEE OF 0.03 Non-Voting EUROS WILL BE PAID TO SHAREHOLDERS VOTING AT THIS MEETING 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPOINTMENT OF NORONHA GALLO SGPS AS Mgmt For For DIRECTOR 5 REELECTION MR RAMON DELCLAUX DE LA SOTA AS Mgmt For For DIRECTOR 6.1 AMENDMENT OF BYLAWS ART 9 Mgmt For For 6.2 AMENDMENT OF BYLAWS ARTS 11,12,13,17,23,24, Mgmt For For AND NEW ART 25BIS 6.3 AMENDMENT OF BYLAWS ARTS Mgmt For For 26,27,28,29,30,31,32,34,35 6.4 AMENDMENT OF BYLAWS ART 40 Mgmt For For 7.1 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For MEETING ART 1 7.2 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For MEETING ART 3 7.3 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For MEETING ARTS 4,6,9,12,13 AND 16 8 REELECTION OR APPOINTMENT OF AUDITORS: KPMG Mgmt For For AUDITORES 9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 INFORMATION ABOUT AMENDMENTS ON THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS 12 APPROVAL OF THE MINUTES Mgmt For For CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6.2 TO 6.4, 7.2 AND 7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 706085859 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERV. BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 01 MAY 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD Agenda Number: 705618013 -------------------------------------------------------------------------------------------------------------------------- Security: Q94510106 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000VRL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECTION OF DIRECTOR-ROBERT G. KIRBY Mgmt For For 2.B RE-ELECTION OF DIRECTOR-MR TIMOTHY M. Mgmt For For ANTONIE 2.C ELECTION OF DIRECTOR-MR GRAHAM W. BURKE Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 705877566 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 14-Apr-2015 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500396.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500678.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014 E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For "RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP STRUCTURE" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For "SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 705983888 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT ATTENDANCE PREMIUM OF EUR 0,006 PER SHR Non-Voting WILL BE PAID TO THOSE WHO ATTEND OR VOTE IN THE MEETING 1.1 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT OF THE YEAR, THE EXPLANATORY REPORT AND THE MANAGEMENT REPORT, INCLUDING THE ANNUAL CORPORATE GOVERNANCE REPORT OF VISCOFAN, S.A., AS WELL AS THE BALANCE SHEET, INCOME STATEMENT, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED CHANGE IN SHAREHOLDER EQUITY STATEMENT, THE EXPLANATORY REPORT, THE CONSOLIDATED MANAGEMENT REPORT FOR WHICH SAID COMPANY IS THE PARENT COMPANY, ALL FOR THE YEAR ENDED 31 DECEMBER 2014 1.2 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: THE PROPOSED DISTRIBUTION OF RESULTS, INCLUDING DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF 0.724 EUROS PER SHARE 1.3 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP OF COMPANIES COMING UNDER THIS PARENT COMPANY, FOR THE FINANCIAL YEAR OF 2014 2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For FOR THE REVIEW OF FINANCIAL STATEMENTS OF THE COMPANY AND ITS BUSINESS GROUP FOR 2015: ERNST & YOUNG S.L 3.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For GENERAL MEETING. AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE PERCENTAGES REQUIRED TO EXERCISE CERTAIN RIGHTS AND THE MAJORITIES FOR THE APPROVAL OF AGREEMENTS: ARTICLES 17, 18, 21, 24 AND 25 3.2.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE DIFFERENT TYPES OF DIRECTORS AND THEIR REMUNERATION, POWERS AND THE BOARD COMMITTEES: COMPOSITION AND RESPONSIBILITIES OF THE AUDIT COMMITTEE AND APPOINTMENTS AND REMUNERATION COMMITTEE: ARTICLES 27 BIS, 27 QUATER, 29, 30.2 AND 30.3 3.2.2 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For COMPOSITION OF THE BOARD, MAXIMUM NUMBER OF DIRECTORS: ARTICLE 26 3.3 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For OTHER AMENDMENTS. AMENDMENT REGARDING THE INCLUSION OF AN ALTERNATIVE NAME FOR THE EXECUTIVE COMMITTEE AND THE REMOVAL OF TIME REFERENCES: ARTICLES 30, 30.1 AND 31 4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING IN ORDER TO ADAPT THESE TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THE FOLLOWING ARTICLES: PREAMBLE., ARTICLE 5: COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING, ARTICLE 7: CONTENTS OF THE CALL TO MEETING., ARTICLE 9: FORMAL REQUIREMENTS OF THE CALL TO MEETING., ARTICLE 10 B). CALL TO MEETING AT THE SHAREHOLDERS' INITIATIVE., ARTICLE 12: DOCUMENTATION OF THE MEETING, ARTICLE 13: REQUEST FOR INFORMATION., ARTICLE 16: REPRESENTATION., ARTICLE 22: VOTING OF THE AGREEMENTS 5.1 RE-ELECTION OF MR. JOSE DOMINGO DE AMPUERO Mgmt For For Y OSMA, AS EXECUTIVE DIRECTOR 5.2 APPOINTMENT OF MR. JUAN MARCH DE LA LASTRA Mgmt For For AS NOMINEE DIRECTOR 6 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For RESOLUTIONS ADOPTED AND, AS NECESSARY, DELEGATION UPON THE BOARD OF DIRECTORS OF THE APPROPRIATE INTERPRETATION, CORRECTION, APPLICATION, SUPPLEMENTATION, DEVELOPMENT AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED 7 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For COMPENSATION AND REMUNERATION POLICY 8 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB, KUNGSBACKA Agenda Number: 705948555 -------------------------------------------------------------------------------------------------------------------------- Security: W98218113 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0000816043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting CARSTEN BROWALL 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 VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS AGM 9.A RESOLUTION ON: THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND A RESOLUTION ON THE RECORD DAY FOR DISTRIBUTION, SHOULD THE MEETING RESOLVE TO DISTRIBUTE PROFIT: DIVIDENDS OF SEK 1.50 PER SHARE 9.C RESOLUTION ON: THE DISCHARGE FROM LIABILITY Mgmt For For VIS-A-VIS THE COMPANY OF THE BOARD OF DIRECTORS AND THE CEO 10 REPORT FROM THE ELECTION COMMITTEE ON ITS Non-Voting WORK 11 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For THE ELECTION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX MEMBERS (UNCHANGED) 12 RESOLUTION ON REMUNERATION TO THE BOARD Mgmt For For MEMBERS AND AUDITOR 13 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For For OF THE BOARD: THE ELECTION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF THE FOLLOWING MEMBERS: FREDRIK MATTSSON (RE-ELECTION), TORD LENDAU (RE-ELECTION), BARBRO FRIDEN (RE-ELECTION), CARSTEN BROWALL (RE-ELECTION), PIA MARIONS (RE-ELECTION) AND JON SIGURDSSON (NEW BOARD MEMBER). THE BOARD MEMBER MARIS HARTMANIS HAS DECLINED RE-ELECTION. IT IS PROPOSED THAT CARSTEN BROWALL IS ELECTED AS CHAIRMAN OF THE BOARD (RE-ELECTION). JON SIGURDSSON TODAY WORKS AS CEO OF THE MEDICAL DEVICE COMPANY OSSUR AND HE HAS GREAT EXPERIENCE OF DEVELOPING COMPANIES IN AN INTERNATIONAL ENVIRONMENT. DELOITTE AB, WITH THE AUTHORIZED PUBLIC ACCOUNTANT JAN NILSSON AS THE AUDITOR IN CHARGE, AND THE AUTHORIZED PUBLIC ACCOUNTANT FREDRIK JONSSON, WERE CONTD CONT CONTD ELECTED AS THE AUDITORS AT THE 2014 Non-Voting ANNUAL GENERAL MEETING FOR A MANDATE PERIOD OF 3 YEARS 14 RESOLUTION ON THE ELECTION COMMITTEE FOR Mgmt For For THE NEXT ANNUAL GENERAL MEETING 15 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt Against Against RESOLVE TO ISSUE NEW SHARES 16 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE EXECUTIVE MANAGEMENT 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705935887 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/pdf/201 5/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR - SETTING AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For SUPERVISORY BOARD MEMBER O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436810 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 705399168 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 346433 DUE TO RECEIPT OF SUPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 JUN 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 22 JUN 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY GRANT THORNTON UNITREU GMBH AS Mgmt For For AUDITORS 6.1 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT MICHAEL KUTSCHERA AS SUPERVISORY Mgmt For For BOARD MEMBER 6.4 ELECT JOACHIM LEMPPENAU AS SUPERVISORY Mgmt For For BOARD MEMBER 6.5 ELECT HELGA NOWOTNY AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT JOSEF PEISCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.8 ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY Mgmt For For BOARD MEMBER 7 AUTHORIZE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897316 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB 2. RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2014 OF EUR 2,299,045,407.94 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 877,917,583.08 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 4,696,698.46 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OESTLING 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: HUSSAIN ALI AL-ABDULLA 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI 6. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE APPROVAL OF AN Non-Voting INTERCOMPANY AGREEMENT 8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Non-Voting FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897304 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 14. 04. 2015, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OSTLING 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: HUSSAIN ALI AL-ABDULLA 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI 6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE APPROVAL OF AN Mgmt For For INTERCOMPANY AGREEMENT 8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 705977140 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.55 PER SHARE 4 APPROVE CHF 8.13 MILLION REDUCTION IN SHARE Mgmt Take No Action CAPITAL 5.1 RE-ELECT HERBERT SCHEIDT AS DIRECTOR AND Mgmt Take No Action BOARD CHAIRMAN 5.2 RE-ELECT BRUNO BASLER AS DIRECTOR AND AS Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.3 RE-ELECT DOMINIC BRENNINKMEYER AS DIRECTOR Mgmt Take No Action AND AS NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.4 RE-ELECT NICOLAS OLTRAMARE AS DIRECTOR Mgmt Take No Action 5.5 RE-ELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt Take No Action 5.6 RE-ELECT CLARA STREIT AS DIRECTOR AND AS Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.7 ELECT ELISABETH BOURQUI AS DIRECTOR Mgmt Take No Action 6 DESIGNATE VISCHER AG AS INDEPENDENT PROXY Mgmt Take No Action 7 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action 8 AMEND ARTICLES RE MANAGEMENT REPORT, DUTIES Mgmt Take No Action OF THE COMPENSATION COMMITTEE, EDITORIAL CHANGES 9.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 4 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF DIRECTORS Mgmt Take No Action IN THE AMOUNT OF CHF 1.3 MILLION 9.3 APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE Mgmt Take No Action AWARD TO THE BOARD CHAIRMAN OF CHF 812,406 9.4 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.38 MILLION 9.5 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt Take No Action EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6 MILLION 9.6 APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE Mgmt Take No Action AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.75 MILLION CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 705398332 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0611/LTN20140611363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0611/LTN20140611397.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2014 3.a TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For DIRECTOR 3.c TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.d TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 705931106 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 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 23 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AS PER DECEMBER 31, 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31, 2014, THE COMBINED 2014 MANAGEMENT REPORT, THE 2014 SUPERVISORY BOARD REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289, SUBSECTION 4, AND SECTION 315, SUBSECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For TOTAL DIVIDEND PER SHARE EUR 1.50 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For AND UTILIZE TREASURY SHARES AS WELL AS FOR THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 705802139 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 11 AND 12 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1,15 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT M.AARNI-SIRVIO,K-G.BERGH, S.CARLSSON,M.LILIUS,R.MURTO,G.NORDSTROM AND M.RAURAMO BE RE-ELECTED AND THAT T.JOHNSTONE BE ELECTED AS A NEW MEMBER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For THE BOARD PROPOSES THAT KPMG OY AB BE RE-ELECTED AS AUDITOR FOR YEAR 2015 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WENDEL, PARIS Agenda Number: 706039244 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 05-Jun-2015 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501037.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 APPOINTMENT OF MRS. JACQUELINE Mgmt For For TAMMENOMS-BAKKER AS SUPERVISORY BOARD MEMBER O.7 APPOINTMENT OF MR. GERVAIS PELLISSIER AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 CONTINUATION OF THE TERMS OF SUPERVISORY Mgmt For For BOARD MEMBERS OF THE COMPANY IN THE FORM OF EUROPEAN COMPANY O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD GAUTIER, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For PURCHASE SHARES OF THE COMPANY: MAXIMUM PRICE OF EUR 200.00 E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES UP TO 10% OF CAPITAL PER 24-MONTH PERIOD E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF NINETY-FIVE MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH THE OPTION TO GRANT A PRIORITY PERIOD TO SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF FORTY MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against BOARD TO SET THE ISSUE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING UP TO THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP TO 15% OF THE INITIAL ISSUANCE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF SECURITIES OR CONTRIBUTIONS OF SECURITIES TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE HUNDRED MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS UP TO EIGHTY MILLION EUROS E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED THOUSAND EUROS E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE OPTION TO CORPORATE OFFICERS AND EMPLOYEES UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THIS LIMIT TO EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01% BEING COMMON TO THIS RESOLUTION AND THE TWENTY-THIRD RESOLUTION E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For CARRY OUT THE ALLOTMENT OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A CEILING OF 0.3333% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE COMMON CEILING OF 1% SET UNDER THE TWENTY-SECOND RESOLUTION, WITH A SUB-CEILING OF 36% OF THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE BOARD MEMBERS E.24 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF A EUROPEAN COMPANY, AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT E.25 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For ITS NEW FORM OF A EUROPEAN COMPANY E.26 TRANSFERRING TO THE EXECUTIVE BOARD OF THE Mgmt For For NEW EUROPEAN COMPANY ALL APPLICABLE AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED BY SHAREHOLDERS TO THE EXECUTIVE BOARD OF THE COMPANY AS A LIMITED COMPANY E.27 APPROVAL OF THE AMENDED BYLAWS Mgmt For For O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705893027 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For OF EUR 2.87 IN CASH 6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For 2014 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For BOARD OF MANAGEMENT 9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt For For EVERDINGEN AS MEMBER OF THE SUPERVISORY BOARD 12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Against Against BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 706205451 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For Yasutaka 2.2 Appoint a Corporate Auditor Chishiro, Mgmt For For Mikiya 2.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 2.4 Appoint a Corporate Auditor Tsutsui, Mgmt For For Yoshinobu -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For 3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For 3.C ELECTION OF ALISON DEANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26-FEB-2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 705915758 -------------------------------------------------------------------------------------------------------------------------- Security: W9899S108 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SE0001413600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : ERIK Non-Voting PAULSSON 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 9.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET : SEK 4.75 PER SHARE 9.C DECISION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO 9.D DECISION ON: RECORD DATE IN CASE THE ANNUAL Mgmt For For GENERAL MEETING DECIDE ON DIVIDEND : 4 MAY 2015 10 DECISION ON THE NUMBER OF BOARD DIRECTORS Mgmt For For (7) 11 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For AND AUDITORS 12 ELECTION OF BOARD AND CHAIRMAN OF THE BOARD Mgmt For For : TINA ANDERSSON, ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED AS BOARD CHAIRMAN 13 ELECTION OF AUDITORS : DELOITTE AB TOGETHER Mgmt For For WITH TORBJORN SVENSSON 14 DECISION ON PRINCIPLES FOR HOW MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE SHALL BE APPOINTED 15 DECISION ON PRINCIPLES FOR REMUNERATION AND Mgmt For For TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 16 DECISION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For AND TRANSFER OWN SHARES 17 DECISION AUTHORIZING THE BOARD TO DECIDE ON Mgmt For For RIGHTS ISSUE CORRESPONDING TO AN AGGREGATED MAXIMUM OF TEN PERCENT OF THE REGISTERED SHARE CAPITAL 18 ANY OTHER ISSUES THAT OCCURS DURING THE Non-Voting MEETING ACCORDING TO THE COMPANIES ACT OR THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 705884509 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT 2014 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For THE ADOPTED ANNUAL REPORT 5.1 RE-ELECTION OF LARS NORBY JOHANSEN AS Mgmt For For DIRECTOR 5.2 RE-ELECTION OF PETER FOSS AS DIRECTOR Mgmt For For 5.3 RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For DIRECTOR 5.4 RE-ELECTION OF BENEDIKTE LEROY AS DIRECTOR Mgmt For For 6 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITORS 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL - ARTICLE 4.1 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 705900707 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 8.2P PER SHARE Mgmt For For 4 ELECT JAMES HENDERSON AS DIRECTOR Mgmt For For 5 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 6 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY GARDNER AS DIRECTOR Mgmt For For 8 RE-ELECT GEORGINA HARVEY AS DIRECTOR Mgmt For For 9 RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For 11 RE-ELECT IMELDA WALSH AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD, SINGAPORE Agenda Number: 705958190 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 728,350 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 675,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For LEONG HORN KEE (RETIRING BY ROTATION UNDER ARTICLE 99) 5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY Mgmt For For KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 99) 6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN Mgmt For For RICARDO LUCIANO (RETIRING BY ROTATION UNDER ARTICLE 99) 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GEORGE YONG-BOON YEO (RETIRING UNDER ARTICLE 100) 8 TO RE-APPOINT, PURSUANT TO SECTION 153(6) Mgmt For For OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("ACT"), MR YEO TENG YANG, WHO WILL BE RETIRING UNDER SECTION 153 OF THE ACT, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 13 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 706151393 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705821925 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: OGM Meeting Date: 06-Mar-2015 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS Mgmt For For PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD CONT CONTD PREPARATION OF THE COMPANY'S AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III) THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE BEING THE CONTD CONT CONTD ''DIVIDENDS'' AND EACH BEING A Non-Voting ''DIVIDEND''); (B) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE PERIOD 3 JULY CONTD CONT CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE Non-Voting BUY-BACKS''): (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE, 134,843,448 CONTD CONT CONTD ORDINARY SHARES IN ACCORDANCE WITH Non-Voting THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL (''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS (INCLUDING ANY RELATED CONTD CONT CONTD APPLICABLE INTEREST) AGAINST EACH OF Non-Voting THE BROKERS BE WAIVED IN ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE CONTD CONT CONTD PURPOSES OF IDENTIFICATION Non-Voting CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 706083398 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT ANDREW HIGGINSON Mgmt For For 5 TO ELECT DAVID POTTS Mgmt For For 6 TO RE-ELECT TREVOR STRAIN Mgmt For For 7 TO RE-ELECT PHILIP COX Mgmt For For 8 TO RE-ELECT PENNY HUGHES Mgmt For For 9 TO RE-ELECT JOHANNA WATEROUS Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 15 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: OGM Meeting Date: 01-Aug-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For 2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For 2.c ELECTION OF MR GENE TILBROOK Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MS JILLIAN ROSEMARY BROADBENT 2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MR SCOTT REDVERS PERKINS 2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT AS A DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR STEPHEN MAYNE 2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MR RALPH GRAHAM WATERS 3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 705575275 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 705432970 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE POLICY ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 4 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For SUSTAINABILITY REPORT 5 TO DECLARE A FINAL DIVIDEND OF 23.25P PER Mgmt For For ORDINARY SHARE 6 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT UWE KRUEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RAJ RAJAGOPAL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ALAN JAMES CULLENS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO ELECT ALLISTER LANGLANDS AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE UNDER THE COMPANIES ACT 2006 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14 DAYS' NOTICE 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 706049120 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420629.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420611.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. STEPHEN A. WYNN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE S OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES ISSUED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE SHARES OF THE COMPANY ALREADY GRANTED UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY GRANTED UNDER THE SCHEME CMMT 23 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. -------------------------------------------------------------------------------------------------------------------------- XAAR PLC, CAMBRIDGE Agenda Number: 706028265 -------------------------------------------------------------------------------------------------------------------------- Security: G9824Q100 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB0001570810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 6.0P PER ORDINARY SHARE 5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM BRAULT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 54 TO 64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 14 TO AUTHORISE THE FUTURE PREPARATION OF THE Mgmt For For COMPANY'S INDIVIDUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH FRS 101 ACCOUNTING STANDARDS, COMMENCING WITH THE INDIVIDUAL FINANCIAL STATEMENTS WITH THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 15 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 {THE 'ACT') TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,421,725 (REPRESENTING 14.9% OF THE ISSUED ORDINARY SHARE CAPITAL); THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE PAR VALUE OF THE SHARES; THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE CONTD CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED, AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003; THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016 UNLESS RENEWED BEFORE THAT TIME; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH SECTION 551 OF THE ACT THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT), OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP5,110,391.50 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(B)) IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT CONTD CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting SECURITIES, IN PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS TO SUCH EQUITY SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND(B) OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP2,555,195.80 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(A)), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2016, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016, SAVE THAT THE COMPANY MAY BEFORE SUCH CONTD CONT CONTD EXPIRY MAKE AN OFFER OR AGREEMENT Non-Voting WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt Against Against THE NOTICE OF MEETING, THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION: (A) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(A) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO CONTD CONT CONTD TREASURY SHARES, FRACTIONAL Non-Voting ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(B) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN IN CONNECTION WITH ANY RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000)) HAVING AN AGGREGATE NOMINAL VALUE OF UP TO GBP383,279.30, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF CONTD CONT CONTD THE COMPANY'S ANNUAL GENERAL MEETING Non-Voting IN 2016, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 15 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XCHANGING PLC, LONDON Agenda Number: 706006207 -------------------------------------------------------------------------------------------------------------------------- Security: G9826X103 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B1VK7X76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS Mgmt For For TOGETHER WITH DIRECTORS' REPORT AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 2.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO RE-ELECT DAVID BAUERNFEIND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KEN LEVER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN CORMACK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHEL PAULIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAURABH SRIVASTAVA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT BILL THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEOFF UNWIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against AND EQUITY SECURITIES 16 TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES FREE FROM PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (PER INVESTOR GUIDANCE) 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO RETAIN AUTHORITY TO CALL GENERAL Mgmt For For MEETINGS ON AT LEAST 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- XERO LTD, WELLINGTON Agenda Number: 705435104 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 2 THAT CHRIS LIDDELL, APPOINTED BY THE BOARD Mgmt For For AS AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 3 THAT BILL VEGHTE, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 4 THAT LEE HATTON, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 10 APRIL 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 5 THAT GRAHAM SHAW, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 6 THAT SAM MORGAN, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 7.A THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION ABLE TO BE PAID TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD350,000 FROM NZD500,000 TO NZD850,000, WITH IMMEDIATE EFFECT 7.B THAT ANY REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS MAY BE PAYABLE EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF EQUITY SECURITIES (AS DEFINED IN THE NZX LISTING RULES) AS DETAILED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING 8 THAT THE GRANT OF 13,481 AND 10,785 OPTIONS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES IN XERO LIMITED ON 12 FEBRUARY 2014 TO CHRIS LIDDELL AND BILL VEGHTE, RESPECTIVELY, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED AND RATIFIED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 9 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), IN OR AROUND FEBRUARY 2015, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 10 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For LIMITED TO LEE HATTON IN LIEU OF CASH, AS REMUNERATION FOR HER ROLE AS DIRECTOR OF XERO LIMITED TO A VALUE OF NZD70,000 PER ANNUM ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- XXL ASA, OSLO Agenda Number: 706102629 -------------------------------------------------------------------------------------------------------------------------- Security: R4S26S101 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NO0010716863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action PERSON TO CO-SIGN THE MINUTES 2 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2014, INCLUDING DIVIDENDS, AND PRESENTATION OF THE BOARD'S CORPORATE GOVERNANCE REVIEW FOR 2014 4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT 5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Take No Action OF DIRECTORS 6 ELECTION OF BOARD MEMBERS Mgmt Take No Action 7 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action AUDITOR 8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE 9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL 10 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action THE COMPANY'S OWN SHARES - SHARE INCENTIVE PROGRAM 11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action THE COMPANY'S OWN SHARES - ACQUISITIONS 12 INFORMATION REGARDING MERGER OF Non-Voting SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 706226823 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nikesh Arora 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kenneth Goldman 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ronald S.Bell 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujihara, Kazuhiko 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 706238082 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Koichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nosaka, Fumio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Toshio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Takeshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirozane, Mitsuhiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsukuda, Kazuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kunimasa, Michiaki 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 706216618 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Adopt Reduction of Liability System for Mgmt For For Non-Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Kigawa, Makoto Mgmt For For 2.2 Appoint a Director Yamauchi, Masaki Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Seto, Kaoru Mgmt For For 2.5 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.6 Appoint a Director Mori, Masakatsu Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Okawa, Koji -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 705888141 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Matsuda, Mgmt For For Michihiro 2.2 Appoint a Corporate Auditor Murakami, Mgmt For For Nobumichi 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt For For 2.4 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472347 DUE TO NON-SPLIT OF RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt Take No Action MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt Take No Action SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt Take No Action INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt Take No Action TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN 10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 705709890 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:HTTPS://MATERIALS.PROXYVOTE.COM/APPROV ED/99999Z/19840101/NPS_226119.PDF 1 TO PROPOSE THE AMENDMENT OF ART. 14 (BOARD Mgmt For For OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706006271 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450586 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS' REPORT, NET INCOME ALLOCATION, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, SUSTAINABILITY REPORT, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58/1998 3.1 TO STATE THE BOARD OF DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 3.3.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE CURRENT BOARD OF DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO MARCHETTI, STEFANO VALERIO, ROBERT KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE MARIE YVONNE GERARDIN, MASSIMO MARIO GIACONIA 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: FOTI ALESSANDRO 3.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIOVANNI NACCARATO; ALTERNATE AUDITOR: ANDREA BONECHI 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY KONDO SRL, VENTILO' SRL AND SINV HOLDING S.P.A. REPRESENTING 1.250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI, ALESSANDRO CORTESI; ALTERNATE AUDITOR: SALVATORE TARSIA, NICOLETTA MARIA COLOMBO 4.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARE AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL CODE AND ARTICLE 132 OF LAW DECREE 58/1998 AND THE RELEVANT IMPLEMENTING PROVISIONS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705696473 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 27-Nov-2014 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1110/LTN20141110233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1110/LTN20141110247.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT. G TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706072509 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN20150423935.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN20150423913.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3.I TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 706084186 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 25-May-2015 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS, BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2013 UNTIL NOVEMBER 30, 2014 2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For 2013 AND NOVEMBER 30, 2014 3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For PARTICULAR, THE DISTRIBUTION OF DIVIDENDS PAID ON ACCOUNT OF THE RESULT OF THE PERIOD BETWEEN DECEMBER 1, 2013 AND NOVEMBER 30, 2014 4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2014 AND NOVEMBER 30, 2015 6.1 FIXING TO ELEVEN (11) THE NUMBER OF Mgmt For For DIRECTORS 6.2 RE-ELECTION OF MR. MARIO ABAJO GARCIA, AS Mgmt For For ANOTHER EXTERNAL DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF EURO-SYNS, SA, AS DIRECTOR, Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AND DECISION DUE TO THE APPOINTMENT OF DON PEDRO SAINZ DE BARANDA RIVA AS INDIVIDUAL REPRESENTATIVE 6.4 RE-ELECTION OF OTIS ELEVATOR COMPANY, AS Mgmt For For DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS, AND TAKING ACCOUNT OF THE CONTINUITY OF MRS. MURIEL MAKHARINE AS INDIVIDUAL REPRESENTATIVE 6.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS, AS AN INDEPENDENT DIRECTOR ON THE PROPOSAL OF THE APPOINTMENTS 6.6 APPOINTMENT OF MR. PATRICK BLETHON, AS Mgmt For For DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS 6.7 RESULTING COMPOSITION OF THE BOARD Non-Voting 7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For NEW SHARE FOR EVERY TWENTY FIVE OLD, ISSUING NEW SHARES OUT OF RESERVES AVAILABLE, AND APPLICATION TO THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA FOR ADMISSION TO TRADING OF SUCH ACTIONS. AMENDMENT OF ARTICLE 5 OF THE BYLAWS 8.1 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE STATUTE SOCIAL CONCERNING THE OPERATION OF THE GENERAL MEETING OF THE COMPANY: ARTICLE 12 (TYPES OF GENERAL MEETINGS); ARTICLE 13 (NOTICE OF MEETINGS SHAREHOLDERS); ARTICLE 16 (CONSTITUTION OF THE TABLE, THE DISCUSSION AND ADOPTION AGREEMENTS); AND ARTICLE 17 (DUTIES AND POWERS OF THE GENERAL MEETING SHAREHOLDERS) 8.2 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE LAWS CONCERNING THE OPERATION OF THE BOARD OF DIRECTORS COMPANY: ARTICLE 20 (COMPOSITION OF THE BOARD); ARTICLE 21 (TERM OF OFFICE COUNSELOR); ARTICLE 22 (CONVENING AND QUORUM OF BOARD MEETINGS AND THE ADOPTION OF AGREEMENTS); ARTICLE 23 (POWERS OF THE BOARD); AND ARTICLE 24 (REMUNERATION OF THE BOARD OF DIRECTORS) 8.3 APPROVAL OF THE AMENDMENT ARTICLE 24 (BIS) Mgmt For For (AUDIT COMMITTEE) OF THE BYLAWS REGARDING FUNCTIONING OF THE AUDIT COMMITTEE OF THE COMPANY 8.4 APPROVAL OF THE INCLUSION OF A NEW ARTICLE Mgmt For For 24 (B) (APPOINTMENTS AND REMUNERATION) OF THE BYLAWS CONCERNING THE FUNCTIONING OF THE COMMISSION APPOINTMENTS AND REMUNERATION COMMITTEE OF THE COMPANY 9 APPROVAL, IF APPLICABLE, THE AMENDMENT OF Mgmt For For THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS, MAINLY TO ADJUST THE WORDING TO NEW LEGISLATION INTRODUCED BY THE AFOREMENTIONED LAW 31/2014: ARTICLE 4 (CALL); ARTICLE 5 (SHAREHOLDER RIGHTS); ARTICLE 6 (REPRESENTATION) AND ARTICLE 10 (DELIBERATION AND ADOPTION OF RESOLUTIONS) 10 INFORMATION ON CHANGES IN THE REGULATIONS Non-Voting OF THE BOARD SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS PURSUANT TO ARTICLE 528 OF THE CORPORATIONS ACT, INCLUDING, IN PARTICULAR, THE CHANGES MADE TO ADJUST THE WORDING TO NEW LEGISLATION INTRODUCED BY LAW 31/2014 11 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For ANNUAL REPORT 2014 REMUNERATION OF DIRECTORS AS PROVIDED IN ARTICLE 541 OF THE CORPORATIONS ACT 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION, DIRECTLY OR INDIRECTLY, OWN SHARES, WITHIN THE LIMITS AND UNDER THE CONDITIONS LAID DOWN IN ARTICLE 146 AND RELATED PROVISIONS OF THE LSC 13 INFORMATION ABOUT THE APPLICABLE PERCENTAGE Non-Voting RELATIVE TO THE REMUNERATION THROUGH PROFIT SHARING, ACCORDING TO THE PROVISIONS ARTICLE 218 OF THE COMPANIES ACT 14 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED 15 ANY OTHER BUSINESS Non-Voting 16 APPROVAL OF THE MINUTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 706232838 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Furukawa, Naozumi Mgmt For For 3.2 Appoint a Director Tanaka, Kimiaki Mgmt For For 3.3 Appoint a Director Oshima, Masayoshi Mgmt For For 3.4 Appoint a Director Takegami, Hiroshi Mgmt For For 3.5 Appoint a Director Mitsuhira, Yoshiyuki Mgmt For For 3.6 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 3.7 Appoint a Director Nishijima, Toru Mgmt For For 3.8 Appoint a Director Ito, Kei Mgmt For For 3.9 Appoint a Director Furuya, Takeo Mgmt For For 3.10 Appoint a Director Ito, Haruo Mgmt For For 3.11 Appoint a Director Kitabata, Takao Mgmt For For 3.12 Appoint a Director Nagumo, Tadanobu Mgmt For For 4.1 Appoint a Corporate Auditor Minami, Mgmt For For Tadayuki 4.2 Appoint a Corporate Auditor Kori, Akio Mgmt For For 4.3 Appoint a Corporate Auditor Nishijima, Mgmt For For Nobutake -------------------------------------------------------------------------------------------------------------------------- ZIGGO N.V., UTRECHT Agenda Number: 705445888 -------------------------------------------------------------------------------------------------------------------------- Security: N9837R105 Meeting Type: EGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NL0006294290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PUBLIC OFFER Non-Voting 3.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC 3.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC 3.C CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC 4.A CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE 4.B CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM 5 PROFILE SUPERVISORY BOARD: CONDITIONAL Non-Voting AMENDMENT OF THE PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD 6.A APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: NOTIFICATION TO THE GENERAL MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD 6.B APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE 6.C APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR. HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE SUPERVISORY BOARD 6.D APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.E APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.F APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.G APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 7 CONDITIONAL ACCEPTANCE OF RESIGNATION AND Mgmt For For GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST 8 VACANCY MANAGEMENT BOARD: MR. BAPTIEST Non-Voting COOPMANS 9 RESIGNATION AND DISCHARGE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE OF MEETING Non-Voting CMMT 19 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action 2014 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt Take No Action RESERVE: CHF 17.00 per Share 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt Take No Action KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt Take No Action EXECUTIVE COMMITTEE 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Market Neutral Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Parametric Market Neutral Fund was liquidated during the reporting period. The proxy voting record of the Fund for record dates on or before September 19, 2014 is included in this filing. Parametric Market Neutral Fund (the "Fund") is a feeder fund that invests exclusively in shares of Parametric Market Neutral Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1527679 and its file number is 811-22597. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Tax-Managed Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 705911419 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0406/201504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For DIRECTOR O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt Against Against COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For "PLANT FOR THE PLANET" PROGRAM O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt For For MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt Against Against DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- 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 For For MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 705847335 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500761.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For DIRECTOR O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705999487 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_241740.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT'S ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS 31 DECEMBER 2014 WITH RELATED ATTACHMENTS 2 FINANCIAL PROMOTERS INCENTIVE PLAN, Mgmt For For RESOLUTIONS RELATED THERETO 3 PROPOSAL TO BUY AND DISPOSE OF OWN SHARES Mgmt Against Against AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: RESOLUTION AS PER ART. Mgmt For For 123TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58-98 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 705949343 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For h.c. mult. Otmar D. Wiestler 5. Amendment of the Object of the Company Mgmt For For (Section 2, Paragraph 1 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt For For statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705945131 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 705976794 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435623 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500917.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR; SETTING THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For BRAMBLES 4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For OF BRAMBLES 5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For OF BRAMBLES 6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For BOARD OF BRAMBLES 7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For 2006 PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN 10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2015 NON-EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 12-May-2015 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 22 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/2 015/0403/201504031500913.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501267.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 Mgmt For For YEAR-SETTING THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT RELATING TO THE CONSOLIDATION OF E-COMMERCE ACTIVITIES OF CASINO GROUP WITHIN CNOVA NV FOR AN IPO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT AGREEMENT ENTERED INTO WITH THE COMPANY MERCIALYS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt Against Against DIRECTOR O.12 APPOINTMENT OF THE COMPANY COBIVIA AS Mgmt Against Against DIRECTOR O.13 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Against Against PURCHASE ITS OWN SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCES CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES VIA CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF OVERSUBSCRIPTION E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFER INITIATED BY CASINO, GUICHARD-PERRACHON ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES 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.22 OVERALL LIMITATION ON FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION TO GRANT SHARE PURCHASE Mgmt Against Against OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO STAFF MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OR SELL TREASURY SHARES TO EMPLOYEES E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For DISTRIBUTION E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS Mgmt For For A RESULT OF THE AFOREMENTIONED MERGERS AND AMENDMENT TO ARTICLE 6 OF THE BYLAWS E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE Mgmt For For BYLAWS E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt For For THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Against Against DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Against Against THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705755188 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 8 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 9 RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT SIR IAN ROBINSON AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 18 APPROVE CHANGES TO THE COMPASS GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN 2010 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934046118 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934138199 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt Withheld Against DANIEL J. EVANS Mgmt Withheld Against RICHARD A. GALANTI Mgmt Withheld Against JEFFREY S. RAIKES Mgmt Withheld Against JAMES D. SINEGAL Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt Against Against RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705909779 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500671.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501502.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 ALLOCATING THE AMOUNT OF EUR 206,235,189.08 Mgmt For For TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING THIS AMOUNT FROM THE LONG-TERM CAPITAL GAINS SPECIAL RESERVE ACCOUNT O.4 ALLOCATION OF INCOME, SETTING AND PAYMENT Mgmt For For OF THE DIVIDEND O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 TRANSFERRING PART OF THE FUNDS FROM THE Mgmt For For SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE RESERVES ACCOUNT O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.8 RATIFICATION OF THE COOPTATION OF MR. ROGER Mgmt Against Against ANDRIEU AS DIRECTOR, REPLACING MR. MARC POUZET, RESIGNING O.9 APPOINTMENT OF MR. FRANCOIS THIBAULTAS Mgmt Against Against DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME O.10 RENEWAL OF TERM OF MR. ROGER ANDRIEU AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF TERM OF MRS. PASCALE BERGER AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF TERM OF MR. PASCAL CELERIER AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF TERM OF MRS. MONICA MONDARDINI Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF TERM OF SAS RUE LA BOETIE AS Mgmt Against Against DIRECTOR O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE 2014 FINANCIAL YEAR O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER MUSCA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR O.20 ADVISORY REVIEW ON THE OVERALL COMPENSATION Mgmt For For PAID DURING THE ENDED FINANCIAL YEAR TO THE ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.21 APPROVAL OF THE CAP ON VARIABLE Mgmt For For COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TO ALLOW TO PURCHASE COMMON SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt For For ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS TO COMMON SHARES PURSUANT TO THE LAST PARAGRAPH OF ARTICLE L.225-123 OF THE COMMERCIAL CODE E.24 AMENDMENT TO ARTICLE 24 OF THE Mgmt For For BYLAWS-COMPLIANCE WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt For For CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For 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 APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF CHF 1.30 PER SHARE 4 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For 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 For For AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt For For AS CHAIRPERSON OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANNE WADE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt For For AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For 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 For For 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 For For THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt Against Against 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 For For OFFER 1.2 CREATION OF AUTHORIZED CAPITAL FOR PURPOSES Mgmt For For OF THE RE-OPENED EXCHANGE OFFER AND THE SQUEEZE-OUT (IF ANY) 2 CREATION OF AUTHORIZED CAPITAL FOR A STOCK Mgmt For For DIVIDEND 3 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE 20, ARTICLE 21, ARTICLE 25 4.1 ELECTION OF BRUNO LAFONT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2 ELECTION OF PAUL DESMARAIS, JR., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.3 ELECTION OF GERARD LAMARCHE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.4 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.5 ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.6 ELECTION OF OSCAR FANJUL AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.7 ELECTION OF BERTRAND COLLOMB AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1 ELECTION OF PAUL DESMARAIS, JR., TO THE Mgmt For For NOMINATION COMPENSATION AND GOVERNANCE COMMITTEE 5.2 ELECTION OF OSCAR FANJUL TO THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt For For FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT DR K M BURNETT Mgmt For For 6 TO RE-ELECT MRS A J COOPER Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M H C HERLIHY Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: OGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For AND E-CIGARETTE BRANDS AND ASSETS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 705415316 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FISCAL YEAR AND DISTRIBUTION OF DIVIDEND 4 STOCK SPLIT INCREASING THE NUMBER OF SHARES Mgmt For For IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION 5.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 17.1 ("NOTICE. UNIVERSAL GENERAL MEETINGS") 5.b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR") 6 AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 7 RE-ELECTION OF MR CARLOS ESPINOSA DE LOS Mgmt Against Against MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR 8 APPOINTMENT OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705936966 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against 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 For Against WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705958669 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt Against Against 3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt Against Against 4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For 4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt Against Against 4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For 4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For 4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For 4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt Against Against 4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934212298 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt For For INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 08-Jul-2014 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 ELECT ALISON BRITTAIN Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT MARC BOLLAND Mgmt For For 8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 9 RE-ELECT MIRANDA CURTIS Mgmt For For 10 RE-ELECT JOHN DIXON Mgmt For For 11 RE-ELECT MARTHA LANE FOX Mgmt For For 12 RE-ELECT ANDY HALFORD Mgmt For For 13 RE-ELECT JAN DU PLESSIS Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ALAN STEWART Mgmt For For 16 RE-ELECT ROBERT SWANNELL Mgmt For For 17 RE-ELECT LAURA WADE-GERY Mgmt For For 18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- 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 For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 705774075 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 20-Feb-2015 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.01.2015, 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 05.02.2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013/2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER ORDINARY SHARE AND EUR 1.13 PER PREFERENCE SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013/2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013/2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2014/2015 6. ELECT GWYN BURR TO THE SUPERVISORY BOARD Mgmt For For 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 127.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 706216428 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions 2.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.2 Appoint a Director Sakuyama, Masaki Mgmt For For 2.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 2.4 Appoint a Director Hashimoto, Noritomo Mgmt For For 2.5 Appoint a Director Okuma, Nobuyuki Mgmt For For 2.6 Appoint a Director Matsuyama, Akihiro Mgmt For For 2.7 Appoint a Director Sasakawa, Takashi Mgmt For For 2.8 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.9 Appoint a Director Miki, Shigemitsu Mgmt Against Against 2.10 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.11 Appoint a Director Obayashi, Hiroshi Mgmt For For 2.12 Appoint a Director Watanabe, Kazunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 1. A) SUBMISSION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For BOARD OF MANAGEMENT 4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For SYSTEM FOR THE BOARD OF MANAGEMENT 6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt For For UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt For For SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt For For CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) 9 RESOLUTION TO CANCEL THE EXISTING Mgmt For For AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) 10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt For For OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 705370966 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2014 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO ELECT JOHN PETTIGREW Mgmt For For 8 TO RE-ELECT PHILIP AIKEN Mgmt For For 9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 10 TO RE-ELECT JONATHAN DAWSON Mgmt For For 11 TO ELECT THERESE ESPERDY Mgmt For For 12 TO RE-ELECT PAUL GOLBY Mgmt For For 13 TO RE-ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON Mgmt For For 15 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For LONG TERM PERFORMANCE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt Against Against CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 706217090 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Kure, Bunsei Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Hamada, Tadaaki Mgmt For For 1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For 1.9 Appoint a Director Hayafune, Kazuya Mgmt For For 1.10 Appoint a Director Otani, Toshiaki Mgmt For For 1.11 Appoint a Director Tahara, Mutsuo Mgmt For For 1.12 Appoint a Director Ido, Kiyoto Mgmt For For 1.13 Appoint a Director Ishida, Noriko Mgmt Against Against 2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For 2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Susumu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Suematsu, Chihiro -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. PROXY ACCESS Shr For Against 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 705814893 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2014, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.30 PER SHARE BE PAID 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD PROPOSES THAT S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE RE-ELECTED AS THE BOARD MEMBERS AND THE CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR 15 CLOSING MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705934722 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2014, INCLUDING DISTRIBUTION OF A DIVIDEND : FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR 5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE ARRANGEMENTS AND INCENTIVE ARRANGEMENTS ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LISBETH VALTHER PALLESEN 6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: NILS K. SELTE 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE NILS-HENRIK PETTERSSON 9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Abstain Against PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt Against Against 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt Against Against 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705998132 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting THE COMPANY AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JASPAL BINDRA Mgmt For For 5 TO ELECT MARY HARRIS Mgmt For For 6 TO ELECT PAMELA KIRBY Mgmt For For 7 TO ELECT SUE SHIM Mgmt For For 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For 9 TO ELECT DOUGLAS TOUGH Mgmt For For 10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For 11 TO RE-ELECT NICANDRO DURANTE Mgmt For For 12 TO RE-ELECT PETER HART Mgmt For For 13 TO RE-ELECT ADRIAN HENNAH Mgmt For For 14 TO RE-ELECT KENNETH HYDON Mgmt For For 15 TO RE-ELECT RAKESH KAPOOR Mgmt For For 16 TO RE-ELECT ANDRE LACROIX Mgmt For For 17 TO RE-ELECT JUDITH SPRIESER Mgmt For For 18 TO RE-ELECT WARREN TUCKER Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934135787 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706051202 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0420/201504201501030.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501542.pdf AND DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND PAYMENT OF THE DIVIDEND OF EUR 0.75 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. RUDY PROVOOST IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. CATHERINE GUILLOUARD IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. RUDY PROVOOST, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL MAY 22, 2014 AND PRESIDENT AND CEO FROM THIS DATE O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MRS. CATHERINE GUILLOUARD, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 AND MANAGING DIRECTOR FROM THIS DATE O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL MARTIN, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 O.11 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIA RICHTER AS DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABEL MAREY-SEMPER AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. ISABEL MAREY-SEMPER Mgmt For For AS DIRECTOR O.14 RENEWAL OF TERM OF MRS. MARIA RICHTER AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF MR. FRITZ FROHLICH AS Mgmt For For DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 18TH, 19TH, AND 20TH RESOLUTIONS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES CARRIED OUT VIA PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES IN FAVOR TO IMPLEMENT EMPLOYEE SHAREHOLDING PLANS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.28 AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO SHARES OF MEMBERS OF THE BOARD OF DIRECTORS IN ORDER TO INTRODUCE A PROVISION PROVIDING FOR A MINIMUM NUMBER OF SHARES HELD BY MEMBERS OF THE BOARD OF DIRECTORS E.29 AMENDMENT TO ARTICLE 30-2 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO VOTING RIGHTS AT GENERAL MEETINGS IN ORDER TO INTRODUCE A PROVISION TO MAINTAIN SINGLE VOTING RIGHTS E.30 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO SHAREHOLDERS' ADMISSION TO GENERAL MEETINGS E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705917699 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500739.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501052.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. DENIS KESSLER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY'S SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCORPORATE RESERVES, PROFITS OR PREMIUMS INTO THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY LIMITED TO 10% OF ITS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For BYLAWS-RESTORING THE CONCEPT OF ONE SHARE / ONE VOTE FOLLOWING THE APPLICATION OF THE FLORANGE LAW OF MARCH 29, 2014 E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO LAW NO. 2011-525 OF MAY 17, 2011 AND THE ORDINANCE 2014-863 OF JULY 31, 2014 E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934153002 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt For For independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt For For Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt For For Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt For For 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 For For 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 For For 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 For For agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt For For 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 For For profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 705854277 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH 2015 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 1 APRIL 2015 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 INFORMATION CONCERNING THE WORK OF THE Non-Voting NOMINATION COMMITTEE 13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 14 APPROVAL OF THE REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 15 ELECTION OF DIRECTORS AS WELL AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE DIRECTORS JOHAN H. ANDRESEN, SIGNHILD ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA FALKENGREN, WINNIE FOK, URBAN JANSSON, BIRGITTA KANTOLA, TOMAS NICOLIN, SVEN NYMAN, JESPER OVESEN AND MARCUS WALLENBERG FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016. MARCUS WALLENBERG IS PROPOSED AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016. MAIN RESPONSIBLE WILL BE AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE 17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 18.a THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 18.b THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS WITH CRITICAL COMPETENCES AND A BROADENED NUMBER OF OTHER KEY EMPLOYEES 19.a THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 19.b THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 19.c THE BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2015 LONG-TERM EQUITY PROGRAMMES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21.a PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE SWEDISH GOVERNMENT, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO AS SOON AS POSSIBLE INVESTIGATE THE ISSUE OF ABOLISHMENT OF VOTING POWER DIFFERENCES IN THE SWEDISH COMPANY'S ACT 21.b PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SHAREHOLDER'S ASSOCIATION IN SEB 22 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 4, SECTION 3 OF THE ARTICLES OF ASSOCIATION 23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON ON EXAMINATION BY A SPECIAL EXAMINER ACCORDING TO CHAPTER 10 SECTION 21 IN THE SWEDISH COMPANIES ACT OF REMUNERATION TO SENIOR EXECUTIVES IN SEB 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting RECOMMENDATIONS ON SHAREHOLDER PROPOSALS "21a, 21b, 22 AND 23". STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 705829793 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For THE BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 APPROPRIATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS: SEK 5.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE BOARD Mgmt For For MEMBERS AND THE CEO 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (11) OF THE BOARD AND DEPUTIES (0) 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For BOARD:APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FORCOMMITTEE WORK 14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS Mgmt For For INCLUDING THE CHAIRMAN OF THE BOARD:REELECT LEIF OSTLING (CHAIRMAN), LENA TRESCHOW TORELL, PETER GRAFONER, LARS WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, BABA KALYANI, HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS NEW DIRECTORS 15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For 16 THE BOARDS PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 17 THE BOARDS PROPOSAL REGARDING PERFORMANCE Mgmt Against Against SHARE PROGRAMME 2015 18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND 14 AND RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239751.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For 3 LONG TERM MONETARY INCENTIVE PLAN Mgmt For For 2015-2017. RESOLUTIONS RELATED THERETO 4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME AND MODIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705976338 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 14.37 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 68 TO 76 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 PARTNERS' PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705836560 -------------------------------------------------------------------------------------------------------------------------- Security: G84278103 Meeting Type: OGM Meeting Date: 13-Mar-2015 Ticker: ISIN: GB00B16KPT44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RETURN OF 73 PENCE PER Mgmt For For SHARE, THE IMPLEMENTATION OF THE B/C SHARE SCHEME, AND THE SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705915049 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt For For 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt For For LONG TERM INCENTIVE PLAN AMENDMENTS 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT PIERRE DANON Mgmt For For 8.C TO RE-ELECT CRAWFORD GILLIES Mgmt For For 8.D TO RE-ELECT NOEL HARWERTH Mgmt For For 8.E TO RE-ELECT DAVID NISH Mgmt For For 8.F TO RE-ELECT JOHN PAYNTER Mgmt Abstain Against 8.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 8.H TO RE-ELECT MARTIN PIKE Mgmt For For 8.I TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT ISABEL HUDSON Mgmt For For 9.B TO ELECT KEVIN PARRY Mgmt For For 9.C TO ELECT LUKE SAVAGE Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 11 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 12 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 706100170 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX-DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015 7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt No vote STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 11 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2014 13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY 14 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2014 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 705858198 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: Non-Voting COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2014 7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 7.c ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2014 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 11.35 FOR EACH SHARE IS PROPOSED 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIR: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED, I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM, SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 16 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2015") 19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SWEDBANK REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2015") 19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES 20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE BANK'S ATTEMPTED ACQUISITION IN THE REAL ESTATE AGENT BUSINESS AND THE BANK'S EQUITY FUND MANAGEMENT, AS REGARDS BACKGROUND AS WELL AS CONSEQUENCES FOR THE BANK 21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE ECONOMIC CONSEQUENCES OF THE DECISIONS OF STRATEGIC IMPORTANCE WHICH WERE TAKEN DURING THE PERIOD WHEN CARL ERIC STALBERG WAS CHAIR OF THE BOARD OF DIRECTORS AND ANDERS SUNDSTROMS CONNECTIONS TO THE SO CALLED SCA-SPHERE (TRAVELS IN SO CALLED PRIVATE JETS ETC.) AND ANY CURRENT OR FORMER BUSINESS RELATIONS OF THE BANK WITH THIS SPHERE 22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN 23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION 24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET 25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 26 CLOSING OF THE MEETING Non-Voting CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt For For DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt For For DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt For For ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705861929 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For DIRECTOR 4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For DIRECTOR 4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For BOARD OF DIRECTOR 4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For CHAIRMAN 5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For REMUNERATION COMMITTEE 5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For REMUNERATION COMMITTEE 5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For REMUNERATION COMMITTEE 5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For REMUNERATION COMMITTEE 5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For REMUNERATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER ATTORNEYS AT LAW, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG AG, MURI NEAR BERNE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705899687 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE YEAR 2014 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE 5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For DIRECTORS 5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For OF DIRECTORS 5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For DIRECTORS 5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt For For OF DIRECTORS 5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt For For BOARD OF DIRECTORS 5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For OF DIRECTORS 5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt For For DIRECTORS 5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt For For OF DIRECTORS 5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt For For OF DIRECTORS 5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt For For DIRECTORS 6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt For For COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt For For COMPENSATION COMMITTEE 8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM 9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROF. DR. LUKAS HANDSCHIN 11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt For For AG CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Christophe Weber Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 706062736 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 20 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S 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 EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85 PER SHARE. THE RECORD DATE FOR DIVIDEND IS PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 26 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For 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 MIKE PARTON, LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, CARLA SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD, AND THAT EAMONN O'HARE SHALL BE ELECTED AS NEW MEMBER OF THE BOARD, THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME 18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES 18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES 18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES 19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against SHAREHOLDER NINA TORNBERG PROPOSES THAT TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS THAT HAVE PAID INCORRECT INVOICES WITHIN THREE (3) BUSINESS DAYS, INSTEAD AS THE CURRENT 21 BUSINESS DAYS 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 705847323 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://BALO.JOURNAL-OFFICIEL.GOUV.FR/PDF/2 015/0225/201502251500362.PDF. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500736.pdf AND DIVIDEND AMOUNT IN RESOLUTION 5 AND ARTICLE NUMBER IN RESOLUTION 30. 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 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS BETWEEN TF1 AND BOUYGUES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES O.5 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND: EUR 1.50 PER SHARE O.6 RENEWAL OF TERM OF MR. CLAUDE BERDA AS Mgmt Against Against BOARD MEMBER FOR A ONE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. GILLES PELISSON AS Mgmt For For BOARD MEMBER FOR A ONE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS Mgmt Against Against BOARD MEMBER FOR A ONE-YEAR PERIOD O.9 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A TWO-YEAR PERIOD O.10 RENEWAL OF TERM OF MRS. CATHERINE DUSSART Mgmt For For AS BOARD MEMBER FOR A TWO-YEAR PERIOD O.11 RENEWAL OF TERM OF MR. NONCE PAOLINI AS Mgmt Against Against BOARD MEMBER FOR A TWO-YEAR PERIOD O.12 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A THREE-YEAR PERIOD O.13 RENEWAL OF TERM OF MRS. LAURENCE DANON AS Mgmt For For BOARD MEMBER FOR A THREE-YEAR PERIOD O.14 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt Against Against BOARD MEMBER FOR A THREE-YEAR PERIOD O.15 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. NONCE PAOLINI, CEO FOR THE 2014 FINANCIAL YEAR O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE ACCORDING TO THER TERMS ESTABLISHED BY THE GENERAL MEETING E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR CONTRIBUTION OF STOCKS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN Mgmt For For ORDER TO CANCEL DOUBLE VOTING RIGHTS E.29 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt Against Against ORDER TO INCREASE FROM TWO TO THREE YEARS THE TERM OF DIRECTORS WHO ARE NOT STAFF-REPRESENTATIVES E.30 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS REGARDING THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS: ARTICLE 21 E.31 POWERS FILING AND TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705884662 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22.A TO 22.C CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting ADVOKAT 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ADOPTION OF AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2014 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HERE WITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST 13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO AS VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2015 2018 20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt Against Against PROGRAM 21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT 22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS 22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY 22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRESENTATION IN THE BOARD OF DIRECTORS OF THE COMPANY. MOST LIKELY, THIS REQUIRES AN AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 For Against SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.2 Appoint a Director Toyoda, Akio Mgmt For For 2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.5 Appoint a Director Sudo, Seiichi Mgmt For For 2.6 Appoint a Director Terashi, Shigeki Mgmt For For 2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt For For 2.9 Appoint a Director Ijichi, Takahiko Mgmt For For 2.10 Appoint a Director Uno, Ikuo Mgmt For For 2.11 Appoint a Director Kato, Haruhiko Mgmt For For 2.12 Appoint a Director Mark T. Hogan Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend Articles to Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt Against Against Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 705914821 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2015 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG E.1 PROPOSAL TO AMEND ART. 22, 28 Mgmt No vote (SHAREHOLDERS' MEETING), 44, 45 (SUPERVISORY BOARD) OF COMPANY BYLAWS, RESOLUTIONS RELATED THERETO O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt No vote O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt No vote DISTRIBUTION WITH THE EXTRAORDINARY RESERVE, AFTER PRESENTING BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.3 REWARDING REPORT AS PER CURRENT REGULATION Mgmt No vote O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt No vote POLICIES FOR THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD AS PER CURRENT REGULATION O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt No vote THREE-YEARS) BASED ON FINANCIAL INSTRUMENTS: PROPOSAL TO ENHANCE THE REWARDING VARIABLES QUOTES OF THE 'MOST IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT OF ORDINARY SHARES OF THE HOLDING UBI BANCA AND PROPOSAL TO PURCHASE OWN SHARES TO THE SERVICE OF THE INCENTIVE PLAN AS PER CURRENT REGULATION O.6 PROPOSAL ON CRITERIA AND LIMITS FOR THE Mgmt No vote EMOLUMENT STATEMENT TO AGREE IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR OF EARLY TERMINATION OF OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON REWARDING AND INCENTIVE PROCEDURE AND PRACTICE CONTAINED IN CIRCULAR NO. 285 OF 17 DECEMBER 2013 (SEVENTH UPDATE) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237820.PDF -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500923.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500744.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 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.) O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt Against Against COMMITMENT REGARDING MR. ANTOINE FREROT O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For GEORGE RALLI AS DIRECTOR O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.) OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 7. STOCK RETENTION POLICY Shr For Against 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705935887 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/pdf/201 5/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR - SETTING AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For SUPERVISORY BOARD MEMBER O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436810 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For 3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For 3.C ELECTION OF ALISON DEANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 706083398 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT ANDREW HIGGINSON Mgmt For For 5 TO ELECT DAVID POTTS Mgmt For For 6 TO RE-ELECT TREVOR STRAIN Mgmt For For 7 TO RE-ELECT PHILIP COX Mgmt For For 8 TO RE-ELECT PENNY HUGHES Mgmt For For 9 TO RE-ELECT JOHANNA WATEROUS Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 15 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 706049120 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420629.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420611.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. STEPHEN A. WYNN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE S OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES ISSUED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE SHARES OF THE COMPANY ALREADY GRANTED UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY GRANTED UNDER THE SCHEME CMMT 23 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. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472347 DUE TO NON-SPLIT OF RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt No vote SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt No vote TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN 10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 706201251 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Junji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Usami, Noboru 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogasawara, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Shuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Minami, Yoshikatsu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Yuji 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Noda, Konosuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akita, Yoshiki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsumi, Kazumasa 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Yasuto 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Takeshita, Masafumi 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2014 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 17.00 per Share 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For (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. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/14 - 6/30/15 Parametric Commodity Strategy Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Strategy All Market Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in shares of Boston Income Portfolio, CMBS Portfolio, Eaton Vance Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio, International Income Portfolio, MSAM Completion Portfolio and Parametric Market Neutral Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Eaton Vance Hexavest Global Equity Fund (a series of Eaton Vance Growth Trust), and Parametric Emerging Markets Fund and Parametric International Equity Fund (each a series of Eaton Vance Mutual Funds Trust) during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 0001140882 and its file number is 811-10391. The proxy voting record of CMBS Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 0001557018 and its file number is 811-22741. The proxy voting record of Eaton Vance Floating Rate Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record of Global Macro Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. The proxy voting record of Government Obligations Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 0000912747 and its file number is 811-08012. The proxy voting record of International Income Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file number is 811-22049. The proxy voting record of MSAM Completion Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAM Completion Portfolio's CIK number is 0001527677 and its file number is 811-22596. The proxy voting record of Parametric Market Neutral Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Market Neutral Portfolio's CIK number is 0001527679 and its file number is 811-22597. Eaton Vance Hexavest Global Equity Fund is a series of Eaton Vance Growth Trust. The proxy voting record of Eaton Vance Growth Trust was filed on August 13, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's CIK number is 0000102816 and its file number is 811-01241. Parametric Emerging Markets Fund and Parametric International Equity Fund are each a series of Eaton Vance Mutual Funds Trust. The proxy voting record of Eaton Vance Mutual Funds Trust was filed on August 13, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Mutual Funds Trusts CIK number is 0000745463 and its file number is 811-04015. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Global Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 1/31 Date of reporting period: 7/1/14 - 6/30/15 Parametric Global Small-Cap Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 706204372 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2015 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A G BARR PLC, GLASGOW Agenda Number: 706079957 -------------------------------------------------------------------------------------------------------------------------- Security: G012A7101 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: GB00B6XZKY75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 25 JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 25 JANUARY 2015 3 TO DECLARE A FINAL DIVIDEND OF 9.01 PENCE Mgmt For For PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE YEAR ENDED 25 JANUARY 2015 4 TO RE-ELECT MR JOHN ROSS NICOLSON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR JONATHAN DAVID KEMP AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS Mgmt For For A DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT MR STUART LORIMER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO A SPECIFIED AMOUNT -------------------------------------------------------------------------------------------------------------------------- A2A SPA, BRESCIA Agenda Number: 706160037 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: OGM Meeting Date: 11-Jun-2015 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPOINTMENT OF ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 18, PAR. 2, OF THE CORPORATE BY-LAWS 1.2 APPOINTMENT OF TWO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 18, PAR. 1, SECOND SECTION, OF THE CORPORATE BY-LAWS 2.1 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 Mgmt For For DECEMBER 2014; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2014 2.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DIVIDEND DISTRIBUTION 3 COMPENSATION REPORT: RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED 4 AUTHORIZATION FOR THE PURCHASE, PLEDGING, Mgmt For For AND/OR SALE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 13 JUNE 2014 5 CONFERRAL OF THE MANDATE FOR THE LEGAL Mgmt For For AUDIT OF THE ACCOUNTS FOR THE YEARS FROM 2016 TO 2024 6 AMENDMENT OF THE RULES FOR THE Mgmt For For SHAREHOLDERS' MEETING TO THE TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM CMMT 13 MAY 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_248130.PDF CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AAK AB, KARLSHAMN Agenda Number: 705937689 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S109 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0001493776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE HAS PROPOSED THAT MELKER SCHORLING SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2015 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 7 REPORT BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2014 9.A RESOLUTION AS TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2014 9.b RESOLUTION AS TO: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS HAS PROPOSED THAT A DIVIDEND OF SEK 6,75 PER SHARE BE DECLARED FOR THE FINANCIAL YEAR 2014 9.c RESOLUTION AS TO: DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE SIX WITHOUT ANY DEPUTY DIRECTORS 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR: RE-ELECTION OF THE BOARD MEMBERS MELKER SCHORLING, ULRIK SVENSSON, ARNE FRANK, MARTA SCHORLING AND LILLIE LI VALEUR. THE BOARD MEMBER MARIT BECKEMAN HAS DECLINED RE-ELECTION, ELECTION OF MARIANNE KIRKEGAARD AS NEW BOARD MEMBER, RE-ELECTION OF MELKER SCHORLING AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD OF MANDATE OF ONE YEAR, CONSEQUENTLY UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, WHEREBY THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORISED PUBLIC ACCOUNTANT SOFIA GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR IN CHARGE 13 PROPOSAL REGARDING THE NOMINATION COMMITTEE Mgmt For For 14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC, CAMBRIDGE Agenda Number: 705598855 -------------------------------------------------------------------------------------------------------------------------- Security: G0060R118 Meeting Type: AGM Meeting Date: 03-Nov-2014 Ticker: ISIN: GB00B6774699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 JUNE 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2014 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO ELECT ALAN HIRZEL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT LOUISE PATTEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JIM WARWICK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO AMEND THE ABCAM 2005 SHARE OPTIONS Mgmt For For SCHEME 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON-PRE-EMPTIVE BASIS 12 TO AUTHORISE THE PURCHASE OF OWN SHARES BY Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA, OSLO Agenda Number: 705985692 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 410689 DUE TO RECEIPT OF UPDATED AGENDA. 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF CHAIRMAN OF THE MEETING AND AT Mgmt Take No Action LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN: JAN PETTER COLLIER 3 APPROVAL OF THE NOTICE OF MEETING AND Mgmt Take No Action AGENDA 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT, Mgmt Take No Action AND THE ANNUAL REPORT FOR 2014 5 PAYMENT TO SHAREHOLDERS: THE BOARD PROPOSES Mgmt Take No Action THAT THE ORDINARY GENERAL MEETING APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS OF NOK 1.00 PER SHARE AS AT 29 APRIL 2015 6 APPROVAL OF AUDITOR'S REMUNERATION Mgmt Take No Action 7 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt Take No Action OF DIRECTORS, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE 8 DECLARATION OF PRINCIPLES FOR THE COMPANY'S Mgmt Take No Action REMUNERATION POLICY TOWARDS TOP MANAGEMENT 9 APPROVAL OF VARIABLE REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT, CONTROL FUNCTIONS AND RISKTAKERS CAN AMOUNT UP TO 200% OF THE FIXED REMUNERATION 10.1 CHANGE OF ITEM NUMBER 3 IN THE ARTICLES OF Mgmt Take No Action ASSOCIATION 10.2 CHANGE OF ITEM NUMBER 5 IN THE ARTICLES OF Mgmt Take No Action ASSOCIATION 11.1 REELECTION OF STEIN AUKNER AS CHAIRMAN OF Mgmt Take No Action THE COMMITTEE 11.2 REELECTION OF ANDERS GRUDEN AS MEMBER OF Mgmt Take No Action THE COMMITTEE 11.3 ELECTION OF ROY MYKLEBUST AS MEMBER OF THE Mgmt Take No Action COMMITTEE TO REPLACE STEINAR NORDENGEN 12.1 REELECTION OF ANDERS GRUDEN AS MEMBER OF Mgmt Take No Action THE BOARD 12.2 REELECTION OF JORGEN C. ARENTZ ROSTRUP AS Mgmt Take No Action MEMBER OF THE BOARD 12.3 REELECTION OF TONE BJORNOV AS MEMBER OF THE Mgmt Take No Action BOARD 13 POWER OF ATTORNEY TO PURCHASE OWN SHARES Mgmt Take No Action 14 POWER OF ATTORNEY TO ISSUE NEW SHARES Mgmt Take No Action CMMT 09 APR 2015: SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT 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 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 459044, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABILITY ENTERPRISE CO LTD, TAIPEI CITY Agenda Number: 706205045 -------------------------------------------------------------------------------------------------------------------------- Security: Y0008P109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002374006 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION Mgmt For For 3 THE REVISION TO THE PLAN OF CORPORATE BOND Mgmt For For ISSUANCE 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For RETURN 6 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 705500420 -------------------------------------------------------------------------------------------------------------------------- Security: P0039C101 Meeting Type: EGM Meeting Date: 25-Aug-2014 Ticker: ISIN: BRABRECDAM15 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 1 THE RESIGNATION THAT IS TO BE PRESENTED BY Mgmt For For THREE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 2 THE ELECTION OF THREE NEW MEMBERS TO JOIN Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY: VOTE IN GROUP OF CANDIDATES ONLY. EDUARDO SILVEIRA MOFAREJ, FERNANDO SHAYER AND GUSTAVO JOSEF WIGMAN 3 THE RATIFICATION OF THE CURRENT MEMBERSHIP Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 14 AUG 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 2 AND RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 705499160 -------------------------------------------------------------------------------------------------------------------------- Security: P0039C101 Meeting Type: SGM Meeting Date: 08-Sep-2014 Ticker: ISIN: BRABRECDAM15 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE, AS A RESULT OF THE PROPOSAL FOR Mgmt For For THE COMPANY TO LIST ON THE SPECIAL SHARE MARKET SEGMENT OF THE BM AND FBOVESPA THAT IS KNOWN AS THE NOVO MERCADO, REGARDING THE CONVERSION OF ALL OF THE PREFERRED SHARES THAT ARE ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF ONE PREFERRED SHARE FOR ONE COMMON SHARE -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 705501648 -------------------------------------------------------------------------------------------------------------------------- Security: P0039C101 Meeting Type: EGM Meeting Date: 08-Sep-2014 Ticker: ISIN: BRABRECDAM15 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE COMPANY LISTING ON Mgmt For For THE BM AND FBOVESPA SPECIAL MARKET LISTING SEGMENT THAT IS KNOWN AS THE NOVO MERCADO 2 AS A RESULT OF THE RESOLUTION CONTAINED IN Mgmt For For THE ITEM ABOVE, TO VOTE REGARDING THE CONVERSION OF ALL OF THE PREFERRED SHARES THAT ARE ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF ONE PREFERRED SHARE FOR ONE COMMON SHARE 3 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For CONTAINED IN THE ITEMS ABOVE, TO APPROVE THE EXTINCTION OF THE UNITS THAT ARE REPRESENTATIVE OF COMMON AND PREFERRED SHARES ISSUED BY THE COMPANY 4 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For CONTAINED IN THE ITEMS ABOVE, TO VOTE REGARDING THE GENERAL AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO ADAPT THEM TO THE BM AND FBOVESPA NOVO MERCADO REGULATIONS AND TO MAKE THE OTHER AMENDMENTS THAT ARE SUGGESTED BY THE MANAGEMENT OF THE COMPANY 5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THAT WHICH IS APPROVED IN THE ITEMS ABOVE, IN SUCH A WAY THAT THE COMPANY CAN BEGIN TRADING ITS SECURITIES ON THE NOVO MERCADO -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 705871639 -------------------------------------------------------------------------------------------------------------------------- Security: P0039CAA9 Meeting Type: EGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRABREACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE APPROVAL OF THE Mgmt For For COMPENSATION PLAN OF THE COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 706037086 -------------------------------------------------------------------------------------------------------------------------- Security: P0039CAA9 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRABREACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For PROPOSAL FOR THE FOR THE DISTRIBUTION OF NET PROFITS FROM THE 2014 FISCAL YEAR AND APPROVE THE CAPITAL BUDGET PROPOSAL 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, WITH TERM IN OFFICE UNTIL ANNUAL GENERAL MEETING WHICH WILL EXAMINE THE COMPANY'S ACCOUNTS RELATED TO THE FISCAL YEAR ENDING ON DECEMBER 31, 2016. SLATE. MEMBERS. FERNANDO SHAYER, CHAIRMAN, JOSE CARLOS REIS DE MAGALHAES NETO, VICE CHAIRMAN, GUSTAVO JOSEF WIGMAN, MARCOS ANTONIO MAGALHAES, LEONARDO ALMEIDA BYRRO, FLORIAN BARTUNEK, WOLFGANG STEPHAN SCHWERDTLE, FAHAD ABDULLA AL MANA, VITOR FRANCISCO MIGUITA PAULINO 4 TO APPROVE THE PROPOSAL FOR THE Mgmt For For REMUNERATION OF THE COMPANY DIRECTORS FOR THE YEAR 2015 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 706037000 -------------------------------------------------------------------------------------------------------------------------- Security: P0039CAA9 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRABREACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS IN ORDER TO CHANGE THE AUTHORITY OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, AS WELL AS THE NUMBER OF MEMBERS ON THE FISCAL COUNCIL, IN SUCH A WAY AS TO REFLECT CERTAIN CHANGES PROPOSED BY THE MANAGEMENT OF THE COMPANY, MAKING ITS ADMINISTRATIVE STRUCTURE MORE CONSISTENT 2 IN LIGHT OF THE AMENDMENTS TO THE CORPORATE Mgmt For For BYLAWS THAT ARE MENTIONED ABOVE, TO APPROVE THE AMENDMENT OF OTHER ARTICLES OF THE CORPORATE BYLAWS FOR THE PURPOSE OF MAKING THE WORDING OF THESE ARTICLES CLEARER AND MORE OBJECTIVE AND TO ADJUST CROSS REFERENCES 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 -------------------------------------------------------------------------------------------------------------------------- ACBEL POLYTECH INC Agenda Number: 706194824 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002J109 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: TW0006282007 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For RATIFICATION 2 2014 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For RATIFICATION. PROPOSED CASH DIVIDEND:TWD1.6 PER SHARE 3 PROPOSAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION FOR RESOLUTION 4.1 THE ELECTION OF THE DIRECTOR:SHENG-XIONG Mgmt For For XU,SHAREHOLDER NO. 7631 4.2 THE ELECTION OF THE DIRECTOR:JIN BAO Mgmt For For CORPORATION, SHAREHOLDER NO. 7588 4.3 THE ELECTION OF THE DIRECTOR:JING-SHAN Mgmt For For GAO,SHAREHOLDER NO. 3436 4.4 THE ELECTION OF THE DIRECTOR:QI-LIN Mgmt For For WEI,SHAREHOLDER NO. J100196XXX 4.5 THE ELECTION OF THE DIRECTOR:JIAN-GUO Mgmt For For WAN,SHAREHOLDER NO. 145 4.6 THE ELECTION OF THE DIRECTOR:JIU-LI Mgmt For For ZHANG,SHAREHOLDER NO. 3151 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JI-JIA XIE,SHAREHOLDER NO. 20194 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YOU-QUAN WANG,SHAREHOLDER NO. A110385XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HONG-MAO TIAN,SHAREHOLDER NO. F129115XXX 4.10 THE ELECTION OF THE SUPERVISOR:PING-HAN Mgmt For For QIU,SHAREHOLDER NO. 8074 4.11 THE ELECTION OF THE SUPERVISOR:SHI-FANG Mgmt For For HU,SHAREHOLDER NO. C100153XXX 4.12 THE ELECTION OF THE SUPERVISOR:JIE-LI Mgmt For For XU,SHAREHOLDER NO. 102875 5 PROPOSAL OF RELEASE OF THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS FOR RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ACEA SPA, ROMA Agenda Number: 705935255 -------------------------------------------------------------------------------------------------------------------------- Security: T0040K106 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001207098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238806.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 7 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORT. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. RESOLUTIONS RELATED TO THE APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014 2 RESOLUTIONS RELATED TO THE PROFIT Mgmt For For ALLOCATION OF FINANCIAL YEAR 2014 3 REWARDING REPORT-RESOLUTIONS RELATED TO THE Mgmt For For FIRST SECTION, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58. 4 TO INCREASE THE NUMBER OF DIRECTORS FROM Mgmt For For SEVEN TO NINE 5.1 TO APPOINT TWO DIRECTORS Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 706086293 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For 6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt For For QUINTANA AS DIRECTOR 6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For AS DIRECTOR 6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For REDUCTION OF CAPITAL 7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For CONFERRED BY THE SHARES 7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For 7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For TO SHAREHOLDERS MEETING, WHICH WOULD BE RENAMED "SHAREHOLDERS MEETING ATTENDANCE, VOTING AND REPRESENTATION" 7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For OF MEETING. DELIBERATIONS. ADOPTION REGIME OF RESOLUTIONS 7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt For For THE GENERAL SHAREHOLDERS MEETING 7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt For For THE BOARD DIRECTOR POST 7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For AND "QUORUM" OF THE BOARD OF DIRECTORS MEETINGS. APPROVAL OF RESOLUTIONS 7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For BOARD OF DIRECTORS, WHICH WOULD BE RENAMED "BOARD OF DIRECTORS. GENERAL FUNCTIONS" 7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For "AUDIT COMMITTEE", RENUMBERED AS ARTICLE 23, AND AS WELL AS THE TITLE WHICH IS NAMED "BOARD OF DIRECTORS COMMITTEES" WITH ITS CONTENT BEING MODIFIED 7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For ON THE BOARD OF DIRECTORS. (THE CONTENT AND THE TITLE OF THIS ARTICLE ARE NEW, THE ARTICLE 24 SHALL BECOME ARTICLE 26) 7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For REMUNERATION TO THE BOARD MEMBERS (THIS ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS THE ARTICLE 23) 7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For STARTING FROM ARTICLE 23, FOLLOWING ARE THE ARTICLES WHOSE CONTENT REMAINS UNCHANGED, BUT HAVE BEEN RENUMBERED:-ARTICLE 24. FISCAL YEAR. SHALL BECOME ARTICLE 26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL BECOME ARTICLE 27.-ARTICLE 26. PROFITS DISTRIBUTION. SHALL BECOME ARTICLE 28.-ARTICLE 27. DISSOLUTION. SHALL BECOME ARTICLE 29.-ARTICLE 28. MODE OF LIQUIDATION. SHALL BECOME ARTICLE 30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL BECOME ARTICLE 31 8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 3 8.2 ART 4 Mgmt For For 8.3 ART 5 Mgmt For For 8.4 ART 6 Mgmt For For 8.5 ART 7 Mgmt For For 8.6 ART 9 Mgmt For For 8.7 ART 11 Mgmt For For 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934204102 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934206714 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY GREENE Mgmt For For IAN SMITH Mgmt For For 2. TO APPROVE THE ACORDA THERAPEUTICS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 706020740 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2014, Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS 2014, STATUTORY FINANCIAL STATEMENTS 2014 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2014 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE EXECUTIVE MANAGEMENT 4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.4 RE-ELECTION OF ROBERT BERTOLINI TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOHN J. GREISCH TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.6 RE-ELECTION OF PETER GRUSS TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.1.7 RE-ELECTION OF MICHAEL JACOBI TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.8 RE-ELECTION OF JEAN MALO TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.2.1 ELECTION OF HERNA VERHAGEN AS A NEW Mgmt Take No Action DIRECTOR 4.2.2 ELECTION OF DAVID STOUT AS A NEW DIRECTOR Mgmt Take No Action 4.3 ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt Take No Action CHAIRPERSON OF THE BOARD OF DIRECTORS 4.4.1 ELECTION OF HERNA VERHAGEN TO THE Mgmt Take No Action COMPENSATION COMMITTEE 4.4.2 ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 4.4.3 ELECTION OF JOHN GREISCH TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.1 APPROVAL OF BOARD COMPENSATION Mgmt Take No Action (NON-EXECUTIVE DIRECTORS) 5.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt Take No Action COMPENSATION 2016 (MAXIMUM AMOUNT) 6 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt Take No Action AARAU 7 ELECTION OF ERNST & YOUNG AG, BASEL AS Mgmt Take No Action AUDITORS 8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE SHAREHOLDER, ABSTAIN=AGAINST SUCH PROPOSALS) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Agenda Number: 705654437 -------------------------------------------------------------------------------------------------------------------------- Security: S00358101 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000123436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT BRIAN JOFFE AS DIRECTOR Mgmt For For O.1.2 ELECT MOTTY SACKS AS DIRECTOR Mgmt For For O.1.3 RE-ELECT TLALANE LESOLI AS DIRECTOR Mgmt For For O.1.4 RE-ELECT MATTHIAS HAUS AS DIRECTOR Mgmt For For O.2 ELECT KEVIN WAKEFORD AS DIRECTOR Mgmt For For O.3.1 ELECT MOTTY SACKS AS CHAIRMAN OF THE AUDIT Mgmt For For COMMITTEE O.3.2 RE-ELECT MATTHIAS HAUS AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 ELECT ROSHAN MORAR AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3.4 RE-ELECT ROGER STEWART AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4 REAPPOINT ERNST YOUNG AS AUDITORS OF THE Mgmt For For COMPANY WITH WARREN KINNEAR AS THE DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS O.6 APPROVE REMUNERATION POLICY Mgmt For For S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES OR CORPORATIONS S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 706216365 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kori, Akio Mgmt For For 3.2 Appoint a Director Serata, Hiroshi Mgmt For For 3.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For 3.4 Appoint a Director Tsujimoto, Hikaru Mgmt For For 3.5 Appoint a Director Hojo, Shuji Mgmt For For 3.6 Appoint a Director Yajima, Akimasa Mgmt For For 3.7 Appoint a Director Kitamori, Kazutaka Mgmt For For 3.8 Appoint a Director Arata, Ryozo Mgmt For For 3.9 Appoint a Director Tajima, Koji Mgmt For For 3.10 Appoint a Director Nagai, Kazuyuki Mgmt For For 3.11 Appoint a Director Yano, Hironori Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshito 4.2 Appoint a Corporate Auditor Takemura, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD Agenda Number: 706048281 -------------------------------------------------------------------------------------------------------------------------- Security: Q0109N101 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: AU000000ABC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE- ELECTION OF MR RAYMOND BARRO Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AECI LTD, SANDTON Agenda Number: 706096181 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 O.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH ML WATSON AS THE INDIVIDUAL REGISTERED AUDITOR O.3.1 RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR Mgmt For For O.3.2 RE-ELECT LIZIWE MDA AS DIRECTOR Mgmt For For O.3.3 RE-ELECT LITHA NYHONYHA AS DIRECTOR Mgmt For For O.4 ELECT GODFREY GOMWE AS DIRECTOR Mgmt For For O.5 RE-ELECT MARK DYTOR AS DIRECTOR Mgmt For For O.6.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6.2 ELECT TAK HIEMSTRA AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.6.3 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6.4 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.7 APPROVE REMUNERATION POLICY Mgmt For For S.1.1 APPROVE FEES OF THE BOARD CHAIRMAN Mgmt For For S.1.2 APPROVE FEES OF NON-EXECUTIVE DIRECTORS Mgmt For For S.1.3 APPROVE FEES OF THE AUDIT COMMITTEE Mgmt For For CHAIRMAN S.1.4 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS Mgmt For For S.1.5 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For CHAIRMAN S.1.6 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For MEMBERS S.1.7 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For REVIEW AND RISK COMMITTEE CHAIRMAN S.1.8 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For REVIEW AND RISK COMMITTEE NON-EXECUTIVE MEMBERS S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt For For S1.10 APPROVE AD HOC SERVICES FEE Mgmt For For S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 934222124 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDFORD D. SMITH Mgmt For For PAUL THOMAS Mgmt For For ANNE VANLENT Mgmt For For 2. TO APPROVE THE COMPANY'S OPTION TO SETTLE Mgmt For For CONVERSIONS OF OUR 2.00% CONVERTIBLE SENIOR NOTES DUE 2019 ISSUED IN AUGUST 2014 IN CASH, SHARES OF OUR COMMON STOCK, OR CASH AND OUR COMMON STOCK, AT OUR ELECTION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934197511 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2014 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR. 7A APPOINTMENT OF MR. WILLIAM N. DOOLEY AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, Mgmt For For MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES JSC, MOSCOW Agenda Number: 706199191 -------------------------------------------------------------------------------------------------------------------------- Security: X00096101 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: RU0009062285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440505 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. 1 APPROVAL OF THE ORDER, TIME-LIMIT AND Mgmt For For COUNTING COMMISSION OF THE MEETING 2 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For 3 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For PROFIT AND LOSSES REPORT AS OF FY 2014 4 APPROVAL OF THE DISTRIBUTION OF PROFIT AS Mgmt For For OF FY 2014 5 APPROVAL OF NON-PAYMENT OF DIVIDENDS AS OF Mgmt For For FY 2014 6 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 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. 8.1 ELECTION OF THE BOARD OF DIRECTOR: ALEKSEEV Mgmt For For MIHAIL JUR'EVICH 8.2 ELECTION OF THE BOARD OF DIRECTOR: ANDROSOV Mgmt For For KIRILL GENNAD'EVICH 8.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GERMANOVICH ALEKSEJ ANDREEVICH 8.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For KAMENSKOJ IGOR' ALEKSANDROVICH 8.5 ELECTION OF THE BOARD OF DIRECTOR: KOGAN Mgmt For For IGOR' VLADIMIROVICH 8.6 ELECTION OF THE BOARD OF DIRECTOR: KUZJUK Mgmt For For MAKSIM VADIMOVICH 8.7 ELECTION OF THE BOARD OF DIRECTOR: MANASOV Mgmt For For MARLEN DZHERAL'DOVICH 8.8 ELECTION OF THE BOARD OF DIRECTOR: PAHOMOV Mgmt For For ROMAN VIKTOROVICH 8.9 ELECTION OF THE BOARD OF DIRECTOR: PESKOV Mgmt For For DMITRIJ NIKOLAEVICH 8.10 ELECTION OF THE BOARD OF DIRECTOR: SAVEL'EV Mgmt For For VITALIJ GENNAD'EVICH 8.11 ELECTION OF THE BOARD OF DIRECTOR: SAPRYKIN Mgmt For For DMITRIJ PETROVICH 8.12 ELECTION OF THE BOARD OF DIRECTOR: SIDOROV Mgmt For For VASILIJ VASIL'EVICH 8.13 ELECTION OF THE BOARD OF DIRECTOR: SLJUSAR' Mgmt For For JURIJ BORISOVICH 8.14 ELECTION OF THE BOARD OF DIRECTOR: CHEMEZOV Mgmt For For SERGEJ VIKTOROVICH 9.1 ELECTION OF THE AUDIT COMMISSION: BELIKOV Mgmt For For IGOR' VJACHESLAVOVICH 9.2 ELECTION OF THE AUDIT COMMISSION: BUNINA Mgmt For For ANNA ANATOL'EVNA 9.3 ELECTION OF THE AUDIT COMMISSION: MIHINA Mgmt For For MARINA VITAL'EVNA 9.4 ELECTION OF THE AUDIT COMMISSION: NIKITINA Mgmt For For EKATERINA SERGEEVNA 9.5 ELECTION OF THE AUDIT COMMISSION: FRADKOV Mgmt For For PAVEL MIHAJLOVICH 9.6 ELECTION OF THE AUDIT COMMISSION: SHHEPIN Mgmt For For ALEKSEJ JUR'EVICH 10 APPROVAL OF THE AUDITOR Mgmt For For 11 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For OF THE COMPANY 12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE GENERAL SHAREHOLDERS MEETING 13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE BOARD OF DIRECTORS 14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY 15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE AUDIT COMMISSION 16 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 18.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 18.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 18.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 18.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 18.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 18.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For 19 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For 20 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For 21 APPROVAL OF SERIES OF INTERESTED PARTY Mgmt For For INTERRELATED TRANSACTIONS 22 APPROVAL OF SERIES OF INTERESTED PARTY Mgmt For For INTERRELATED TRANSACTIONS 23 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For 24 ON PARTICIPATION IN THE ASSOCIATION Mgmt For For TECHNOLOGICAL PLATFORM AVIATION MOBILITY AND AVIATION TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AFFIN HOLDINGS BHD, KUALA LUMPUR Agenda Number: 705933756 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016Q107 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: MYL5185OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SERI LODIN BIN WOK KAMARUDDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: RAJA TAN SRI DATO' SERI AMAN BIN RAJA HAJI AHMAD 4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT, 1965, DATO' MUSTAFA BIN MOHAMAD ALI BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND THAT HE CONTINUES TO SERVE THE COMPANY IN THE CAPACITY AS AN INDEPENDENT DIRECTOR 5 TO APPROVE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For GENERAL PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES OF RM1.00 EACH IN AFFIN HOLDINGS BERHAD ("AFFIN SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT PLAN BY THE COMPANY THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO REINVEST THEIR WHOLE OR A PORTION OF THE DIVIDEND FOR WHICH THE REINVESTMENT OPTION APPLIES IN NEW AFFIN SHARES ("DIVIDEND REINVESTMENT PLAN") 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- AFP HABITAT SA, SANTIAGO Agenda Number: 705941020 -------------------------------------------------------------------------------------------------------------------------- Security: P00933104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: CLP009331040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND OTHER FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2014 FISCAL YEAR AND OF THE REPORT FROM THE OUTSIDE AUDITORS 2 THE DISTRIBUTION OF THE PROFIT FROM THE Mgmt For For 2014 FISCAL YEAR AND, IN PARTICULAR, THE PROPOSAL TO PAY A DEFINITIVE DIVIDEND OF CLP 35 PER SHARE WITH A CHARGE AGAINST THE MENTIONED FISCAL YEAR, IN ADDITION TO THE INTERIM DIVIDENDS THAT WERE DISTRIBUTED IN OCTOBER 2014 AND JANUARY 2015, RESPECTIVELY 3 DIVIDEND, INVESTMENT AND FINANCING POLICY Mgmt For For 4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2015 FISCAL YEAR 5 DETERMINATION OF THE COMPENSATION FOR 2015 Mgmt For For FOR THE BOARD OF DIRECTORS, COMMITTEE OF DIRECTORS, INVESTMENT AND CONFLICT OF INTEREST RESOLUTION COMMITTEE, COMMERCIAL COMMITTEE AND RISK COMMITTEE, AND THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE COMMITTEE OF DIRECTORS AND ITS ADVISORS 6 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For THAT WERE CONDUCTED BY THE COMPANY THAT ARE REFERRED TO IN ARTICLE 146 OF LAW 18,046, THE SHARE CORPORATIONS LAW 7 DETERMINATION OF THE PERIODICAL FROM THE Mgmt For For CORPORATE DOMICILE IN WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES WILL BE PUBLISHED 8 IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 706227471 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Yuji Mgmt For For 2.2 Appoint a Director Ito, Yoshimitsu Mgmt For For 2.3 Appoint a Director Todo, Satoshi Mgmt For For 2.4 Appoint a Director Iwase, Yukihiro Mgmt For For 2.5 Appoint a Director Omura, Nobuyuki Mgmt For For 2.6 Appoint a Director Kosemura, Hisashi Mgmt For For 2.7 Appoint a Director Mori, Ryoji Mgmt For For 2.8 Appoint a Director Ogura, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Terutoku Mgmt For For 3.2 Appoint a Corporate Auditor Morinaga, Mgmt For For Hiroyuki 3.3 Appoint a Corporate Auditor Kato, Masakazu Mgmt For For 3.4 Appoint a Corporate Auditor Hanamura, Mgmt For For Toshiiku -------------------------------------------------------------------------------------------------------------------------- AIFUL CORPORATION Agenda Number: 706216492 -------------------------------------------------------------------------------------------------------------------------- Security: J00557108 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3105040004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Yoshitaka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Masayuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakuta, Nobuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Oishi, Kazumitsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakagawa, Tsuguo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Mitsuhide 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Yoshiaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Uemura, Hiroshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hidaka, Masanobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Minoru 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Haruichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Imada, Satoru 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 -------------------------------------------------------------------------------------------------------------------------- AIMIA INC. Agenda Number: 934175109 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: GAPFF ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BROWN Mgmt For For ROMAN DORONIUK Mgmt For For RUPERT DUCHESNE Mgmt For For JOANNE FERSTMAN Mgmt For For MICHAEL M. FORTIER Mgmt For For BETH S. HOROWITZ Mgmt For For DAVID H. LAIDLEY Mgmt For For DOUGLAS D. PORT Mgmt For For ALAN P. ROSSY Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 03 TO RATIFY THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF BY-LAW ONE OF THE CORPORATION 04 TO RATIFY THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE ADVANCE NOTICE BY-LAW 05 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 934141817 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ACDVF ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIE J.B. CLARK Mgmt For For MICHAEL M. GREEN Mgmt For For JEAN MARC HUOT Mgmt For For JOSEPH B. LEONARD Mgmt For For MADELEINE PAQUIN Mgmt For For DAVID I. RICHARDSON Mgmt For For ROY J. ROMANOW Mgmt For For CALIN ROVINESCU Mgmt For For VAGN SORENSEN Mgmt For For ANNETTE VERSCHUREN Mgmt For For MICHAEL M. WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR 03 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Against For REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED. -------------------------------------------------------------------------------------------------------------------------- AIXTRON SE, HERZOGENRATH Agenda Number: 706001473 -------------------------------------------------------------------------------------------------------------------------- Security: D0257Y135 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE000A0WMPJ6 -------------------------------------------------------------------------------------------------------------------------- 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 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 4. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt Take No Action FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 705849101 -------------------------------------------------------------------------------------------------------------------------- Security: M03343122 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: TRAAKCNS91F3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE COUNCIL Mgmt For For 2 READING AND DISCUSSION OF THE BOARDS Mgmt For For ACTIVITY REPORT, RELATED TO THE YEAR 2014 3 READING AND DISCUSSION OF THE REPORTS OF Mgmt For For INDEPENDENT AUDIT FIRM RELATED TO THE YEAR 2014 4 STATEMENT OF THE DONATIONS AND Mgmt For For CONTRIBUTIONS MADE IN 2014 BY THE COMPANY 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For STATEMENT OF ACCOUNTS RELATED TO YEAR 2014 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS RELATED TO THE 2014 ACTIVITIES 7 DETERMINATION OF THE MANNER OF USE OF THE Mgmt For For 2014 PROFIT, DETERMINATION OF THE SHARES OF DISTRIBUTABLE PROFIT AND DIVIDEND 8 APPROVAL OF DONATIONS AND CONTRIBUTIONS Mgmt For For POLICY 9 DETERMINATION OF THE LIMIT OF THE DONATIONS Mgmt For For TO BE MADE BY THE COMPANY IN 2015 10 DETERMINATION OF THE SALARIES HONORARIUM Mgmt For For BONUS AND PREMIUMS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE MEMBERSHIPS OF INDIVIDUALS Mgmt For For ELECTED FOR THE SEATS VACATED DURING THE REPORTING PERIOD ON THE BOARD OF DIRECTORS 12 ELECTION OF THE BOARD DIRECTORS AND Mgmt For For DETERMINATION OF THEIR TERMS OF OFFICE 13 ELECTION OF AUDITOR Mgmt For For 14 GRANTING THE PERMISSIONS TO THE CHAIRMAN Mgmt For For AND MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE ACTIVITIES STATED IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- AKSA Agenda Number: 705875675 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TRAAKSAW91E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DELIBERATION FOR THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT OF THE YEAR 2014 3 READING 2014 AUDITORS REPORT Mgmt For For 4 READING AND APPROVAL OF 2014 FINANCIAL Mgmt For For STATEMENTS 5 ABSOLVING BOARD OF DIRECTORS WITH RESPECT Mgmt For For TO THEIR ACTIVITIES FOR THE YEAR 2014 6 DETERMINATION OF THE PROFIT USAGE AND Mgmt For For DIVIDEND RATE 7 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND INDEPENDENT BOARD MEMBERS 8 SUBMITTING APPROVAL OF ELECTION OF THE Mgmt For For INDEPENDENT AUDITING FIRM 9 SUBMITTING THE PROCESSES ELIGIBILITIES OF Mgmt For For THE SHAREHOLDERS WHO HOLD THE ADMINISTRATIVE RULE OF THE COMPANY, BOARD OF DIRECTORS, SENIOR MANAGERS AND THEIR CLOSE RELATIVES, WIFES AND SECOND LEVEL RELATIVES TO THE GENERAL ASSEMBLY'S APPROVAL, RESOLVING TO AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO CONDUCT BUSINESS IN THEIR OWN NAMES AND IN THE NAME OF OTHERS, AND TO CONDUCT THE OPERATIONS, WHICH FALL WITHIN THE SCOPE OF OUR COMPANY, IN REPRESENTATION OF OTHER COMPANIES AND PRESENTATION OF INFORMATION TO THE GENERAL ASSEMBLY ABOUT THESE PROCESSES 10 GRANTING AUTHORIZATION TO BOARD MEMBERS TO Mgmt For For CONDUCT TRANSACTIONS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For ABOUT THE DONATIONS AND CONTRIBUTIONS MADE DURING THE YEAR 2014 12 SUBMITTING APPROVAL TO SHAREHOLDERS FOR THE Mgmt For For DONATIONS AND CONTRIBUTIONS POLICY 13 INFORMING SHAREHOLDERS ABOUT FIRMS Mgmt For For DISCLOSURE POLICY 14 PRESENTATION OF INFORMATION TO THE Mgmt For For SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND DEPOSITIONS GIVEN TO THE THIRD PARTIES DURING THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- AKSA ENERJI URETIM A.S., GUNESLI-ISTANBUL Agenda Number: 705461755 -------------------------------------------------------------------------------------------------------------------------- Security: M03829104 Meeting Type: OGM Meeting Date: 05-Aug-2014 Ticker: ISIN: TREAKSN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 GRANTING AUTHORIZATION TO THE CHAIRMANSHIP Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 READING AND DECISION OF THE ANNUAL REPORT Mgmt For For AND INDEPENDENT AUDITORS REPORT FOR THE YEAR 2013 4 READING, DELIBERATION AND DECISION OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2013 5 ABSOLVING OF BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES IN FISCAL YEAR 2013 6 APPROVAL ON INCREASING OF PAID UP CAPITAL Mgmt For For TO 4,750,000,000 TL AND EXTENDING OF PAID UP CAPITAL LIMIT FOR 5 YEARS 7 DECISION AND APPROVAL OF AMENDMENTS MADE TO Mgmt For For ARTICLES 3,4,6,7,8,9,10,11,12,13,14,15,16,17 18,19,20,21 AND ADDING ARTICLE 22 OF ARTICLES OF ASSOCIATION ADHERENCE TO CAPITAL MARKET BOARD AND MINISTRY OF TRADE AND CUSTOM 8 APPROVAL AND DELIBERATION OF CORE POLICY Mgmt For For ADHERENCE TO CAPITAL MARKET BOARD LAWS AND REGULATIONS 9 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For ABOUT DIVIDEND POLICY 10 DELIBERATION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS PROPOSITION REGARDING USAGE OF 2013 PROFIT, PROFIT DISTRIBUTION AMOUNT AND DATE 11 APPROVAL OF CHANGES MADE TO BOARD Mgmt For For MEMBERSHIPS WITHIN 2013 AND DETERMINATION OF NEW BOARD MEMBERS AND THEIR DUTY PERIOD 12 DETERMINATION OF REMUNERATION, ATTENDANCE Mgmt For For FEE AND BONUS OF BOARD MEMBERS 13 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For OF DIRECTORS TO CONDUCT THEIR ACTIVITIES WITH THE BANK ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 APPROVAL FOR ELECTION OF INDEPENDENT Mgmt For For AUDITING FIRM ELECTED BY BOARD MEMBERS ADHERENCE TO CAPITAL MARKET BOARD LAWS AND REGULATIONS 15 PROVIDING INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY REGARDING TRANSACTIONS MENTIONED IN ARTICLE 1.3.6 OF CORPORATE GOVERNANCE POLICY 16 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2013 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2014 17 PROVIDING INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY FOR DISCLOSURE POLICY 18 PROVIDING INFORMATION ABOUT THE ASSURANCES, Mgmt For For MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 19 PROVIDING INFORMATION TO SHAREHOLDERS FOR Mgmt For For ADMINISTRATIVE FINE 20 REMARKS AND CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKSA ENERJI URETIM A.S., GUNESLI-ISTANBUL Agenda Number: 706180750 -------------------------------------------------------------------------------------------------------------------------- Security: M03829104 Meeting Type: OGM Meeting Date: 08-Jun-2015 Ticker: ISIN: TREAKSN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 GRANTING AUTHORIZATION TO THE CHAIRMANSHIP Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 READING AND DECISION OF THE ANNUAL REPORT Mgmt For For AND INDEPENDENT AUDITORS REPORT FOR THE YEAR 2014 4 READING, DELIBERATION AND DECISION OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2014 5 SUBMITTING TO GENERAL ASSEMBLY FOR APPROVAL Mgmt For For OF ELECTED NEW MEMBER OF THE BOARD IN STEAD OF QUITTING INDEPENDENT MEMBER REGARDING 363RD ARTICLE OF TURKISH COMMERCIAL CODE 6 ABSOLVING OF BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES IN FISCAL YEAR 2014 7 APPROVAL FOR ELECTION OF INDEPENDENT Mgmt For For AUDITING FIRM ELECTED BY BOARD MEMBERS ADHERENCE TO CAPITAL MARKET BOARD LAWS AND REGULATIONS 8 DELIBERATION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS PROPOSAL REGARDING USAGE OF 2014 PROFIT, PROFIT DISTRIBUTION AMOUNT AND DATE 9 DETERMINATION OF REMUNERATION, ATTENDANCE Mgmt For For FEE AND BONUS OF BOARD MEMBERS 10 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For OF DIRECTORS TO CONDUCT THEIR ACTIVITIES WITH THE FIRM ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 PROVIDING INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY REGARDING TRANSACTIONS MENTIONED IN ARTICLE 1.3.6 OF CORPORATE GOVERNANCE POLICY 12 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 13 PROVIDING INFORMATION ABOUT THE ASSURANCES, Mgmt For For MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 14 REMARKS AND CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 934222883 -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Annual and Special Meeting Date: 03-Jun-2015 Ticker: AGI ISIN: CA0115271086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR ANTHONY GARSON Mgmt For For DAVID GOWER Mgmt For For JOHN A. MCCLUSKEY Mgmt For For PAUL J. MURPHY Mgmt For For KENNETH G. STOWE Mgmt For For DAVID FLECK Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 1. THE STOCK OPTION PLAN (THE "PLAN") OF Mgmt For For ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 934239814 -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: AGI ISIN: CA0115271086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A SPECIAL RESOLUTION OF Mgmt For For SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 02 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 03 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934149572 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934083825 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Special Meeting Date: 14-Nov-2014 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934171846 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For ALEJANDRO WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For STEVEN R. HASH Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705484082 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 12-Aug-2014 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING ENTERING INTO THE LEGAL Mgmt For For TRANSACTIONS THAT ARE PROVIDED FOR IN THE JOINT VENTURE AND INVESTMENT AGREEMENT, FROM HERE ONWARDS REFERRED TO AS THE JVI, WHICH WAS ENTERED INTO BETWEEN THE COMPANY, CPPIB US RE A, INC., A SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT BOARD, FROM HERE ONWARDS REFERRED TO AS CPPIB, A SHAREHOLDER THAT IS A MEMBER OF THE CONTROLLING BLOCK OF THE COMPANY, AND MALLS JV LLC, WHICH IS A SUBSIDIARY OF THE GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION, A SHAREHOLDER WITH A MATERIAL EQUITY INTEREST IN THE COMPANY, FROM HERE ONWARDS REFERRED TO AS GIC, WHICH, IN ACCORDANCE WITH THAT WHICH WAS DISCLOSED IN THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JULY 14, 2014, ESTABLISHES THE GENERAL PRINCIPLES, THE TERMS AND THE CONDITIONS THAT WILL GOVERN THE INVESTMENT AND THE JOINT EQUITY CONTD CONT CONTD INTEREST, WHETHER DIRECT OR INDIRECT, Non-Voting OF THE PARTIES IN SANTANA PARQUE SHOPPING, AND WHICH PROVIDES THAT, SUBJECT TO CERTAIN CONDITIONS PRECEDENT THAT ARE PROVIDED FOR IN THE JVI, I. CPPIV AND GIC WILL CAPITALIZE ACAPURANA PARTICIPACOES S.A., A SUBSIDIARY OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS ACAPURANA, DILUTING THE CURRENT EQUITY INTEREST OF THE COMPANY FROM 99.99 PERCENT TO 50 PERCENT, II. ACAPURANA WILL USE PART OF THE FUNDS FROM THAT CAPITALIZATION, IN AN AMOUNT EQUIVALENT TO BRL 145 MILLION, TO ACQUIRE THE ENTIRETY OF THE EQUITY INTEREST EQUIVALENT TO 50 PERCENT OF SANTANA PARQUE SHOPPING, HELD JOINTLY BY GENERAL SHOPPING BRASIL S.A., INDIRECTLY, AND BY MENESCAL PARTICIPACOES LTDA., AND III. CPPIB AND GIC WILL ACQUIRE, FROM THE COMPANY, FOR THE PRICE OF BRL 48.3 MILLION IN CASH AND, SUBJECT TO CONTD CONT CONTD VERIFICATION OF THE PERFORMANCE OF Non-Voting SANTANA PARQUE SHOPPING DURING THE 12 MONTHS FOLLOWING THE CLOSING OF THE TRANSACTION, UP TO BRL 53.3 MILLION, AN INDIRECT EQUITY INTEREST OF 16.66 PERCENT IN SANTANA PARQUE SHOPPING -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705738550 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE APPROVAL OF THE Mgmt For For ACQUISITION, BY CPPIB SALVADOR PARTICIPACOES LTDA., FROM HERE ONWARDS REFERRED TO AS CPPIB SALVADOR, AN INDIRECT SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT BOARD, A SHAREHOLDER THAT IS A MEMBER OF THE CONTROLLING GROUP OF THE COMPANY, OF 80.3694 PERCENT OF VELAZQUEZ EMPREENDIMENTOS E PARTICIPACOES LTDA., A COMPANY WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DIAS FERREIRA 190, ROOM 301, PART, RIO DE JANEIRO, RJ, ZIP CODE 22431.050, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 14.620.219.0001.06, FROM HERE ONWARDS REFERRED TO AS VELAZQUEZ, A SUBSIDIARY OF THE COMPANY. CPPIB SALVADOR WILL ACQUIRE 80.3694 PERCENT OF VELAZQUEZ, REDUCING THE OWNERSHIP INTEREST OF THE COMPANY TO 19.63 PERCENT. VELAZQUEZ IS THE HOLDER OF ECONOMIC RIGHTS EQUIVALENT CONTD CONT CONTD TO 6.37 PERCENT OF CONDOMINIO Non-Voting NACIGUAT, AN UNDIVIDED CONDOMINIUM THAT MAKES UP THE DEVELOPMENT THAT IS CALLED SHOPPING CENTER IGUATEMI BAHIA, FROM HERE ONWARDS REFERRED TO AS NACIGUAT, AND 18.10 PERCENT OF TWO PIECES OF LAND ADJACENT TO SHOPPING CENTER IGUATEMI SALVADOR. IT BEARS NOTING THAT CPPIB SALVADOR CURRENTLY HOLDS 13.46 PERCENT OF NACIGUAT AND 18.10 PERCENT OF CONDOMINIO RIGUAT, AN UNDIVIDED CONDOMINIUM THAT MAKES UP THE DEVELOPMENT THAT IS CALLED SHOPPING CENTER IGUATEMI BAHIA -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705950904 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014 B DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS C TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS . SLATE. MEMBERS. PRINCIPAL. PETER BALLON, GRAEME MCALLISTER EADIE, CARLOS ALBERTO VIEIRA, RENATO FEITOSA RIQUE, DELCIO LAGE MENDES. INDIVIDUAL NAMES. PRINCIPAL. RAFAEL SALES GUIMARAES, BRUNO DE GODOY GARCIA E TO APPROVE THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL OF THE COMPANY AND TO APPROVE ITS INTERNAL RULES F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For . SLATE. MEMBERS. PRINCIPAL. MARCELO DA SILVEIRA FERREIRA, PEDRO WAGNER PEREIRA COELHO. SUBSTITUTE. JOAO AFONSO DA SILVEIRA DE ASSIS, NEWTON SOUZA. INDIVIDUAL NAMES. PRINCIPAL. REGINALDO ALEXANDRE. SUBSTITUTE. MARIO CORDEIRO FILHO G TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS AND OF THE FISCAL COUNCIL FOR THE 2015 -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705952744 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS, Mgmt For For WITH THEIR LATER RESTATEMENT, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTOR'S WITHIN THE AUTHORIZED CAPITAL LIMIT 2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For ADAPT THEM TO THE MINIMUM CLAUSES OF THE NOVO MERCADO REGULATIONS 3 TO RATIFY THE PAYMENT OF INTEREST OVER Mgmt For For CAPITAL APPROVED IN THE MEETING OF THE BOARD OF DIRECTORS OCCURRED ON DECEMBER, 19 2014 -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 706050060 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 AMENDMENT OF ITEM N OF ARTICLE 9, OF THE Mgmt Against Against MAIN PART AND OF PARAGRAPHS 5, 6, 7, 9, 10 AND 11 OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THEIR LATER RESTATEMENT, IN SUCH A WAY AS TO AMEND THE TREATMENT OF PROTECTION FOR BROADLY DISPERSED SHARE OWNERSHIP, ALSO KNOWN AS A POISON PILL -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S, KOBENHAVN Agenda Number: 705836281 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 411905 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2014 AND Mgmt For For RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS 3 RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For 4 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE PRESENT YEAR 5 REELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: STEEN RIISGAARD 6 ELECTION OF THE VICE CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS: LENE SKOLE 7.A REELECTION OF ANDERS GERSEL PEDERSEN Mgmt For For 7.B REELECTION OF JAKOB RIIS Mgmt For For 7.C NEW ELECTION OF LARS HOLMQVIST Mgmt For For 7.D NEW ELECTION OF PER VALSTORP Mgmt For For 8 APPOINTMENT OF AUDITOR. REAPPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 APPROVAL OF THE REVISED GENERAL GUIDELINES Mgmt For For FOR INCENTIVE PAYMENTS TO THE BOARD OF MANAGEMENT 10 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934182673 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FLOYD E. BLOOM Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY J. WYSENSKI Mgmt For For 2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934145447 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 DIRECTORS' STOCK PLAN. 3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934222352 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For MAURICE J. GALLAGHER JR Mgmt For For LINDA A. MARVIN Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. STOCKHOLDER PROPOSAL TO PROHIBIT Shr For Against ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934151541 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PROGRAM. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 705431271 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 353207 DUE TO ADDITION OF RESOLUTION 6 AND CHANGE IN DIRECTOR NAME IN RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO ARTICLE 82 THE COMPANY'S ARTICLES OF ASSOCIATION: SNG SEOW WAH 3 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO ARTICLE 82 THE COMPANY'S ARTICLES OF ASSOCIATION: TAN YUEN FAH 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO RE-APPOINT DATO' THOMAS MUN LUNG LEE, A Mgmt For For DIRECTOR WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 6 TO RE-APPOINT DATUK OH CHONG PENG, A Mgmt For For DIRECTOR WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934193373 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For TRUSTEES OF THE TRUST: GERALD R. CONNOR 1B GORDON R. CUNNINGHAM Mgmt For For 1C MICHAEL R. EMORY Mgmt For For 1D JAMES GRIFFITHS Mgmt For For 1E MARGARET T. NELLIGAN Mgmt For For 1F RALPH T. NEVILLE Mgmt For For 1G DANIEL F. SULLIVAN Mgmt For For 1H PETER SHARPE Mgmt For For 02 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) AUTHORIZING THE TRUSTEES OF THE TRUST TO INCREASE THEIR NUMBER WITHIN THE LIMIT PRESCRIBED IN THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2013. 03 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2013. 05 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDEMENTS TO THE UNIT OPTION PLAN OF THE TRUST IMPLEMENTED ON MAY 12, 2014. -------------------------------------------------------------------------------------------------------------------------- ALMENDRAL SA Agenda Number: 705996467 -------------------------------------------------------------------------------------------------------------------------- Security: P0170E106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CLP0170E1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND OF THE REPORTS FROM THE OUTSIDE AUDITORS FOR THE 2014 FISCAL YEAR 2 APPROVAL OR REJECTION OF THE ANNUAL REPORT, Mgmt For For OF THE BALANCE SHEET, OF THE INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS THAT ARE PRESENTED BY THE MANAGERS AND OF THE REPORT FROM THE OUTSIDE AUDITORS FOR THE 2014 FISCAL YEAR 3 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For AND, IN PARTICULAR, TO PROPOSE THE DISTRIBUTION OF 30 PERCENT OF THE PROFIT FROM THE FISCAL YEAR, WHICH IS A DIVIDEND OF CLP 0.625 PER SHARE 4 COMPLETE RENEWAL OF THE BOARD OF DIRECTORS Mgmt For For 5 POLICY FOR THE DISTRIBUTION OF DIVIDENDS Mgmt For For FROM FUTURE FISCAL YEARS 6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 7 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2015 FISCAL YEAR 8 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For 9 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For TRANSACTIONS OF THE COMPANY 10 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, THE SHARE CORPORATIONS LAW, AND THE ESTABLISHMENT OF THE EXPENSE BUDGET FOR THE OPERATION OF THAT COMMITTEE 11 ESTABLISHMENT OF THE NEWSPAPER IN WHICH THE Mgmt For For CORPORATE NOTICES WILL BE PUBLISHED UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS IS HELD 12 ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against IS APPROPRIATE FOR AN ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706018846 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE TRANSACTIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE REPURCHASED WITH A CHARGE AGAINST THE SHARE REPURCHASE FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD, SOUTHBANK VIC Agenda Number: 705938100 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS EMMA R STEIN AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt Against Against APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AMAG AUSTRIA METALL AG, BRAUNAU-RANSHOFEN Agenda Number: 705905226 -------------------------------------------------------------------------------------------------------------------------- Security: A0432K102 Meeting Type: OGM Meeting Date: 16-Apr-2015 Ticker: ISIN: AT00000AMAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERVISORY BD Mgmt For For 5 REMUNERATION FOR SUPERV. BD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 ELECTIONS TO SUPERV. BOARD Mgmt For For 8 A. REVOCATION OF EXISTING AUTHOR. TO ISSUE Mgmt For For CONV. BONDS. B. ISSUANCE OF NEW CONV. BDS 9 A. REVOCATING EXISTING AUTHOR. ON Mgmt For For CONDITIONAL CAP. INCR. B. NEW COND. CAPITAL INCR. C. AUTHORIZATION TO AMEND ARTICLES ACCORDINGLY D. AMENDMENT OF ARTICLES 10 A. REVOCATING EXISTING AUTHOR. ON Mgmt For For AUTHORIZED CAP. INCREASE. B. NEW AUTHORIZED CAP. INCR. C. AUTHORIZATION TO AMEND ARTICLES ACCORDINGLY. D. AMENDMENT OF ARTICLES 11 A. BUYBACK OF OWN SHARES. B. USAGE OF OWN Mgmt For For SHARES. C. AMENDMENT OF ARTICLES 12 AMENDMENT ARTICLES PAR. 4 Mgmt For For 13 AMENDMENT ARTICLES PAR. 19 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMAYA INC. Agenda Number: 934235955 -------------------------------------------------------------------------------------------------------------------------- Security: 02314M108 Meeting Type: Annual and Special Meeting Date: 22-Jun-2015 Ticker: AMYGF ISIN: CA02314M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BAAZOV Mgmt For For DANIEL SEBAG Mgmt For For GEN. WESLEY K. CLARK Mgmt For For DIVYESH (DAVID) GADHIA Mgmt For For HARLAN GOODSON Mgmt For For DR. AUBREY ZIDENBERG Mgmt For For 02 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE AUDITOR OF AMAYA INC., UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION. 03 APPROVING AN ORDINARY RESOLUTION, RATIFYING Mgmt For For THE ADOPTION OF A NEW EQUITY INCENTIVE PLAN OF AMAYA INC. IN THE FORM SET OUT AT SCHEDULE "D" OF THE INFORMATION CIRCULAR AND AMENDING THE TERMS OF THE CURRENT STOCK OPTION PLAN OF AMAYA INC. (THE "STOCK OPTION PLAN") TO LIMIT THE NUMBER OF SHARES ISSUABLE THEREUNDER TO THE NUMBER OF OPTIONS CURRENTLY OUTSTANDING THEREUNDER. 04 APPROVING AN ORDINARY RESOLUTION OF Mgmt For For DISINTERESTED SHAREHOLDERS, APPROVING AMENDMENTS TO THE STOCK OPTION PLAN TO EXTEND THE EXPIRY DATE OF CERTAIN OPTIONS GRANTED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD, PERTH Agenda Number: 705589325 -------------------------------------------------------------------------------------------------------------------------- Security: Q0307F108 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000AMM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF MR CRAIG COLEMAN Mgmt For For 2 RE-ELECTION OF MR ANTHONY GRIST Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CLIVE STEIN -------------------------------------------------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD, PERTH Agenda Number: 706212103 -------------------------------------------------------------------------------------------------------------------------- Security: Q0307F108 Meeting Type: SCH Meeting Date: 15-Jun-2015 Ticker: ISIN: AU000000AMM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT IN Mgmt For For RELATION TO THE PROPOSED ACQUISITION OF ALL OF YOUR AMCOM SHARES BY VOCUS COMMUNICATIONS LIMITED -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 705817229 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF PROFIT SHOWN ON THE Mgmt No vote BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.45 PER SHARE BE PAID FOR THE FINANCIAL YEAR ENDED DEC 31, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS I.BROTHERUS,M.BURK- HALTER,C.FISCHER,H.RYOPPONEN,B.SALZER,A.VAN JOKI AND I.ASANDER BE RE-ELECTED AND L.VALTHER PALLESEN BE ELECTED AS A NEW MEMBER OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS PROPOSES THAT ERNST AND YOUNG OY BE ELECTED 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON SPA, MILANO Agenda Number: 705758588 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: EGM Meeting Date: 29-Jan-2015 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE BY-LAWS AS PER ART. 127 OF Mgmt For For LEGISLATIVE DECREE NO.58 OF 24 FEBRUARY 1998 (ABOUT MAIL VOTING) CMMT 29 DEC 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_229190.PDF CMMT 29 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON SPA, MILANO Agenda Number: 705945939 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438130 DUE TO RECEIPT OF SLATES OF AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235528.PDF 1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For DECEMBER 31ST, 2014; REPORTS PREPARED BY THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS; ALLOCATION OF THE EARNINGS FOR THE YEAR; RELATED AND CONSEQUENT RESOLUTIONS. CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2014 AND THE REPORT ON OPERATIONS 2 APPOINTMENT OF A DIRECTOR PURSUANT TO ART. Mgmt For For 2386, 1ST PARAGRAPH OF THE ITALIAN CIVIL CODE; RELATED AND CONSEQUENT RESOLUTIONS: ANNA PUCCIO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND RELATED REMUNERATION: LIST PRESENTED BY AMPLITER N.V., REPRESENTING 53,12% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: BRENA MARIA STELLA, FANO EMILIO, LEVI GIUSEPPE; ALTERNATE AUDITORS: MEZZABOTTA CLAUDIA, COAZZOLI MAURO 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND RELATED REMUNERATION: LIST PRESENTED BY SOME MINORITY SHAREHOLDERS, REPRESENTING 1,07% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: PAGANI RAFFAELLA; ALTERNATE AUDITORS: GRANGE ALESSANDRO 4 DIRECTORS' REMUNERATION FOR FY 2015 Mgmt For For 5 AMENDMENT TO THE PERFORMANCE STOCK GRANT Mgmt For For PLAN 2014-2021 ("NEW PERFORMANCE STOCK GRANT PLAN 2014-2021"). APPROVAL OF THE LIST OF THE DIRECTORS, POTENTIAL BENEFICIARIES 6 REMUNERATION STATEMENT PURSUANT TO ART. Mgmt For For 123-TER OF LEGISLATIVE DECREE N. 58/98 ("TUF") AND ART. 84-QUATER OF THE ISSUERS' REGULATIONS 7 PROPOSAL TO APPROVE THE PURCHASE AND Mgmt For For DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN; RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 706190725 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420927 DUE TO MERGING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 29 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2015. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE-SHEET PROFIT 3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2014 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2015 7 RESOLUTION ON CANCELLATION OF CONDITIONAL Mgmt For For CAPITAL IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 1 AUSTRIAN STOCK CORPORATION ACT (AKTG) PURSUANT TO THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING DATED 24.05.2012 AND RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ARTICLE 3 ,NOMINAL CAPITAL AND STOCK" BY REMOVAL AND DELETION OF PAR. 6 8 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) IN A MANNER THAT THE SHARE CAPITAL IS INCREASED UP TO EUR 5,000,000.00 OVER A 5 YEAR PERIOD BY ISSUANCE OF UP TO 5,000,000 NO-PAR BEARER SHARES FOR THE PURPOSE OF GRANTING STOCK OPTIONS TO EMPLOYEES, OFFICERS AND DIRECTORS OF THE COMPANY WITHIN THE SCOPE OF THE PERFORMANCE STOCK UNIT PLAN (PSP) 2014-2029 [CONDITIONAL CAPITAL 2015] 9 ADOPTION OF RESOLUTIONS ON THE Mgmt For For AUTHORIZATION OF THE MANAGEMENT BOARD A. TO ACQUIRE OWN STOCK IN ACCORDANCE WITH ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, PAR. 1A AND PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) EITHER THROUGH THE STOCK EXCHANGE OR OUTSIDE OF THE STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B. TO DECIDE PURSUANT TO ARTICLE 65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C. TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING. D. TO ACQUIRE BY REVOCATION OF THE AUTHORIZATION OWN STOCK THAT HAVE NOT BEEN FULLY USED SO FAR ACCORDING TO THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF 23. MAY 2013 ON ITEM 7 OF THE AGENDA 10 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO ARTICLE 65 PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 490102, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING A WAIVER FROM CONDUCTING Mgmt For For THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR JULY 3, 2014 CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE PROPOSAL FOR THE MERGER OF Mgmt For For SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6, 2014 2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 706226847 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Increase the Board of Directors Size to 15, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Hirokazu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukasa, Fumihiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniai, Toshisumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Akifumi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Teruaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Sachiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sano, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Seki, Takaya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Auditor Inoue, Yuji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikugawa, Tomoyuki 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Aoi, Michikazu 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Payment of Bonuses to Directors Mgmt Against Against 9 Approve Details of Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ANSALDO STS SPA, GENOVA Agenda Number: 706020310 -------------------------------------------------------------------------------------------------------------------------- Security: T0421V119 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003977540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460767 DUE TO RECEIPT OF CONFIRMATION ON SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS AT 31 DECEMBER 2014. Mgmt For For APPROVAL OF THE BALANCE SHEET AS AT 31 DECEMBER 2014; BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123 TER, Mgmt For For CLAUSE 6, LEGISLATIVE DECREE NO. 58/98. RESOLUTIONS RELATED THERETO 3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOKE OF PREVIOUS AUTHORIZATION BY THE ORDINARY SHAREHOLDERS' MEETING OF 15 APRIL 2015. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 705568270 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 16-Oct-2014 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a RE-ELECTION OF DIRECTOR-GLENN L.L. BARNES Mgmt For For 2.b RE-ELECTION OF DIRECTOR-L. DALE CRANDALL Mgmt For For 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 4 INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 705827915 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0217/LTN20150217224.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0217/LTN20150217214.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 AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Agenda Number: 706075101 -------------------------------------------------------------------------------------------------------------------------- Security: G03999102 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: KYG039991024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423428.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WU DI AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. PI ZHIFENG AS AN EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. ZHANG YONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. ZHU XIAOPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.A.V TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WANG MINGCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.AVI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RESOLUTION 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RESOLUTION 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING SUCH NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO REFRESH THE SCHEME MANDATE LIMIT UNDER Mgmt For For THE SHARE OPTION SCHEME CONDITIONALLY ADOPTED BY THE COMPANY ON 17 NOVEMBER 2007 AND AMENDED ON 27 MAY 2010 -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 934163851 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ANH ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK S. MARON Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD Agenda Number: 705703064 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: SGM Meeting Date: 05-Dec-2014 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1114/LTN20141114179.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1114/LTN20141114201.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AGREEMENT AND THE PROPOSED CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2014 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED CAPS IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD Agenda Number: 706045540 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420603.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420587.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.b TO RE-ELECT DR. YIN YEN-LIANG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT MR. LIM KIAN SOON AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.e TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACT AND THINGS AT THEIR ABSOLUTE DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934151503 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS C. KRAMVIS Mgmt For For MARITZA GOMEZ MONTIEL Mgmt For For RALF K. WUNDERLICH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2015 DIRECTOR RESTRICTED Mgmt For For STOCK UNIT PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- ARA ASSET MANAGEMENT LTD, HAMILTON Agenda Number: 705983319 -------------------------------------------------------------------------------------------------------------------------- Security: G04512102 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: BMG045121024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.7 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013: 2.7 SINGAPORE CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS: LEE YOCK SUAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS: LIM HOW TECK 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS: COLIN STEVENS RUSSEL 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 590,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, TO BE PAID QUARTERLY IN ARREARS (2014: SGD 590,000) 7 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 SHARE ISSUE MANDATE Mgmt Against Against 9 RENEWAL OF THE MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV, AMSTERDAM Agenda Number: 705399144 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: SGM Meeting Date: 24-Jul-2014 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A OPEN MEETING Non-Voting 1.B RECEIVE ANNOUNCEMENTS Non-Voting 2 AMEND ARTICLES RE LEGAL CHANGES, TRANSFER Mgmt For For OF CORPORATE SEAT, AND TEXTUAL CHANGES 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV, AMSTERDAM Agenda Number: 706060768 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402903 DUE TO RECEIPT OF NON-VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A OPEN MEETING Non-Voting 1.B RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT Non-Voting 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS OF EUR 0.60 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 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR FINANCIAL YEAR 2016 7 APPROVE REVISION OF REVIEW DATE FOR Mgmt For For REMUNERATION POLICY 8 REELECT N.C. MCARTHUR TO EXECUTIVE BOARD Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.A ELECT M.P. LAP TO SUPERVISORY BOARD Mgmt For For 10.B ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting ARISING IN 2016 11.A GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 11.B AUTHORIZE BOARD TO ISSUE SHARES IN Mgmt For For CONNECTION WITH STOCK DIVIDEND 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 11A TO 11B 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 705800008 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Mgmt For For 2 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 706129512 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 02-Jun-2015 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454502 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501720.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET Mgmt For For SEQ. OF THE COMMERCIAL CODE O.6 RENEWAL OF TERM OF MRS. VICTOIRE DE Mgmt For For MARGERIE AS DIRECTOR O.7 RENEWAL OF TERM OF MR. FRANCOIS ENAUD AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LAURENT MIGNON AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. THIERRY LE HENAFF, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.12 AMENDMENT TO ARTICLE 16.3 OF THE BYLAWS OF Mgmt For For THE COMPANY CONCERNING THE CONDITIONS OF ADMISSION TO GENERAL MEETINGS E.13 AMENDMENT TO ARTICLE 10.1.3 OF THE BYLAWS Mgmt For For OF THE COMPANY CONCERNING THE AGE LIMIT TO SERVE AS BOARD MEMBER O.14 APPOINTMENT OF MRS. HELENE LEROY-MOREAU AS Mgmt For For DIRECTOR 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934174929 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: HARRY L. BOSCO Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1H. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ARSEUS SA, WAREGEM Agenda Number: 705697108 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 12 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 DEC 2014 AT 14:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CHANGE COMPANY NAME TO FAGRON Mgmt For For 2 AUTHORIZE SHARE REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES; ARTICLE 53 3.1 AMEND ARTICLES RE: DELETE REFERENCES TO Mgmt For For BEARER SHARES; ARTICLE 8 3.2 AMEND ARTICLES RE: LIQUIDATION PROCEDURE; Mgmt For For ARTICLES 45, 48 AND 49 4.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY 4.2 COORDINATE ARTICLES OF ASSOCIATION Mgmt For For CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Agenda Number: 705452883 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y102 Meeting Type: EGM Meeting Date: 31-Jul-2014 Ticker: ISIN: SG1T08929278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF INTERESTS IN Mgmt For For SERVICED RESIDENCE PROPERTIES IN MALAYSIA AND THE PEOPLE'S REPUBLIC OF CHINA FROM INTERESTED PERSONS -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV, ALMERE Agenda Number: 706003225 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS OF EUR 0.60 PER SHARE Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934088471 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For DR. SIMON J. OREBI GANN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A., WARSZAWA Agenda Number: 705940852 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For CHAIRMAN 2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For AND IT'S ABILITY TO ADOPT RESOLUTIONS. ELECTION OF SCRUTINY COMMITTEE 3 APPROVAL OF THE AGENDA Mgmt For For 4 PRESENTATION OF REPORT ON THE ACTIVITIES OF Mgmt For For THE COMPANY IN 2014 5 PRESENTATION OF FINANCIAL REPORT FOR 2014 Mgmt For For 6 PRESENTATION OF AUDITOR REPORT Mgmt For For 7 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt For For ITS ACTIVITIES IN 2014 AND COMPANY SITUATION IN 2014 8 APPROVAL OF REPORT ON THE COMPANIES Mgmt For For ACTIVITIES IN 2014 AND FINANCIAL REPORT FOR 2014 9 PRESENTATION OF CONSOLIDATED FINANCIAL Mgmt For For REPORT FOR THE CAPITAL GROUP FOR 2014 AND REPORT OF THE ACTIVITIES OF THE CAPITAL GROUP IN 2014 10 PRESENTATION OF AUDITOR REPORT FOR THE Mgmt For For CAPITAL GROUP 11 APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For FOR THE CAPITAL GROUP FOR 2014 AND REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP IN 2014 12 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For MANAGEMENT BOARD MEMBERS IN 2014 13 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For SUPERVISORY BOARD MEMBERS IN 2014 14 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For 15 APPROVAL OF THE MANAGEMENT BOARD STATEMENT Mgmt For For CONCERNING THE ACTIVITIES OF THE COMPANY POSTINFO SP ZOO FROM 01 TO 02 JANUARY 2014 16 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For POSTINFO SP ZOO MANAGEMENT BOARD IN 2014 17 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For POSTINFO SP ZOO SUPERVISORY BOARD IN 2014 18 APPROVAL OF THE SALE OF PROPERTY BELONGING Mgmt For For TO THE COMPANY 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS, ISTANBUL Agenda Number: 705632784 -------------------------------------------------------------------------------------------------------------------------- Security: M15323104 Meeting Type: EGM Meeting Date: 22-Nov-2014 Ticker: ISIN: TREAYKB00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND FORMATION OF CHAIRMANSHIP Mgmt For For COUNCIL 2 DELIBERATION AND DECISION ON CAPITAL Mgmt For For INCREASING AND AMENDMENT OF THE ARTICLE 8TH IS ABOUT CAPITAL ON ARTICLE OF ASSOCIATIONS 3 DECISION ON OFFSETTING OF PROVISIONS Mgmt For For ALLOCATED FOR THE PARTICIPATION ACCOUNTS TO THE EXPENSE ACCOUNTS ADHERENCE TO THE RELEVANT BANKING REGULATIONS 4 CLOSURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATEA ASA, OSLO Agenda Number: 705934544 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action DIVIDEND: NOK 6.50 PER SHARE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDER 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 9 APPROVAL OF INSTRUCTIONS TO THE NOMINATING Mgmt Take No Action COMMITTEE 10 ELECTION OF MEMBERS TO THE NOMINATING Mgmt Take No Action COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: TO RE-ELECT KARL MARTIN STANG AND CARL ESPEN WOLLEBEKK AS MEMBERS OF THE NOMINATION COMMITTEE 11 BY-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action SALOUME DJOUDAT 12.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 12.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 13 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934210294 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUELINE B. KOSECOFF Mgmt For For DAVID E. ROBINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705957958 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448100 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. APPROPRIATION OF PROFIT FOR THE YEAR. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE AUDIT ENGAGEMENT FOR THE FINANCIAL YEARS 2014-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION 11971/1999, AS SUBSEQUENTLY AMENDED, TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO PRIOR REVOCATION OF ALL OR PART OF THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING OF 16 APRIL 2014. RELATED AND CONSEQUENT RESOLUTIONS 4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 45.56PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE NIGRO,LELIO FORNABAIO, LIVIA SALVINI; ALTERNATE AUDITOR: LAURA CASTALDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A. EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED , FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR REPRESENTING 2.20PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR: GIUSEPPE CERATI 6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 705908599 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 AMEND ARTICLE 6 RE: SHARE CAPITAL AND Mgmt For For SHARES 5.2 AMEND ARTICLES 18,19,21,22,23,26,31,32 RE: Mgmt For For GENERAL MEETINGS 5.3 AMEND ARTICLES 33,34,35,36,37,38,39,40,41 Mgmt For For 42,43 AND NEW ART 45 RE: BOARD OF DIRECTORS 5.4 AMEND ARTICLES 45,46,47,48,49,50 AND 51 RE: Mgmt For For ANNUAL ACCOUNTS, DISSOLUTION AND LIQUIDATION, AND CORPORATE WEBSITE 6.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE AND VALIDITY 6.2 AMEND ARTICLE 4 OF GENERAL MEETING Mgmt For For REGULATIONS RE: COMPETENCES AND MEETING TYPES 6.3 AMEND ARTICLES 7,8,9,10,11 OF GENERAL Mgmt For For MEETING REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL MEETING 6.4 AMEND ARTICLES 13, 15,17,18 AND 19 OF Mgmt For For GENERAL MEETING REGULATIONS RE: ATTENDANCE AND REPRESENTATION 6.5 AMEND ARTICLE 20 OF GENERAL MEETING Mgmt For For REGULATIONS RE: LOCATION AND INFRASTRUCTURE 6.6 AMEND ARTICLES 25,28,29,30,31,32,33,34 OF Mgmt For For GENERAL MEETING REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING 7.1 REELECT MAURIZIO CARLOTTI AS DIRECTOR Mgmt For For 7.2 REELECT MAURICIO CASALS ALDAMA AS DIRECTOR Mgmt For For 7.3 REELECT AURORA CAT SALA AS DIRECTOR Mgmt For For 7.4 REELECT JOS CREUHERAS MARGENAT AS DIRECTOR Mgmt For For 7.5 REELECT MARCO DRAGO AS DIRECTOR Mgmt For For 7.6 REELECT MARA ENTRECANALES FRANCO AS Mgmt For For DIRECTOR 7.7 REELECT NICOLAS DE TAVERNOST AS DIRECTOR Mgmt For For 8.1 RATIFY APPOINTMENT OF AND ELECT JOS LARA Mgmt For For GARCA AS DIRECTOR 8.2 RATIFY APPOINTMENT OF AND ELECT Mgmt For For MEDIAPRODUCCIN SLU AS DIRECTOR 9 ELECT PATRICIA ESTANY AS DIRECTOR Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 11 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH PREEMPTIVE RIGHTS UP TO EUR 300 MILLION 12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 300 MILLION 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 14 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 15 RECEIVE ANNUAL CORPORATE RESPONSIBILITY Non-Voting REPORT 16 RECEIVE NEW BOARD REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 MAR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 400 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG, NACKA Agenda Number: 705897049 -------------------------------------------------------------------------------------------------------------------------- Security: W53402108 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SE0000191827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIRMAN OF THE MEETING: DAG Non-Voting KLACKENBERG 2 APPROVAL OF THE AGENDA Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Non-Voting THE MINUTES 5 ESTABLISHMENT OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE GROUP AUDITORS REPORT 7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: SIX ORDINARY MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN LJUNGBERG (ALSO NEWLY ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS), SIMON DE CHATEAU, SUNE DAHLQVIST, ANNA HALLBERG AND ERIK LANGBY; THAT THE FOLLOWING PERSON SHALL BE NEWLY ELECTED: HANNA GRAFLUND SLEYMAN. THOMAS EVERS AND DAG KLACKENBERG HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION 13 ELECTION OF THE AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY FOR THE TERM THAT ENDS AT THE EXPIRY OF THE ANNUAL GENERAL MEETING HELD IN 2019. THE AUDITING FIRM S INTENTION IS TO APPOINT THE AUTHORIZED PUBLIC ACCOUNTANT JONAS SVENSSON AS PRINCIPALLY RESPONSIBLE AUDITOR TO SIGN THE AUDIT REPORT TOGETHER WITH AUTHORIZED PUBLIC ACCOUNTANT INGEMAR RINDSTIG 14 ESTABLISHMENT OF A NOMINATION COMMITTEE Mgmt For For 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF THE SENIOR EXECUTIVES OF THE COMPANY 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE NEW SHARES 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO PURCHASE OWN SHARES OF THE COMPANY 18 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 9, 10, 12 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. -------------------------------------------------------------------------------------------------------------------------- AURIGA INDUSTRIES A/S, AARHUS Agenda Number: 705568953 -------------------------------------------------------------------------------------------------------------------------- Security: K0834D101 Meeting Type: EGM Meeting Date: 07-Oct-2014 Ticker: ISIN: DK0010233816 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF DIVESTMENT OF THE ENTIRE ISSUED Mgmt For For SHARE CAPITAL OF CHEMINOVA A/S, CVR NO. 12 76 00 43, TO FMC CORPORATION -------------------------------------------------------------------------------------------------------------------------- AURIGA INDUSTRIES A/S, AARHUS Agenda Number: 705983129 -------------------------------------------------------------------------------------------------------------------------- Security: K0834D101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DK0010233816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.2.A TO 6.2.C AND 7. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF ANNUAL REPORT 2014 Mgmt For For 3 RESOLUTION ABOUT THE DISCHARGE OF THE Mgmt For For OBLIGATIONS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS 4.1 FINAL APPROVAL OF REMUNERATION FOR 2014 Mgmt For For 4.2 APPROVAL OF THE LEVEL OF REMUNERATION FOR Mgmt For For 2015 5 RESOLUTION CONCERNING THE APPROPRIATION OF Mgmt For For PROFITS OR THE COVER OF LOSSES 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For RELATION TO THE SIZE OF THE BOARD OF DIRECTORS: ARTICLE 14 6.2.a RE-ELECTION OF JENS DUE OLSEN Mgmt For For 6.2.b RE-ELECTION OF JUTTA AF ROSENBORG Mgmt For For 6.2.c RE-ELECTION OF TORBEN SVEJGARD Mgmt For For 7 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 8 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING TREASURY SHARES 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 1 MILLION FOR AN ANNUAL EVENT OR CULTURAL EVENT 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 100 MILLION FOR A LOCAL COMMERCIAL FOUNDATION 9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM KRITISKE AKTIONAERER REGARDING ENVIRONMENTAL CLEAN-UP 9.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM AARHUS UNIVERSITY RESEARCH FOUNDATION REGARDING ESTABLISHMENT OF A COMMERCIAL FOUNDATION 10.1 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE EXTRAORDINARY DIVIDENDS 10.2 REDUCTION OF THE SHARE CAPITAL BY TRANSFER Mgmt For For TO DISTRIBUTABLE RESERVES -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 705818334 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 FEB 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ESTABLISHED YEAR-END Non-Voting FINANCIAL STATEMENTS AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF AURUBIS AG AS OF SEPTEMBER 30, 2014, OF THE COMBINED MANAGEMENT REPORT FOR AURUBIS AG AND THE GROUP FOR FISCAL YEAR 2013/2014 WITH THE EXPLANATORY REPORTS REGARDING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), OF THE EXECUTIVE BOARD PROPOSAL FOR THE UTILIZATION OF THE UNAPPROPRIATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. ADOPTION OF A RESOLUTION FOR THE Mgmt For For UTILIZATION OF THE UNAPPROPRIATED EARNINGS: EUR 1.00 PER SHARE 3. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2013/2014 4. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013/2014 5. ADOPTION OF A RESOLUTION FOR THE Mgmt For For APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2014/2015: PRICEWATERHOUSECOOPERS AG -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 705349606 -------------------------------------------------------------------------------------------------------------------------- Security: Q09994106 Meeting Type: EGM Meeting Date: 07-Jul-2014 Ticker: ISIN: AU000000AIX8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 APPROVE THE TERMS OF THE BUY-BACK Mgmt For For AGREEMENTS UNDER WHICH THE COMPANY WILL BUY-BACK SHARES ON THE TERMS SET OUT IN THE EXPLANATORY MEMORANDUM 2 APPROVE THE ISSUE OF 200,000,000 SHARES TO Mgmt For For WILSON FOUNDATION AT 0.5 CENTS PER SHARE AND OTHERWISE AS DESCRIBED IN THE EXPLANATORY MEMORANDUM, AND APPROVE THE INCREASE IN VOTING POWER OF WILSON FOUNDATION TO UP TO 100% 3 APPROVE THE CONSOLIDATION OF THE ISSUED Mgmt For For SHARE CAPITAL OF THE COMPANY 4 APPROVE THE ISSUE OF UP TO 500 MILLION NEW Mgmt For For SHARES AND 500 MILLION NEW OPTIONS ON THE TERMS DESCRIBED IN THE EXPLANATORY MEMORANDUM TO APPLICANTS UNDER THE PROSPECTUS 5 APPROVE THE CHANGE IN THE NATURE AND SCALE Mgmt For For OF ACTIVITIES OF THE COMPANY AS DESCRIBED IN THE EXPLANATORY MEMORANDUM 6 APPROVE THE CHANGE OF NAME OF THE COMPANY Mgmt For For TO FUTURE GENERATION INVESTMENT FUND LIMITED 7 APPROVE THE APPOINTMENT OF MR GEOFF WILSON Mgmt For For AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 706227306 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- 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 Wakuda, Setsuo Mgmt For For 3.2 Appoint a Director Morimoto, Hironori Mgmt For For 3.3 Appoint a Director Kobayashi, Kiomi Mgmt For For 3.4 Appoint a Director Matsumura, Teruyuki Mgmt For For 3.5 Appoint a Director Sumino, Kozo Mgmt For For 3.6 Appoint a Director Shimazaki, Noriaki Mgmt For For 3.7 Appoint a Director Odamura, Hatsuo Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For 4.1 Appoint a Corporate Auditor Kiyohara, Mgmt For For Toshiki 4.2 Appoint a Corporate Auditor Sakakura, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 706151660 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469691 DUE TO RECEIPT OF SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For FINANCIAL YEARS 2015-2023. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SCHEMATRENTAQUATTRO S.P.A. REPRESENTING 50.1% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ANTONELLA CARU, EUGENIO COLUCCI , MICHAELA CASTELLI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, GIORGIO SILVA 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL S.G.R. S.P.A, EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI S.G.R. S.P.A., INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA AND UBI PRAMERICA SGR, REPRESENTING 2.174% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: MARCO RIGOTTI; ALTERNATE AUDITORS: ROBERTO MICCU' 4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2357 AND FOLLOWING OF CIVIL CODE AND ART. 132 OF LAW DECREE 24 FEBRUARY 1998, NO.58, UPON REVOKING, FOR THE NON-EXECUTED PART, THE AUTHORIZATION TO PURCHASE OWN SHARES GRANTED BY THE SHAREHOLDERS' MEETING OF 28 MAY 2014, FOR THE PURCHASE AND DISPOSAL OF OWN SHARES UP TO A MAXIMUM OF 12,720,000 SHARES. RESOLUTIONS RELATED THERETO 7 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO CMMT 12 MAY 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_247746.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 483311, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVANCE GAS HOLDING LTD Agenda Number: 706185394 -------------------------------------------------------------------------------------------------------------------------- Security: G06723103 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: BMG067231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1.A RESOLVED: THAT NIELS G. STOLT-NIELSEN IS Mgmt Take No Action HEREBY APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 1.B RESOLVED: THAT ERLING LIND IS HEREBY Mgmt Take No Action APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 1.C RESOLVED: THAT FRANCOIS SUNIER IS HEREBY Mgmt Take No Action APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 1.D RESOLVED: THAT JAN CHR. ENGELHARDTSEN IS Mgmt Take No Action HEREBY APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 1.E RESOLVED: THAT JAN KASTRUP-NIELSEN IS Mgmt Take No Action HEREBY APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 1.F RESOLVED: THAT KATE BLANKENSHIP IS HEREBY Mgmt Take No Action APPOINTED DIRECTOR, UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED 2 RESOLVED: THAT THE ELECTION OF NIELS G. Mgmt Take No Action STOLT-NIELSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY APPROVED. 3 RESOLVED: THAT THE ANNUAL REMUNERATION Mgmt Take No Action PAYABLE TO THE COMPANY'S DIRECTORS SHALL BE AS FOLLOWS CHAIRMAN USD 60,000, DIRECTORS USD 40,000, COMMITTEE MEMBERS: AN ADDITIONAL USD 10,000 PER APPOINTMENT 4 RESOLVED: THAT PRICEWATERHOUSECOOPERS AS, Mgmt Take No Action OSLO, BE AND ARE HEREBY APPOINTED AS INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A FEE TO BE FIXED BY THE BOARD OF DIRECTORS CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVENG LTD, MORNINGSIDE Agenda Number: 705509264 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: OGM Meeting Date: 19-Sep-2014 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE SPECIFIC ISSUE OF SHARES UPON Mgmt For For CONVERSION OF THE CONVERTIBLE BONDS CMMT 02 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. -------------------------------------------------------------------------------------------------------------------------- AVENG LTD, MORNINGSIDE Agenda Number: 705578865 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For 1.O12 ELECTION OF DIRECTOR - MS KHOLEKA MZONDEKI Mgmt For For 1.O13 ELECTION OF DIRECTOR - MR ADRIAN MACARTNEY Mgmt For For 2.O21 RE-ELECTION OF DIRECTOR - MR DAVID ROBINSON Mgmt For For 2.O22 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For 2.O23 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For 2.O24 RE-ELECTION OF DIRECTOR - MR PETER WARD Mgmt For For 3.O31 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For PETER WARD 3.O32 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For ERIC DIACK 3.O33 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For KHOLEKA MZONDEKI 4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For YOUNG INC 5.O.5 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 8.S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES 9.O.6 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934132375 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt For For TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 14-Jul-2014 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For ACCOUNTS OF THE COMPANY AND THE AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2014 5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 TO APPROVE THE LTIP 2014 Mgmt For For 18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 705587852 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 30 JUNE 2014 2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY 3 RE-ELECT SIMON CRUTCHLEY AS DIRECTOR Mgmt For For 4 RE-ELECT OWEN CRESSEY AS DIRECTOR Mgmt For For 5 RE-ELECT JAMES HERSOV AS DIRECTOR Mgmt For For 6 RE-ELECT GAVIN TIPPER AS DIRECTOR Mgmt For For 7 ELECT RICHARD INSKIP AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE 9 RE-ELECT JAMES HERSOV AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 10 RE-ELECT NEO DONGWANA AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 11 APPROVE FEES PAYABLE TO THE NON-EXECUTIVE Mgmt For For DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN 12 APPROVE FEES PAYABLE TO THE BOARD CHAIRMAN Mgmt For For 13 APPROVE FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN 14 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE 15 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE 16 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 17 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE 18 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE 19 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 20 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL 21 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY 22 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934139812 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. AMENDMENT OF THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AWE LTD, NORTH SYDNEY Agenda Number: 705620575 -------------------------------------------------------------------------------------------------------------------------- Security: Q1233E108 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000AWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 2A RE-ELECTION OF MR BRUCE PHILLIPS AS A Mgmt For For DIRECTOR 2B RE-ELECTION OF MR DAVID MCEVOY AS A Mgmt For For DIRECTOR 3 GRANT OF CASH SHARE RIGHTS TO MR BRUCE Mgmt For For CLEMENT 4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 705872578 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS OF AXEL SPRINGER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2014 (INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD PURSUANT TO SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) ON THE DISCLOSURE OF TAKEOVER PROVISIONS IN ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND SECTION 315 PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH) AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE KEY FEATURES OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM WITH REGARD TO THE ACCOUNTING PROCESS PURSUANT TO SECTION 289 PARAGRAPH 5 AND SECTION 315 PARAGRAPH 2 NUMBER 5 OF THE GERMAN COMMERCIAL CODE), AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2. APPROPRIATION OF PROFITS: THE SUPERVISORY Mgmt Take No Action BOARD AND THE EXECUTIVE BOARD PROPOSE TO DISTRIBUTE OUT OF THE PROFIT SHOWN ON THE BALANCE SHEET IN THE AMOUNT OF EUR 295,408,000.00 AN AMOUNT OF EUR 178,092,000.00 FOR PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2014 IN THE AMOUNT OF EUR 1.80 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS, AND TO ALLOCATE THE REMAINING AMOUNT OF EUR 117,316,000.00 TO OTHER RETAINED EARNINGS. AS THE COMPANY DOES NOT HOLD ANY TREASURY SHARES AT THE PRESENT TIME, ALL SHARES IN THE COMPANY ARE ENTITLED TO DIVIDENDS. THE NUMBER OF SHARES ENTITLED TO DIVIDENDS MAY, HOWEVER, DECREASE BY THE DATE OF THE SHAREHOLDERS' MEETING. IN SUCH A CASE, AN ADJUSTED PROPOSAL FOR THE APPROPRIATION OF PROFITS WILL BE SUBMITTED TO THE SHAREHOLDERS' MEETING WHICH TAKES INTO ACCOUNT SUCH CHANGE BUT REMAINS UNCHANGED IN RESPECT OF THE DISTRIBUTION OF EUR 1.80 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS 3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt Take No Action BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2014 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Take No Action BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2014: DISCHARGE OF ALL MEMBERS OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE WHO WERE IN OFFICE IN FISCAL YEAR 2014, EXCEPT FOR DR. H.C. FRIEDE SPRINGER 4.2 DISCHARGE OF THE MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2014: DISCHARGE OF DR. H.C. FRIEDE SPRINGER AS MEMBER OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE 5.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS: ERNST & YOUNG GMBH 5.2 APPOINTMENT OF THE AUDITOR FOR THE Mgmt Take No Action AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT: ERNST & YOUNG GMBH 6. CREATION OF AUTHORISED CAPITAL (INCLUDING Mgmt Take No Action THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS) AND CORRESPONDING AMENDMENT TO SECTION 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION 7. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt Take No Action TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND SIEBENUNDSIEBZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt Take No Action TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND ACHTUNDSIEBZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt Take No Action TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND NEUNUNDSIEBZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB, SOLNA Agenda Number: 705822597 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R101 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: SE0000635401 -------------------------------------------------------------------------------------------------------------------------- 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 CALLING TO ORDER OF THE ANNUAL GENERAL Non-Voting MEETING 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: THE NOMINATING COMMITTEE NOMINATES FREDRIK PERSSON, CHAIRMAN OF THE BOARD OF AXFOOD, TO SERVE AS CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP, AND OF THE AUDITOR'S REPORT ON THE AUDIT WORK 8 CEO'S ADDRESS AND QUESTIONS FROM THE Non-Voting SHAREHOLDERS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND PRESIDENT 11 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 17.00 PER SHARE 12 REPORT ON THE NOMINATING COMMITTEE'S WORK Non-Voting AND RECOMMENDATIONS 13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS, AND OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS, TO BE ELECTED BY THE ANNUAL GENERAL MEETING 14 DETERMINATION OF DIRECTORS' AND AUDITOR'S Mgmt For For FEES 15 RE-ELECTION OF FREDRIK PERSSON AS CHAIRMAN Mgmt For For OF THE BOARD RE-ELECTION OF DIRECTORS ANTONIA AX:SON JOHNSON, CAROLINE BERG, PEGGY BRUZELIUS, LARS OLOFSSON AND ODD REITAN NEW ELECTION OF ANN CARLSSON AS A DIRECTOR ON THE COMPANY'S BOARD. ANN CARLSSON (B. 1966) IS EDUCATED AS A HUMAN RESOURCES SPECIALIST FROM STOCKHOLM UNIVERSITY. SHE IS CURRENTLY PRESIDENT AND CEO OF APOTEKET AB (PUBL) AND HAS DEPTH AND BREADTH OF EXPERIENCE IN THE SWEDISH FOOD RETAIL INDUSTRY. ANN CARLSSON HAS HELD NUMEROUS EXECUTIVE POSITIONS WITH ICA, WHERE SHE SERVED AS A DIRECTOR OF VARIOUS BUSINESS AREAS AND WAS BUSINESS MANAGER FOR ICA KVANTUM AND ICA NARA. SHE IS DIRECTOR ON THE BOARDS OF CLOETTA AB (PUBL) AND MARTIN & SERVERA AKTIEBOLAG, AND A MEMBER OF THE SNS (THE CENTRE FOR BUSINESS AND POLICY STUDIES) BOARD OF TRUSTEES. BOARD MEMBER ANNIKA AHNBERG HAS DECLINED RE-ELECTION 16 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For For THE NOMINATING COMMITTEE, ETC 17 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For OF SENIOR EXECUTIVES 18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For IN SUBSIDIARIES 19 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 20 RESOLUTION ON STOCK SPLIT Mgmt For For 21 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 706226873 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Corporate Auditor Matsuyasu, Mgmt For For Tomohiko 3.2 Appoint a Corporate Auditor Katsuta, Hisaya Mgmt For For 3.3 Appoint a Corporate Auditor Fujimoto, Kinya Mgmt For For 3.4 Appoint a Corporate Auditor Nagahama, Mgmt For For Mitsuhiro 3.5 Appoint a Corporate Auditor Morita, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujiso, Waka -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934211917 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. COOMBS Mgmt For For EDWARD L. MCMILLAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 705945965 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239383.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 Mgmt For For AND NET INCOME ALLOCATION RELATED AND CONSEQUENT RESOLUTIONS O.2 REPORT ON REMUNERATION: REMUNERATION Mgmt For For POLICIES OF THE BANKING GROUP AND REPORT ON THE IMPLEMENTATION OF THOSE POLICIES IN 2014 O.3 APPROVAL OF THE PROPOSED RAISE TO 2:1 OF Mgmt For For THE RATIO BETWEEN VARIABLE AND FIXED COMPONENTS MAKING UP REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 2015-12-31, 2016 AND 2017: LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.6463PCT OF THE STOCK CAPITAL: PAOLO VAGNONE, PIERMARIO MOTTA, GIANCARLO FANCEL, PHILIPPE ROGER DONNET, GIOVANNI BRUGNOLI, ANNA GERVASONI, MASSIMO LAPUCCI, ANNALISA PESCATORI, ETTORE RIELLO. AFTER FIXING OF THE NUMBER OF DIRECTORS TO BE APPOINTED RELATED AND CONSEQUENT RESOLUTIONS O4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 2015-12-31, 2016 AND 2017: LIST PRESENTED BY SEVERAL UNDERTAKINGS FOR COLLECTIVE INVESTMENTS IN TRANSFERABLE SECURITIES UNDER THE AEGIS OF ASSOGESTIONI, REPRESENTING 1.056PCT OF THE STOCK CAPITAL: VITTORIO EMANUELE TERZI. AFTER FIXING OF THE NUMBER OF DIRECTORS TO BE APPOINTED RELATED AND CONSEQUENT RESOLUTIONS O.5 FIXING OF EMOLUMENTS FOR DIRECTORS FOR THE Mgmt For For FINANCIAL YEARS 2015-2017, PURSUANT TO ART. 2389 C.C. AND TO ART. 13 OF THE COMPANY BYLAWS 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. O6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS ENDING ON 2015-12-31, 2016 E 2017: LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.6463PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO FRANCESCO ANACLERIO, FLAVIA DAUNIA MINUTILLO, ALESSANDRO GAMBI; ALTERNATE AUDITORS: ANNA BRUNO, LUCA CAMERINI. FIXING OF ANNUAL EMOLUMENTS FOR AUDITORS RELATED AND CONSEQUENT RESOLUTIONS O6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS ENDING ON 2015-12-31, 2016 E 2017: LIST PRESENTED BY SEVERAL UNDERTAKINGS FOR COLLECTIVE INVESTMENTS IN TRANSFERABLE SECURITIES UNDER THE AEGIS OF ASSOGESTIONI, REPRESENTING 1.056PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: ETTORE MARIA TOSI; ALTERNATE AUDITOR: MASSIMO CREMONA. FIXING OF ANNUAL EMOLUMENTS FOR AUDITORS RELATED AND CONSEQUENT RESOLUTIONS O.7 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS 2015/2023 RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AND TO PERFORM ACTS OF DISPOSAL ON THE SAME SERVICE OF REMUNERATION POLICIES RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.1 AMENDMENT OF ARTICLES 13 AND 20 OF COMPANY Mgmt For For BY-LAWS RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439156 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.6.1 and O.6.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 451576, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 705887214 -------------------------------------------------------------------------------------------------------------------------- Security: T15120107 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: IT0000064482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG 1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action FINANCIAL STATEMENTS AT 31/12/2014. DESTINATION OF PROFIT. ANY ADJOURNMENT THEREOF 2 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action 3 AUTHORIZATION TO SHARE BUYBACK AND SALE. Mgmt Take No Action ANY ADJOURNMENT THEREOF 4 APPOINTMENT, FOR CORPORATE YEARS 2015, Mgmt Take No Action 2016, 2017, OF MEMBERS OF THE BOARD OF ARBITRATORS. ANY ADJOURNMENT THEREOF: CENSORS (COLLEGIO DEI PROBIVIRI) 5 ASSIGNMENT TO INDEPENDENT AUDITORS OF TASK Mgmt Take No Action OF AUDITING FOR PERIOD 2016-2024 AND APPROVAL OF RELATIVE EMOLUMENT. ANY ADJOURNMENT THEREOF CMMT 12 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235828.PDF CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND ITALIAN LANGUAGE AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 705579538 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 17-Oct-2014 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE COMPANY'S OPTING INTO THE Mgmt For For SPECIAL REGIME APPLICABLE TO DEFERRED TAX ASSETS APPROVED BY LAW NO. 61/2014, OF 26 AUGUST (HEREINAFTER IN THIS NOTICE REFERRED TO AS SPECIAL REGIME), WHICH INCLUDES, IN ACCORDANCE WITH THAT SPECIAL REGIME, DECISION ON: I) THE CREATION OF THE SPECIAL RESERVE SET OUT AND REGULATED IN ARTICLE 3 AND 8 OF THE SPECIAL REGIME, THE FORM OF ESTABLISHMENT OF THE RESERVE AND THE PURPOSE FOR WHICH IT IS INTENDED; II) SIMULTANEOUSLY WITH THE ESTABLISHMENT OF THE SPECIAL RESERVE SET OUT IN I), THE ISSUE AND ALLOTMENT TO THE STATE OF CONVERSION RIGHTS, WITH THE NATURE AND THE CONTENT PROVIDED IN PARAGRAPH 2 OF ARTICLE 9, 10 AND 11 OF THE SPECIAL REGIME; III) THE CAPITAL INCREASE BY INCORPORATION OF THE SPECIAL RESERVE CREATED UNDER THE TERMS REFERRED TO IN I), IN THE AMOUNT AND CONDITIONS CONTD CONT CONTD THAT MAY BE REQUIRED TO COMPLY WITH Non-Voting THE EXERCISE OF ALLOCATED CONVERSION RIGHTS, WITH THE CORRESPONDENT ISSUANCE OF NEW ORDINARY SHARES REPRESENTATIVE OF THE RESPECTIVE SHARE CAPITAL; IV) AS A RESULT OF CAPITAL INCREASES CARRIED OUT UNDER EXECUTION AND UNDER THE TERMS APPROVED IN THE FOREGOING SUB-PARAGRAPHS, THE AMENDMENT OF THE EXISTING ARTICLE 4 (1) OF THE ARTICLES OF ASSOCIATION; V) THE DELEGATION TO THE BOARD OF DIRECTORS OF THE NECESSARY POWERS TO EXECUTE ALL THE DECISIONS TAKEN UNDER THE RESOLUTION OF ACCESSION AND, AS WELL, TO EXERCISE THE AUTHORITY TO WAIVE THE SPECIAL REGIME SET OUT IN ARTICLE 2 (4) AND (5) OF THE ABOVE MENTIONED LEGAL INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706004164 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422884 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2014 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE RESULT OF THE 2014 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For AND SUPERVISION 4 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For THE BOARD OF DIRECTORS 5 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 6 TO RESOLVE ON THE "SELECTION AND EVALUATION Mgmt For For POLICY OF THE MEMBERS OF BOARD OF DIRECTORS, SUPERVISORY BOARD AND KEY FUNCTION HOLDERS OF BANCO BPI 7 TO DELIBERATE ON THE FOLLOWING Mgmt For For MODIFICATIONS TO THE BYLAWS OF BANCO BPI, S.A.: (I) SUPRESSION OF NUMBERS 4 AND 5 OF THE ARTICLE 12 AND CONSEQUENT RENUMBERING OF CURRENT NUMBERS 6 TO 8 OF THIS ARTICLE; E (II) SUPRESSION OF NUMBER 2 OF THE ARTICLE 30 AND CONSEQUENTLY REMOVAL OF THE CURRENT NUMERATION OF THE SAME CMMT 21 APR 2015: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NO. 7. CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 461852 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706186384 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 APR 2015 ONLY TO DISCUSS THE 7TH RESOLUTION OF THE OGM MEETING 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: (I)REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE 12 AND CONSEQUENT RENUMBERING OF PARAGRAPHS 6 TO 8 THEREOF; AND (II) REMOVAL OF ARTICLE 30, PARAGRAPH 2, AND, CONSEQUENTLY, ELISION OF ITS CURRENT NUMBERING -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 706078587 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-May-2015 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "800" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF SCRIP DIVIDEND 0,04 EUR PER Mgmt For For SHARE 3 APPROVAL REMUNERATION TO SHAREHOLDERS 0.01 Mgmt For For EUR PER SHARE, AS DELIVERY OF SHARES 4.1 REELECTION MR JOSE OLIU CREUS AS DIRECTOR Mgmt For For 4.2 REELECTION MR JOAQUIN FOLCH-RU SINOL Mgmt For For CORACHAN AS DIRECTOR 4.3 REELECTION MR JOSE JAVIER ECHEN IQUE Mgmt For For LANDIRIVAR AS DIRECTOR 4.4 REELECTION MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT MS AURORA CATA SALA AS DIRECTOR Mgmt For For 4.6 APPOINTMENT MR JOSE MANUEL LARA GARCIA AS Mgmt For For DIRECTOR 4.7 APPOINTMENT MR DAVID VEGARA FIG UERAS AS Mgmt For For DIRECTOR 5.1 AMENDMENT OF BYLAWS ARTS 41,42, 43,46,47 Mgmt For For AND 63 5.2 ARTS 51,54,55,56,57,58,59,60,59 Mgmt For For BIS,59TER,63 AND 64 5.3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE NEW TEXT OF THE BYLAWS 6 APPROVAL OF AMENDMENTS OF THE REGULATION OF Mgmt For For THE GENERAL MEETINGS 7 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 NEW MEMBERS FOR THE MAXIMUM LIMIT FOR THE Mgmt For For VARIABLE REMUNERATION 9 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against 10 DELEGATION OF POWERS TO ISSUE FIX INCOME Mgmt For For 11 DELEGATION OF POWERS TO ISSUE CONVERTIBLES Mgmt For For AND WARRANTS 12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 13 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 14 ANNUAL REPORT OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 705883963 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V285 Meeting Type: MIX Meeting Date: 10-Apr-2015 Ticker: ISIN: IT0005002883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2015 AT 08:30 PM. 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 TO REPLACE TWO MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AS PER ART 29.11 (BOARD OF DIRECTORS-REPLACEMENT) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO O.2 BOARD OF DIRECTORS', INTERNAL AND EXTERNAL Mgmt Take No Action AUDITORS' REPORTS FOR THE FINANCIAL YEAR 2014, APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014, CONSOLIDATED AND SOCIAL BALANCE SHEET, LEGAL RESOLUTIONS RELATED THERETO O.3 TO STATE REWARDING AND INCENTIVE POLICIES, Mgmt Take No Action TO APPROVE REPORTS IN COMPLIANCE WITH CURRENT REGULATIONS O.4 TO INTEGRATE THE EMOLUMENT OF THE EXTERNAL Mgmt Take No Action AUDITOR RECONTA ERNST + YOUNG S.P.A., IN CHARGE OF THE STATUTORY AUDIT FOR THE PERIOD 2007-2015 E.1 PROPOSALS TO AMEND OF ARTICLES 7 (STOCK Mgmt Take No Action CAPITAL), 12 (ACQUISITION AND LOSS OF THE STATUS OF SHAREHOLDER), 20 (SHAREHOLDERS' MEETING), 25 (VALIDITY OF THE RESOLUTIONS), 28 (COMPANY MANAGEMENT), 29.1, 29.2, 29.4, 29.7 (BOARD OF DIRECTORS), 33.1, 33.2, 33.4 (POWERS OF THE BOARD OF DIRECTORS), 38.1 (CHAIRMAN OF THE BOARD OF DIRECTORS), 39.4 (MANAGING DIRECTOR), 47 (DUTIES OF INTERNAL AUDITORS), 56 (TRANSITIONAL CLAUSE) OF THE BY-LAWS AND TO ADD A NEW ARTICLE 29.2-BIS, RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO REDUCE VALUATION RESERVES AS Mgmt Take No Action PER LAW NO 413-1991 AND PER LAW NO 72-1983 AND FOR THE RESERVE AS PER ART. 7, ITEM 3, LAW NO 218/1990 -------------------------------------------------------------------------------------------------------------------------- BANG & OLUFSEN AS, STRUER Agenda Number: 705509353 -------------------------------------------------------------------------------------------------------------------------- Security: K07774126 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: DK0010218429 -------------------------------------------------------------------------------------------------------------------------- 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 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2013/14 3 RESOLUTION ON DISTRIBUTION OF PROFIT OR Mgmt For For COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND SHALL BE PAID 4.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO LET THE COMPANY ACQUIRE OWN SHARES 4.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF "GENERAL GUIDELINES CONCERNING INCENTIVE-BASED REMUNERATION 4.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PREPARATION OF THE ANNUAL REPORT IN ENGLISH (AMENDMENT TO THE ARTICLES OF ASSOCIATION) 4.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS (SECTION 4.4 OF THE ARTICLES OF ASSOCIATION) 4.6 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS (SECTION 4.5 OF THE ARTICLES OF ASSOCIATION) 4.7 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADJUSTMENT OF SECTION 4.6 OF THE ARTICLES OF ASSOCIATION 5.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 5.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER JARLBAEK 5.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JIM HAGEMANN SNABE 5.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MAJKEN SCHULTZ 5.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALBERT BENSOUSSAN 5.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MADS NIPPER 6 RE-ELECTION OF ERNST & YOUNG P/S AS Mgmt For For AUDITORS OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC CO LTD, BANK KAEH Agenda Number: 705844909 -------------------------------------------------------------------------------------------------------------------------- Security: Y060BQ115 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: TH0808010Y15 -------------------------------------------------------------------------------------------------------------------------- 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE RESULT OF THE Mgmt For For COMPANY'S OPERATION FOR THE YEAR 2014 3 TO ACKNOWLEDGE AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT AND THE ALLOCATION OF PROFIT FOR LEGAL RESERVE FOR THE YEAR 2014 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR.CHALERM HARNPHANICH 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR.VIRACH APHIMETEETAMRONG 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR.PAIBOON NAKOSIRI 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR.KANTAPORN HARNPHANICH 6 TO CONSIDER AND APPROVE THE DIRECTORS' AND Mgmt For For AUDIT COMMITTEE'S REMUNERATION FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For PENSION 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND TO DETERMINE AUDITORS' REMUNERATION FOR THE YEAR 2015 9 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO LTD Agenda Number: 705450093 -------------------------------------------------------------------------------------------------------------------------- Security: Y0608Q200 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: TH0285010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 344771 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS NO.41 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2014 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 AND THE APPROPRIATION OF ANNUAL NET PROFIT FROM THE BUSINESS OPERATION TO LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTORS WHOSE TERM WILL EXPIRE BY ROTATION: MR. ANANT KANJANAPAS 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTORS WHOSE TERM WILL EXPIRE BY ROTATION: MR. SHUI PANG KANJANAPAS 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTORS WHOSE TERM WILL EXPIRE BY ROTATION: MR. TAWIN BOONRUANGKHAO 5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTORS WHOSE TERM WILL EXPIRE BY ROTATION: MR. THUMRONG CHIENTACHAKUT 6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 MARCH 2015 7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For FIXING OF REMUNERATION OF THE COMPANY'S AUDITORS FOR THE YEAR ENDING 31 MARCH 2015 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLES 3 AND 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 07 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 358659 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OTKRITIE FINANCIAL CORPORATION OJSC, MOSCOW Agenda Number: 705703963 -------------------------------------------------------------------------------------------------------------------------- Security: 064238207 Meeting Type: EGM Meeting Date: 01-Dec-2014 Ticker: ISIN: US0642382073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO INTRODUCE AMENDMENTS NO2 TO THE CHARTER Mgmt For For OF THE BANK CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT AND PARTIAL VOTING TAGS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 705856031 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 18-Mar-2015 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429635 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEETS, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN FINANCIAL POSITION, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE BANKINTER S.A. INDIVIDUAL MANAGEMENT REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED GROUP MANAGEMENT REPORT, FOR THE CORPORATE FINANCIAL YEAR ENDED ON DECEMBER 31 2014 2 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR THE APPLICATION OF THE RESULTS AND THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND OTHER ACTIONS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 4.1 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For THE CORPORATE BY-LAWS RELATING TO THE GENERAL MEETING, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW LEGISLATION, INCLUDING, IN PARTICULAR, THE LAW 31/2014, DATED 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO IMPROVE CORPORATE GOVERNANCE: ARTICLE 12 (REGARDING THE POWERS OF THE MEETING), ARTICLE 17 (REGARDING THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING), ARTICLE 18 (CONCERNING THE ANNOUNCEMENT OF MEETING), ARTICLE 20 (REGARDING THE QUORUM AND REQUIRED MAJORITIES), ARTICLE 21 (REGARDING THE FUNCTIONING OF THE MEETING) AND THE DELETION OF ARTICLE 24 (REGARDING THE POWERS OF THE GENERAL MEETING), WHICH CONTENT WAS INCLUDED IN ARTICLE 12 4.2 APPROVE THE AMENDMENT AND CREATION, IF SO Mgmt For For REQUIRED, OF THE ARTICLES OF THE CORPORATE BY-LAWS REFERRING TO THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW LEGISLATION, INCLUDING, IN PARTICULAR, THE LAW 31/2014, DATED 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO IMPROVE CORPORATE GOVERNANCE AND THE LAW 10/2014 OF 26 JUNE, ON THE ORGANIZATION, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS: AMENDMENT OF ARTICLE 25 (ON THE COMPOSITION OF THE BOARD OF DIRECTORS) RENUMBERED 24, AMENDMENT OF THE CURRENT ARTICLE 27 (REGARDING THE CHAIRMAN OF THE BOARD OF DIRECTORS) RENUMBERED 26, THE CREATION OF A NEW ARTICLE 27 (REGARDING THE CHIEF EXECUTIVE OFFICER), AMENDMENT OF ARTICLE 28 (CONCERNING THE ANNOUNCEMENT OF THE BOARD OF DIRECTORS), AMENDMENT OF ARTICLE 29 (RELATING TO THE FUNCTIONING OF THE BOARD OF DIRECTORS), AMENDMENT OF ARTICLE 30 (CONCERNING THE POWERS AND AUTHORITIES OF THE BOARD OF DIRECTORS), AMENDMENT OF ARTICLE 31 (REGARDING DELEGATION OF POWERS AND THE ESTABLISHMENT OF COMMITTEES WITHIN THE BOARD OF DIRECTORS), CREATION OF A NEW ARTICLE 32 (REGARDING THE EXECUTIVE COMMITTEE), CREATION OF A NEW ARTICLE 33 PARTLY INCORPORATED FROM ARTICLE 31 (REGARDING THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE), CREATION OF A NEW ARTICLE 34 (REGARDING THE DELEGATE RISK COMMITTEE), CREATION OF A NEW ARTICLE 35 (REGARDING THE REMUNERATIONS COMMITTEE) AND CREATION OF A NEW ARTICLE 36 (REGARDING THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE) 4.3 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For THE CORPORATE BY-LAWS IN RELATION TO REMUNERATION OF THE DIRECTORS, IN VIEW OF THE NEW LEGISLATION, INCLUDING, IN PARTICULAR, THE LAW 31/2014, DATED 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO IMPROVE CORPORATE GOVERNANCE: AMENDMENT OF CURRENT ARTICLE 32 (RELATING TO THE REMUNERATION SYSTEM) RENUMBERED 37, AND THE AMENDMENT OF CURRENT ARTICLE 34 (CONCERNING BENEFIT-SHARING) RENUMBERED 39 4.4 APPROVE THE AMENDMENT OF ARTICLES 6, 13 15, Mgmt For For 16 AND 22 FOR THE INTRODUCTION OF TECHNICAL AND EDITORIAL IMPROVEMENTS. AS A CONSEQUENCE OF ALL PREVIOUS CHANGES, RENUMBERED OF ARTICLES 25 TO 27, WHICH ARE MOVED TO ARTICLE 24 TO 26, RESPECTIVELY, AND RENUMBERED OF CURRENT ARTICLES 32 TO 42, WHICH ARE MOVED TO ARTICLES 37 TO 48 5 APPROVE THE PARTIAL AMENDMENT OF THE Mgmt For For FOLLOWING ARTICLES OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING FOR IMPROVEMENT OF THE REGULATION IN VIEW OF THE NEW LEGISLATION, INCLUDING, IN PARTICULAR, THE LAW 31/2014, DATED 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO IMPROVE CORPORATE GOVERNANCE, AS WELL AS SOME TECHNICAL AND EDITORIAL IMPROVEMENTS: ARTICLE 4 (POWERS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 6 (ANNOUNCEMENT OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 7 (NOTICES OF CALL. INFORMATION AVAILABLE TO SHAREHOLDERS), ARTICLE 8 (SHAREHOLDERS' RIGHT TO INFORMATION PRIOR TO THE MEETING AND DURING ITS DEVELOPMENT), ARTICLE 9 (REPRESENTATION), ARTICLE 10 (RIGHT TO ATTEND THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 12 (PRESIDING TABLE AT THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 14 (CONSTITUTION AND DEVELOPMENT OF THE GENERAL SHAREHOLDER'S MEETING), ARTICLE 16 (REPORTS TO THE GENERAL SHAREHOLDER'S MEETING), ARTICLE 17 (PRESENTATIONS BY SHAREHOLDERS), ARTICLE 20 (VOTING ON THE PROPOSED RESOLUTIONS) AND ARTICLE 21 (APPROVAL OF RESOLUTIONS AND ANNOUNCEMENT OF THE RESULTS) 6 RE-ELECTION OF THE COMPANY'S AND THE Mgmt For For CONSOLIDATED GROUP'S ACCOUNTS AUDITOR FOR THE FINANCIAL YEAR 2015: DELOITTE, S.L 7.1 APPOINTMENT OF ROSA MARIA GARCIA GARCIA AS Mgmt For For EXTERNAL INDEPENDENT DIRECTOR 7.2 RATIFICATION OF THE NOMINATION AS DIRECTOR Mgmt For For OF MARIA TERESA PULIDO MENDOZA APPOINTED BY MEANS OF COOPTION SINCE THE LAST GENERAL SHAREHOLDERS AS EXTERNAL INDEPENDENT DIRECTOR 7.3 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For TREVINO AS EXECUTIVE DIRECTOR 7.4 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 8 AUTHORISATION TO THE BOARD OF DIRECTOR, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE COMMITTEE, FOR THE DERIVATE ACQUISITION OF THE COMPANY'S OWN SHARES AND/OR BY ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS ESTABLISHED BY PREVAILING LEGISLATION, WITH THE EXPRESS POWER TO PROCEED WITH THEIR TRANSFER OR AMORTIZE DECREASING THE SHARE CAPITAL, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE PREVIOUS SHAREHOLDERS' GENERAL MEETINGS IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT 9.1 DETERMINATION OF THE TOTAL MAXIMUM ANNUAL Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN THEIR OFFICES AS DIRECTORS 9.2 APPROVAL OF REMUNERATION OF THE EXECUTIVE Mgmt For For DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND SENIOR MANAGEMENT, CONSISTING OF THE AWARD OF SHARES AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2014 9.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR THOSE STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY 10 AUTHORIZATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE AGREEMENTS OF THIS GENERAL SHAREHOLDERS' MEETING 11 ANNUAL DIRECTOR REMUNERATION REPORT, Mgmt For For PURSUANT TO ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT 12 INFORMATION ON PARTIAL AMENDMENT OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE CORPORATE ENTERPRISES ACT -------------------------------------------------------------------------------------------------------------------------- BANMEDICA SA BANMEDICA, SANTIAGO Agenda Number: 706038595 -------------------------------------------------------------------------------------------------------------------------- Security: P1583M107 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CLP1583M1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 2 REPORT ON THE ACTIVITIES THAT WERE Mgmt For For CONDUCTED BY THE COMMITTEE OF DIRECTORS AND ON ITS ANNUAL MANAGEMENT 3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For DIVIDENDS. FOR THIS PURPOSE, THE BOARD OF DIRECTORS WILL PROPOSE TO THE GENERAL MEETING THE PAYMENT OF A DIVIDEND OF CLP 18 PER SHARE, PAYABLE ON MAY 12, 2015, OR ON THE DATE THAT THE GENERAL MEETING DETERMINES 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 5 APPOINTMENT OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For THE 2015 FISCAL YEAR 6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2015 FISCAL YEAR 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR 8 TO ESTABLISH THE COMPENSATION OF THE BUDGET Mgmt For For OF THE COMMITTEE OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 50 BIS OF LAW NUMBER 18,046 9 DIVIDEND POLICY Mgmt For For 10 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For ARE REFERRED TO IN TITLE XVI OF THE SHARE CORPORATIONS LAW 11 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For CORPORATE DOMICILE IN WHICH THE CORRESPONDING NOTICES WILL BE PUBLISHED 12 OTHER MATTERS THAT ARE APPROPRIATE FOR A Mgmt Against Against GENERAL MEETING IN ACCORDANCE WITH THE LAW -------------------------------------------------------------------------------------------------------------------------- BARCO NV, KORTRIJK Agenda Number: 705957910 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450523 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, INCLUDING THE DISTRIBUTION OF THE RESULTS AND THE DETERMINATION OF THE GROSS DIVIDEND AT 1 EURO AND 60 EUROCENTS (1,60 EUR) PER FULLY PAID UP SHARE 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 4 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For ONE OF THE DIRECTORS FOR THE EXECUTION OF HIS OR HER MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 7.1 THE GENERAL MEETING APPOINTS MR. CHARLES Mgmt For For BEAUDUIN (19-09-1959), RESIDING AT LENNIKSESTEENWEG 444, 1500 HALLE, AS DIRECTOR FOR A PERIOD THAT ENDS AT THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2016 7.2 THE GENERAL MEETING APPOINTS MR. LUC Mgmt For For MISSORTEN (24-06-1955) RESIDING AT SLIJKSTRAAT 67, 3212 PELLENBERG, AS INDEPENDENT DIRECTOR (AS DEFINED IN ARTICLE 526TER COMPANY CODE) FOR A PERIOD THAT ENDS AT THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2018 8.1 PERSUANT TO ARTICLE 16 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE NUMBER OF DIRECTORS AT TEN (10) DIRECTORS 8.2 THE GENERAL MEETING RE-APPOINTS ADP VISION Mgmt For For BVBA, COMPANY REGISTRY LEUVEN 0454.801.821, WITH REGISTERED SEAT AT NAAMSESTEENWEG 1, B-3052 OUD-HEVERLEE/BLANDEN, PERMANENTLY REPRESENTED BY MR. ANTOON DE PROFT (03.07.1960), RESIDING AT NAAMSESTEENWEG 1, B-3052 OUD-HEVERLEE/BLANDEN, AS INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 526TER COMPANY CODE FOR A PERIOD OF TWO (2) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2017 8.3 THE GENERAL MEETING APPOINTS MR. FRANK Mgmt For For DONCK (30-04-1965), RESIDING AT FLORIDALAAN 62, B- 1180 UKKEL, AS INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 526TER COMPANY CODE FOR A PERIOD OF TWO (2) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2017 9 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS AT 2.414.110 EURO FOR THE YEAR 2015, OF WHICH AN AMOUNT OF 1.755.410 EURO WILL BE ALLOCATED TO THE REMUNERATION OF THE CEO AND THE BALANCE AMOUNT OF 658.700 EURO WILL BE APPORTIONED AMONGST THE NON-EXECUTIVE MEMBERS OF THE BOARD ACCORDING TO THE INTERNAL RULES 10 THE GENERAL MEETING APPROVES THE STOCK Mgmt For For OPTION PLAN 'OPTIONS BARCO 07 - CEO 2014' (20.000 OPTIONS), THE STOCK OPTION PLAN 'OPTIONS BARCO 07 - PERSONNEL EUROPE 2014' (50.580 OPTIONS) AND THE STOCK OPTION PLAN 'OPTIONS BARCO 07 - FOREIGN PERSONNEL 2014' (INCLUDING THE BARCO, INC. RULES OF THE BARCO 2014 SUBPLAN - U.S. APPROVED SHARE OPTION PLAN) (64.250 OPTIONS) 11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW STOCK OPTION PLANS IN 2015 WITHIN THE LIMITS SPECIFIED HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO 08 - CEO 2015' (MAXIMUM 20.000 OPTIONS), STOCK OPTION PLAN 'OPTIONS BARCO 08 - PERSONNEL EUROPE 2015' (MAXIMUM 50.580 OPTIONS) AND STOCK OPTION PLAN 'OPTIONS BARCO 08 - FOREIGN PERSONNEL 2015' (MAXIMUM 64.250 OPTIONS). 12 PRESENTATION OF THE PROPOSAL OF THE AUDIT Non-Voting COMMITTEE ON THE RENEWAL OF THE STATUTORY AUDITOR'S MANDATE 13 THE GENERAL MEETING REAPPOINTS, UPON Mgmt For For RECOMMENDATION OF THE WORKS COUNCIL AND UPON PROPOSAL OF THE AUDIT COMMITTEE, THE CIVIL COMPANY UNDER THE LEGAL FORM OF A C.V. WITH LIMITED LIABILITY "ERNST & YOUNG BEDRIJFSREVISOREN" HAVING ITS REGISTERED OFFICE AT DE KLEETLAAN 2 AT B-1831 DIEGEM, PERMANENTLY REPRESENTED BY MR. MARNIX VAN DOOREN, CHARTERED AUDITOR, AS STATUTORY AUDITOR OF THE COMPANY FOR A DURATION OF THREE (3) YEARS AS OF THE CLOSING OF THIS ORDINARY GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING IN 2018. THE TOTAL ANNUAL REMUNERATION IS SET AT 370.000 FOR THE AUDIT OF THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 705702757 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 10-Dec-2014 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT 2013/14 Mgmt Take No Action 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2014 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS TO FREE RESERVES 4.2 DISTRIBUTION OF A DIVIDEND: CHF 15.50 PER Mgmt Take No Action SHARE 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action 5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 6 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt Take No Action 7.1.1 RE-ELECTION OF WALTHER ANDREAS JACOBS AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF ANDREAS SCHMID AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF FERNANDO AGUIRRE AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF JAKOB BAER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF JAMES LLOYD DONALD AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF NICOLAS JACOBS AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF TIMOTHY E. MINGES AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.8 ELECTION OF JUERGEN B. STEINEMANN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.9 ELECTION OF WAI LING LIU AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 ELECTION OF WALTHER ANDREAS JACOBS AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: JAMES LLOYD DONALD 7.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: FERNANDO AGUIRRE 7.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: NICOLAS JACOBS 7.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: WAI LING LIU 7.4 ELECTION OF ANDREAS G. KELLER AS Mgmt Take No Action INDEPENDENT PROXY 7.5 ELECTION OF KPMG AG, ZURICH AS AUDITORS Mgmt Take No Action CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME AND MODIFICATION OF TEXT IN RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYWA AG, MUENCHEN Agenda Number: 705984486 -------------------------------------------------------------------------------------------------------------------------- Security: D08232114 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: DE0005194062 -------------------------------------------------------------------------------------------------------------------------- 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 04 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. ELECT MONIQUE SURGES TO THE SUPERVISORY Mgmt Take No Action BOARD 6. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt Take No Action CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 7. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Take No Action INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 8. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: DELOITTE + TOUCHE GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD, ADELAIDE SA Agenda Number: 705652560 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF G S DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF B C ROBINSON AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE ISSUE OF SECURITIES TO MR R Mgmt Against Against G NELSON, MANAGING DIRECTOR, UNDER THE BEACH 2013 SHORT TERM INCENTIVE OFFER 5 APPROVAL OF THE GIVING OF A RETIREMENT Mgmt Against Against BENEFIT TO MR R G NELSON, MANAGING DIRECTOR 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 7 APPOINTMENT OF KPMG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC, ST. HELIER Agenda Number: 705845898 -------------------------------------------------------------------------------------------------------------------------- Security: G1143Q101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: JE00B64G9089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REPORT EXCLUDING Mgmt For For THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 6.2 PENCE PER ORDINARY SHARE 4 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF 11.8 PENCE PER ORDINARY SHARE 5 TO RE ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE ELECT ANGELA CRAWFORD INGLE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE ELECT DENNIS HOLT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE ELECT PADRAIC O CONNOR AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE ELECT VINCENT SHERIDAN AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE ELECT KEN SROKA AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE ELECT ROLF TOLLE AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE ELECT CLIVE WASHBOURN AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 22 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT, NECKARSULM Agenda Number: 706128255 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAY 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 01 Non-Voting JUNE 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt For For INDIVIDUALIZED REMUNERATION OF ITS MEMBERS -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA, BRUXELLES Agenda Number: 705975627 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450057 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 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 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2014, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2014 TAKING INTO ACCOUNT THE RESULT ON 31 DECEMBER 2013 OF EUR 117,579,544.04 CARRIED FORWARD, AND THE NET PROFIT OF THE 2014 FISCAL YEAR, THE PROFIT TO BE APPROPRIATED STANDS AT EUR 186,447,617.52. IT IS PROPOSED: TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 WHICH, IN ACCORDANCE WITH THE ROYAL DECREE OF 13 JULY 2014 ON B-REITS (SIR/GVV), CONTAINING THE APPROPRIATIONS TO THE STATUTORY RESERVES; TO DISTRIBUTE, AS REMUNERATION OF CAPITAL, A DIVIDEND OF EUR 3.45 GROSS PER SHARE NOT HELD BY THE GROUP: SUCH DIVIDEND IS COMPOSED, ON THE ONE HAND, OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS PER SHARE NOT HELD BY THE GROUP DISTRIBUTED IN DECEMBER 2014 AND, ON THE OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86 GROSS PER SHARE NOT HELD BY THE GROUP, PAYABLE BY DETACHMENT OF COUPON NO 28; THEN, TO CARRY FORWARD THE BALANCE AGAIN 5 PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 6 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For FOR THE EXECUTION OF HIS MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 7 PROPOSAL TO APPOINT MRS SOPHIE Mgmt For For MALARME-LECLOUX, DOMICILED AT RUE PLAGNIAU 16, 1330 RIXENSART, AS INDEPENDENT DIRECTOR, FOR A TWO-YEAR PERIOD ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. MRS MALARME-LECLOUX MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW FOR THE ASSESSMENT OF DIRECTORS' INDEPENDENCE. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 8 PROPOSAL TO APPOINT MR ALAIN DEVOS, Mgmt For For DOMICILED AT AVENUE DE L'HORIZON 32, 1150 WOLUWE-SAINT-PIERRE, AS DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 9 PROPOSAL TO APPOINT MR BENOIT DE BLIECK, Mgmt For For DOMICILED AT ZEEDIJK-HET-ZOUTE 773, 8300 KNOKKE, AS DIRECTOR, FOR A FOUR-YEAR PERIOD ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING 10 PROPOSAL TO APPOINT MR ETIENNE DEWULF, Mgmt For For DOMICILED AT RUE DU RUISSEAU 10, 1970 WEZEMBEEK-OPPEM, AS INDEPENDENT DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. MR DEWULF MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 11 PROPOSAL TO APPOINT MR JACQUES ROUSSEAUX, Mgmt For For DOMICILED AT LEOPOLDLAAN 21, 8420 DE HAAN, AS DIRECTOR, FOR A ONE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2016 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 12 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For HUGUES DELPIRE, DOMICILED AT ALLEE PRE AU LAIT 23, 1400 NIVELLES, AS INDEPENDENT DIRECTOR, FOR A NEW PERIOD OF FOUR YEARS, ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING. MR DELPIRE MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 13 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For BENOIT GODTS, DOMICILED AT RUE GERGEL 49, 1970 WEZEMBEEK-OPPEM, AS DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 14 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For DRAWN UP BY THE APPOINTMENT AND REMUNERATION COMMITTEE AND INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR CLOSED ON 31 DECEMBER 2014 15 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For CHANGE OF CONTROL IN THE CREDIT AGREEMENT AND BOND ISSUES BINDING THE COMPANY: 1. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 29 JULY 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 9 NOVEMBER 2011 BETWEEN THE COMPANY AND KBC BANK ("KBC"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD KBC DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, KBC MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERMS "CONTROL" AND "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE CODE OF COMPANY LAW; 2. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 13 NOVEMBER 2014 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL ITS COMMITMENTS AND DECLARE ALL LOANS-INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE CONVENTION-WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW; 3. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 13 NOVEMBER 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 4 FEBRUARY 2013 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW 16 PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For MANAGING DIRECTOR, WITH POWER OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE DECISIONS MADE BY THE ORDINARY GENERAL MEETING, AND TO CARRY OUT ANY FORMALITIES NECESSARY FOR THEIR PUBLICATION 17 OTHERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705543634 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 02-Oct-2014 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 1 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt For For CORPORATE PURPOSE: ARTICLE 4 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11, 11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2, 14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2, 21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2, 24.3, 28.1, 40.1, 40.2, 47.2, 49 3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt For For BUY BACK OWN SHARES 4 EXIT RIGHT Non-Voting 5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705590354 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374329 DUE TO POSTPONEMENT OF MEETING DATE FROM 02 OCT 2014 TO 21 OCT 2014 AND CHANGE IN RECORD DATE. 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 THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 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 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt For For CORPORATE PURPOSE: ARTICLE 4 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11, 11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2, 14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2, 21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2, 24.3, 28.1, 40.1, 40.2, 47.2, 49 3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt For For BUY BACK OWN SHARES 4 EXIT RIGHT Non-Voting 5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BEGA CHEESE LTD, BEGA NSW Agenda Number: 705583551 -------------------------------------------------------------------------------------------------------------------------- Security: Q14034104 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000BGA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF MR RICHARD PARBERY AS A Mgmt For For DIRECTOR 3.b RE-ELECTION OF MR PETER MARGIN AS A Mgmt For For DIRECTOR 3.c RE-ELECTION OF MS JOY LINTON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706045728 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0420/LTN20150420385.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420371.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.i TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.ii TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.iii TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.iv TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.v TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.vi TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.vii TO RE-ELECT MR. YU NING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3viii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE, AS SET OUT IN RESOLUTION Mgmt For For NUMBERED 5 OF THE NOTICE, THE REFRESHMENT OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 705608632 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378270 DUE TO ADDITION OF RESOLUTIONS S.1 AND S.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0911/LTN20140911651.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0911/LTN20140911673.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1013/LTN20141013651.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1013/LTN20141013634.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1013/LTN20141013622.pdf O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. HAN XIAOPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. LI XUN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY S.2 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 706257917 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482225 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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/2015/0507/LTN201505071173.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN201505071189.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609842.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609852.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL AND THE PLAN OF DISTRIBUTION OF FINAL DIVIDENDS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2014 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2015, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2015 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG FUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE EFFECTIVE PERIOD OF THE RESOLUTION PASSED AT THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY FOR ANOTHER 12 MONTHS FROM THE DATE ON WHICH THE APPROVAL IS OBTAINED AT THE MEETING: "TO GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE BY THE BOARD, IN LINE WITH MARKET CONDITIONS, TO ISSUE ADDITIONAL H SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH THE APPROVAL IS OBTAINED AT THE MEETING, AND TO MAKE OR GRANT RELEVANT OFFERS, AGREEMENTS AND ARRANGEMENTS; TO DETERMINE THE SPECIFIC NUMBER OF THE ADDITIONAL H SHARES TO BE ISSUED SUBJECT TO THE AFORESAID CEILING AND THE ELIGIBILITY FOR TAKING UP SUCH ADDITIONAL H SHARES; AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN LIGHT OF THE ACTUAL ISSUANCE OF ADDITIONAL H SHARES AND TO REGISTER SUCH AMENDMENTS WITH RELEVANT INDUSTRY AND COMMERCE ADMINISTRATION AUTHORITY(IES) TO REFLECT THE CHANGES IN THE SHARE CAPITAL RESULTING FROM THE ISSUANCE OF ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934150638 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 705583094 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 20-Oct-2014 Ticker: ISIN: MYL1562OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2014 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM116,137 FOR THE YEAR ENDED 30 APRIL 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: SEOW SWEE PIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DICKSON TAN YONG LOONG 5 TO RE-ELECT THE DIRECTOR, DATO' OON WENG Mgmt For For BOON, WHO RETIRES PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES CMMT 14 OCT 2014: PLEASE BE ADVISED THAT FOR Non-Voting THIS MEETING, THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BESALCO SA Agenda Number: 705876437 -------------------------------------------------------------------------------------------------------------------------- Security: P1663V100 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CLP1663V1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE THE STATUS OF THE COMPANY, THE Mgmt For For REPORTS FROM THE OUTSIDE AUDITORS AND TO VOTE REGARDING THE ANNUAL REPORT, THE BALANCE SHEET AND THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 2 DISTRIBUTION OF PROFIT Mgmt For For 3 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For COMPANY 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 5 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE COMMITTEE OF DIRECTORS, APPROVAL OF THE EXPENSE BUDGET FOR ITS FUNCTIONING, 6 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For 7 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES FOR THE 2015 FISCAL YEAR 8 TO DESIGNATE THE PERIODICAL FOR THE Mgmt For For PUBLICATION OF THE GENERAL MEETING CALL NOTICES AND OTHER CORPORATE PUBLICATIONS 9 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER 18,046 10 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT WITHIN THE JURISDICTION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BETER BED HOLDING NV, UDEN Agenda Number: 705978801 -------------------------------------------------------------------------------------------------------------------------- Security: N1319A163 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: NL0000339703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450649 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 DISCUSSION OF THE 2014 ANNUAL REPORT Non-Voting 3 REPORT OF THE SUPERVISORY BOARD Non-Voting 4A REMUNERATION POLICY Non-Voting 4B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR 2014 4C PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY DIRECTORS 4D CONSIDERATION OF THE FINANCIAL STATEMENTS Non-Voting FOR THE 2014 FINANCIAL YEAR 4E PRESENTATION OF THE AUDIT OF THE ANNUAL Non-Voting RESULTS 4F ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2014 FINANCIAL YEAR 5 DIVIDEND POLICY Non-Voting 6 DIVIDEND PROPOSAL FOR 2014: EUR 0.65 PER Mgmt For For SHARE 7 CORPORATE GOVERNANCE Non-Voting 8A DISCHARGE OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY IN RESPECT OF THEIR MANAGEMENT 8B DISCHARGE OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY IN RESPECT OF THEIR SUPERVISION 9 PROPOSAL TO REAPPOINT MS E.A. DE GROOT AS A Mgmt For For SUPERVISORY DIRECTOR 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against ISSUE NEW SHARES 11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against LIMIT OR EXCLUDE PREFERENTIAL RIGHTS 12 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE/REPURCHASE SHARES IN THE COMPANY'S OWN CAPITAL 13 APPOINTMENT OF THE EXTERNAL AUDITOR: Mgmt For For PRESENTATION OF MS DE GROOT, CHAIRMAN OF THE AUDIT COMMITTEE 14 ANNOUNCEMENTS Non-Voting 15 ANY OTHER BUSINESS Non-Voting 16 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BETFAIR GROUP PLC, LONDON Agenda Number: 705460979 -------------------------------------------------------------------------------------------------------------------------- Security: G12240100 Meeting Type: AGM Meeting Date: 04-Sep-2014 Ticker: ISIN: GB00B44JTH01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014 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 DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT ZILLAH BYNG-MADDICK AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT LEO QUINN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT PETER RIGBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT GERALD CORBETT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BREON CORCORAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALEXANDER GERSH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT PETER JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING SHARES FOR CASH 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO APPROVE THE CANCELLATION OF 6,506,009 Mgmt For For ORDINARY SHARES BY WAY OF A COURT-APPROVED REDUCTION OF SHARE CAPITAL 19 TO CANCEL THE COMPANY'S SHARE PREMIUM Mgmt For For ACCOUNT BY WAY OF A COURT-APPROVED REDUCTION OF CAPITAL 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO GRANT AUTHORITY TO HOLD GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE CMMT 14 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BETFAIR GROUP PLC, LONDON Agenda Number: 705748309 -------------------------------------------------------------------------------------------------------------------------- Security: G12240100 Meeting Type: OGM Meeting Date: 09-Jan-2015 Ticker: ISIN: GB00B44JTH01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For 2 TO SUB-DIVIDE EACH ORDINARY SHARE OF 0.1 Mgmt For For PENCE IN THE CAPITAL OF THE COMPANY INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE 3 TO CONSOLIDATE AND SUB-DIVIDE THE Mgmt For For INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES 4 TO AUTHORISE THE COMPANY TO REPURCHASE THE Mgmt For For DEFERRED SHARES 5 TO APPROVE THE AMENDMENT TO THE PERFORMANCE Mgmt For For CONDITIONS APPLICABLE TO THE JOINING AWARD -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705945131 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 706004417 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting WILHELM LUNING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2014 FINANCIAL YEAR 8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting COMMITTEES OVER THE PAST YEAR 9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2014 10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET FOR 2014 AND THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 3.15 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE ON THURSDAY 7 MAY 2015. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE BOARD'S PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT BY EUROCLEAR SWEDEN AB ON TUESDAY 12 MAY 2015 10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2014 11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Non-Voting AND PROPOSALS 12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS ELECTED BY THE GENERAL MEETING (CURRENTLY SEVEN), INCLUDING THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD 13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For REMUNERATION FOR COMMITTEE WORK AND RESOLUTION ON FEES FOR AUDITORS 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT BENGT HAMMAR, MIKAEL HELLBERG, JAN HOMAN, LENNART HOLM, GUNILLA JONSSON, MICHAEL M.F. KAUFMANN AND KRISTINA SCHAUMAN ARE RE-ELECTED AS BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT ANDREA GISLE JOOSEN IS ELECTED AS NEW BOARD MEMBER 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL ELECT THE REGISTERED ACCOUNTING FIRM KPMG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2016 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED THAT THEY WILL APPOINT THE AUTHORISED PUBLIC ACCOUNTANT INGRID HORNBERG ROMAN AS AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS AUDITOR 16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE 2016 ANNUAL GENERAL MEETING 17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 18.a THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: INTRODUCTION OF LTIP 2015 18.b THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: TRANSFER OF OWN TREASURY SHARES TO THE PARTICIPANTS IN LTIP 2015 18.c THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY 19 SHAREHOLDER'S PROPOSAL Mgmt Against Against 20 CLOSING OF THE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY VOTING Non-Voting RECOMMENDATION ON RESOLUTION 19 -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX, MARCY L'ETOILE Agenda Number: 706049663 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y109 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0010096479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 MAY 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/2 015/0420/201504201501116.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0506/201505061501727.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501632.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 COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE 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 FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.5 APPROVAL OF THE REGULATED AGREEMENT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MERIEUX DEVELOPPEMENT CONCERNING THE ACQUISITION OF 100% OF THE SHARES OF ADVENCIS, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED SPONSORSHIP Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE FONDATION MERIEUX, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.7 APPROVAL OF THE REGULATED SPONSORSHIP Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE FONDATION CHRISTOPHE AND RODOLPHE MERIEUX, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.8 APPROVAL OF THE REGULATED SERVICE AGREEMENT Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND THE FONDATION MERIEUX, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.9 APPROVAL OF THE REGULATED SERVICE AGREEMENT Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND THE INSTITUT MERIEUX, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.10 APPROVAL OF THE REGULATED AGREEMENT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND INSTITUT MERIEUX, MERIEUX NUTRISCIENCES CORPORATION,TRANSGENE, ABL AND MERIEUX DEVELOPPEMENT CONCERNING THE DISTRIBUTION OF COSTS OF EMPLOYMENT CONTRACTS TERMINATION, AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LUC BELINGARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE MERIEUX, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES, EQUITY SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES FOLLOWING THE ISSUANCE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF SECURITIES ENTITLING TO SHARES AND/OR OTHER SECURITIES TO BE ISSUED BY THE COMPANY E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR OTHER EQUITY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN E.24 CANCELLATION OF SHAREHOLDERS' PREFERENTIAL Mgmt For For SUBSCRIPTION RIGHTS FOR THE BENEFIT OF EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN E.25 OVERALL LIMITATION ON ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN CASE OF ALLOTMENT OF NEW SHARES TO BE ISSUED PURSUANT TO THE PREVIOUS RESOLUTION O.28 POWERS TO ANY BEARER OF AN ORIGINAL OF THE Mgmt For For MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BIOTEST AG, DREIEICH Agenda Number: 705930988 -------------------------------------------------------------------------------------------------------------------------- Security: D11760101 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005227235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 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 22 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. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 28,897,173.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER PREFERRED SHARE AND EUR 0.60 PER ORDINARY SHARE EUR 20,587,168.40 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Non-Voting FINANCIAL YEAR: ERNST AND YOUNG GMBH, ESCHBORN 6. APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, BIOTEST PHARMA GMBH, EFFECTIVE UNTIL AT LEAST DECEMBER 31, 2019, SHALL BE APPROVED 7. RESOLUTION ON AN INCREASE OF THE SHARE Non-Voting CAPITAL THROUGH THE CONVERSION OF COMPANY RESERVES, THE REDENOMINATION OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY'S SHARE CAPITAL OF EUR 33,767,639.04 SHALL BE INCREASED TO EUR 39,571,452 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 5,803,812.96 WITHOUT THE ISSUE OF NEW SHARES. ACCORDINGLY, THE THEORETICAL PAR VALUE OF EACH ORDINARY SHARE AND PREFERRED SHARE WILL INCREASE FROM EUR 2.56 TO EUR 3. UPON THE REGISTRATION OF THE CAPITAL INCREASE IN THE COMMERCIAL REGISTER, THE SHARE CAPITAL OF EUR 39,571,452 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 19,785,726 ORDINARY SHARES AND 19,785,726 PREFERRED SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH. THE VARIABLE REMUNERATION FOR THE SUPERVISORY BOARD MEMBERS SHALL BE ADJUSTED SO THAT EACH BOARD MEMBER RECEIVES EUR 1,000 FOR EACH EUR 0.0033 OF THE DIVIDEND EXCEEDING EUR 0.08 PER SHARE, HOWEVER, NOT MORE THAN EUR 10,000 IN TOTAL. FURTHERMORE, THE PREFERRED DIVIDEND SHALL BE CHANGED TO 0.04 PER PREFERRED SHARE AND THE ADDITIONAL DIVIDEND FOR PREFERRED SHAREHOLDERS TO EUR 0.02 PER PREFERRED SHARE 8. AUTHORIZATION TO ACQUIRE OWN SHARES THE Non-Voting BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY/PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 6, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Agenda Number: 934175832 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BIREF ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FOUR (4). 02 DIRECTOR KENNETH N. CULLEN Mgmt For For LARRY A. SHAW Mgmt For For DENNIS DAWSON Mgmt For For A. JEFFERY TONKEN Mgmt For For 03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S., ISTANBUL Agenda Number: 705872390 -------------------------------------------------------------------------------------------------------------------------- Security: M20170102 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TREBZMT00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 AUTHORIZING CHAIRMANSHIP COUNCIL FOR Mgmt For For SIGNING THE GENERAL ASSEMBLY MINUTES 3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014 4 READING AND DISCUSSION OF THE AUDITORS Mgmt For For REPORT AND THE INDEPENDENT EXTERNAL AUDIT REPORT REGARDING THE ACTIVITIES AND ACCOUNTS FOR THE YEAR 2014 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS DATED DECEMBER 31, 2014 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 7 DECISION ON THE BOARD OF DIRECTORS PROPOSAL Mgmt For For ON DISTRIBUTION OF YEAR 2014 PROFITS 8 RESOLUTION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS FOR THE APPOINTMENT OF THE INDEPENDENT AUDITOR FOR THE YEAR 2015 9 VOTING TO APPROVE THE CHANGE ON ARTICLES OF Mgmt For For ASSOCIATIONS 3RD ARTICLE ON BUSINESS PURPOSE AND OBJECTIVE THROUGH OBTAINED PERMITS FROM LEGAL AUTHORITIES 10 PRESENTATION TO THE GENERAL ASSEMBLY Mgmt For For REGARDING THE DONATIONS AND CONTRIBUTIONS MADE BY THE COMPANY TO FOUNDATIONS AND ASSOCIATIONS FOR SOCIAL CHARITY PURPOSES IN 2014 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For COLLATERALS, PLEDGES AND MORTGAGES PUT BY THE COMPANY IN FAVOR OF THIRD PERSONS AND THE REVENUES AND BENEFITS GAINED BY THE COMPANY 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For TRANSACTIONS REALIZED WITH THE RELATED PARTIES DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS PURSUANT TO ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 WISHES, RECOMMENDATIONS AND CLOSURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934203225 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, Mgmt For For INC.'S 2014 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- BOLLORE, ERGUE GABERIC Agenda Number: 705646719 -------------------------------------------------------------------------------------------------------------------------- Security: F10659112 Meeting Type: EGM Meeting Date: 27-Nov-2014 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 12 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/2 014/1022/201410221404851.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1112/201411121405106.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 DIVIDING THE NOMINAL VALUE OF SHARES BY Mgmt For For HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) 2 CONSEQUENCES OF THE DIVISION OF THE NOMINAL Mgmt For For VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS 3 AMENDMENT TO ARTICLE 6 OF THE Mgmt For For BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL 4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLLORE, ERGUE GABERIC Agenda Number: 705986694 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 04-Jun-2015 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0408/201504081500948.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131501800.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 Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AUTHORIZATION FOR DISTRIBUTION OF AN Mgmt For For INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES O.6 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For AGREEMENT O.7 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.8 RENEWAL OF TERM OF MR. HUBERT FABRI AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. DOMINIQUE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.11 ACKNOWLEDGMENT OF THE END OF TERM OF MR. Mgmt For For SEBASTIEN PICCIOTTO AS DIRECTOR O.12 APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS Mgmt For For DIRECTOR O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.5 COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 Mgmt For For OF THE BYLAWS "AGREEMENTS" WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014 E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 934217197 -------------------------------------------------------------------------------------------------------------------------- Security: 097793103 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: BCEI ISIN: US0977931031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CARTY Mgmt For For MARVIN M. CHRONISTER Mgmt For For JEFF E. WOJAHN Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2011 LONG TERM INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Agenda Number: 934199464 -------------------------------------------------------------------------------------------------------------------------- Security: 098546104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: BNEFF ISIN: CA0985461049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODGER A. TOURIGNY Mgmt For For CARL R. JONSSON Mgmt For For RANDY M. JAROCK Mgmt For For GEORGE F. FINK Mgmt For For GARY J. DRUMMOND Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOOKER GROUP PLC, NORTHANTS Agenda Number: 705376146 -------------------------------------------------------------------------------------------------------------------------- Security: G1450C109 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: GB00B01TND91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 28 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 28 MARCH 2014 4 TO DECLARE A DIVIDEND OF 2.75 PENCE PER Mgmt For For SHARE 5 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK AYLWIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BRYN SATHERLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD ROSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD KARAN BILIMORIA AS A Mgmt For For DIRECTOR 12 TO RE-ELECT HELEN ANDREAS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For 16 TO APPOINT KMPG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For FEES PAID TO THE AUDITORS OF THE COMPANY 18 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 19 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS OWN SHARES 22 THAT THE IMPLEMENTATION OF THE B SHARE Mgmt For For SCHEME BE APPROVED AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA, SARPSBORG Agenda Number: 705937538 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt Take No Action ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2014 FINANCIAL STATEMENT OF Mgmt Take No Action BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014 OF NOK 1.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP 3.1 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Non-Voting SENIOR MANAGEMENT: REPORT ON THE GUIDELINES AND THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 3.2 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2015 3.3 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2015 4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting COMPANY 5.1 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO REALISE EXISTING AND NEW INCENTIVE SCHEMES FOR EMPLOYEES 5.2 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO ACQUIRE SHARES OR AMORTISATION 6.1 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN A. OKSUM (REELECTED) 6.2 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: TERJE ANDERSEN (REELECTED) 6.3 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN ERIK KORSSJOEN (REELECTED) 6.4 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: KRISTINE RYSSDAL (REELECTED) 6.5 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: RAGNHILD WIBORG (REELECTED) 6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action BORREGAARD ASA JAN A. OKSUM (REELECTED) 7 APPROVAL OF REMUNERATION FOR BOARD MEMBERS, Mgmt Take No Action OBSERVERS AND DEPUTIES 8 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt Take No Action NOMINATING COMMITTEE 9 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705951982 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE BP DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 706020168 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS III TO DELIBERATE THE APPROVAL OF THE CAPITAL Mgmt For For BUDGET IV TO DELIBERATE THE ADJUSTMENT OF THE ANNUAL Mgmt For For REMUNERATION OF THE COMPANY'S DIRECTORS APPROVED ON THE 2014 ANNUAL MEETING V TO DELIBERATE THE ANNUAL REMUNERATION OF Mgmt For For THE DIRECTORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- BRADESPAR SA, SAO PAULO Agenda Number: 705981593 -------------------------------------------------------------------------------------------------------------------------- Security: P1808W104 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: BRBRAPACNPR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445660 DUE TO APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4.1 TO 4.2. THANK YOU. 3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND OF SECURITIES COMMISSION INSTRUCTION NUMBER 367 OF MAY 29, 2002, BEING OBSERVED, WITH IT BEING NECESSARY TO HAVE, IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND INSTRUCTION NUMBER 282 OF JUNE 26, 1998, AT LEAST FIVE PERCENT OF THE VOTING CAPITAL FOR THE SHAREHOLDERS TO BE ABLE TO REQUEST THE ADOPTION OF CUMULATIVE VOTING: INDIVIDUAL CANDIDATE. MEMBER. MARCELO GASPARINO DA SILVA. APPOINTED BY THE SHAREHOLDER GERACAO FUTURO L. PAR FUNDO DE INVESTIMENTO EM ACOES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS MEMBER OF THE FISCAL COUNCIL, 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 MEMBERS. THANK YOU. 4.1 TO ELECT THE MEMBER OF THE FISCAL COUNCIL, Mgmt No vote OBSERVING THE PROVISIONS IN ARTICLES 161 AND 162 OF LAW NUMBER 6404: INDIVIDUAL CANDIDATES. PRINCIPAL. OLIDIO ARALDE JUNIOR. SUBSTITUTE. SERGIO NONATO RODRIGUES APPOINTED BY THE SHAREHOLDER EOS HERCULES FUNDO DE INVESTIMENTO EM ACOES 4.2 TO ELECT THE MEMBER OF THE FISCAL COUNCIL, Mgmt For For OBSERVING THE PROVISIONS IN ARTICLES 161 AND 162 OF LAW NUMBER 6404: INDIVIDUAL CANDIDATES. PRINCIPAL. PETER EDWARD CORTES MARSDEN WILSON. SUBSTITUTE. MARIO ALVEZ PEDROZA NETO. APPOINTED BY THE SHAREHOLDER GERACAO FUTURO L. PAR FUNDO DE INVESTIMENTO EM ACOES -------------------------------------------------------------------------------------------------------------------------- BRASIL PHARMA SA Agenda Number: 705747434 -------------------------------------------------------------------------------------------------------------------------- Security: P1815Q108 Meeting Type: EGM Meeting Date: 07-Jan-2015 Ticker: ISIN: BRBPHAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 UPDATING THE AMOUNT OF THE SHARE CAPITAL OF Mgmt For For THE COMPANY AND THE RESPECTIVE NUMBER OF SHARES THAT HAVE BEEN ISSUED, TO BRING ABOUT THE FULFILLMENT OF THE RESOLUTIONS THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WERE HELD ON MAY 6, 2014, AND JUNE 24, 2014, THROUGH WHICH WERE APPROVED AND RATIFIED, RESPECTIVELY, AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF NEW SHARES, WHICH WERE CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY II THE AMENDMENT OF PARAGRAPH 2 OF ARTICLE 6 Mgmt For For OF THE CORPORATE BYLAWS OF THE COMPANY TO STATE THAT THE BOARD OF DIRECTORS OF THE COMPANY CAN GRANT STOCK PURCHASE OR SUBSCRIPTION OPTIONS FOR ITS SHARES TO ITS MANAGERS IN ACCORDANCE WITH THE TERMS OF THE STOCK OPTION PLAN THAT WAS PREVIOUSLY APPROVED BY THE GENERAL MEETING OF THE COMPANY, DIRECTLY OR AUTHORIZING A COMMITTEE CREATED IN ACCORDANCE WITH THE TERMS OF THE CORPORATE BYLAWS OF THE COMPANY FOR THAT PURPOSE, EXCEPT THROUGH THE ISSUANCE OF SHARES WITHIN THE AUTHORIZED CAPITAL, WHICH CANNOT BE DELEGATED TO A COMMITTEE III THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY IN LIGHT OF THE AMENDMENTS THAT ARE PROPOSED HERE IV THE APPROVAL OF A NEW STOCK OPTION PLAN FOR Mgmt For For SHARES ISSUED BY THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SECOND PLAN V AUTHORIZATION FOR THE EXECUTIVE COMMITTEE Mgmt For For TO DO ALL THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS THAT ARE DESCRIBED IN ITEMS I THROUGH IV ABOVE CMMT 29 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 26 DEC 2014 TO 07 JAN 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRASIL PHARMA SA Agenda Number: 706036856 -------------------------------------------------------------------------------------------------------------------------- Security: P1815Q108 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRBPHAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND FISCAL COUNCIL REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 3 TO SET THE NUMBERS OF SEATS OF THE BOARD OF Mgmt For For DIRECTORS AND ELECT THE MEMBERS, INDIVIDUAL. MEMBERS, . PRINCIPAL. CARLOS DANIEL RIZZO DA FONSECA, ROBERTO MARTINS DE SOUZA, ALEXANDRE FABIANO PANARELLO, FERNANDO PAES DE CARVALHO, ENEAS CEZAR PESTANA NETO, RAUL ALBERTO GAMELAS AGUILERA, MARCELO KALIM. SUBSTITUTE. MARCELO PECHINO HALLACK, KARLLA FARIAS DE SENNA GARCIA DE LIMA, ALLAN HADID, PAULO GUALTIERI, MICHEL WURMAN 4 TO INSTALL THE FISCAL COUNCIL AND ELECT THE Mgmt For For MEMBERS, . INDIVIDUAL. MEMBERS. PRINCIPAL. ANDREA DI SARNO NETO, CLAUDIA DA SILVA MATTOS, LEONARDO LEIRINHA SOUZA CAMPOS. SUBSTITUTE. OTAVIO DE GARCIA LAZCANO, PEDRO AMERICO HERBST, VITOR ROMLING GUIMARAES 5 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA, CURNO Agenda Number: 705910405 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N108 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001050910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE. PROFIT ALLOCATION AND ORDINARY DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 2 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE 3 PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY Mgmt For For DIVIDEND, ON THE OCCASION OF THE 20TH ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE STOCK EXCHANGE. RESOLUTIONS RELATED THERETO 4 AUTHORIZATION TO THE PURCHASE AND SELL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO 5 TO EXAMINE REWARDING REPORT. RESOLUTIONS AS Mgmt For For PER ART. 123 TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237802.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT (INCLUDING THE BOARD OF MANAGEMENT'S EXPLANATORY REPORT REGARDING THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZ- BUCH HGB), IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD 2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt Take No Action FOR THE 2014 FINANCIAL YEAR 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. APPOINTMENT OF THE AUDITORS AND Mgmt Take No Action CONSOLIDATED GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PricewaterhouseCoopers Aktiengesellschaft 6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Stefan Zuschke, Hamburg / Germany, Managing Director BC Partner Beteiligungsberatung GmbH 6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Stefanie Berlinger, Frankfurt / Germany, Managing Partner Lilja & Co. GmbH 6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Doreen Nowotne, Hamburg / Germany, Business Advisor 6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Andreas Rittstieg, Hamburg / Germany, member of the Board of Management for legal and compliance of Hubert Burda Media Holding KG 6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Prof. Dr. Edgar Fluri, Binningen / Switzerland, Certified Public Accountant, Business Advisor 6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Thomas Ludwig, Duesseldorf / Germany, Managing Director and Managing Partner of Lindsay Goldberg Vogel GmbH 7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt Take No Action SUPERVISORY BOARD COMPENSATION 8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt Take No Action THE MEMBERS OF THE BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 705638433 -------------------------------------------------------------------------------------------------------------------------- Security: G1371C121 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: BMG1371C1212 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1022/LTN20141022196.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1022/LTN20141022192.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 2.A TO RE-ELECT DR. SIT KWONG LAM AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT DR. YUNG PAK KEUNG BRUCE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. TANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. DAI ZHUJIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For ISSUE ADDITIONAL SHARES OF THE COMPANY 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES OF AN AGGREGATE AMOUNT OF SHARES EQUIVALENT TO THAT REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934048427 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For JONATHAN E. BALIFF Mgmt For For STEPHEN J. CANNON Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC, HERTFORDSHIRE Agenda Number: 705755190 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For ENDED 28 SEPTEMBER 2014 2 DECLARE A FINAL DIVIDEND OF 14.8P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR 52 WEEKS ENDED 28 SEPTEMBER 2014 5 ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 6 ELECTION OF SILVIA LAGNADO AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF GERALD CORBETT AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JOHN GIBNEY AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF BEN GORDON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BOB IVELL AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 14 AUTHORITY TO DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 17 ADOPT THE RULES OF THE 2015 PERFORMANCE Mgmt For For SHARE PLAN 18 ADOPT THE RULES OF THE 2015 EXECUTIVE SHARE Mgmt For For PLAN 19 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH 20 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 21 AUTHORITY TO HOLD GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) ON CLEAR 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRUNEL INTERNATIONAL N.V., AMSTERDAM Agenda Number: 705917283 -------------------------------------------------------------------------------------------------------------------------- Security: N1677J186 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0010776944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441893 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 7 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2014 3 CONSIDERATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 4 DISCUSSION AND ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2014 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT IN 2014 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE SUPERVISORY BOARD'S Mgmt For For SUPERVISION IN 2014 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 7 RESERVES AND DIVIDEND POLICY Non-Voting 8 APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For PROPOSAL FOR THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO PAY CASH DIVIDEND ON THE PROFIT RECORDED IN THE ANNUAL ACCOUNTS, TO THE AMOUNT OF EUR 0.70 PER ORDINARY SHARE WITH A NOMINAL VALUE OF EUR 0.03. THE REMAINDER OF THE PROFIT WILL BE ADDED TO THE GENERAL RESERVE 9.A DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt Against Against THE BODY AUTHORISED TO ISSUE SHARES 9.B DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt Against Against THE BODY AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTION RIGHT IN THE ISSUE OF SHARES 10 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE OWN SHARES IN THE COMPANY'S CAPITAL 11 CORPORATE GOVERNANCE Non-Voting 12 PROPOSAL TO REAPPOINT A MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR SCHOUWENAAR 13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. 14 ANY OTHER BUSINESS Non-Voting 15 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA, CORCIANO Agenda Number: 705903979 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- 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 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS AT 31/12/2014. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT. PROPOSAL OF DESTINATION OF PROFIT. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF 2 REMUNERATION REPORT. ANY ADJOURNMENT Mgmt For For THEREOF -------------------------------------------------------------------------------------------------------------------------- BTG PLC, LONDON Agenda Number: 705410304 -------------------------------------------------------------------------------------------------------------------------- Security: G1660V103 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB0001001592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO RE-ELECT GARY WATTS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT LOUISE MAKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ROLF SODERSTROM AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MELANIE LEE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT IAN MUCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JAMES O'SHEA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT RICHARD WOHANKA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH 17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934153696 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SALLY J. SMITH Mgmt For For J. OLIVER MAGGARD Mgmt For For JAMES M. DAMIAN Mgmt For For DALE M. APPLEQUIST Mgmt For For WARREN E. MACK Mgmt For For MICHAEL P. JOHNSON Mgmt For For JERRY R. ROSE Mgmt For For CYNTHIA L. DAVIS Mgmt For For 2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 705409717 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 04-Jul-2014 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 351787 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION "1" AND ADDITION OF RESOLUTION "7". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 WELCOME AND FINDINGS TO THE GENERAL MEETING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action 2.2 APPROVAL OF THE COMPENSATION REPORT Mgmt Take No Action 3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE BOARD 5.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt Take No Action BOARD OF DIRECTORS 5.1.5 ELECTION OF DR. STEPHAN BROSS TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: VALENTIN VOGT 5.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt Take No Action COMMITTEE 5.3.2 ELECTION OF DR. STEPHAN BROSS TO THE Mgmt Take No Action NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE STATUTORY AUDITOR / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 5.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt Take No Action ANDREAS G. KELLER, ZURICH 6.1 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE BOARD OF DIRECTORS 6.2 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE EXECUTIVE BOARD 7 AD HOC Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2014. PROFIT ALLOCATION AND RESERVES DISTRIBUTION, RESOLUTIONS RELATED THERETO 2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLE 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For PARTICIPATION AND ATTENDANCE OF SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF SHAREHOLDERS' MEETING, CHAIRMANSHIP AND OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA AND DISCUSSION) OF SHAREHOLDERS' MEETING RULES AND TO INSERT A NEW ARTICLE 9, WITH SUBSEQUENT RENUMBERING OF THE FOLLOWING ARTICLES AND RELATED REFERENCES IN ARTICLES 11 (AGENDA AND DISCUSSION) AND 18 (VOTING) RESOLUTIONS RELATED THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240717.PDF CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC, DUBLIN Agenda Number: 705370649 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 03-Jul-2014 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2014 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For 3A TO ELECT EMER FINNAN Mgmt For For 3B TO RE-ELECT SIR BRIAN STEWART Mgmt For For 3C TO RE-ELECT STEPHEN GLANCEY Mgmt For For 3D TO RE-ELECT KENNY NEISON Mgmt For For 3E TO RE-ELECT JORIS BRAMS Mgmt For For 3F TO RE-ELECT STEWART GILLILAND Mgmt For For 3G TO RE-ELECT JOHN HOGAN Mgmt For For 3H TO RE-ELECT RICHARD HOLROYD Mgmt For For 3I TO RE-ELECT BREEGE O'DONOGHUE Mgmt For For 3J TO RE-ELECT ANTHONY SMURFIT Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 5A TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2014 5B TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 6 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For (SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983) 7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. (SECTION 24 OF THE COMPANIES (AMENDMENT) ACT,1983) 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES. (SECTION 215 OF THE COMPANIES ACT, 1990) 9 TO AUTHORISE THE RE-ISSUE BY THE COMPANY OF Mgmt For For ITS SHARES OFF-MARKET. (SECTION 209 OF THE COMPANIES ACT, 1990) 10 THAT A GENERAL MEETING OF THE COMPANY MAY Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 934126891 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Special Meeting Date: 20-Mar-2015 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt Against Against RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES LTD. Agenda Number: 934191420 -------------------------------------------------------------------------------------------------------------------------- Security: G3164Q101 Meeting Type: Special Meeting Date: 04-Jun-2015 Ticker: CJES ISIN: BMG3164Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. 2. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 705701820 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: SGM Meeting Date: 01-Dec-2014 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1113/ltn20141113415.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1113/ltn20141113403.pdf 1 TO DECLARE A CONDITIONAL SPECIAL INTERIM Mgmt For For DIVIDEND TO BE SATISFIED BY WAY OF THE DISTRIBUTION (AS DEFINED IN THE NOTICE) 2 TO APPROVE THE ADOPTION OF THE CTEI SHARE Mgmt For For OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 705918057 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: SGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0325/LTN20150325763.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325745.pdf 1 TO AMEND BYE-LAW 5(B) OF THE BYE-LAWS OF Mgmt For For THE COMPANY 2 TO DECLARE A CONDITIONAL SPECIAL INTERIM Mgmt For For DIVIDEND TO BE SATISFIED BY WAY OF THE DISTRIBUTION (AS DEFINED IN THE NOTICE) 3 TO APPROVE THE ADOPTION OF THE CTEI SHARE Mgmt For For OPTION SCHEME (AS DEFINED IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 705918069 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: CLS Meeting Date: 17-Apr-2015 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325736.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325757.pdf 1 TO VARY THE SPECIAL RIGHTS ATTACHED TO THE Mgmt For For ORDINARY SHARES AND THE RESTRICTED VOTING CONVERTIBLE PREFERENCE SHARES OF THE COMPANY RESULTING FROM THE PROPOSED AMENDMENT OF BYE-LAWS (AS DEFINED IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 706031212 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0415/LTN201504151161.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0415/LTN201504151157.PDF 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.022 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. DHANIN CHEARAVANONT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. SOOPAKIJ CHEARAVANONT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. ANAN ATHIGAPANICH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SAKDA THANITCUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. VINAI VITTAVASGARNVEJ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF AUDITORS 6.A TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.B TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY A GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.C TO EXTEND THE SHARE ISSUE MANDATE BY THE Mgmt For For ADDITION THERETO OF THE ISSUED SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: DMITRY MINTS AND MICHAEL STANTON -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451873 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2015. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For 4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For 6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For 7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For 8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS BARBARA A. KNOFLACH, FRANZ ZWICKL,DMITRY MINTS AND MICHAEL STANTON UNTIL THE AGM IN 2020 10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt Against Against INCREASE THE SHARE CAPITAL WITHIN 5 YEARS BY UP TO EUR 215.500.975,-BY CASH OR NON-CASH CONTRIBUTION IN RETURN FOR THE ISSUE OF UP TO 29.642.500 SHARES, OBSERVING THE SUBSCRIPTION RIGHT 11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For 12 SEC 3 AND 4 12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT OF PAR 21 CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9 AND 12. CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 463995 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705408626 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM 4 TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIMON BALL AS A DIRECTOR Mgmt For For 6 TO ELECT PHIL BENTLEY AS A DIRECTOR Mgmt For For 7 TO ELECT PERLEY MCBRIDE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICK COOPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK HAMLIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S REMUNERATION 14 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2014 15 THAT THE AUTHORITY AND POWER CONFERRED UPON Mgmt For For THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D) 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE 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 WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD CONT CONTD OFFICIAL LIST OF THE LONDON STOCK Non-Voting EXCHANGE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION (EC NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER, PROVIDED THAT IF THE COMPANY HAS AGREED BEFORE THIS DATE TO PURCHASE ORDINARY SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES 18 THAT THE COMPANY BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD CONT CONTD COMPRISED OF ONE OR MORE AMOUNTS IN Non-Voting DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705711035 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: CRT Meeting Date: 05-Dec-2014 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 19 NOVEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705711047 -------------------------------------------------------------------------------------------------------------------------- Security: G1839G102 Meeting Type: OGM Meeting Date: 05-Dec-2014 Ticker: ISIN: GB00B5KKT968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ACQUISITION Mgmt For For 2 APPROVING THE ALLOTMENT OF CONSIDERATION Mgmt For For SHARES 3 APPROVING THE ENTRY INTO THE PUT OPTION Mgmt For For DEEDS 4 APPROVING SHARE ALLOTMENTS TO FUND THE Mgmt For For REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS 5 APPROVING THE DEFERRED BONUS PLAN Mgmt For For 6 APPROVING THE RULE 9 WAIVER Mgmt For For 7 APPROVING THE SCHEME AND RELATED MATTERS Mgmt For For 8 APPROVING THE NEW SHARE PLANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934123617 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: JOHN K. MCGILLICUDDY 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: JOHN F. O'BRIEN 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: LYDIA W. THOMAS 1.4 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: MARK S. WRIGHTON 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2015 Mgmt For For DIRECTORS' STOCK COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934119478 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA A. KLEIN Mgmt For For DAVID H. LI Mgmt For For WILLIAM P. NOGLOWS Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934082760 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH ASBURY Mgmt For For MICHAEL A. DANIELS Mgmt For For JAMES S. GILMORE III Mgmt For For WILLIAM L. JEWS Mgmt For For GREGORY G. JOHNSON Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CAHYA MATA SARAWAK BHD, KUCHING Agenda Number: 705982393 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662L103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MYL2852OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (SINGLE-TIER) Mgmt For For DIVIDEND OF 7 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y A M TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YBHG DATO' RICHARD ALEXANDER JOHN CURTIS 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM 127,500 PER ANNUM FOR THE NON- EXECUTIVE CHAIRMAN, RM 127,500 PER ANNUM FOR THE NON-EXECUTIVE DEPUTY CHAIRMAN AND RM 85,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 2, APPROVAL BE AND IS HEREBY GIVEN TO Y A M TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UPON EXPIRY OF HIS TENURE OF NINE (9) YEARS AS INDEPENDENT DIRECTOR ON 9 MAY 2015 PURSUANT TO RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For YBHG DATUK KEVIN HOW KOW WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 132D OF THE COMPANIES ACT,1965 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR RRPT") 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES ("PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934146603 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE S. ROBERTS Mgmt For For WILLIAM J. LYONS Mgmt For For WILLIAM R. NEWLIN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934152377 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 934120762 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: CBWBF ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR 02 DIRECTOR ALBRECHT W.A. BELLSTEDT Mgmt For For ANDREW J. BIBBY Mgmt For For CHRISTOPHER H. FOWLER Mgmt For For LINDA M.O. HOHOL Mgmt For For ALLAN W. JACKSON Mgmt For For ROBERT A. MANNING Mgmt For For S.A. MORGAN-SILVESTER Mgmt For For ROBERT L. PHILLIPS Mgmt For For RAYMOND J. PROTTI Mgmt For For IAN M. REID Mgmt For For H. SANFORD RILEY Mgmt For For ALAN M. ROWE Mgmt For For 03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. *NOTE* THIS IS AN ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION Agenda Number: 934150335 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: CFPZF ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J.G. BENTLEY Mgmt For For GLEN D. CLARK Mgmt For For MICHAEL J. KORENBERG Mgmt For For JAMES A. PATTISON Mgmt For For CONRAD A. PINETTE Mgmt For For J. M. (MACK) SINGLETON Mgmt For For ROSS S. SMITH Mgmt For For WILLIAM W. STINSON Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 706184734 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsujimoto, Kenzo Mgmt For For 2.2 Appoint a Director Tsujimoto, Haruhiro Mgmt For For 2.3 Appoint a Director Oda, Tamio Mgmt For For 2.4 Appoint a Director Egawa, Yoichi Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Matsuo, Makoto Mgmt For For 2.7 Appoint a Director Morinaga, Takayuki Mgmt For For 3 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 705907751 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 01-May-2015 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT IAN HENDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE REMUNERATION POLICY REPORT) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt Against Against SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Agenda Number: 934148265 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: CPXWF ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD LOWRY Mgmt For For PHILIP LACHAMBRE Mgmt For For ALBRECHT BELLSTEDT Mgmt For For PEGGY MULLIGAN Mgmt For For DOYLE BENEBY Mgmt For For BRIAN VAASJO Mgmt For For PATRICK DANIEL Mgmt For For 02 APPOINT KPMG LLP AS CAPITAL POWER Mgmt For For CORPORATION'S AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AT COMPENSATION TO BE FIXED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. 03 TO ACCEPT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER CORPORATION'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2015 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956 -------------------------------------------------------------------------------------------------------------------------- Security: S1542R236 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ZAE000186821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt For For O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt For For O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt For For O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt For For O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt For For O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH PATRICK KLEB AS THE DESIGNATED AUDIT PARTNER O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Against Against CONTROL OF DIRECTORS LIMITED TO AN AMOUNT OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Against Against TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt For For BLACK ECONOMIC EMPOWERMENT PURPOSES O.8 APPROVE REMUNERATION POLICY Mgmt For For S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For PURCHASE OF OR SUBSCRIPTION FOR SHARES TO THE SIYAKHA EDUCATION TRUST S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934189540 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JACK BERNARD Mgmt For For 1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For 2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO Mgmt For For APPROVE OUR 2014 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG, JENA Agenda Number: 705815302 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 FEB 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.03.2015. 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 2013/2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.40 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013/2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013/2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2014/2015 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. ELECT CARLA KRIWET TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Agenda Number: 705911382 -------------------------------------------------------------------------------------------------------------------------- Security: G1991V103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BMG1991V1037 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0324/LTN20150324258.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0324/LTN20150324235.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY 2.A TO RE-ELECT MR. KING PAK FU AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. LEUNG WING CHEONG ERIC AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. GONG XIAO CHENG AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR. CHAN WAI CHEUNG ADMIRAL AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR. LIE CHI WING AS DIRECTOR Mgmt For For 2.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934065651 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 706070517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG1T66931158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449262 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 THE HBT TRUSTEE-MANAGER'S Mgmt For For REPORT, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE HBT TRUSTEE-MANAGER, THE H-REIT TRUSTEE'S REPORT, THE H-REIT MANAGER'S REPORT AND THE AUDITED FINANCIAL STATEMENTS OF HBT, H-REIT AND CDL HOSPITALITY TRUSTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 RE-APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORISATION OF THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER TO FIX THE INDEPENDENT AUDITORS' REMUNERATION: MESSRS KPMG LLP 3 AUTHORITY TO ISSUE STAPLED SECURITIES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 934139266 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: CLS ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DIMAGGIO Mgmt For For WILLIAM A. ETHERINGTON Mgmt For For LAURETTE T. KOELLNER Mgmt For For CRAIG H. MUHLHAUSER Mgmt For For JOSEPH M. NATALE Mgmt For For CAROL S. PERRY Mgmt For For EAMON J. RYAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For MICHAEL M. WILSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For CELESTICA INC. 03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. 04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD, NETANYA Agenda Number: 705737243 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 23-Dec-2014 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: SHLOMO WAXE 1.B RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: EPHRAIM KUNDA 2 RE-APPOINTMENT OF THE ACCOUNTANT - AUDITOR Mgmt For For UNTIL THE NEXT AGM 3 DISCUSSION OF THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934210763 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For KAREN L. SHOOS Mgmt For For RICHARD A VAN DEN BROEK Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 STOCK OPTION AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTER LABORATORIES INC Agenda Number: 705858287 -------------------------------------------------------------------------------------------------------------------------- Security: Y1244W106 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TW0004123005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND THE COMPANY'S ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS PROCEDURE 2 PROPOSAL FOR THE INVESTMENT IN AUSNUTRIA Mgmt For For DAIRY CORPORATION LTD 3 QUESTIONS AND MOTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTER LABORATORIES INC Agenda Number: 706233070 -------------------------------------------------------------------------------------------------------------------------- Security: Y1244W106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0004123005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For PROFITS OR OFFSETTING DEFICIT 3 THE ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For RESERVES. PROPOSED BONUS ISSUE: 100 FOR 1,000 SHS HELD 4 THE PROPOSAL OF ISSUING NEW SHARES VIA Mgmt For For PRIVATE PLACEMENT 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 6.1 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS 8 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO LTD CENTEL, BANGKOK Agenda Number: 705853251 -------------------------------------------------------------------------------------------------------------------------- Security: Y12431220 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: TH0176B10Z18 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For OF THE ANNUAL GENERAL SHAREHOLDERS MEETING NO. 1/2014, HELD ON APRIL 24, 2014 2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For PERFORMANCE AND RESULTS OF THE COMPANY FOR THE FULL YEAR 2014 3 CONSIDERATION FOR APPROVAL, THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 4 CONSIDERATION FOR APPROVAL THE PAYMENT OF Mgmt For For DIVIDEND FOR THE FY 2014 FINANCIAL PERIOD 5.1 TO CONSIDER AND ELECT MR. SUTHICHART Mgmt For For CHIRATHIVAT AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. PRIN CHIRATHIVAT Mgmt For For AS DIRECTOR 5.3 TO CONSIDER AND ELECT MR. BHISIT Mgmt For For KUSLASAYANON AS DIRECTOR 5.4 TO CONSIDER AND ELECT MR. VICHIEN Mgmt For For TEJAPAIBUL AS DIRECTOR 6 CONSIDERATION FOR APPROVAL, THE Mgmt For For REMUNERATION TO BE PAID TO COMPANYS DIRECTORS FOR 2015 7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For OF THE COMPANYS AUTHORIZED AUDITORS AND THE DETERMINATION OF THE RELATED AUDIT FEE FOR 2015 8 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Agenda Number: 705809981 -------------------------------------------------------------------------------------------------------------------------- Security: G2091K120 Meeting Type: EGM Meeting Date: 23-Feb-2015 Ticker: ISIN: KYG2091K1206 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0203/LTN20150203083.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0203/LTN20150203069.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.a TO APPROVE, RATIFY AND CONFIRM THE TERMS Mgmt For For AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 3 FEBRUARY 2015, THE "CIRCULAR")), AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH, INCLUDING THE ACQUISITION OF SALE SHARES (AS DEFINED IN THE CIRCULAR) 1.b TO APPROVE AND AUTHORISE THE DIRECTORS OF Mgmt For For THE COMPANY (THE "DIRECTORS") TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SALE AND PURCHASE AGREEMENT AND COMPLETION THEREOF AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, EXERCISING OR ENFORCING ANY RIGHT THEREUNDER AND TO AGREE TO ANY AMENDMENTS TO ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT 2.a TO APPROVE, RATIFY AND CONFIRM THE TERMS Mgmt For For AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE CIRCULAR), AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH, INCLUDING THE SUBSCRIPTION OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR) 2.b TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SUBSCRIPTION AGREEMENT AND COMPLETION THEREOF AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, EXERCISING OR ENFORCING ANY RIGHT THEREUNDER AND TO AGREE TO ANY AMENDMENTS TO ANY OF THE TERMS OF THE SUBSCRIPTION AGREEMENT 3.a TO APPROVE, SUBJECT TO AND UPON THE SALE Mgmt For For AND PURCHASE COMPLETION (AS DEFINED IN THE CIRCULAR) AND THE SUBSCRIPTION COMPLETION (AS DEFINED IN THE CIRCULAR), BY OCTAL CAPITAL LIMITED AND GET NICE SECURITIES LIMITED, ON BEHALF OF MING XIN DEVELOPMENTS LIMITED IN COMPLIANCE WITH THE TAKEOVERS CODE MAKE AN OFFER (AS DEFINED IN THE CIRCULAR) TO ACQUIRE ALL THE OFFER SHARES EXCLUDING THE NON-ACCEPTANCE SHARES (AS DEFINED IN THE CIRCULAR) UNDER THE LETTER OF UNDERTAKING (AS DEFINED IN THE CIRCULAR), BEING 616,753,911 GS SHARES, AT THE TOTAL CONSIDERATION OF THE OFFER OF APPROXIMATELY HKD 283,213,396 BASED ON THE OFFER PRICE (AS DEFINED IN THE CIRCULAR) 3.b TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER APPROPRIATE OR DESIRABLE RELATING TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN AND FOR COMPLETION OF THE OFFER CMMT 04 FEB 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. -------------------------------------------------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Agenda Number: 706072434 -------------------------------------------------------------------------------------------------------------------------- Security: G2091K120 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: KYG2091K1206 -------------------------------------------------------------------------------------------------------------------------- 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. 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/2015/0423/LTN20150423077.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423073.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND REPORTS OF THE DIRECTORS OF THE COMPANY (''THE DIRECTOR(S)'') AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.005 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3a.1 TO RE-ELECT MR. CHI WEN FU AS EXECUTIVE Mgmt For For DIRECTOR 3a.2 TO RE-ELECT MR. GUO MENGYONG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3a.3 TO RE-ELECT MR. SHENG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3a.4 TO RE-ELECT MR. LAU CHI KIT AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3b TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT HLB HODGSON IMPEY CHENG LIMITED Mgmt For For AS THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO APPROVE THE INCREASE OF THE AUTHORISED Mgmt Against Against CAPITAL OF THE COMPANY FROM HKD 100,000,000 DIVIDED INTO 5,000,000,000 SHARES OF HKD 0.02 EACH TO HKD 200,000,000 DIVIDED INTO 10,000,000,000 SHARES BY CREATING AN ADDITIONAL 5,000,000,000 UNISSUED SHARES 6 TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 7 TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF THE SHARES REPURCHASED 9 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWENTY (20) EXISTING SHARES OF HKD 0.02 EACH IN THE COMPANY AND AUTHORISE THE DIRECTORS TO DO ALL ACTS AND THINGS AT THEIR DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705899005 -------------------------------------------------------------------------------------------------------------------------- Security: P2325R149 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2015 4 TO ELECT THE INDEPENDENT MEMBER OF THE Mgmt For For BOARD OF DIRECTORS. NOTE. VOTES IN INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB DE LIMA -------------------------------------------------------------------------------------------------------------------------- CGG, MASSY Agenda Number: 706129485 -------------------------------------------------------------------------------------------------------------------------- Security: F1704T107 Meeting Type: MIX Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469113 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501723.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131502042.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 480090, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 ALLOCATION OF INCOME Mgmt For For O.3 CLEARING THE NEGATIVE BALANCE OF "RETAINED Mgmt For For EARNINGS" BY WITHDRAWING FROM "SHARE PREMIUM" O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.5 RENEWAL OF TERM OF MR. JEAN-GEORGES MALCOR Mgmt For For AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. HILDE MYRBERG AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. ROBERT SEMMENS AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For JEAN-YVES GILET AS DIRECTOR O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For GUERIN AS DIRECTOR, REPLACING MR. JEAN-YVES GILET O.11 APPOINTMENT OF MR. HERVE HELIAS AS DEPUTY Mgmt For For STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG O.12 SETTING ATTENDANCE ALLOWANCES Mgmt For For O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY O.14 FINANCIAL AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.15 AGREEMENTS AND COMMITMENTS REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.16 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BETWEEN THE COMPANY AND MR. JEAN-GEORGES MALCOR O.17 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BETWEEN THE COMPANY AND MR. STEPHANE-PAUL FRYDMAN O.18 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BETWEEN THE COMPANY AND MR. PASCAL ROUILLER O.19 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. ROBERT BRUNCK, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JUNE 4, 2014 O.20 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. REMI DORVAL, CHAIRMAN OF THE BOARD OF DIRECTORS FROM JUNE 4, 2014 O.21 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-GEORGES MALCOR, CEO FOR THE 2014 FINANCIAL YEAR O.22 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE-PAUL FRYDMAN AND MR. PASCAL ROUILLER, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE BONDS WITH OPTION OF CONVERSION AND/OR EXCHANGE INTO NEW OR EXISTING SHARES (OBLIGATIONS A OPTION DE CONVERSION ET/OU D'ECHANGE EN ACTIONS NOUVELLES OU EXISTANTES (<< OCEANE >>)), IN CASE OF PUBLIC OFFERING INITIATED BY THE COMPANY ON ITS OWN OCEANES WITH MATURITY IN 2019 E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES PURSUANT TO ARTICLE L.225-180 OF THE COMMERCIAL CODE-WITH THE EXCEPTION OF CORPORATE OFFICERS (CEO AND MANAGING DIRECTORS) AND OTHER MEMBERS OF THE CORPORATE COMMITTEE OF THE COMPANY E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO CORPORATE OFFICERS (CEO AND MANAGING DIRECTORS) AND OTHER MEMBERS OF THE CORPORATE COMMITTEE OF THE COMPANY E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES PURSUANT TO ARTICLE L.225-197-2 OF THE COMMERCIAL CODE-WITH THE EXCEPTION OF CORPORATE OFFICERS (CEO AND MANAGING DIRECTORS) AND OTHER MEMBERS OF THE CORPORATE COMMITTEE OF THE COMPANY E.30 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS TO CORPORATE OFFICERS (CEO AND MANAGING DIRECTORS) AND OTHER MEMBERS OF THE CORPORATE COMMITTEE OF THE COMPANY E.31 AUTHORIZATION AND DELEGATION TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED UNDER THE AUTHORIZATION ALLOWING THE COMPANY TO REPURCHASE ITS OWN SHARES E.32 AMENDMENT TO ARTICLE 14-2 OF THE BYLAWS Mgmt For For E.33 AMENDMENT TO ARTICLE 14-6 OF THE BYLAWS Mgmt For For E.34 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705729830 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1125/LTN20141125367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1125/LTN20141125379.pdf 1 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For REGARDING PROPERTY DEVELOPMENT AND THE PROPERTY DEVELOPMENT AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 3 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705909197 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0320/LTN20150320528.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0320/LTN20150320532.pdf 4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 6 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 7 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 705828703 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GIM BYEONG DO Mgmt For For 3 ELECTION OF AUDITOR HYEON SEONG SU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 706192159 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- 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 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For RESULT 2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.65 PER SHARE 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS AND EMPLOYEE BONUS FOR 2014. PROPOSED STOCK DIVIDEND: TWD 0.05 PER SHARE 4 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS' MEETING 6 AMENDMENT TO RULES FOR DIRECTORS AND Mgmt For For SUPERVISORS ELECTION 7 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For TRADING DERIVATIVES 8.1 THE ELECTION OF THE DIRECTOR. LIU SONG Mgmt For For PING, SHAREHOLDER NO. 28826 9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP, TAIPEI CITY Agenda Number: 706131315 -------------------------------------------------------------------------------------------------------------------------- Security: Y1391N107 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002820008 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For OF TWD0.72 PER SHARE FROM RETAINED EARNINGS 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4.1 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, CHENG-CHING WU AS REPRESENTATIVE 4.2 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, VANCE Y.C. CHIN AS REPRESENTATIVE 4.3 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, DAVID CHANG AS REPRESENTATIVE 4.4 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, JONATHAN C.H. WEI AS REPRESENTATIVE 4.5 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, TESSIE Y.H. CHEN AS REPRESENTATIVE 4.6 THE ELECTION OF DIRECTOR: INDUSTRIAL BANK Mgmt For For OF TAIWAN CO., LTD., SHAREHOLDER NO. 262144, ROGER Y.F. LIN AS REPRESENTATIVE 4.7 THE ELECTION OF DIRECTOR: SEKIN CHEN, Mgmt For For SHAREHOLDER NO. 264430 4.8 THE ELECTION OF DIRECTOR: MING SHAN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 276317, MONA I-RU LO AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HERBERT CHUNG, SHAREHOLDER NO. K100532XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HUNG-MAO TIEN, SHAREHOLDER NO. F129115XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WAYNE W. WU, SHAREHOLDER NO. Q101793XXX 5 THE PROPOSAL TO RELEASE THE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B Agenda Number: 705517348 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456S108 Meeting Type: EGM Meeting Date: 10-Oct-2014 Ticker: ISIN: CNE100000X69 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0825/LTN20140825190.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0825/LTN20140825214.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE SUPPLEMENTAL LOAN AGREEMENT 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROVISION OF GUARANTEE TO TONGXING LONGYUAN 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GUO SHUPING AS A NONEXECUTIVE DIRECTOR 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TONG GUOFU AS A SUPERVISOR 5 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUE OF ULTRA-SHORT-TERM DEBENTURE -------------------------------------------------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B Agenda Number: 705892049 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456S108 Meeting Type: EGM Meeting Date: 27-Mar-2015 Ticker: ISIN: CNE100000X69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420925 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0312/LTN20150312544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0312/LTN20150312470.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2015, 31 DECEMBER 2016 AND 31 DECEMBER 2017 UNDER THE OPERATION AND MANAGEMENT SERVICE AGREEMENT 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. AN HONGGUANG AS A NON-EXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YU SHUNKUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B Agenda Number: 706276107 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456S108 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: CNE100000X69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 485804 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/0615/LTN20150615098.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0615/LTN20150615094.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2014 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 7 TO CONSIDER AND APPROVE THE OPERATIONAL Mgmt For For INVESTMENT PLAN OF THE COMPANY FOR THE YEAR OF 2015 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE FINANCING PLAN FOR 2015 9 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt For For ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DOMESTIC AND OVERSEAS AUDITORS AND THEIR REMUNERATION 11 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For AND PROPOSED ANNUAL CAPS UNDER THE FINANCE LEASE FRAMEWORK AGREEMENT 12 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For AND PROPOSED ANNUAL CAPS UNDER THE FINANCIAL SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 705744313 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: SGM Meeting Date: 30-Dec-2014 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1209/LTN20141209491.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1209/LTN20141209513.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (1) THE 2014 COFCO MUTUAL PROVISION OF Mgmt For For PRODUCTS AND SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 DECEMBER 2014) (THE "CIRCULAR") ENTERED INTO BETWEEN THE COMPANY AND COFCO CORPORATION (AS SPECIFIED) ("COFCO") DATED 8 DECEMBER 2014 (A COPY OF WHICH HAS BEEN PRODUCED TO THE SGM AND MARKED "A" AND INITIALLED BY A DIRECTOR FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) RELATING TO (A) THE SUPPLY OF CERTAIN PRODUCTS, RAW MATERIALS, PACKAGING MATERIALS, AND THE PROVISION OF CERTAIN SERVICES BY THE COFCO GROUP TO THE GROUP, (B) THE SUPPLY OF CERTAIN CONSUMER PRODUCTS AND THE PROVISION OF CERTAIN SERVICES BY THE GROUP TO THE COFCO GROUP, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND (2) THE CONTD CONT CONTD FOLLOWING ANNUAL CAPS FOR THE Non-Voting FOLLOWING CATEGORIES OF TRANSACTIONS AS CONTEMPLATED UNDER THE 2014 COFCO MUTUAL PROVISION OF PRODUCTS AND SERVICES AGREEMENT BE AND ARE HEREBY APPROVED AND CONFIRMED: (AS SPECIFIED) AND THAT ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE 2014 COFCO MUTUAL PROVISION OF PRODUCTS AND SERVICES AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THAT MR. WANG ZHIYING BE ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 706087663 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429642.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/LTN20150429584.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. YUEN TIN FAN, FRANCIS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND Mgmt For For 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. Agenda Number: 934236010 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: Annual and Special Meeting Date: 30-Jun-2015 Ticker: JINFF ISIN: CA16890P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT NINE (9). 02 DIRECTOR XIN SONG Mgmt For For BING LIU Mgmt For For LIANZHONG SUN Mgmt For For LIANGYOU JIANG Mgmt For For IAN HE Mgmt For For YUNFEI CHEN Mgmt For For GREGORY HALL Mgmt For For JOHN KING BURNS Mgmt For For XIANGDONG JIANG Mgmt For For 03 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 05 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 06 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt For For THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY. 07 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE AMENDMENT TO THE PRODUCT AND SERVICE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 08 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL MONETARY CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 09 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL MONETARY CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEARS ENDING DECEMBER 31, 2016 AND DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 10 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE FINANCIAL SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTUCTION FORM. 11 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE DAILY MONETARY CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE FINANCIAL SERVICES AGREEMENT FOR THE THREE YEARS ENDING DECEMBER 31, 2015, 2016, AND 2017, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 12 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY AUTHORIZING ANY ONE DIRECTOR OF THE COMPANY TO DO SUCH FURTHER ACTS AND THINGS AND TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO DELIVER OR CAUSE TO BE DELIVERED, SUCH OTHER DOCUMENTS AND INSTRUMENTS, AND TO TAKE ALL SUCH STEPS WHICH IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY DEEMS NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR CARRY OUT TO GIVE EFFECT TO THE TERMS OF THE FOREGOING RESOLUTIONS. 13 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. 14 TO VOTE UPON ANY PERMITTED AMENDMENT TO OR Mgmt Against Against VARIATION OF ANY MATTER IDENTIFIED IN THE NOTICE OR ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 706200564 -------------------------------------------------------------------------------------------------------------------------- Security: G2112D105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KYG2112D1051 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0526/LTN20150526434.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0526/LTN20150526444.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. HU YUEMING AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. LIU JIANGUO AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. ZHU JUNSHENG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MS. JIANG JIANHUA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES OF THE COMPANY BY ADDING THERETO THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ENERGY CO LTD Agenda Number: 706084415 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28148 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: KYG2116D1016 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/ltn20150428857.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0428/ltn20150428877.pdf CMMT 29 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. CHEN QIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. WU ZHEN GUO AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. HONG LIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.D TO RE-ELECT MS. ZHOU ZHAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For RESOLUTION NOS. 5A AND 5B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF THE REPURCHASED SHARES TO THE GENERAL MANDATE CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705936699 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0327/LTN20150327111.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "BOARD") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For DIRECTOR 3.b TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES (THE "LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) OF THIS RESOLUTION) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES WITH A NOMINAL VALUE OF USD 0.005 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND THE SAME IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO CONTD CONT CONTD MAKE OR GRANT OFFERS, AGREEMENTS, Non-Voting OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE, WHICH MEANS AN OFFER OF SHARES OR AN OFFER OF WARRANTS, OPTIONS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER SECURITIES OF THE COMPANY ENTITLED TO THE CONTD CONT CONTD OFFER) ON A FIXED RECORD DATE IN Non-Voting PROPORTION TO THEIR THEN HOLDINGS OF SHARES (OR, WHERE APPROPRIATE, SUCH OTHER SECURITIES) AS AT THAT DATE (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG APPLICABLE TO THE COMPANY); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES; (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF CONTD CONT CONTD THE WHOLE OR PART OF A DIVIDEND ON Non-Voting SHARES IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; OR (IV) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED THE AGGREGATE OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND (II) PROVIDED THAT RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED, THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION), AND THE AUTHORITY CONTD CONT CONTD PURSUANT TO PARAGRAPH (A) OF THIS Non-Voting RESOLUTION SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) OF THIS RESOLUTION) OF ALL POWERS OF THE COMPANY TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT 4 TO THE APPROVAL IN 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 ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 7 THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND Mgmt For For 6 ABOVE BEING DULY PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION NO. 6 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERAL MANDATE PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 6 ABOVE CONTD CONT CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT Non-Voting EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706087649 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429564.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429518.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 AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt For For 3ai TO RE-ELECT THE RETIRING DIRECTOR: MR. SUN Mgmt For For YUGANG 3aii TO RE-ELECT THE RETIRING DIRECTOR: MR. WU Mgmt For For JINGSHUI 3aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. LI Mgmt For For SHENGLI 3aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. LEE Mgmt For For KONG WAI, CONWAY 3av TO RE-ELECT THE RETIRING DIRECTOR: MR. ZOU Mgmt For For FEI 3b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For NUMBERED 5 AND NUMBERED 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD Agenda Number: 706063295 -------------------------------------------------------------------------------------------------------------------------- Security: G2155W101 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: BMG2155W1010 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0422/LTN20150422531.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0422/LTN20150422508.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MS. GUAN YIJUN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. SHI XUN-ZHI AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. WANG GUANGTIAN AS DIRECTOR Mgmt For For 2.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES IN THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 7 TO APPROVE THE BONUS ISSUE (AS DEFINED IN Mgmt For For THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2015) -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD, WANCHAI Agenda Number: 706100396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150430316.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430328.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.168 (EQUIVALENT TO HKD 0.2119) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. YU BING AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. WANG ZICHAO AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LT Agenda Number: 705827472 -------------------------------------------------------------------------------------------------------------------------- Security: G21187102 Meeting Type: EGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KYG211871028 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/SEHK/2015/0216/LTN20150216511.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0216/LTN20150216523.pdf 1 TO APPROVE THE SUBSCRIPTION AGREEMENT DATED Mgmt For For 29 OCTOBER 2014 ENTERED INTO BY THE COMPANY AND KINGWIN VICTORY INVESTMENT LIMITED (AS SPECIFIED) IN RELATION TO THE ISSUE OF WARRANTS BY THE COMPANY (THE ''WARRANTS''), THE ISSUANCE OF THE WARRANTS AND THE SHARES TO BE ISSUED PURSUANT TO THE SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS 2 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 3 TO CONSIDER AND APPROVE, SUBJECT TO AND Mgmt For For CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE CHANGE OF THE NAME OF THE COMPANY FROM ''CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LIMITED'' TO ''CHINA HUARONG ENERGY COMPANY LIMITED'' AND THE ADOPTION OF A NEW DUAL FOREIGN NAME IN CHINESE ''AS SPECIFIED'' TO REPLACE THE EXISTING DUAL FOREIGN NAME OF THE COMPANY IN CHINESE AS SPECIFIED -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 706063219 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG2110P1000 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0422/LTN20150422553.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422475.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS. LEE CHING TON BRANDELYN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. SUN LIUTAI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 706143740 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: EGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG2110P1000 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0507/LTN20150507520.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507480.pdf 1 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Agenda Number: 706070769 -------------------------------------------------------------------------------------------------------------------------- Security: G2161E111 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: BMG2161E1113 -------------------------------------------------------------------------------------------------------------------------- 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. 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/2015/0422/LTN20150422023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422019.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE REPORT OF ERNST & YOUNG, BEING THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HKD 0.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY (SUBJECT TO THE SPECIAL RESOLUTION BELOW BEING PASSED) 3i TO RE-ELECT MR. SUN JINLI AS AN EXECUTIVE Mgmt For For DIRECTOR 3ii TO RE-ELECT MR. CAO ZHIRONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3iii TO RE-ELECT DR. WANG CHING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For ADDITIONAL SHARES UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE AMOUNT OF RMB60,000,000 Mgmt For For STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED AND THAT THE CREDIT ARISING THEREFROM BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY TO CARRY OUT ALL ACTS AND THINGS WHICH THEY MAY CONSIDER APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO OR TO IMPLEMENT THE FOREGOING CMMT 24 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. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 705477241 -------------------------------------------------------------------------------------------------------------------------- Security: Y1515Q101 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: HK0000056264 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0722/LTN20140722616.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0722/LTN20140722596.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY THEREON 2 TO DECLARE A FINAL DIVIDEND OF HK14.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3.A TO RE-ELECT MR. LEUNG MOON LAM AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. SUN KAI LIT CLIFF AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LIN CHING HUA AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. HUI CHIU CHUNG STEPHEN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 705533378 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 17-Oct-2014 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0901/LTN201409011686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0901/LTN201409011776.pdf 1.a TO CONSIDER AND ELECT DR. LIU ZHENG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.b TO CONSIDER AND ELECT MR. QIN GANG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND ELECT PROFESSOR YAO Mgmt For For CHANGHUI AS THE INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 705745339 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 27-Jan-2015 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1210/LTN20141210055.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1210/LTN20141210269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1210/LTN20141210051.pdf 1 TO CONSIDER AND ELECT MS. SUN MIN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG Agenda Number: 706032238 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416821.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2014 6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF REANDA CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) AND ERNST & YOUNG AS THE COMPANY'S PRC AUDITORS AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 8 TO CONSIDER AND ELECT MR. WU HUIJIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND ELECT MR. LIANG YONGCHUN AS Mgmt For For AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE: THAT: (A) (A) SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES"), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC"), THE EXERCISE CONTD CONT CONTD BY THE BOARD DURING THE RELEVANT Non-Voting PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MAY REQUIRE THE EXERCISE OF SUCH POWERS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) SHALL AUTHORISE THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRATION OF THE RELEVANT PERIOD; (C) EACH OF THE AGGREGATE NOMINAL VALUES OF DOMESTIC SHARES AND H SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR CONTD CONT CONTD UNCONDITIONALLY TO BE ALLOTTED, Non-Voting ISSUED OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH (A) SHALL NOT EXCEED 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; (D) THE BOARD WILL ONLY EXERCISE THE ABOVE POWERS IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE CONTD CONT CONTD COMPANY; OR (II) THE EXPIRATION OF Non-Voting THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR OTHER APPLICABLE LAWS TO BE HELD; OR (III) THE DATE OF REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY A SPECIAL RESOLUTION OF THE COMPANY IN GENERAL MEETING. (B) THE BOARD BE AUTHORISED TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS NECESSARY SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT OR ISSUE OF SHARES PURSUANT TO THE SUB-PARAGRAPH (A)(A) OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORP, TAIPEI CITY Agenda Number: 706217836 -------------------------------------------------------------------------------------------------------------------------- Security: Y15055109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0002104007 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.4 PER SHARE 3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.9 PER SHARE 4 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS 5.1 THE ELECTION OF THE DIRECTOR: FU PIN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 145426,GU CHENG YUN AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR: TAIWAN CEMENT Mgmt For For CORP., SHAREHOLDER NO. 8435,ZHANG AN PING AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR: TAIWAN CEMENT Mgmt For For CORP., SHAREHOLDER NO. 8435,XIE QI JIA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: CHINA TRUST Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 21420,GAO WEI LUN AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN YAO SHENG, SHAREHOLDER NO. A102872XXX 5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHI QING KANG, SHAREHOLDER NO. A104619XXX 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For XIE ZHEN ZHONG, SHAREHOLDER NO. A122160XXX 6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706049269 -------------------------------------------------------------------------------------------------------------------------- Security: G84396103 Meeting Type: EGM Meeting Date: 07-May-2015 Ticker: ISIN: KYG843961031 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0420/LTN20150420351.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420335.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT IN LIGHT OF THE SPONSORS' AGREEMENT AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE GRANT OF THE SPECIFIC MANDATE AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS HE/SHE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND THE GRANT OF THE SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706119674 -------------------------------------------------------------------------------------------------------------------------- Security: G84396103 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: KYG843961031 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201505041159.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041067.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3.a TO RE-ELECT MR. FENG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.b TO RE-ELECT MR. SUN HENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.c TO RE-ELECT MS. LI TAO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.d TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 706049384 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN201504201244.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN201504201238.pdf 1 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL AGREEMENT DATED 30 MARCH 2015 (THE "SINOPHARM SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SINOPHARM GROUP HONGKONG CO., LIMITED AS SPECIFIED ("SINOPHARM"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "SINOPHARM SPECIFIC MANDATE") TO ALLOT AND ISSUE TO SINOPHARM, 598,290,598 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONTD CONT CONTD CONDITIONS OF THE SINOPHARM Non-Voting SUBSCRIPTION AGREEMENT; AND (C) TO APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 SINOPHARM SPECIFIC MANDATE AND THE SINOPHARM SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE "YANG SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MR. YANG BIN, AN EXECUTIVE DIRECTOR AND THE MANAGING DIRECTOR OF THE COMPANY ("MR. YANG"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "YANG SPECIFIC MANDATE") TO ALLOT AND ISSUE TO MR. YANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. YANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS CONTD CONT CONTD OF THE YANG SUBSCRIPTION AGREEMENT; Non-Voting AND (C) TO APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 YANG SPECIFIC MANDATE AND THE YANG SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE "WANG SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MR. WANG XIAOCHUN, AN EXECUTIVE DIRECTOR OF THE COMPANY ("MR. WANG"), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "C" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE "WANG SPECIFIC MANDATE") TO ALLOT AND ISSUE TO MR. WANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. WANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE WANG CONTD CONT CONTD SUBSCRIPTION AGREEMENT; AND (C) TO Non-Voting APPROVE THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 WANG SPECIFIC MANDATE AND THE WANG SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 (A) TO APPROVE THAT THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC AND UNCONDITIONAL MANDATE TO ISSUE THE PLACING SHARES; (B) TO APPROVE THAT THE BOARD BE AUTHORISED TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THIS ORDINARY RESOLUTION NO. 4(A); AND (C) TO APPROVE, RATIFY AND CONFIRM ANY PLACING AGREEMENT OR SUBSCRIPTION AGREEMENT SIGNED BY THE COMPANY PRIOR TO THE DATE OF THIS EGM 5 TO RE-ELECT MR. ZHANG JIANHUI AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. LO WING YAT AS A DIRECTOR Mgmt For For CMMT 24 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. -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 706162877 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0513/LTN20150513806.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0513/LTN20150513802.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2.a.1 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For 2.a.2 TO RE-ELECT MR. DONG ZENGHE AS A DIRECTOR Mgmt For For 2.a.3 TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR Mgmt For For 2.a.4 TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR Mgmt For For 2.b TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORIZE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 706032240 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416577.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416599.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For FINAL DIVIDEND 3.a TO RE-ELECT LO SUI ON AS AN EXECUTIVE Mgmt For For DIRECTOR 3.b TO RE-ELECT WONG MAN KONG, PETER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT CHAN WING KEE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.d TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 5 TO APPROVE THE DISPOSAL AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREIN 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE NEW SHARES BY ADDING THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD Agenda Number: 705637695 -------------------------------------------------------------------------------------------------------------------------- Security: G2114E135 Meeting Type: EGM Meeting Date: 07-Nov-2014 Ticker: ISIN: KYG2114E1355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1021/LTN20141021349.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2014/1021/LTN20141021364.PDF 1 TO APPROVE THE SALE AND PURCHASE AGREEMENT Mgmt For For DATED 15 SEPTEMBER 2014 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (THE FULL TEXT OF THE RESOLUTION IS SET OUT IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD Agenda Number: 706096674 -------------------------------------------------------------------------------------------------------------------------- Security: G2114E135 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: KYG2114E1355 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/SEHK/2015/0428/LTN201504281830.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN201504281822.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. LIN YUE HUI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. GUO CHAO TIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LI JIAN JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 6 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For LIMITED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 9 CONDITIONAL UPON PASSING RESOLUTIONS NOS. 7 Mgmt For For AND 8, TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING NOMINAL AMOUNT OF THE SHARES BOUGHT-BACK BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 706009912 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0413/LTN20150413536.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413516.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 TO THE SHAREHOLDERS OF THE COMPANY 3.I.A TO RE-ELECT MR. WONG CHUN WA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.I.B TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.I.C TO RE-ELECT MR. LO WA KEI, ROY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND ITS SUBSIDIARIES AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 5C CONDITIONAL UPON PASSING OF ORDINARY Mgmt For For RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706072636 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231149.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231118.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK49 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHOW KWEN LING 3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHOW KWEN LIM 3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. VINCENT CHOW WING SHING 3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHAN BING FUN 3.v TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHUNG PUI LAM 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM 6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434 -------------------------------------------------------------------------------------------------------------------------- Security: F51723116 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500789.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501118.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENT O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE-SUSPENSION OF THIS AUTHORIZATION DURING PUBLIC OFFERING E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For INCREASE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN COMPANIES OF INGENICO GROUP OUTSIDE OF A COMPANY SAVINGS PLAN E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For OFFERING (DELEGATIONS GRANTED UNDER THE 9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH, 16TH AND 17TH RESOLUTIONS.) E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For IN INGENICO GROUP AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For BYLAWS WITH THE LEGAL PROVISIONS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIECH S.A., WARSZAWA Agenda Number: 706236913 -------------------------------------------------------------------------------------------------------------------------- Security: X14305100 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: PLCIECH00018 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE REPORT ON THE Mgmt For For ACTIVITIES OF CIECH SA FOR THE YEAR 2014 AND SEPARATE FINANCIAL STATEMENTS CIECH SA FOR THE FISCAL YEAR 2014 6 CONSIDERATION OF THE REPORT ON THE Mgmt For For ACTIVITIES OF THE CIECH GROUP FOR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CIECH GROUP FOR THE FINANCIAL YEAR 2014 7 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD ON THE ACTIVITIES IN THE FINANCIAL YEAR 2014 INCLUDING THE REPORT ON THE RESULTS OF THE EVALUATION MANAGEMENT REPORTS ON THE ACTIVITIES OF CIECH SA AND THE CIECH GROUP, THE FINANCIAL STATEMENTS OF CIECH SA AND THE CIECH GROUP FOR THE FINANCIAL YEAR 2014 MANAGEMENT BOARD'S PROPOSAL ON DISTRIBUTION OF NET PROFIT FOR 2014 AS WELL AS THE EVALUATION OF THE COMPANY IN 2014, INCLUDING AN EVALUATION OF INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM SIGNIFICANT FOR THE COMPANY 8 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For REPORT ON THE ACTIVITIES OF CIECH SA FOR 2014 9 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For SEPARATE FINANCIAL STATEMENTS CIECH SA FOR THE FISCAL YEAR 2014 10 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For REPORT ON THE ACTIVITIES OF THE CIECH GROUP FOR 2014 11 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE CIECH GROUP FOR THE FINANCIAL YEAR 2014 12 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN FISCAL YEAR 2014 INCLUDING THE REPORT ON THE RESULTS OF THE EVALUATION MANAGEMENT REPORTS ON THE ACTIVITIES OF CIECH SA AND THE CIECH GROUP, THE FINANCIAL STATEMENTS OF CIECH SA AND THE CIECH GROUP FOR THE FINANCIAL YEAR 2014 AND THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2014 13 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For NET PROFIT FOR THE FISCAL YEAR 2014 14 ADOPTION OF THE RESOLUTIONS ON APPROVING Mgmt For For THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 15 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE DISCHARGE OF THEIR DUTIES IN THE FISCAL YEAR 2014 16 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For THE STATUTES CIECH SA 17 ADOPTION OF A RESOLUTION ON ESTABLISHING Mgmt For For THE UNIFIED TEXT OF THE STATUTE OF CIECH SA 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Agenda Number: 705487583 -------------------------------------------------------------------------------------------------------------------------- Security: G2198S109 Meeting Type: EGM Meeting Date: 25-Aug-2014 Ticker: ISIN: KYG2198S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0730/LTN20140730858.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0730/LTN20140730860.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE THE ALLOTMENT AND ISSUE TO THE VENDOR OF 39,740,566 CONSIDERATION SHARES CREDITED AS FULLY PAID-UP AT THE ISSUE PRICE OF HKD 10.60 PER CONSIDERATION SHARE, AS CONSIDERATION FOR THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Agenda Number: 706010004 -------------------------------------------------------------------------------------------------------------------------- Security: G2198S109 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KYG2198S1093 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0414/LTN20150414785.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0414/LTN20150414792.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For 2014 OF HKD0.195 PER ORDINARY SHARE 3.1 TO RE-ELECT MR. LIU CHUNFENG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. GAO XIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WONG CHUN HO AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 705857817 -------------------------------------------------------------------------------------------------------------------------- Security: M2422Q104 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TRACIMSA91F9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DELIBERATION OF ANNUAL REPORT Mgmt For For FOR THE YEAR OF 2014 3 READING AND DELIBERATION ON AUDITOR REPORT Mgmt For For FOR THE YEAR OF 2014 4 READING, DELIBERATION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2014 5 SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL Mgmt For For OF NEW ASSIGNED MEMBERS IN REPLACEMENT OF THE ABDICATED MEMBERS IN FISCAL YEAR 2014 6 ABSOLVING THE BOARD OF DIRECTORS WITH Mgmt For For RESPECT TO THEIR ACTIVITIES 7 DETERMINATION ON DIVIDEND DISTRIBUTION FOR Mgmt For For 2014,PURPOSE AND CASH DIVIDEND RATES 8 ELECTION OF BOARD MEMBERS AND DECISION ON Mgmt For For THEIR DUTY PERIODS 9 DETERMINATION OF BOARD MEMBERS SALARIES Mgmt For For 10 APPROVAL OF DONATIONS AND CONTRIBUTIONS Mgmt For For POLICY 11 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 12 DETERMINATION OF A UPPER LIMIT FOR Mgmt For For DONATIONS TO BE MADE IN 2015 13 ELECTION OF AUDITORS ADHERENCE TO THE Mgmt For For ARTICLES 6102 AND 6362 ON CAPITAL MARKETS BOARD 14 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt For For OF DIRECTORS TO CONDUCT THEIR ACTIVITIES WITH THE BANK ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- CINEPLEX INC. Agenda Number: 934183548 -------------------------------------------------------------------------------------------------------------------------- Security: 172454100 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CPXGF ISIN: CA1724541000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORDAN BANKS Mgmt For For JOAN DEA Mgmt For For ELLIS JACOB Mgmt For For ANTHONY MUNK Mgmt For For ROBERT STEACY Mgmt For For ROBERT BRUCE Mgmt For For IAN GREENBERG Mgmt For For SARABJIT MARWAH Mgmt For For EDWARD SONSHINE Mgmt For For PHYLLIS YAFFE Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 705894017 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0316/LTN20150316037.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0316/LTN20150316021.pdf 1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: DR. LIN ZHENHUI 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: DR. DAVID CHAN TIN WAI 3.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For : MR. LIU LI QING 3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ZUO XUNSHENG 4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO INCREASE THE DIRECTOR'S FEE OF EACH OF Mgmt Against Against THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE NONEXECUTIVE DIRECTORS EMPLOYED BY CITIC PACIFIC LIMITED) TO HKD 180,000 PER ANNUM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 8 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt For For PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (7) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (6) -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 705821191 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND AND RESOLUTION ON THE DISTRIBUTION OF ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND THE BOARD PROPOSES THAT NO DIVIDEND BE PAID FOR THE FINANCIAL YEAR 2014 AND AN EQUITY REPAYMENT OF EUR 0,15 PER SHARE BE PAID FROM THE INVESTED UNRESTRICTED EQUITY FUND 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND REMUNERATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND REMUNERATION COMMITTEE PROPOSES THAT R.ASHKENAZI,C.KATZMAN,B.KNOBLOCH,A.DE HAAN,K.KOMI, A.ORLANDI,C.OTTOSSON,P-A.OVIN AND A.ZOCHOVITZKY BE RE-ELECTED AND THAT R.LAVINE BE ELECTED AS NEW MEMBER 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR THE BOARD OF Mgmt For For DIRECTORS' AUDIT AND GOVERNANCE COMMITTEE PROPOSES THAT ERNST AND YOUNG OY BE RE-ELECTED 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 706199292 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: EGM Meeting Date: 15-Jun-2015 Ticker: ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ISSUANCE OF SHARES 7 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Agenda Number: 705486478 -------------------------------------------------------------------------------------------------------------------------- Security: Y165A1100 Meeting Type: EGM Meeting Date: 22-Aug-2014 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED TRANSACTION BETWEEN DATACENTRE ONE Mgmt For For PTE. LTD., A 51%-OWNED SUBSIDIARY OF CITYSPRING INFRASTRUCTURE TRUST, AND 1-NET SINGAPORE PTE. LTD. RELATING TO THE DEVELOPMENT AND LEASE OF A DATA CENTRE PURSUANT TO (I) A DEVELOPMENT AGREEMENT AND (II) A LEASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Agenda Number: 705979144 -------------------------------------------------------------------------------------------------------------------------- Security: Y165A1100 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PROPOSED ACQUISITION Mgmt For For (INCLUDING THE KMC ACQUISITION) 2 ISSUE OF 1,326,319,374 CONSIDERATION CIT Mgmt For For UNITS PURSUANT TO THE PROPOSED ACQUISITION 3 APPOINTMENT OF KIFM AS THE TRUSTEE-MANAGER Mgmt For For OF CIT (TO BE RENAMED "KEPPEL INFRASTRUCTURE TRUST"), IN REPLACEMENT OF CSIM, WITH EFFECT FROM THE EFFECTIVE DATE OF THE PROPOSED ACQUISITION 4 ISSUE OF UP TO 1,132,700,000 NEW UNITS Mgmt For For PURSUANT TO THE KMC EQUITY FUND RAISING 5 AMENDMENT OF CIT'S EXISTING GENERAL MANDATE Mgmt For For FOR INTERESTED PERSON TRANSACTIONS PURSUANT TO THE PROPOSED ACQUISITION 6 AMENDMENT OF THE TRUST DEED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP, SEOUL Agenda Number: 705876540 -------------------------------------------------------------------------------------------------------------------------- Security: Y166AE100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000120006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434872 DUE TO RECEIPT OF DIRECTOR'S AND AUDIT COMMITTEE MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SEONG SUK YANG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GWAN SOO SON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: HEE SUK BANG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: DO YEUP KWON Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: YOUNG SUN Mgmt For For YOON 2.6 ELECTION OF OUTSIDE DIRECTOR: CHAN MOOK Mgmt For For CHOI 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HEE SUK BANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: DO YEUP KWON 3.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YOUNG SUN YOON 3.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: CHAN MOOK CHOI 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC Agenda Number: 705942969 -------------------------------------------------------------------------------------------------------------------------- Security: G2176J105 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: KYG2176J1058 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN20150330840.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330698.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. PETER PEACE TULLOCH AS Mgmt For For DIRECTOR 3.3 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. KWAN KAI CHEONG AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934129239 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 24-Mar-2015 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD, JR. Mgmt For For WESLEY M. CLARK Mgmt For For JAMES L. PACKARD Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. -------------------------------------------------------------------------------------------------------------------------- CLAS OHLSON AB, INSJON Agenda Number: 705503349 -------------------------------------------------------------------------------------------------------------------------- Security: W22137108 Meeting Type: AGM Meeting Date: 13-Sep-2014 Ticker: ISIN: SE0000584948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: ELISABET Non-Voting SALANDER BJORKLUND 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES CHECKERS Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2013/2014 8 STATEMENT BY THE CEO Non-Voting 9 CHAIRMAN OF THE BOARD'S REPORT ON THE WORK Non-Voting OF THE BOARD AND THE REMUNERATION AND AUDIT COMMITTEES 10 QUESTION TIME Non-Voting 11 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2013/2014 12 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For RETAINED EARNINGS AT THE DISPOSAL OF THE AGM, IN AN AMOUNT OF SEK 551,643,050, BE ALLOCATED SO THAT SEK 311,600,000 BE PAID AS A DIVIDEND (SEK 4.75 PER SHARE) AND THAT SEK 240,043,050 BE CARRIED FORWARD. THE RECORD DATE FOR PAYMENT OF THE DIVIDEND IS PROPOSED AS 17 SEPTEMBER 2014 13 RESOLUTION CONCERNING THE DISCHARGE OF Mgmt For For BOARD MEMBERS AND THE CEO FROM LIABILITY FOR THE 2013/2014 FINANCIAL YEAR 14 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For For NUMBER OF BOARD MEMBERS BE EIGHT AND THAT ONE AUDITOR AND NO DEPUTY AUDITOR BE APPOINTED 15 DETERMINATION OF THE FEES TO BE PAID TO Mgmt For For BOARD MEMBERS AND THE AUDITORS, AND REMUNERATION FOR COMMITTEE WORK 16 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE BOARD MEMBERS KLAS BALKOW, KENNETH BENGTSSON, BJORN HAID, SANNA SUVANTO-HARSAAE, CECILIA MARLOW, EDGAR ROSENBERGER AND KATARINA SJOGREN PETRINI. ANDERS MOBERG HAS EXPLAINED THAT AFTER 11 YEARS AS A MEMBER OF THE BOARD AND TEN YEARS AS CHAIRMAN OF THE BOARD, HE WILL NOT BE STANDING FOR RE-ELECTION. URBAN JANSSON HAS ANNOUNCED THAT AFTER NINE YEARS AS A MEMBER OF THE BOARD, HE WILL NOT BE STANDING FOR RE-ELECTION. GORAN SUNDSTROM IS PROPOSED AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT KENNETH BENGTSSON BE ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE BE APPOINTED THE COMPANY'S AUDITOR FOR THE PERIOD FROM THE CLOSE OF THE 2014 ANNUAL GENERAL MEETING (AGM) UNTIL THE CLOSE OF THE 2015 AGM 17 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For ADOPTION OF GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT 18 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For ADOPTION OF A LONG-TERM INCENTIVE PLAN (LTI 2015) 19A ACQUISITION OF TREASURY SHARES THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE AGM RESOLVE TO AUTHORISE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE COMPANY'S ACQUISITION OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 860,000 SERIES B SHARES MAY BE ACQUIRED. 2. THE SHARES MAY BE ACQUIRED ON NASDAQ OMX STOCKHOLM AB. 3. SHARES OBTAINED THROUGH TRADING ON NASDAQ OMX STOCKHOLM AB MAY ONLY BE ACQUIRED AT A PRICE PER SHARE THAT AT EVERY POINT IN TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES. 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. ACQUISITIONS MAY OCCUR TO SAFEGUARD THE COMPANY'S COMMITMENTS (INCLUDING SOCIAL SECURITY FEES) RESULTING FROM LTI 2015 AND EARLIER IMPLEMENTED INCENTIVE PLANS 19B TRANSFER OF TREASURY SHARES THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE AGM RESOLVE TO AUTHORISE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF THE NUMBER OF SERIES B TREASURY SHARES HELD AT THE TIME OF THE BOARD OF DIRECTORS' DECISION MAY BE TRANSFERRED. 2. THE SHARES MAY BE TRANSFERRED VIA NASDAQ OMX STOCKHOLM AB. 3. TRANSFER OF SHARES ON NASDAQ OMX STOCKHOLM AB MAY ONLY OCCUR AT A PRICE PER SHARE THAT AT EVERY POINT IN TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. THE REASON UNDERLYING THE BOARD OF DIRECTORS' MOTION IS TO PROVIDE THE COMPANY WITH AN OPPORTUNITY TO CONTINUOUSLY ADAPT THE NUMBER OF SHARES ACQUIRED TO SAFEGUARD COMMITMENTS (INCLUDING SOCIAL SECURITY FEES WITHIN THE FRAMEWORK FOR LTI 2015 AND EARLIER IMPLEMENTED INCENTIVE PLANS 19C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For AGM RESOLVE UPON A TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 656,000 SERIES B SHARES MAY BE TRANSFERRED. 2. ENTITLEMENT TO RECEIVE SHARES SHALL ACCRUE TO THE PARTICIPANTS, WITH EACH PARTICIPANT ENTITLED TO RECEIVE AT MOST THE NUMBER OF SHARES THAT RESULT FROM THE CONDITIONS FOR LTI 2015. 3. THE PARTICIPANTS WILL BE ENTITLED TO EXERCISE THEIR RIGHT TO ACQUIRE SHARES NO EARLIER THAN 15 JUNE 2018 AND NO LATER THAN 23 APRIL 2022. 4. THE PARTICIPANTS' ENTITLEMENT TO RECEIVE SHARES IS SUBJECT TO FULFILMENT OF ALL OF THE CONDITIONS ESTABLISHED FOR THE PLAN. 5. TRANSFER OF SHARE AWARDS ISSUED IN ACCORDANCE WITH LTI 2015 WILL OCCUR FREE OF CHARGE. 6. TRANSFER OF SHARES BASED ON EMPLOYEE STOCK OPTIONS ISSUED IN ACCORDANCE WITH LTI 2015 WILL OCCUR AT A PRICE CORRESPONDING TO 100 PER CENT OF THE VOLUME-WEIGHTED AVERAGE PRICE PAID FOR THE COMPANY'S SERIES B SHARE AS ESTABLISHED ON NASDAQ OMX STOCKHOLM AB OVER A PERIOD OF TEN TRADING DAYS PRIOR TO THE START OF THE ACQUISITION PERIOD. 7. IN ACCORDANCE WITH THE TERMS AND CONDITIONS FOR THE PLAN, THE NUMBER OF SHARES THAT MAY BE SUBJECT TO TRANSFER UNDER LTI 2015 MAY BECOME SUBJECT TO RECALCULATION DUE TO SUCH EVENTS AS BONUS ISSUES, SPLITS, RIGHTS ISSUES AND SIMILAR MEASURES. 8. PAYMENT FOR THE ACQUIRED SHARES MUST BE MADE NO EARLIER THAN 15 JUNE 2018 AND NO LATER THAN 11 MAY 2022 20 CLOSING OF THE AGM Non-Voting CMMT 15 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 19C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 934119264 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Special Meeting Date: 26-Feb-2015 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934157810 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt For For ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705909983 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt For For NOW LAID BEFORE THE MEETING BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW LAID BEFORE THE MEETING BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED PAYABLE ON 29 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 1 MAY 2015 4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt For For 5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt For For 6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt For For 7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt For For DIRECTOR 8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt For For 9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt For For 10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt For For DIRECTOR 11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt For For 12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt For For 13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt For For 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt For For DETERMINED BY THE AUDIT COMMITTEE 16 THAT THE RULES OF THE COBHAM SHARE Mgmt For For INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 2 TO THIS NOTICE AND DRAFT RULES FOR WHICH ARE PRODUCED TO THE MEETING, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SIP, INCLUDING MAKING ANY CHANGES TO THE RULES OF THE SIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED STATUS OF A SIP UNDER SCHEDULE 2 OF THE INCOME TAX AND PENSIONS ACT (2003), AND TO ESTABLISH FURTHER SCHEMES BASED ON THE SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON CONTD CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting IN THE SIP 17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH A MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 113,857,590 (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY CONTD CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting ORDINARY SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO CONTD CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAVE NOT YET BEEN EXECUTED 18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 9,487,184 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 9,487,184)AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION), UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S CONTD CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (I) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8(B)(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 706003578 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE AUDITORS' REPORTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME 5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 RE-ELECT XAVIER DENIS AS DIRECTOR Mgmt For For 9.A ELECT KATHLEEN VAN DEN EYNDE AS INDEPENDENT Mgmt For For DIRECTOR 9.B ELECT JRME DESCAMPS AS DIRECTOR Mgmt For For 10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: BOND Mgmt For For ISSUANCE DD. MARCH 19, 2015 11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705534192 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT BOARD OF DIRECTORS A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT OF STATUTORY AUDITOR A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For DECISION OF MODIFICATION OF THE CORPORATE PURPOSE B SEVERAL DRAFT AMENDMENTS OF THE STATUTES IN Mgmt For For ORDER TO ADAPT THE STATUTES OF A PUBLIC REGULATED REAL ESTATE COMPANY C TEMPORARY AMENDMENT TO THE AUTHORIZATION OF Mgmt For For THE ACQUISITION OF OWN SHARES D EXIT RIGHT Non-Voting E POWER OF PERFORMANCE Mgmt For For CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705596685 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 22-Oct-2014 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373089 DUE TO CHANGE IN MEETING DATE FROM 30 SEP 2014 TO 22 OCT 2014 AND CHANGE IN RECORD DATE FROM 16 SEP 2014 TO 08 OCT 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT BOARD OF DIRECTORS A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT OF STATUTORY AUDITOR A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For DECISION OF MODIFICATION OF THE CORPORATE PURPOSE - ARTICLE 3 B OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: (I)1, 3, 4, 6, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 24, 29, 32 OLD AND 38 OLD OF THE ARTICLES OF ASSOCIATION, (II) THE CANCELLATION OF THE ACTUAL ARTICLE 31 OF THE ARTICLES OF ASSOCIATION AND (III) THE INSERTION OF A NEW ARTICLE 38 C TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt For For BUY BACK OWN SHARES D EXIT RIGHT Non-Voting E DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934153278 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For AMENDMENT TO THE BYLAWS AT ARTICLE 62 STIPULATING THE FORUM FOR CERTAIN TYPES OF LITIGATION. 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For AMENDMENT TO THE BYLAWS AT ARTICLE 63 CONCERNING LITIGATION COSTS. 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG, WUENNEWIL-FLAMATT Agenda Number: 705932893 -------------------------------------------------------------------------------------------------------------------------- Security: H15586128 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0003825756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2014 ANNUAL REPORT, SEPARATE FINANCIAL Mgmt Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF COMET HOLDING AG AND REPORTS OF THE STATUTORY AUDITOR 2.A APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 2.B PROPOSAL FOR DISTRIBUTION FROM Mgmt Take No Action DISTRIBUTABLE PAID-IN CAPITAL: CHF 11 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF HANS HESS TO THE BOARD Mgmt Take No Action 4.2 RE-ELECTION OF HANS HESS AS CHAIRMAN OF THE Mgmt Take No Action BOARD 4.3 RE-ELECTION OF GIAN-LUCA BONA TO THE BOARD Mgmt Take No Action 4.4 RE-ELECTION OF LUCAS GROLIMUND TO THE BOARD Mgmt Take No Action 4.5 RE-ELECTION OF ROLF HUBER TO THE BOARD Mgmt Take No Action 4.6 RE-ELECTION OF HANS LEONZ NOTTER TO THE Mgmt Take No Action BOARD 4.7 RE-ELECTION OF ROLF HUBER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 4.8 RE-ELECTION OF HANS LEONZ NOTTER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action ELECTION OF PATRICK GLAUSER OF FIDURIA AG AS INDEPENDENT PROXY FOR A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDER MEETING 6 THE BOARD OF DIRECTORS PROPOSES TO ENGAGE Mgmt Take No Action ERNST & YOUNG AG AS THE EXTERNAL AUDITOR OF COMET HOLDING AG FOR FISCAL YEAR 2015 7.1 REVISION OF THE BYLAWS: AUTHORIZED CAPITAL Mgmt Take No Action FOR PURPOSES OTHER THAN EQUITY-BASED COMPENSATION (ART. 3A PARA. 1) 7.2 REVISION OF THE BYLAWS: Mgmt Take No Action COMPENSATION-RELATED PROVISIONS (ART. 21 TO 28) 7.3 REVISION OF THE BYLAWS: GENERAL REVISION OF Mgmt Take No Action ALL OTHER ARTICLES 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 934053175 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES Agenda Number: 705982836 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: OGM Meeting Date: 07-May-2015 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- 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 BOARD OF DIRECTORS' REPORT FOR THE Non-Voting FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED ON 31 DECEMBER 2014 3 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 AS PRESENTED BY THE BOARD OF DIRECTORS 4 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 AS SUBMITTED BY THE BOARD OF DIRECTORS 5 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO DISTRIBUTE A GROSS DIVIDEND OF EUR 2 PER SHARE, CORRESPONDING TO A NET DIVIDEND OF EUR 1,5 PER SHARE. THE DIVIDEND WILL BE PAYABLE AS FROM 28 MAY 2015 6.1 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE REMUNERATION REPORT AS SUBMITTED BY THE BOARD OF DIRECTORS 6.2 PROPOSED DECISION: IN ACCORDANCE WITH Mgmt For For ARTICLE SEVENTEEN OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS, TO APPROVE, WITH EFFECT FROM 1 JANUARY 2015, A REMUNERATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND FOR EACH DIRECTOR, RESPECTIVELY OF EUR 100,000 AND OF EUR 20,000, PRORATE TEMPORIS OF THE EXERCISE OF THEIR MANDATE DURING THE YEAR. IT IS IN ADDITION PROPOSED TO THE GENERAL MEETING TO APPROVE AN ATTENDANCE FEE OF EUR 2,000 PER MEETING OF THE BOARD OF DIRECTORS. THE REMUNERATION OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS REMAIN UNCHANGED. MOREOVER, IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS TO GRANT THE AUDITOR AN ANNUAL REMUNERATION OF EUR 174,500 DURING HIS MANDATE OF AUDITOR OF THE COMPANY 7 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO GRANT DISCHARGE TO THE DIRECTORS FOR AND IN CONNECTION WITH THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 8 PROPOSED DECISION: IT IS PROPOSED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO GRANT DISCHARGE TO THE AUDITOR FOR AND IN CONNECTION WITH HIS DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 9 THE MANDATE OF DIRECTOR OF CISKA SERVAIS Mgmt For For SPRL, REPRESENTED BY MRS CISKA SERVAIS, EXPIRES AT THE GENERAL MEETING OF 7 MAY 2015. PROPOSED DECISION: IT IS PROPOSED TO THE GENERAL MEETING OF THE SHAREHOLDERS TO RENEW THE DIRECTOR'S MANDATE OF CISKA SERVAIS SPRL, REPRESENTED BY MRS CISKA SERVAIS, FOR A PERIOD OF FOUR (4) YEARS, ENDING AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN MAY 2019. IN ACCORDANCE WITH ARTICLE 526 TER OF THE COMPANY CODE AND IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNANCE CODE 2009, CISKA SERVAIS SPRL IS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705464511 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 30-Jul-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE DONATION OF VEHICLES TO THE VOLUNTARY Mgmt For For SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS SERVAS -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 706237460 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- 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 Takashima, Hajime Mgmt For For 3.2 Appoint a Director Ito, Noriaki Mgmt For For 3.3 Appoint a Director Kagaya, Takashi Mgmt For For 3.4 Appoint a Director Yamasaki, Hirofumi Mgmt For For 3.5 Appoint a Director Ogawa, Akio Mgmt For For 3.6 Appoint a Director Miura, Hidetoshi Mgmt For For 3.7 Appoint a Director Nishiyama, Tsuyoshi Mgmt For For 3.8 Appoint a Director Kumagai, Hitoshi Mgmt For For 3.9 Appoint a Director Sato, Kenichi Mgmt For For 3.10 Appoint a Director Ozaki, Hidehiko Mgmt For For 3.11 Appoint a Director Goto, Takeshi Mgmt For For 3.12 Appoint a Director Narumiya, Kenichi Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CONCORDIA HEALTHCARE CORP. Agenda Number: 934243130 -------------------------------------------------------------------------------------------------------------------------- Security: 206519100 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: CHEHF ISIN: CA2065191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK THOMPSON Mgmt For For DOUGLAS DEETH Mgmt For For JORDAN KUPINSKY Mgmt For For EDWARD BORKOWSKI Mgmt For For ROCHELLE FUHRMANN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934185338 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, Mgmt For For JR 1.5 ELECTION OF DIRECTOR: DAVID SCHOFMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1.7 ELECTION OF DIRECTOR: THEODORE M. WRIGHT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934173078 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF BENDER Mgmt For For M. (SAM) HALL HAYES Mgmt For For ROBERT KITTEL Mgmt For For MARK LEONARD Mgmt For For PAUL MCFEETERS Mgmt For For IAN MCKINNON Mgmt For For MARK MILLER Mgmt For For STEPHEN R. SCOTCHMER Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM N.V. Agenda Number: 934235385 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: CSTM ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS Mgmt For For (AGENDA ITEM 4 (II)) 2. ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For (AGENDA ITEM 5) 3. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For MEMBER (AGENDA ITEM 7) 4. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 8) 5. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA ITEM 9) 6A. RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA Mgmt For For ITEM 10 (I)) 6B. RE-ELECTION OF DIRECTOR: MATTHEW H. NORD Mgmt For For (AGENDA ITEM 10 (II)) 6C. RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE Mgmt For For (AGENDA ITEM 10 (III)) 6D. RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For (AGENDA ITEM 10 (IV)) 6E. RE-ELECTION OF DIRECTOR: PHILIPPE C.A. Mgmt For For GUILLEMOT (AGENDA ITEM 10 (V)) 6F. RE-ELECTION OF DIRECTOR: PETER F. HARTMAN Mgmt For For (AGENDA ITEM 10 (VI)) 6G. RE-ELECTION OF DIRECTOR: JOHN ORMEROD Mgmt For For (AGENDA ITEM 10 (VII)) 6H. RE-ELECTION OF DIRECTOR: LORI WALKER Mgmt For For (AGENDA ITEM 10 (VIII)) 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR Mgmt For For 2015 (AGENDA ITEM 11) 8. CANCELLATION OF ORDINARY SHARES CLASS B Mgmt For For (AGENDA ITEM 12) 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (AGENDA ITEM 13) -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934185009 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For 1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For 1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934134088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONVERSANT, INC Agenda Number: 934097494 -------------------------------------------------------------------------------------------------------------------------- Security: 21249J105 Meeting Type: Special Meeting Date: 09-Dec-2014 Ticker: CNVR ISIN: US21249J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706199824 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 490098 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF ADMINISTRATION BOARD Mgmt For For 3 DISCHARGE OF EXECUTIVE BOARD Mgmt For For 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. 5.1 ELECTION OF PHILLIP W. BURNS AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.2 ELECTION OF KLAUS UMEK AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.3 ELECTION OF ERICH KANDLER AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.4 ELECTION OF MAUREEN HARRIS AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD 5.5 ELECTION OF BARRY GILBERTSON AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD CMMT PLEASE NOTE THAT ITEM 6.2 WILL ONLY BE Non-Voting VOTED IF ITEM 6.1 FIRST GETS APPROVED. IF YOU VOTE AGAINST THE REVOCATION, YOU CANNOT VOTE IN FAVOR OF THE NEW CANDIDATE UNDER ITEM 6.2. 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REVOCATION OF MEMBERS OF THE ADMINISTRATION BOARD AND ELECTIONS TO THE ADMINISTRATION BOARD: MAG. KERSTIN GELBMANN AND DI ALEXANDER TAVAKOLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF ERICH KANDLER 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 11 PARA 1 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 16 PARA 2 -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934198640 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT CAVANAUGH Mgmt For For JOSEPH P. PAYNE Mgmt For For KRISTINA SALEN Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934195187 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934082289 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT THE AUDITORS Mgmt For For 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSE GLOBAL LTD Agenda Number: 705937932 -------------------------------------------------------------------------------------------------------------------------- Security: Y8346J107 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1G47869290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) Mgmt For For DIVIDEND OF SINGAPORE 1.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: A FINAL AND A SPECIAL ONE-TIER TAX EXEMPT DIVIDEND TOTALING 3 SINGAPORE CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLES 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR LIM BOH SOON 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLES 77 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HIEN MENG 5 MR LEE SOO HOON WILL, UPON RE-APPOINTMENT Mgmt For For AS A DIRECTOR OF THE COMPANY, REMAIN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND WILL BE CONSIDERED INDEPENDENT 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 378,195 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 734,744) 7 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CSG LTD, MELBOURNE Agenda Number: 705637164 -------------------------------------------------------------------------------------------------------------------------- Security: Q30209102 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000CSV7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR STEPHEN ANSTICE Mgmt For For 4 ELECTION OF MS ROBIN LOW Mgmt For For 5 ELECTION OF MR MARK PHILLIPS Mgmt For For 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706038800 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0417/LTN20150417702.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417704.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a.i TO RE-ELECT MR. LO YUK LAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.aii TO RE-ELECT MR. YU JINMING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3aiii TO RE-ELECT MR. CHEN SHILIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.aiv TO RE-ELECT MR. CAI DONGCHEN AS EXECUTIVE Mgmt For For DIRECTOR 3.a.v TO RE-ELECT MR. CHAK KIN MAN AS EXECUTIVE Mgmt For For DIRECTOR 3.avi TO RE-ELECT MR. PAN WEIDONG AS EXECUTIVE Mgmt For For DIRECTOR 3avii TO RE-ELECT MR. ZHAO JOHN HUAN AS EXECUTIVE Mgmt For For DIRECTOR 3.a.8 TO RE-ELECT MR. WANG SHUNLONG AS EXECUTIVE Mgmt For For DIRECTOR 3.aix TO RE-ELECT MR. WANG HUAIYU AS EXECUTIVE Mgmt For For DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701870 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: CRT Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701868 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: OGM Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 12 NOVEMBER 2014 (THE "SCHEME") BE AND IS HEREBY APPROVED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (C) THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING THE SCHEME SHARES (AS DEFINED IN THE SCHEME); (D) SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF SHARE CAPITAL REFERRED TO IN PARAGRAPH (C) ABOVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: (I) THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE APPLIED IN PAYING UP IN FULL AT PAR SUCH NUMBER OF NEW ORDINARY SHARES OF 0.1 PENCE EACH AS SHALL CONTD CONT CONTD BE EQUAL TO THE NUMBER OF SCHEME Non-Voting SHARES CANCELLED, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO QUALCOMM GLOBAL TRADING PTE. LTD. AND/OR ITS NOMINEE(S) IN ACCORDANCE WITH THE TERMS OF THE SCHEME; AND (II) THE DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTIONS 549 AND 551 OF THE COMPANIES ACT 2006 TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT THE ALLOTMENT OF THE NEW ORDINARY SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE; (E) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705906785 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 26 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For 52 WEEK PERIOD ENDED 26 DECEMBER 2014 3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR LEVY GERZBERG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR CHRIS STONE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR WALKER BOYD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 14 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 PURSUANT TO SECTION 570 OF THE COMPANIES Mgmt For For ACT 2006, TO RENEW THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 16 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 705940585 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 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 22 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 Mgmt For For AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE. RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEARS SHALL BE APPROVED 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 111,592,823.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE EUR 73,196,303.97 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015 3. RATIFICATION OF THE ACTS OF THE FORMER Mgmt For For MEMBERS OF THE BOARD OF MDS DURING THE PERIOD FROM JANUARY 1, 2014 TO JUNE 30, 2014 4. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER DURING THE PERIOD FROM JUNE 30, 2014 TO DECEMBER 31, 2014 5. ELECTIONS TO THE SUPERVISORY BOARD DURING Mgmt For For THE 2014 FINANCIAL YEAR 6. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, OSNABRUCK 7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PR ICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 6, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE GENERAL PARTNER SHALL ALSO BE AUTHORIZED TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES TO FLOAT THEM ON FOREIGN STOCK EX CHANGES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTIONS RIGHTS, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 934144368 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. GRANT Mgmt For For TANYA S. BEDER Mgmt For For KAREN HAMMOND Mgmt For For JEFFREY P. HUGHES Mgmt For For STEPHEN P. JONAS Mgmt For For RAYMOND A REDLINGSHAFER Mgmt For For DALE A. REISS Mgmt For For JAMES A. STERN Mgmt For For DAVID A. TYSON, PHD Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("PROPOSAL 2"). 3 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 ("PROPOSAL 3") -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934130698 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HESS Mgmt For For 1B. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Agenda Number: 705934897 -------------------------------------------------------------------------------------------------------------------------- Security: Y19197105 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: HK1828040670 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0327/LTN20150327344.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327388.pdf 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.a TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: LAU SEI KEUNG 3.b TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: WAI KING FAI, FRANCIS 3.c TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: KWOK MAN LEUNG 3.d TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: FEI YIPING 4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt For For PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 ABOVE TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5 ABOVE 8 TO ADJUST THE FEES TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 706232129 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hojo, Masaki Mgmt For For 1.2 Appoint a Director Tanaka, Akio Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For 1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For 2 Appoint a Corporate Auditor Kitamoto, Isao Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIRY CREST GROUP PLC, ESHER,SURREY Agenda Number: 705740226 -------------------------------------------------------------------------------------------------------------------------- Security: G2624G109 Meeting Type: OGM Meeting Date: 23-Dec-2014 Ticker: ISIN: GB0002502812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE BUSINESS AND ASSETS Mgmt For For RELATING TO DAIRY CREST'S DAIRIES OPERATIONS TO MULLER UK AND IRELAND GROUP LLP SET OUT IN THE CIRCULAR DATED 3.12.14 2 (1) TO APPROVE AMENDMENTS TO THE RULES OF Mgmt For For THE DAIRY CREST LONG TERM INCENTIVE SHARE PLAN ("LTISP"); AND (2) TO APPROVE THE GRANT OF A NIL COST OPTION TO ACQUIRE ORDINARY SHARES UNDER THE LTISP (AS AMENDED PURSUANT TO (1)) TO MARK ALLEN AND THE SUBSEQUENT ISSUE OF ORDINARY SHARES PURSUANT THERETO CMMT 05 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC, DUBLIN Agenda Number: 705754035 -------------------------------------------------------------------------------------------------------------------------- Security: G2630L100 Meeting Type: EGM Meeting Date: 05-Jan-2015 Ticker: ISIN: IE00BJMZDW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION BY THE COMPANY OR Mgmt For For CERTAIN OF ITS SUBSIDIARIES OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SWINTRON LIMITED, TRACKDALE LIMITED, ISLANDVALE LIMITED, CRESCENTBROOK LIMITED AND HALLOWRIDGE LIMITED (THE ACQUISITION) SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE ACQUISITION AGREEMENT, AS DEFINED IN AND DETAILS OF WHICH WERE DESCRIBED IN THE ADMISSION DOCUMENT ISSUED BY THE COMPANY ON 18 DECEMBER 2014, OF WHICH THIS NOTICE FORMS PART, BE AND IS HEREBY APPROVED, AND THE DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) ARE AUTHORISED TO (I) TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH, AND TO COMPLETE, THE ACQUISITION; AND (II) AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE ACQUISITION (CONTD CONT CONTD (PROVIDED THAT ANY SUCH Non-Voting MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE), AND TO ANY DOCUMENTS RELATING THERETO, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT -------------------------------------------------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC, DUBLIN Agenda Number: 705983066 -------------------------------------------------------------------------------------------------------------------------- Security: G2630L100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: IE00BJMZDW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For HENNESSY 3.b TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For PATRICK MCCANN 3.c TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEPHEN MCNALLY 3.d TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DERMOT CROWLEY 3.e TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For ROBERT DIX 3.f TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For SMIDDY 3.g TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For MARGARET SWEENEY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 5 AUTHORITY TO ALLOT SHARES Mgmt Against Against 6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS 7 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8 TO AUTHORISE THE USE OF ELECTRONIC Mgmt For For COMMUNICATIONS WITH MEMBERS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA, BUTTRIO Agenda Number: 705584212 -------------------------------------------------------------------------------------------------------------------------- Security: T73148115 Meeting Type: MIX Meeting Date: 28-Oct-2014 Ticker: ISIN: IT0000076502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_220974.PDF O.1 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AS OF 30.06.2014 REPORTS OF:BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITING COMPANY O.2 REMUNERATION REPORT Mgmt For For O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES. RELATED AND CONSEQUENT RESOLUTIONS E.1 AMENDMENT OF ART. 6, 16, 19, 22 OF THE Mgmt For For COMPANY BYLAWS CMMT 29 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 705507121 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF SJ DAVIDSON Mgmt For For O.2 RE-ELECTION OF JF MCCARTNEY Mgmt For For O.3 RE-ELECTION OF CS SEABROOKE Mgmt For For O.4 ELECTION OF PJ MYBURGH Mgmt For For O.5 RESOLVED THAT THE RE-APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY BE APPROVED AND THAT MR MARK HOLME BE RE-APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR O.6.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: CS SEABROOKE O.6.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: LW NKUHLU O.6.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: O IGHODARO O.6.4 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: SJ DAVIDSON O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For TO GROUP COMPANIES S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705527779 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 31-Oct-2014 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGE OF COMPANY NAME Mgmt For For 1.2 ADDITION OF BUSINESS ACTIVITY Mgmt For For 1.3 CHANGE METHOD OF COMPANY ANNOUNCEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAUM KAKAO CORP., JEJU Agenda Number: 705879938 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2 AMEND ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECT LEE SUK-WOO AS INSIDE DIRECTOR Mgmt For For 3.2 ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR Mgmt For For 3.3 ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR Mgmt For For 3.4 ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR Mgmt For For 3.5 ELECT PIAO YANLI AS OUTSIDE DIRECTOR Mgmt For For 4.1 ELECT CHO MIN-SIK AS MEMBER OF AUDIT Mgmt For For COMMITTEE 4.2 ELECT CHOI JOON-HO AS MEMBER OF AUDIT Mgmt For For COMMITTEE 4.3 ELECT CHOI JAE-HONG AS MEMBER OF AUDIT Mgmt For For COMMITTEE 5 APPROVE TOTAL REMUNERATION OF INSIDE Mgmt For For DIRECTORS AND OUTSIDE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAVID JONES LTD, SYDNEY NSW Agenda Number: 705321622 -------------------------------------------------------------------------------------------------------------------------- Security: Q31227103 Meeting Type: SCH Meeting Date: 14-Jul-2014 Ticker: ISIN: AU000000DJS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DAVID JONES LIMITED, VELA INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS LIMITED AGREE CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 705413653 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 50.73 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 89 TO 108 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 91 TO 97 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 5.A RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5.B RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 5.C RE-ELECT MICHAEL BUCKLEY AS A DIRECTOR Mgmt For For 5.D RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For 5.E RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 5.F RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 5.G RE-ELECT KEVIN MELIA AS A DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 5.I RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 5.J RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For 5.K RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF 650,000 EURO PER ANNUM 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS' NOTICE 13 TO AMEND THE DCC PLC LONG TERM INCENTIVE Mgmt For For PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC, BASINGSTOKE Agenda Number: 705415025 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT COLIN CHILD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW STEVENS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT DID NOT APPLY 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO APPROVE THE AMENDMENTS TO THE ABP AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DO ALL THINGS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDMENTS TO ABP 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 705898990 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AND ADVISORY VOTE Mgmt For For REGARDING THE REWARDING POLICY OF FINANCIAL YEAR 2015, AS PER ART 123 TER OF THE LEGISLATIVE DECREE NO. 58/98 3 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE MEETING OF 15 APRIL 2014. RESOLUTIONS RELATED THERETO CMMT 20 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237353.PDF CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934174260 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For SHLOMO ZOHAR Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting ITS INTENTION TO APPOINT MR. HANS VAN DER NOORDAA AS MEMBER OF THE MANAGING BOARD AND CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting APPOINT A. MIJER TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting REAPPOINT O.VERSTEGEN TO THE MANAGEMENT BOARD 8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND OTHER CHANGES 9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 706201314 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Denka Company Limited, Streamline Business Lines, Reduce the Board of Directors Size to 10 3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 3.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For 3.3 Appoint a Director Maeda, Tetsuro Mgmt For For 3.4 Appoint a Director Udagawa, Hideyuki Mgmt For For 3.5 Appoint a Director Yamamoto, Manabu Mgmt For For 3.6 Appoint a Director Hashimoto, Tadashi Mgmt For For 3.7 Appoint a Director Sato, Yasuo Mgmt For For 3.8 Appoint a Director Yamamoto, Akio Mgmt For For 4.1 Appoint a Corporate Auditor Tamaki, Shohei Mgmt For For 4.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Masanori 4.3 Appoint a Corporate Auditor Sasanami, Mgmt For For Tsunehiro 4.4 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio 5 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA, TRONDHEIM Agenda Number: 705376122 -------------------------------------------------------------------------------------------------------------------------- Security: R7173B102 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING, INCLUDING APPROVAL Mgmt Take No Action OF NOTICE AND AGENDA 2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt Take No Action MINUTES TOGETHER WITH THE MEETING CHAIRPERSON 3 RIGHTS ISSUE Mgmt Take No Action CMMT 10 JUN 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA, TRONDHEIM Agenda Number: 705915621 -------------------------------------------------------------------------------------------------------------------------- Security: R7173B102 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action REPORT FOR 2014 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Take No Action ON SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt Take No Action 2014 7 REMUNERATION TO CORPORATE ASSEMBLY Mgmt Take No Action 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt Take No Action ASSEMBLY 10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ACQUIRE OWN SHARES 13 INFORMATION REGARDING THE COMPANY'S Non-Voting OPERATIONS IN 2014 AND FUTURE PROSPECTS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt Take No Action BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt Take No Action BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt Take No Action 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Take No Action BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt Take No Action SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt Take No Action 8.2 AMEND CORPORATE PURPOSE Mgmt Take No Action 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt Take No Action 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt Take No Action 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action 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 BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 706134133 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 08 MAY 2015: THE VOTE/REGISTRATION DEADLINE Non-Voting AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 1.30 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 6. ELECT ROLAND WERNER TO THE SUPERVISORY Mgmt Take No Action BOARD 7. AMEND ARTICLES RE BOARD-RELATED: SECTION Mgmt Take No Action 9(4) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE 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 Take No Action FISCAL 2014 3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 4. ELECT STEPHAN STURM TO THE SUPERVISORY Mgmt Take No Action BOARD 5. APPROVE CREATION OF EUR 561.2 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action REPURCHASING SHARES 8. APPROVE AFFILIATION AGREEMENTS WITH DELVAG Mgmt Take No Action LUFTFAHRTVERSICHERUNGS AKTIENGESELLSCHAFT 9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 705850457 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTOR: INSIDE DIRECTOR Mgmt For For NOMINEE: DONG GWAN PARK 3.2 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JUNG DO LEE 3.3 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: SSANG SOO KIM 3.4 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JONG HWA HA 3.5 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JI UN LEE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JUNG DO LEE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: SSANG SOO KIM 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG HWA HA 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DH CORPORATION Agenda Number: 934178915 -------------------------------------------------------------------------------------------------------------------------- Security: 23290R101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DHIFF ISIN: CA23290R1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. DAMP Mgmt For For ELLEN M. COSTELLO Mgmt For For MICHAEL A. FOULKES Mgmt For For CARA K. HEIDEN Mgmt For For DEBORAH L. KERR Mgmt For For BRADLEY D. NULLMEYER Mgmt For For HELEN K. SINCLAIR Mgmt For For GERRARD B. SCHMID Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS; 03 THE ADOPTION, WITH OR WITHOUT VARIATION, OF Mgmt For For AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 705937730 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 RE-ELECT MICHAEL CANNON AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD BEYER AS DIRECTOR Mgmt For For 8 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For 9 ELECT ALAN CAMPBELL AS DIRECTOR Mgmt For For 10 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS IN CONNECTION WITH A RIGHTS ISSUE 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934205192 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- DILIGENT BOARD MEMBER SERVICES INC. Agenda Number: 705987557 -------------------------------------------------------------------------------------------------------------------------- Security: Q3191S103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: NZDILE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD SO THAT ALL DIRECTORS WHO ARE VOTED ON BY THE HOLDERS OF THE COMPANY'S COMMON STOCK ARE ELECTED ANNUALLY 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS TO EIGHT(8) 3 APPROVAL OF AN AMENDMENT TO THE DILIGENT Mgmt For For BOARD MEMBER SERVICES, INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE BY 7,000,000 SHARES 4.A TO RE-ELECT ALESSANDRO SODI AS A CLASS III Mgmt For For DIRECTOR 4.B TO RE-ELECT MARK RUSSELL AS A CLASS III Mgmt For For DIRECTOR 5 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 31 DECEMBER 2015 -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 705958695 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 6 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRISCILLA VACASSIN AS A Mgmt For For DIRECTOR 11 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITOR: DELOITTE LLP 12 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT NEW SHARES 14 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 15 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 16 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706254252 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For 2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 3 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 4 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 706218751 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For 2.2 Appoint a Director Sekiya, Kazuma Mgmt For For 2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 2.4 Appoint a Director Tamura, Takao Mgmt For For 2.5 Appoint a Director Inasaki, Ichiro Mgmt For For 2.6 Appoint a Director Tamura, Shinichi Mgmt For For 3.1 Appoint a Corporate Auditor Takayanagi, Mgmt For For Tadao 3.2 Appoint a Corporate Auditor Kuronuma, Mgmt For For Tadahiko 3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Yusei 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For INDIVIDUAL ANNUAL STATEMENTS (CURRENT BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT) AND CONSOLIDATED STATEMENTS OF THE COMPANY TOGETHER WITH ITS DEPENDENT COMPANIES (CONSOLIDATED STATEMENTS OF CURRENT FINANCIAL POSITION, PROFIT AND LOSS ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS THE COMPANY'S INDIVIDUAL MANAGEMENT REPORT AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS DEPENDENT COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For 1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For 1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For DISTRIBUTION OF DIVIDENDS TO BE CHARGED AGAINST RESERVES 1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIVITY OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. COMPANY AND CAPITAL STOCK. CHAPTER I.-GENERAL PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT") AND ARTICLE 3 ("REGISTERED ADDRESS") 2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER II.-CAPITAL STOCK AND SHARES": ARTICLE 5 ("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER STATUS") AND ARTICLE 9 ("OUTSTANDING PAYMENTS AND DEFAULTING SHAREHOLDERS") 2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER III.-CAPITAL INCREASE AND DECREASE": ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND ARTICLE 13 ("CAPITAL DECREASE") 2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I. CHAPTER IV.-ISSUE OF OBLIGATIONS": ARTICLE 14 ("ISSUE OF OBLIGATIONS AND OTHER SECURITIES") 2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER I.-THE GENERAL MEETING": ARTICLE 15 ("THE GENERAL MEETING"), ARTICLE 16 ("COMPETENCES OF THE GENERAL MEETING"), ARTICLE 17 ("TYPES OF MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL MEETING"), ARTICLE 19 ("RIGHT OF INFORMATION"), ARTICLE 23 ("INCORPORATION OF A GENERAL MEETING"), ARTICLE 26 ("DISCUSSION AND VOTE") AND ARTICLE 27 ("ADOPTION OF RESOLUTIONS") 2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 1.-THE BOARD OF DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE BOARD OF DIRECTORS"), ARTICLE 33 ("CATEGORIES OF DIRECTORS AND COMPOSITION OF THE BOARD"), ARTICLE 34 ("TERM"), ARTICLE 35 ("DESIGNATION OF POSTS"), ARTICLE 36 ("BOARD OF DIRECTOR'S MEETINGS"), ARTICLE 37 ("INCORPORATION AND MAJORITY FOR THE ADOPTION OF RESOLUTIONS") AND ARTICLE 39 ("DIRECTOR'S COMPENSATION"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 39 BIS ("DIRECTOR'S REMUNERATION POLICY") 2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 2.-DELEGATED BODIES OF THE BOARD OF DIRECTORS": ARTICLE 41 ("THE AUDIT AND COMPLIANCE COMMITTEE") AND ARTICLE 42 ("THE NOMINATION AND REMUNERATION COMMITTEE") 2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE": ARTICLE 43 ("ANNUAL CORPORATE GOVERNANCE REPORT") AND ARTICLE 44 ("WEBSITE"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 43 BIS ("ANNUAL REPORT ON DIRECTOR'S REMUNERATION") 3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I.-INTRODUCTION": ARTICLE 5 ("CONSTRUCTION") 3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II.-FUNCTION, TYPES AND POWERS OF THE GENERAL MEETING": ARTICLE 7 ("NATURE OF THE GENERAL MEETING") AND ARTICLE 9 ("POWERS OF THE GENERAL MEETING") 3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE III.-CALLING OF GENERAL MEETINGS": ARTICLE 10 ("CALLING OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE NOTICE") AND ARTICLE 13 ("SHAREHOLDERS' RIGHT TO INFORMATION") 3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS OF GENERAL MEETINGS": ARTICLE 22 ("INCORPORATION OF A GENERAL MEETING") AND ARTICLE 28 ("RIGHT TO INFORMATION DURING GENERAL MEETINGS") 3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION, DOCUMENTATION AND PUBLICATION OF RESOLUTIONS": ARTICLE 31 ("VOTING ON RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF RESOLUTIONS") 4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt For For REMUNERATION PAYABLE TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt For For COMPANY SHARES, OF PART OR OF THE TOTAL AMOUNT OF THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt For For OWN SHARES CHARGED AGAINST AVAILABLE RESERVES AND WITHOUT THE RIGHT TO OPPOSITION BY CREDITORS 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF THE COMPANY'S OWN SHARES UNDER THE TERMS PROVIDED BY LAW 8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, TO FORMALISE AND RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE STATEMENTS, AS NECESSARY 9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt For For COMPANY DIRECTORS FOR THE 2014 FINANCIAL YEAR 10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting BOARD OF DIRECTORS REGULATION IN ORDER TO ADJUST THEM TO THE AMENDMENT INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC. Agenda Number: 934218959 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: DLMAF ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For GREGORY DAVID Mgmt For For ELISA D. GARCIA C. Mgmt For For STEPHEN GUNN Mgmt For For NICHOLAS NOMICOS Mgmt For For LARRY ROSSY Mgmt For For NEIL ROSSY Mgmt For For RICHARD ROY Mgmt For For JOHN J. SWIDLER Mgmt For For HUW THOMAS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 705904349 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE FINAL DIVIDEND ON Mgmt For For ORDINARY SHARES 5 TO RE-ELECT STEPHEN HEMSLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN HALPERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID WILD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MICHAEL SHALLOW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HELEN KEAYS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EBBE JACOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KEVIN HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD Mgmt For For FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS 17 TO RENEW AND APPROVE DOMINO'S PIZZA GROUP Mgmt For For PLC SAVINGS-RELATED SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LTD Agenda Number: 705588068 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 05-Nov-2014 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 RE-ELECTION OF MR R M HARDING Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF MANAGING DIRECTOR'S LONG-TERM Mgmt For For INCENTIVE FOR 2014 4.B APPROVAL OF MANAGING DIRECTOR'S LONG-TERM Mgmt For For INCENTIVE FOR 2015 5 APPOINTMENT OF KPMG AS AUDITOR OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA, LUEBECK Agenda Number: 705899928 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE SINGLE ENTITY FINANCIAL Non-Voting STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2014, AS APPROVED BY THE SUPERVISORY BOARD; THE GROUP FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AS APPROVED BY THE SUPERVISORY BOARD; THE COMBINED MANAGEMENT REPORT OF DRAGERWERK AG & CO. KGAA AND THE DRAGER GROUP; THE EXPLANATORY REPORT OF THE GENERAL PARTNER ON THE DISCLOSURES PURSUANT TO SECS. 289 (4) AND 5 AND 315 (4) OF THE HGB (HANDELSGESETZBUCH; GERMAN COMMERCIAL CODE); THE REPORT OF THE SUPERVISORY BOARD AND THE REPORT OF THE JOINT COMMITTEE; RESOLUTION ON THE APPROVAL OF THE SINGLE ENTITY FINANCIAL STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2014 2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting EARNINGS OF DRAGERWERK AG & CO. KGAA THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 459,121,764.87 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.39 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 1.33 PER ORDINARY SHARE EUR 435,739,964.87 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Non-Voting OF THE GENERAL PARTNER IN FISCAL YEAR 2014 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Non-Voting OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Non-Voting REMUNERATION FOR THE MEMBERS OF THE GENERAL PARTNER S EXECUTIVE BOARD 6. SELECTION OF THE AUDITOR FOR THE SINGLE Non-Voting ENTITY AND GROUP FINANCIAL STATEMENTS 2015 AND THE AUDITOR FOR THE HALF-YEARLY FINANCIAL REPORT AND QUARTERLY REPORTS (IN THE CASE OF AN INTERIM AUDIT): PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG, GERMANY -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 705898736 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND OF 7.2 PENCE Mgmt For For PER SHARE 4 TO ELECT PHIL COX AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PETER EMERY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For A SPECIFIED LIMIT 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC US EMPLOYEE STOCK PURCHASE PLAN 20 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC SHARESAVE PLAN 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934156058 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD Agenda Number: 705615790 -------------------------------------------------------------------------------------------------------------------------- Security: Q32766109 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DLS6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6.A, 6.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPT THE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JIM MCKERLIE AS A DIRECTOR Mgmt For For 4 RE-ELECT ROSS WECKER AS A DIRECTOR Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 6.A APPROVE GRANT OF 127,995 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR UNDER THE PERFORMANCE RIGHTS PLAN (STI) 6.B APPROVE GRANT OF 440,280 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR, UNDER THE PERFORMANCE RIGHTS PLAN (LTI) -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 705583208 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 SEP 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS (DIHL) 1AND 5, (DUECo) 1 AND 5, (DFT) 1, (DFL) 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS FOR Non-Voting THE DUET INVESTMENTS HOLDINGS LIMITED (DIHL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DIHL 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DIHL 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DIHL 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DIHL CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTION 1 TO 6 IS FOR Non-Voting THE DUET COMPANY LIMITED (DUECO) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DUECO 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DUECO 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DUECO 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DUECO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS FOR Non-Voting THE DUET FINANCE TRUST (DFT) 1 REFRESH PLACEMENT CAPACITY Mgmt For For 2 AMENDMENT TO DFT CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting TO 5 IS FOR THE DUET FINANCE LIMITED (DFL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For OF DFL 3 ELECTION OF MS TERRI BENSON AS A DIRECTOR Mgmt For For OF DFL 4 REFRESH PLACEMENT CAPACITY Mgmt For For 5 AMENDMENT TO DFL CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LTD, CLAYTON VIC Agenda Number: 705708785 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000DLX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting AUDITOR'S REPORT 2.1 THAT MR PETER KIRBY, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 2.2 THAT MS JUDITH SWALES, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER 5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For FINANCIAL OFFICER AND EXECUTIVE DIRECTOR, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER 6 INCREASE NON-EXECUTIVE DIRECTOR MAXIMUM Mgmt For For AGGREGATE FEES -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 705598160 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 11-Nov-2014 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 28 JUNE 2014 AND THE REPORT OF THE AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID STEAD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GEOFF COOPER AS A DIRECTOR Mgmt For For 6 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO RE-ELECT GEOFF COOPER AS A DIRECTOR 7 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 8 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO RE-ELECT MARION SEARS AS A DIRECTOR 9 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For 10 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO RE-ELECT SIMON EMENY AS A DIRECTOR 11 TO RE-ELECT MATT DAVIES AS A DIRECTOR Mgmt For For 12 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO RE-ELECT MATT DAVIES AS A DIRECTOR 13 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For 14 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO RE-ELECT LIZ DOHERTY AS A DIRECTOR 15 TO ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 16 PLEASE NOTE THAT INDEPENDENT SHAREHOLDER Mgmt For For CAN VOTE: TO ELECT ANDY HARRISON AS A DIRECTOR 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY 19 TO APPOINT THE AUDITORS Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 23 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 24 TO APPROVE THE WAIVER OF RULE 9 OF THE Mgmt For For TAKEOVER CODE IN RESPECT OF A PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES 25 TO ADOPT THE DUNELM GROUP 2014 LONG TERM Mgmt For For INCENTIVE PLAN 26 TO ADOPT THE DUNELM GROUP 2014 SHARESAVE Mgmt For For PLAN 27 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 28 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 705824945 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: OGM Meeting Date: 02-Mar-2015 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RETURN OF CAPITAL TO Mgmt For For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 705503654 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 29-Aug-2014 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 1 IN ORDER TO VOTE REGARDING THE MERGER OF Mgmt For For THERMOSYSTEM INDUSTRIA ELETRO ELETRONICA LTDA., FROM HERE ONWARDS REFERRED TO AS THERMOSYSTEM, A COMPANY WITH A SINGLE OWNER THAT IS CONTROLLED BY THE COMPANY, BY MEANS OF A. APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF MERGER, WHICH WAS ENTERED INTO BY THE OFFICERS OF THE COMPANY AND OF THERMOSYSTEM, IN REGARD TO THE MERGER OF THE RESPECTIVE EQUITY INTO THE COMPANY. B. RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED COMPANY MULLEREYNG AUDITORES INDEPENDENTES S.S., FROM HERE ONWARDS REFERRED TO AS MULLEREYNG, TO VALUE THE EQUITY OF THERMOSYSTEM THAT IS TO BE MERGED INTO THE COMPANY, AS WELL AS THE APPROVAL OF THE VALUATION REPORT ON THE CONTD CONT CONTD EQUITY OF THE MENTIONED COMPANY THAT Non-Voting HAS BEEN PREPARED BY MULLEREYNG. C. APPROVAL OF THE MERGER OF THERMOSYSTEM INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF MERGER -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 705943555 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND TO RATIFY THE EARLY DISTRIBUTION OF INTEREST OVER CAPITAL 3 TO ESTABLISH THE NUMBER OF FULL AND Mgmt For For ALTERNATE MEMBERS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT ANNUAL TERM IN OFFICE, THOSE WHO ARE INTERESTED IN REQUESTING THE ADOPTION OF CUMULATIVE VOTING IN THIS ELECTION MUST REPRESENT AT LEAST FIVE PERCENT OF THE SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTIONS 165.91 AND 282.98. . SLATE. MEMBERS. ALFREDO EGYDIO ARRUDA VILLELA FILHO, ALFREDO EGYDIO SETUBAL, ALVARO ANTONIO CARDOSO DE SOUZA, ANDREA LASERNA SEIBEL, FRANCISCO AMAURI OLSEN, HELIO SEIBEL, HENRI PENCHAS, KATIA MARTINS COSTA, OLAVO EGYDIO SETUBAL JUNIOR, RAUL CALFAT, RICARDO EGYDIO SETUBAL, RICARDO VILLELA MARINO E RODOLFO VILLELA MARINO, SALO DAVI SEIBEL 4 DECIDE ON REMUNERATION OF BOARD OF Mgmt For For DIRECTORS AND MANAGERS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 705943428 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For TO, IN THE MAIN PART OF ARTICLE 13, INCREASE THE MAXIMUM NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DURO FELGUERA SA, GIJON Agenda Number: 706211024 -------------------------------------------------------------------------------------------------------------------------- Security: E3800J109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0162600417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 DIRECTORS MANAGEMENT APPROVAL Mgmt For For 3 APPOINTMENT OF AUDITORS Mgmt For For 4.1 BY LAWS ART AMENDMENT: ART 1 2 3 4 Mgmt For For 4.2 BY LAWS ART AMENDMENT: ART 5 6 7 9 10 11 12 Mgmt For For 13 4.3 BY LAWS ART AMENDMENT: ART 10 11 12 13 14 Mgmt For For 16 17 19 21 23 25 27 4.4 BY LAWS ART AMENDMENT: ART 20 21 22 23 25 Mgmt For For 26BIS 26TER 31 32 36 37 39 AND DELETION OF ARTICLE 24 4.5 BY LAWS ART AMENDMENT: ART 29 30 32 31 44 Mgmt For For 4.6 BY LAWS ART AMENDMENT: ART 33 Mgmt For For 4.7 BY LAWS ART AMENDMENT: ART 34 Mgmt For For 4.8 BY LAWS ART AMENDMENT: NEW TEXT APPROVAL Mgmt For For 5.1 REGULATION OF MEETING AMENDMENT: ART 2 3 4 Mgmt For For 5.2 REGULATION OF MEETING AMENDMENT: ART 1 2 3 Mgmt For For 4 5 6 13 14 15, DELETION OF ARTICLE 12 AND INCORPORATION OF NEW ARTICLE 7 5.3 REGULATION OF MEETING AMENDMENT: ART 8 11 9 Mgmt For For 10 16 17 18 20 21 22 23 24 25 27 5.4 REGULATION OF MEETING AMENDMENT: NEW TEXT Mgmt For For APPROVAL 6 EXTRAORDINARY CALLS Mgmt For For 7 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 8.1 REMUNERATION OF ADMINISTRATOR: REMUNERATION Mgmt For For POLICY 8.2 REMUNERATION OF ADMINISTRATOR: ANNUAL Mgmt For For REPORT ON REMUNERATION 9 REGULATION OF DIRECTORS AMENDMENT Mgmt For For 10 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS CMMT PLEASE NOTE THAT A PREMIUM OF EUR 0.02 PER Non-Voting SHR WILL ONLY BE PAID TO THOSE WHO ATTEND OR VOTE IN THE MEETING. THANK YOU CMMT PLEASE NOTE THAT MINIMUM 400 SHARES TO BE Non-Voting ENTITLED TO VOTE. THANK YOU CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.4 AND 5.2 AND FURTHER MODIFICATION OF TEXT IN RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Agenda Number: 934160386 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ELFIF ISIN: CA2685751075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CHRISTOPHER BARRON Mgmt For For JAMES F. BILLETT Mgmt For For MICHAEL J. COOPER Mgmt For For WILLIAM J. CORCORAN Mgmt For For DUNCAN N.R. JACKMAN Mgmt For For HENRY N.R. JACKMAN Mgmt For For R.B. MATTHEWS Mgmt For For CLIVE P. ROWE Mgmt For For MARK M. TAYLOR Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- E.ON RUSSIA OJSC Agenda Number: 706247891 -------------------------------------------------------------------------------------------------------------------------- Security: X2156X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: RU000A0JNGA5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 489401 DUE TO CHANGE IN SEQUENCE OF NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING REPORT, PROFIT AND LOSSES REPORT, DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 0.2776423960677 PER ORDINARY SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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 ELECTION OF THE BOARD OF DIRECTOR: MIKE Mgmt For For WINKEL 2.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GERMANOVICH ALEXEY ANDREEVICH 2.3 ELECTION OF THE BOARD OF DIRECTOR: JORGEN Mgmt For For KILDAHL 2.4 ELECTION OF THE BOARD OF DIRECTOR: MALINOV Mgmt For For SERGEY VLADIMIROVICH 2.5 ELECTION OF THE BOARD OF DIRECTOR: MITROVA Mgmt For For TATYANA ALEKSEEVNA 2.6 ELECTION OF THE BOARD OF DIRECTOR: ALBERT Mgmt For For BERNHARD WILHELM REUTERSBERG 2.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For KARL-HEINZ FELDMANN 2.8 ELECTION OF THE BOARD OF DIRECTOR: REINER Mgmt For For HARTMANN 2.9 ELECTION OF THE BOARD OF DIRECTOR: SHIROKOV Mgmt For For MAXIM GENNADEVICH 3.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For ALEKSEENKOV DENIS ALEKSANDROVICH 3.2 ELECTION OF THE AUDIT COMMISSION: ALEXEY Mgmt For For SERGEYEVICH ASYAEV 3.3 ELECTION OF THE AUDIT COMMISSION: DR. Mgmt For For GUNTRAM WURZBERG 3.4 ELECTION OF THE AUDIT COMMISSION: MARCUS Mgmt For For KORTHALS 4 APPROVAL OF THE AUDITOR Mgmt For For 5 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For OF THE COMPANY 6 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING 7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE BOARD OF DIRECTORS 8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY 9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE AUDIT COMMISSION 10 ABOUT THE APPEAL TO THE MINISTRY OF JUSTICE Mgmt For For OF THE RUSSIAN FEDERATION WITH THE STATEMENT FOR INTENTION TO INCLUDE IN A TRADE NAME OF COMPANY THE OFFICIAL NAME 'RUSSIAN FEDERATION' OR 'RUSSIA', AND ALSO THE WORDS DERIVATIVE OF THIS NAME CMMT 08 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 495951, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934047196 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 706129182 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477321 DUE TO SPLITTING OF RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For APPLICATION OF RESULTS OBTAINED DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH INCLUDES THE PAYMENT OF AN ANNUAL CASH DIVIDEND OF 0.66 EUROS PER SHARE (0.51 EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN EXTRAORDINARY DIVIDEND) 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For BOARD OF DIRECTORS 5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For CASES 5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For ADOPTION OF RESOLUTIONS 5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For AND ALLOCATION OF INCOME 6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE ATTENDANCE LIST 6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE PROXY VOTING 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For BE INVOLVED IN OTHER COMPANIES 9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For AND APPROVE REMUNERATION POLICY 11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 705584224 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF JOHN O'NEILL AO AS A Mgmt For For DIRECTOR 4 AMENDMENTS TO CONSTITUTION Mgmt For For 5 AMENDMENT TO CONSTITUTION - RENEWAL OF Mgmt Against Against PROPORTIONAL TAKEOVER PROVISIONS 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705890639 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 THE ACCOUNTS OF DIRECTORS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For PROFITS FROM THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ELECTION THEIR MEMBERS. MEMBERS. ANTONIO LUIS GUERRA NUNES MEXIA, CHAIRPERSON, MIGUEL NUNO SIMOES NUNES FERREIRA SETAS, VICE CHAIRPERSON, NUNO MARIA PESTANA DE ALMEIDA ALVES, JOAO MANUEL VERISSIMO MARQUES DA CRUZ, PEDRO SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO PITELLA, MODESTO SOUZA BARROS CARVALHOSA, JOSE LUIZ ALQUERES IV TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT V TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705891922 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: EGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND ARTICLES 16, 24, 25, 26 AND 27 OF Mgmt For For THE CORPORATE BYLAWS TO PROVIDE THAT THE POSITION OF CHIEF EXECUTIVE OFFICER WILL ALSO HAVE THE DUTIES OF CHIEF INVESTOR RELATIONS OFFICER OF THE COMPANY II TO APPROVE THE GUIDELINES FOR THE Mgmt For For IMPLEMENTATION AND STRUCTURING OF THE COMPENSATION POLICY BASED ON SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY, FROM HERE ONWARDS REFERRED TO AS THE COMPENSATION POLICY III TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ORGANIZE AND ADMINISTER THE COMPENSATION POLICY AND TO DEFINE THE TERMS AND CONDITIONS FOR ITS REGULATION -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 705846787 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: EGM Meeting Date: 27-Mar-2015 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL OF A SHARE CAPITAL INCREASE Mgmt For For AGAINST PAYMENT, WITHOUT PRE-EMPTIVE RIGHTS, PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE OF THE ITALIAN CIVIL CODE, TO BE SUBSCRIBED BY A CONTRIBUTION IN KIND. CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE COMPANY'S BY-LAWS. RELATED AND CONSEQUENTIAL RESOLUTIONS 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_233698.PDF -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 705941347 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439191 DUE TO RECEIPT OF SLATES OF DIRECTORS 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_236041.PDF 1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For DECEMBER 31, 2014; REPORT OF THE BOARD OF DIRECTORS ON OPERATIONS, REPORT OF THE INDEPENDENT AUDITORS AND REPORT OF THE BOARD OF STATUTORY AUDITORS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 2 COMPENSATION REPORT IN ACCORDANCE WITH Mgmt For For ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4 DETERMINATION OF THE TERM IN OFFICE OF THE Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR SPA, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, AMBER CAPITAL ITALIA SGR SPA, AMBER CAPITAL UK LLP, REPRESENTING 3.77% OF THE COMPANY STOCK CAPITAL: FRANCESCO SIRONI, MASSIMO BELCREDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ELETTRONICA INDUSTRIALE SPA, REPRESENTING 40.001% OF THE COMPANY STOCK CAPITAL: ALBERTO GIUSSANI, GUIDO BARBIERI, VALTER GOTTARDI, PIERCARLO INVERNIZZI, MICHELE PIROTTA, PAOLA CASALI, ROSA MARIA LO VERSO, MANLIO CRUCIATTI, ALESSANDRO SERIO, FRANCESCA BROUSSARD 6 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7 DETERMINATION OF DIRECTORS' REMUNERATION Mgmt For For 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURCHASE AND SALE OF TREASURY SHARES; PERTINENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EIS ECZACIBASI ILAC SANAYI VE TICARET A.S. Agenda Number: 705904414 -------------------------------------------------------------------------------------------------------------------------- Security: M3007V104 Meeting Type: OGM Meeting Date: 13-Apr-2015 Ticker: ISIN: TRAECILC91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING AUTHORIZATION TO THE CHAIRMANSHIP COUNCIL FOR SIGNING THE MEETING MINUTES 2 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 AND PROVIDING INFORMATION TO GENERAL ASSEMBLY ABOUT RESULT OF THIS 3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 4 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2014 5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES 6 DELIBERATION AND DECISION ON BOARDS Mgmt For For PROPOSAL ON DISTRIBUTION OF PROFIT 7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For INDEPENDENT BOARD MEMBERS AND DETERMINATION AND DECISION ON THEIR DUTY PERIOD AND REMUNERATION 8 SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL Mgmt For For ON INDEPENDENT AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 9 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt For For REGARDING THE DONATION POLICY AND DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 10 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 11 PROVIDING INFORMATION TO SHAREHOLDERS ON Mgmt For For WAGE POLICY FOR BOARD MEMBERS 12 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 13 WISHES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EKORNES ASA, IKORNNES Agenda Number: 706079286 -------------------------------------------------------------------------------------------------------------------------- Security: R20126109 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: NO0003035305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF SOMEONE TO CHAIR THE MEETING Mgmt Take No Action AND AT LEAST ONE PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIR: KJERSTI KLEVEN 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT 2014 FOR PARENT COMPANY AND GROUP, HEREUNDER DISPOSAL OF ANNUAL RESULTS AND DISTRIBUTION OF DIVIDENDS 5 THE BOARD'S DECLARATION ON REMUNERATION OF Mgmt Take No Action EXECUTIVES 6 APPROVAL OF REMUNERATION TO THE BOARD Mgmt Take No Action MEMBERS AND THE MEMBERS OF THE NOMINATION COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action 8.1 BOARD ELECTION: KJERSTI KLEVEN, BOARD CHAIR Mgmt Take No Action 8.2 BOARD ELECTION; NORA F. LARSSEN Mgmt Take No Action 9.1 NOMINATION COMMITTEE ELECTION: TOMAS Mgmt Take No Action BILLING, CHAIR 9.2 NOMINATION COMMITTEE ELECTION: OLAV ARNE Mgmt Take No Action FISKERSTRAND 9.3 NOMINATION COMMITTEE ELECTION: MARIANNE Mgmt Take No Action JOHNSEN 10 PROPOSAL REGARDING THE AUTHORITY TO Mgmt Take No Action PURCHASE UP TO 2 % OF THE COMPANY'S OWN SHARES CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934182623 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HARRIS Mgmt For For WOODLEY L. HUNT Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC, LONDON Agenda Number: 705906761 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR 2014 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT DRR FOR 2014 EXCLUDING THE POLICY REPORT 4 TO APPROVE THE POLICY REPORT WITHIN THE DRR Mgmt For For 5 TO ELECT AS A DIRECTOR STEVE GOOD Mgmt For For 6 TO ELECT AS A DIRECTOR NICK SALMON Mgmt For For 7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 8 TO RE-ELECT AS A DIRECTOR DAVID DUTRO Mgmt For For 9 TO RE-ELECT AS A DIRECTOR BRIAN TAYLORSON Mgmt For For 10 TO RE-ELECT AS A DIRECTOR ANDREW CHRISTIE Mgmt For For 11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS 15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 16 TO APPROVE THE AMENDMENTS TO THE 2008 LONG Mgmt For For TERM INCENTIVE PLAN AS AMENDED IN 2010 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS NOTICE 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON THE ALLOTMENT OF SHARES 20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Agenda Number: 706030955 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 4 APPROVE REMUNERATION REPORT Mgmt For For 5 RECEIVE DIRECTORS' REPORTS RE: CONSOLIDATED Non-Voting FINANCIAL STATEMENTS 6 RECEIVE AUDITORS' REPORTS RE: CONSOLIDATED Non-Voting FINANCIAL STATEMENTS 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 APPROVE DISCHARGE OF AUDITORS Mgmt For For 10 APPROVE COOPTATION AND ELECT GEERT VERSNICK Mgmt For For AS DIRECTOR 11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELLAKTOR SA, ATHENS Agenda Number: 706238171 -------------------------------------------------------------------------------------------------------------------------- Security: X1959E102 Meeting Type: OGM Meeting Date: 26-Jun-2015 Ticker: ISIN: GRS191213008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON 31.12.2014, TOGETHER WITH THE RELEVANT DIRECTOR AND CERTIFIED AUDITOR-ACCOUNTANT REPORTS 2. RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CERTIFIED AUDITOR-ACCOUNTANT FROM ANY LIABILITY FOR DAMAGES, FOR THE FINANCIAL YEAR 2014, IN ACCORDANCE WITH ARTICLE 35 OF CODIFIED LAW 2190/1920 3. APPROVAL OF FEES AND REMUNERATIONS, WHICH Mgmt For For HAVE BEEN PAID TO MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 24 PAR. 2 OF CODIFIED LAW 2190/1920, FOR THE FINANCIAL YEAR 2014 AND PRELIMINARY APPROVAL OF RELEVANT FEES AND REMUNERATIONS, WHICH WILL BE PAID, FOR THE CURRENT YEAR 2015, FOR THE SAME REASON 4. ELECTION OF ONE ORDINARY AND ONE Mgmt For For REPLACEMENT CERTIFIED AUDITOR-ACCOUNTANT TO PERFORM THE AUDIT FOR THE FINANCIAL YEAR 2015, AND DETERMINATION OF THEIR FEES 5. GRANTING, PURSUANT TO ARTICLE 23 PAR. 1 OF Mgmt For For CODIFIED LAW 2190/1920, OF PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT OF THE COMPANY, AS WELL AS TO DIRECTORS, TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES PURSUING SIMILAR OR CONTIGUOUS PURPOSES AS THOSE OF THE COMPANY 6. GRANT OF PERMISSION PURSUANT TO ARTICLE Mgmt For For 23(A) OF CODIFIED LAW 2190/1920, TO ENTER INTO, EXTEND OR RENEW THE VALIDITY OF CONTRACTS CONCLUDED BY THE COMPANY WITH ITS AFFILIATES, WITHIN THE MEANING OF ARTICLE 42(E) PAR. 5 OF CODIFIED LAW 2190/1920 7. VARIOUS 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 07 JUL 2015 AT 13.00 AND A B REPETITIVE MEETING ON 21 JUL 2015 13.00. 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 -------------------------------------------------------------------------------------------------------------------------- EMMI AG, LUZERN Agenda Number: 705943252 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT, CONSOLIDATED Mgmt Take No Action FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR 2014 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action AVAILABLE EARNINGS: SETTING OF THE DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVE 4 PARTIAL REVISION OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION FOR THE PURPOSE OF THE ADAPTION TO THE ORDINANCE AGAINST EXCESSIVE COMPENSATION AS WELL AS OTHER ADJUSTMENTS 5.1 APPROVAL OF MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR 2015 FINANCIAL YEAR 5.2 APPROVAL OF MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action THE AGRICULTURAL COUNCIL FOR 2015 FINANCIAL YEAR 5.3 APPROVAL OF MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action GROUP MANAGEMENT FOR 2016 FINANCIAL YEAR 5.4 APPROVAL OF VARIABLE REMUNERATION OF GROUP Mgmt Take No Action MANAGEMENT FOR 2014 FINANCIAL YEAR 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE CHAIRMAN: KONRAD GRABER 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: THOMAS OEHEN-BUEHLMANN 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: CHRISTIAN ARNOLD 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEPHAN BAER 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MONIQUE BOURQUIN 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: NIKLAUS MEIER 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: JOSEF SCHMIDLI 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DIANA STREBEL 6.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: FRANZ STEIGER 6.2.1 RE-ELECTION OF MEMBER OF THE PERSONNEL AND Mgmt Take No Action COMPENSATION COMMITTEE: KONRAD GRABER 6.2.2 RE-ELECTION OF MEMBER OF THE PERSONNEL AND Mgmt Take No Action COMPENSATION COMMITTEE: STEPHAN BAER 6.2.3 RE-ELECTION OF MEMBER OF THE PERSONNEL AND Mgmt Take No Action COMPENSATION COMMITTEE: THOMAS OEHEN-BUEHLMANN 7 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt Take No Action AG, LUCERNE 8 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action PASCAL ENGELBERGER, BURGER AND MUELLER, LUCERNE -------------------------------------------------------------------------------------------------------------------------- EMPERIA HOLDING S.A., LUBLIN Agenda Number: 705663385 -------------------------------------------------------------------------------------------------------------------------- Security: X1954P128 Meeting Type: EGM Meeting Date: 26-Nov-2014 Ticker: ISIN: PLELDRD00017 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 RESOLUTION ON REDEMPTION OF 2 031 547 Mgmt For For COMPANY'S OWN SHS AND DECREASING OF COMPANY'S CAPITAL FOR AMOUNT OF 2.031.547 PLN 6 RESOLUTIONS ON CHANGES OF RESOLUTION ON Mgmt For For GRANTING THE CONSENT FOR PURCHASING COMPANY'S SHS BY ITS SUBSIDIARIES DUE TO THEIR REDEMPTION, GRANTING THE CONSENT FOR THE CONCLUSION OF THE AGREEMENTS FOR PURCHASING SHS FROM COMPANY SUBSIDIARIES AND GRANTING THE CONSENT FOR BONDS ISSUANCE 7 RESOLUTIONS ON CHANGES OF THE STATUTE FOR Mgmt For For THE CHANGES OF TERMS OF SALE OPTION AND CHANGES REGARDING THE INDEPENDENT MEMBER OF SUPERVISORY BOARD 8 FREE PROPOSALS Mgmt For For 9 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMPERIA HOLDING S.A., LUBLIN Agenda Number: 706119636 -------------------------------------------------------------------------------------------------------------------------- Security: X1954P128 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: PLELDRD00017 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION AND APPROVAL OF THE COMPANY'S Mgmt For For ACTIVITIES AND ITS FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PREVIOUS FINANCIAL YEAR 6 RESOLUTION ON DISTRIBUTION OF PROFIT OR Mgmt For For COVERING OF LOSS OF THE COMPANY 7 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD AND THE MANAGEMENT BOARD OF THE PERFORMANCE OF THEIR DUTIES 8 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For SUPERVISORY BOARD MEMBERS 9 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 10 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For RESOLUTION ON APPROVAL OF THE ACQUISITION BY SUBSIDIARIES SHARES IN EMPERIA HOLDING SA IN ORDER TO REDEEM THEM, YOU CONSENT TO THE CONCLUSION OF AGREEMENTS ON THE ACQUISITION OF THE SHARES OF THE SUBSIDIARIES AND CONSENT TO THE ISSUANCE OF BONDS 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 12 MISCELLANEOUS Mgmt Against Against 13 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 705464547 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 09-Aug-2014 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE BOARD OF DIRECTORS 3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE EXECUTIVE BOARD 4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER SHARE 5 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt Take No Action MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action OF THE BOD, RC) 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action 6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action 6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action 6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action 6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action DR. IUR. ROBERT K. DAEPPEN, CHUR CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 705854607 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR 4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR 5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON-EXECUTIVE DIRECTOR 6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II ("CAPITAL AND SHARES"): ARTICLE 7 ("ACCOUNTING RECORDS") 6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 ("THE GENERAL MEETING"): ARTICLE 18 ("GENERAL MEETING"); ARTICLE 21 ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE 22 ("CONVENING THE GENERAL MEETING"); ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS"); ARTICLE 31 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 32 ("MINUTES"); AND ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING") 6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A ("BOARD OF DIRECTORS"): ARTICLE 35 ("COMPOSITION OF THE BOARD"); ARTICLE 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"); ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39 ("MEETINGS OF THE BOARD OF DIRECTORS"); ARTICLE 41 ("DIRECTORS' LIABILITY"); ARTICLE 42 ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43 ("DELEGATION OF POWERS"); ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE 45 ("APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF THE BOARD OF DIRECTORS") 7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 4 ("POWERS OF THE GENERAL MEETING") 7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 5 ("CONVENING THE GENERAL MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 10 ("PROXY RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS OF THE GENERAL MEETING") 7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 16 ("PUBLICITY") 8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2015 10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER 11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." INTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER 12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Agenda Number: 934151072 -------------------------------------------------------------------------------------------------------------------------- Security: 29251R105 Meeting Type: Annual and Special Meeting Date: 04-May-2015 Ticker: EBGUF ISIN: CA29251R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 02 DIRECTOR J. RICHARD BIRD Mgmt For For M. ELIZABETH CANNON Mgmt For For CHARLES W. FISCHER Mgmt For For BRIAN E. FRANK Mgmt For For E.F.H. (HARRY) ROBERTS Mgmt For For BRUCE G. WATERMAN Mgmt For For 03 THE ORDINARY RESOLUTION TO APPROVE AND Mgmt For For CONFIRM BY-LAW NO. 2 A BY-LAW RELATING TO ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 705933845 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL CASH DIVIDEND WITH CHARGE TO Mgmt For For VOLUNTARY RESERVES 5.A REELECTION MR JUAN LUIS AGUIRRE CIARSOLO AS Mgmt For For DIRECTOR 5.B REELECTION MR JAVIER ECHENIQUE LANDIRIBAR Mgmt For For AS DIRECTOR 5.C REELECTION RETOS OPERATIVOS XXI S.L. AS Mgmt For For DIRECTOR 5.D REELECTION MR JOSE CARLOS DEL ALAMO JIMENEZ Mgmt For For 6 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 7.A AMENDMENT OF BYLAWS ARTS Mgmt For For 21,22,26,27,28,29,34 AND 35 7.B AMEND ARTS 40,42,44,45,47,49 AND 53 Mgmt For For 7.C AMEND ART 51 Mgmt For For 7.D ADD ART 51 BIS Mgmt For For 7.E AMEND ART 59 Mgmt For For 8 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING ARTS 3,5,6,8,9,11,12,22 AND 26 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE CAPITAL FOR FIVE YEARS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME DURING FIVE YEARS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 13 INFORMATION ABOUT AMENDMENTS OF THE RULES Non-Voting OF PROCEDURE OF THE BOARD OF DIRECTORS CMMT 14 APR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 1 SHARE (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934204443 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD. Agenda Number: 934175781 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ENRFF ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOSWELL Mgmt For For W. BYRON DUNN Mgmt For For J. BLAIR GOERTZEN Mgmt For For WAYNE S. HILL Mgmt For For H. STANLEY MARSHALL Mgmt For For STEPHEN J. SAVIDANT Mgmt For For MICHAEL A. WEILL Mgmt For For HELEN J. WESLEY Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705853744 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290P110 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: TH3545010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT AND THE ANNUAL REPORT FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND THE ANNUAL DIVIDEND FOR THE YEAR 2014 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. CHAIWAT PONGPISITSAKUL 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. BANNARAT PICHYAKORN 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SUTHAM SONGSIRI 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW NON-INDEPENDENT DIRECTOR TO THE BOARD OF DIRECTOR: MR. SOMBOON AHUNAI 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW NON-INDEPENDENT DIRECTOR TO THE BOARD OF DIRECTOR: MR. KASIDIT AJANANT 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINE THEIR AUDIT FEES AND OTHER RELEVANT FEES FOR THE YEAR 2015 CMMT 02 MAR 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Agenda Number: 934086946 -------------------------------------------------------------------------------------------------------------------------- Security: G10082140 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: EXXI ISIN: BMG100821401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. SCHILLER, JR. Mgmt For For WILLIAM COLVIN Mgmt For For 2. TO APPROVE THE CORPORATE NAME CHANGE Mgmt For For 3. TO APPROVE THE AIM ADMISSION CANCELLATION Mgmt For For 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 5. TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 705818459 -------------------------------------------------------------------------------------------------------------------------- Security: T3626N106 Meeting Type: EGM Meeting Date: 11-Mar-2015 Ticker: ISIN: IT0003029441 -------------------------------------------------------------------------------------------------------------------------- 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 1 COMPANY BY-LAWS AMENDMENTS: ARTICLE 8 Mgmt For For (SHAREHOLDERS' MEETING CALLING), ARTICLE 9 (SHAREHOLDERS' MEETING PARTICIPATION), ARTICLE 15 (DIRECTORS' APPOINTMENT) AND INTRODUCTION OF ARTICLE 28 OF THE BY-LAWS (TRANSITIONAL CLAUSE) 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_232018.PDF -------------------------------------------------------------------------------------------------------------------------- ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 705951881 -------------------------------------------------------------------------------------------------------------------------- Security: T3626N106 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0003029441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439985 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_236664.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS AS OF 2014 .12.31, Mgmt For For 2014.12.31 CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT, THE REPORT OF THE AUDIT COMMITTEE ON RISK MANAGEMENT AND CONTROL, REPORT OF THE CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AND REPORT OF INDEPENDENT AUDITORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF OFFICERS AFTER DETERMINATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. FIXING OF ANNUAL EMOLUMENTS AND THE DURATION OF THE ASSIGNMENT: LIST PRESENTED BY MICHELE CINAGLIA AND MARILENA MENICUCCI, REPRESENTING 35.184 PCT OF COMPANY STOCK CAPITAL:A. SCHLESINGER DARIO (INDEPENDENT), B. EGIDI GABRIELLA (INDEPENDENT), C. CINAGLIA MICHELE, D. PANDOZY PAOLO, E. IORIO ARMANDO, F. PORFIRI MASSIMO (INDEPENDENT), G. MARI GIULIANO (INDEPENDENT), H. MENICUCCI MARILENA, I. DE NIGRO ALBERTO (INDEPENDENT) 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RENEWAL OF OFFICERS AFTER DETERMINATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. FIXING OF ANNUAL EMOLUMENTS AND THE DURATION OF THE ASSIGNMENT: LIST PRESENTED BY OEP ITALY HIGH TECH DUE SRL REPRESENTING 29.16 PCT OF COMPANY STOCK CAPITAL: A. ZIRENER JORG (INDEPENDENT), B. GIULINI CHRISTOPH SEBASTIAN STEPHAN (INDEPENDENT), C. VON MEURERS PHILIP (INDEPENDENT), D. PIRACHA SANA 3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 4 AUTHORIZATION FOR THE PURCHASE AND SALE OF Mgmt For For OWN SHARES 5 CONSULTATION ON POLICY FOR REMUNERATION OF Mgmt For For DIRECTORS AND EXECUTIVES WITH STRATEGIC RESPONSIBILITIES -------------------------------------------------------------------------------------------------------------------------- ENPLAS CORPORATION Agenda Number: 706198935 -------------------------------------------------------------------------------------------------------------------------- Security: J09744103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3169800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 14, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokota, Daisuke 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Craig Naylor 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Ichiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kazamaki, Masanori 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoong Yoon Liong 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ochiai, Sakae 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Payment of Bonuses to Directors Mgmt Against Against 8 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC, LONDON Agenda Number: 706075884 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITOR TO 31 DECEMBER 2014 2 TO RE-ELECT JAMES BUCKEE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JONATHAN SWINNEY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT HELMUT LANGANGER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PHIL NOLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 12 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 13 AUTHORITY TO ALLOT SHARES Mgmt Against Against 14 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EO TECHNICS CO LTD, ANYANG Agenda Number: 705894334 -------------------------------------------------------------------------------------------------------------------------- Security: Y2297V102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7039030002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS (CASH DIVIDEND KRW 200 PER SHARE) 3 ELECTION OF DIRECTOR: BAK JONG GU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EOH HOLDINGS LTD, DURBAN NORTH Agenda Number: 705753590 -------------------------------------------------------------------------------------------------------------------------- Security: S2593K104 Meeting Type: AGM Meeting Date: 11-Feb-2015 Ticker: ISIN: ZAE000071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RECEIVE, CONSIDER AND TO PRESENT THE Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND GROUP FOR THE FINANCIAL YEAR ENDED 20140731 2O2.1 TO APPROVE THE RE-ELECTION AS DIRECTOR OF Mgmt For For ROB SPOREN WHO RETIRES BY ROTATION 2O2.2 TO APPROVE THE RE-ELECTION AS DIRECTOR OF Mgmt For For LUCKY KHUMALO WHO RETIRES BY ROTATION 2O2.3 TO APPROVE THE RE-ELECTION AS DIRECTOR OF Mgmt For For THOKO MNYANGO WHO RETIRES BY ROTATION 3O3.1 TO APPOINT ROBERT SPOREN AS CHAIRMAN AND Mgmt For For MEMBER OF THE AUDIT COMMITTEE 3O3.2 TO APPOINT TSHILIDZI MARWALA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 3O3.3 TO APPOINT TEBOGO SKWAMBANE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 3O3.4 TO APPOINT LUCKY KHUMALO AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 4.O.4 TO RE- APPOINT MAZARS (GAUTENG) INC, AS THE Mgmt For For INDEPENDENT REGISTERED AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR WITH SANJAY RANCHHOOJEE WHO WILL UNDERTAKE THE FINANCIAL AUDIT FOR 20150731 5.O.5 SIGNATURE OF DOCUMENTS Mgmt For For 6.O.6 APPROVAL TO ISSUE ORDINARY SHARES, AND TO Mgmt For For SELL TREASURY SHARES, FOR CASH 7.1S1 REMUNERATION OF DIRECTORS- INCREASE IN CASH Mgmt For For 7.2S1 REMUNERATION OF DIRECTORS- INCREASE PAYABLE Mgmt For For IN SHARES 8.S.2 GENERAL APPROVAL TO ACQUIRE SHARES Mgmt For For 9S3.1 FINANCIAL ASSISTANCE IN ACCORDANCE WITH Mgmt For For SECTION 44 OF THE COMPANIES ACT 9S3.2 FINANCIAL ASSISTANCE IN ACCORDANCE WITH Mgmt For For SECTION 45 OF THE COMPANIES ACT CMMT 08 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 13 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705452427 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 21-Jul-2014 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE COMPANY STOCK OPTION Mgmt For For PLAN, IN ACCORDANCE WITH THE TERMS OF THE DRAFT PROPOSED BY THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705974942 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 B TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For PROFITS FROM THE 2014 FISCAL YEAR C TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SLATE MEMBERS CARLOS AUGUSTO LEONE PIANI, FIRMINO FERREIRA SAMPAIO NETO, PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EDUARDO SAGGIORO, GUILHERME MEXIAS ACHE, MARCELO SOUZA MONTEIRO, LUIS HENRIQUE DE MOURA GONCALVES E TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For THE COMPANY DIRECTORS OF THE YEAR 2015 F TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt For For COUNCIL, TO ELECT THE MEMBERS AND SET THEIR REMUNERATION: SLATE MEMBERS PRINCIPAL. SERGIO PASSOS RIBEIRO, PAULO ROBERTO FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA GODOY -------------------------------------------------------------------------------------------------------------------------- ERG SPA, MILANO Agenda Number: 705951728 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439562 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY SAN QUIRICO SPA REPRESENTING 55,628% OF COMPANY STOCK CAPITAL: EDOARDO GARRONE, ALESSANDRO GARRONE, GIOVANNI MONDINI, LUCA BETTONTE, MASSIMO BELCREDI, MARCO COSTAGUTA, PAOLO FRANCESCO LANZONI, MARA ANNA RITA CAVERNI, BARBARA COMINELLI, LUIGI FERRARIS, SILVIA MERLO, ALESSANDRO CARERI 3.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR SPA, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 1,105% OF COMPANY STOCK CAPITAL: ALESSANDRO CHIEFFI 3.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 3.4 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For EMOLUMENT FOR FINANCIAL YEAR 2015 3.5 TO STATE RISK AND CONTROL COMMITTEE AND Mgmt For For NOMINATING AND COMPENSATION COMMITTEE'S EMOLUMENT FOR FINANCIAL YEAR 2015 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES 5 MONETARY INCENTIVE PLAN FOR YEARS 2015-2017 Mgmt For For 6 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 705899992 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS SET OUT ON PAGES 63 TO 65 AND 75 TO 86 RESPECTIVELY OF THE COMPANY'S 2014 ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT AS SET OUT ON PAGES 66 TO 74 OF THE COMPANY'S 2014 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 12.6 PENCE PER ORDINARY SHARE 5 TO RE-ELECT JEFF HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT COLIN DAY AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt For For CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE NEW RULES OF THE ESSENTRA Mgmt For For LONG-TERM INCENTIVE PLAN 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IF ALLOTING EQUITY SECURITIES FOR CASH 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 ALTERATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BRADY Mgmt For For KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For THOMAS P. SULLIVAN Mgmt For For CLAUDE J. ZINNGRABE, JR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705412790 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 01-Jul-2014 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO CONSIDER THE CAPITAL INCREASE, WITHIN Mgmt For For THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT OF BRL 17,365,412.41, THROUGH THE ISSUANCE OF 2,182,342 NEW, NOMINATIVE, COMMON SHARES, WITH NO PAR VALUE, THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 22, 2014, IN ORDER TO MEET THE EXERCISE OF THE OPTIONS GRANTED TO THE BENEFICIARIES OF THE COMPANY STOCK OPTION PLAN, WITH THE SHARE CAPITAL INCREASING TO BRL 1,028,189,206.27, DIVIDED INTO 297,394,488 COMMON SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM 2 TO RATIFY THE HIRING OF BANCO SANTANDER, Mgmt For For BRASIL, S.A., FROM HERE ONWARDS REFERRED TO AS SANTANDER, AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT ON UNISEB HOLDING S.A., WHICH IS THE NEW CORPORATE NAME FOR TCA INVESTIMENTOS E PARTICIPACOES LTDA., A SHARE CORPORATION WITH CLOSED CAPITAL, WITH ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK, 980, 3RD FLOOR, ROOM 2, IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ, 1.980.459.0001.15, FROM HERE ONWARDS REFERRED TO AS UNISEB FOLDING, FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLE 256 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW 3 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT THAT WAS PREPARED FOR SANTANDER 4 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF 100 PERCENT OF THE EQUITY OF UNISEB HOLDING, IN ACCORDANCE WITH THE TERMS OF THE NOTICES OF MATERIAL FACT THAT WERE PUBLISHED ON SEPTEMBER 12, 2013, AND MAY 14, 2014, THE CONTROLLING COMPANY OF UNISEB UNIAO DOS CURSOS SUPERIORES SEB LTDA., A LIMITED BUSINESS COMPANY, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 07.195.358.0001.66, WITH ITS HEAD OFFICE IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, AT RUA ABRAAO ISSA HALACK 980, RIBEIRANIA, ZIP CODE 14096.160, FROM HERE ONWARDS REFERRED TO AS UNISEB, WHICH MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH ITS HEAD OFFICE AND CAMPUS IN THE CITY OF RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, THROUGH PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT OF BRL 308,834,CONTD CONT CONTD 198.69, ADJUSTED FOR INFLATION IN Non-Voting ACCORDANCE WITH THE IGPM INDEX FROM SEPTEMBER 12, 2013, THROUGH THE DATE OF THE APPROVAL OF THE MATTER, SUBJECT TO THE ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES, MERGER AND OTHER COVENANTS THAT WAS SIGNED BETWEEN UNISEB HOLDING AND THE COMPANY ON SEPTEMBER 12, 2013, AND II. IMMEDIATELY AFTER THE ACQUISITION THAT IS MENTIONED ABOVE, WHEN ESTACIO COMES TO HOLD 50 PERCENT OF THE SHARES ISSUED BY UNISEB HOLDING, THROUGH THE MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ITEM 8 BELOW 5 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, OF UNISEB HOLDING INTO THE COMPANY, THAT WAS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE HIRING OF KPMG ASSURANCE Mgmt For For SERVICES LTDA., AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF UNISEB HOLDING, FOR THE PURPOSES OF THE MERGER 7 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT ON THE EQUITY 8 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH ARTICLES 223 THROUGH 227 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION AND IN THE NOTICE OF MATERIAL FACT THAT WAS PUBLISHED ON SEPTEMBER 12, 2013, OF THE REMAINING 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH THE CONSEQUENT ISSUANCE OF 17,853,127 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO THE CURRENT HOLDERS OF THE SHARE CAPITAL OF UNISEB HOLDING, TO REPLACE THE SHARES THAT THEY HELD IN THE COMPANY BEING MERGED 9 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For THE COMPANY IN THE AMOUNT OF BRL 23,305,394.83 SINCE, AS A RESULT OF THE MERGER THAT IS DESCRIBED ABOVE, BALANCE SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES, WILL BE TRANSFERRED FROM UNISEB HOLDING TO THE EQUITY OF ESTACIO, WHICH WILL BECOME BRL 1,051,494,601.10, DIVIDED INTO 315,247,615 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE CONSEQUENT UPDATING OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 10 TO VOTE REGARDING THE INCREASE IN THE Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITH THE ELECTION OF TWO NEW MEMBERS, AND THE RATIFICATION OF THE MEMBERSHIP OF THAT BODY -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705941157 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For NET PROFIT, THE DISTRIBUTION OF DIVIDENDS, AND THE RETENTION OF THE REMAINING BALANCE OF THE NET PROFIT TO MEET THE CAPITAL BUDGET NEEDS, ALL IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III APPROVAL OF THE CAPITAL BUDGET Mgmt For For IV TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES. SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER PEREIRA COELHO, EMANUEL SOTELINO SCHIFFERLE, RODRIGO MAGELA PEREIRA. SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA, ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA FORTUNATO V TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY 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 CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705955702 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For QUOTAS OF THE CAPITAL THROUGH THE SUBSIDIARY OF THE COMPANY SOCIEDADE EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF ORGANIZACAO PARAENSE EDUCACIONAL E DE EMPREENDIMENTOS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DE BELEM, WHICH IS THE NEW NAME FOR INSTITUTO DE ESTUDOS SUPERIORES DA AMAZONIA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON JULY 1, 2014, B. OF CENTRO DE ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO PROFISSIONAL UNICEL LTDA., THE CORPORATE NAME OF WHICH IS CURRENTLY IN THE PROCESS OF BEING CHANGED TO SOCIEDADE DE ENSINO SUPERIOR ESTACIO AMAZONAS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DO AMAZONAS, WHICH IS THE NEW NAME FOR FACULDADE LITERATUS, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON AUGUST 7, 2014, AND C. OF CONTD CONT CONTD CENTRO DE ENSINO UNIFICADA DE Non-Voting TERESINA LTDA., WHICH MAINTAINS FACULDADE DE CIENCIAS, SAUDE, EXATAS E JURIDICAS TERESINA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON NOVEMBER 18, 2014, AS WELL AS I.II TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS Mgmt For For PASSED BY THE MANAGEMENT OF THE COMPANY THAT ARE NECESSARY FOR CARRYING OUT AND IMPLEMENTING THE ACQUISITIONS MENTIONED ABOVE, INCLUDING, BUT NOT LIMITED TO, HIRING APSIS CONSULTORIA EMPRESARIAL LTDA. AS THE SPECIALIZED COMPANY FOR THE PREPARATION OF THE VALUATION REPORTS, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW NUMBER 6404.1976 II TO RATIFY THE MAINTENANCE OF THE WAIVER OF Mgmt For For THE APPLICABILITY OF ARTICLE 147, PARAGRAPH 3, OF THE SHARE CORPORATIONS LAW AND OF ARTICLE 2, PARAGRAPH 3, OF SECURITIES COMMISSION INSTRUCTION NUMBER 376.02, WHICH WAS GRANTED ON JULY 1, 2014, BY THE SHAREHOLDERS OF THE COMPANY TO THE MEMBERS OF THE BOARD OF DIRECTORS CHAIM ZAHER AND THAMILA CEFALI ZAHER, DUE TO THE AUTHORIZATION THAT WAS GRANTED BY THE MINISTRY OF EDUCATION TO THE MENTIONED MEMBERS OF THE BOARD OF DIRECTORS TO OPERATE A NEW HIGHER EDUCATION INSTITUTION IN THE CITY OF ARACATUBA, SAO PAULO -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM, PARIS Agenda Number: 705549282 -------------------------------------------------------------------------------------------------------------------------- Security: F60858101 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: FR0000051070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 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/2 014/0905/201409051404515.pdf. THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y" AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0924/201409241404663.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 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CONSEQUENTIAL AMENDMENT TO ARTICLE 5 OF THE BYLAWS OF THE COMPANY 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM, PARIS Agenda Number: 706083514 -------------------------------------------------------------------------------------------------------------------------- Security: F60858101 Meeting Type: MIX Meeting Date: 18-Jun-2015 Ticker: ISIN: FR0000051070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0427/201504271501382.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0527/201505271502438.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2014 O.4 APPROVAL OF AN AGREEMENT PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE - AMENDMENT TO THE INTERRUPTION OF MR. MICHEL HOCHARD' EMPLOYMENT CONTRACT AS CHIEF FINANCIAL OFFICER DURING HIS TERM OF OFFICE AS CEO O.5 APPROVAL OF AN AGREEMENT PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE - AMENDMENT TO THE FINANCING AGREEMENT WITH MAUREL & PROM GABON O.6 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.7 RENEWAL OF TERM OF MR. GERARD ANDRECK AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. CAROLE DELORME Mgmt For For D'ARMAILLE AS DIRECTOR O.9 RENEWAL OF TERM OF MR. ALEXANDRE VILGRAINB Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-FRANCOIS HENIN, PRESIDENT AND CEO UNTIL MAY 26, 2014 AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE MAY 26, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. MICHEL HOCHARD, CEO SINCE MAY 26, 2014 O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, KEEP OR TRANSFER COMPANY SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERINGS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.21 EMPLOYEES AND CORPORATE OFFICERS LONG TERM Mgmt For For INCENTIVE PROGRAM - CREATION OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES SUBJECT TO PERFORMANCE CONDITIONS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PREFERENCE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETALON GROUP LTD Agenda Number: 705416154 -------------------------------------------------------------------------------------------------------------------------- Security: 29760G103 Meeting Type: AGM Meeting Date: 11-Jul-2014 Ticker: ISIN: US29760G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 OF USD 0.075 PER SHARE, SUCH DIVIDEND TO BE PAYABLE ON 30 JULY 2014 TO SHAREHOLDER ON RECORD AS AT 13 JUNE 2014 3 TO APPOINT ZAO KPMG AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT MARTIN ROBERT COCKER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANTON EVGENYVICH PORYADIN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO ELECT KIRILL MIKHAILOVICH BAGACHENKO AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 705579742 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 FINANCIAL STATEMENTS Mgmt For For 4 DIVIDEND: EUR 0.194 PER ORDINARY SHARE Mgmt For For 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For 6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 7 APPOINTMENT OF MRS B. CARRIERE AS Mgmt For For SUPERVISORY DIRECTOR 8 APPOINTMENT OF MR R. FOULKES AS SUPERVISORY Mgmt For For DIRECTOR 9 APPOINTMENT OF MR B.T. M. STEINS BISSCHOP Mgmt For For AS SUPERVISORY DIRECTOR 10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 12 RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP 13 COMPOSITION OF THE BOARD OF STICHTING Non-Voting ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES 14 POWER TO ISSUE SHARES AND/OR OPTIONS Mgmt For For THEREON 15 POWER TO BUY BACK SHARES AND/OR DEPOSITARY Mgmt For For RECEIPTS 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting CMMT 26 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706004277 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED AT 31ST DECEMBER 2014 2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For REMUNERATION REPORT 3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For CLOSED AT 31ST DECEMBER 2014, PREPARED BY THE BOARD OF DIRECTORS, ARE APPROVED 4 THE LOSS OF THE FINANCIAL YEAR ENDING ON 31 Mgmt For For STDECEMBER 2014 IS USD-67,388,790.62 USD, THUS, TOGETHER WITH THE PROFIT CARRIED FORWARD OF THE PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD 351,904,972.66, RESULTING IN A PROFIT OF USD 284,516,182.04 TO BE ALLOCATED AS SPECIFIED 5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND MESSRS. MARC SAVERYS, LUDWIG CRIEL, JOHN MICHAEL RADZIWILL, PATRICK RODGERS, DANIEL R. BRADSHAW, WILLIAM THOMSON, ALEXANDROS DROULISCOS, JULIAN METHERELL AND TO TANKLOG HOLDINGS LIMITED AND ITS PERMANENT REPRESENTATIVE PETER LIVANOS, ALL DIRECTORS, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION. DISCHARGE IS ALSO GRANTED TO VICTRIX NV AND ITS PERMANENT REPRESENTATIVE VIRGINIE SAVERYS FOR THE PERIOD OF 1 JANUARY 2014 UNTIL 8 MAY 2014, DAY ON WHICH VICTRIX NV RESIGNED AS DIRECTOR 5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MRS. SERGE COSIJNS AND JOS BRIERS (PARTNERS) FOR THE PERIOD FROM 1 JANUARY 2014 UNTIL THE END OF THE FINANCIAL YEAR 2014, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 6.1 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For MR. WILLIAM THOMSON, WHOSE TERM OF OFFICE EXPIRES TODAY, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.2 THE GENERAL MEETING ACKNOWLEDGES THE EXPIRY Mgmt For For OF THE TERM OF OFFICE OF TANKLOG HOLDINGS LIMITED WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AND RESOLVES TO APPOINT CERES INVESTMENTS (CYPRUS) LIMITED, WITH REGISTERED OFFICES AT 1 KOSTAKI PANTELIDE STREET, 1010 NICOSIA, CYPRUS, WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. ANNE-HELENE MONSELLATO AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MRS. ANNE-HELENE MONSELLATO THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE ARE SATISFIED 6.4 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For LUDOVIC SAVERYS AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 7 THE GENERAL MEETING RESOLVES TO ENTRUST THE Mgmt For For AUDITOR'S MANDATE, WHOSE TERM OF OFFICE EXPIRES TODAY, FOR A THREE-YEAR PERIOD UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018, TO THE STATUTORY AUDITOR KPMG BEDRIJFSREVISOREN, WITH MRS. SERGE COSIJNS AND GOTWIN JACKERS AS PERMANENT REPRESENTATIVES 8 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For DIRECTOR RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 160,000. EACH DIRECTOR, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 10,000 FOR EACH BOARD MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 40,000. EVERY MEMBER OF THE AUDIT COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 20,000 AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 40,000. EACH MEMBER OF THE AUDIT COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000. EVERY MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION CONTD CONT CONTD COMMITTEE AND THE HEALTH, SAFETY, Non-Voting SECURITY AND ENVIRONMENTAL COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 5,000. THE CHAIRMAN OF EACH OF THESE COMMITTEES RECEIVES A FIXED ANNUAL FEE OF EUR 7,500. EACH MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND THE HEALTH, SAFETY, SECURITY AND ENVIRONMENTAL COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000 9 AS OF 1 JANUARY 2015 THE AMOUNT OF THE Mgmt For For REMUNERATION PAID TO THE STATUTORY AUDITOR IS FIXED AT EUR 575,000 PER YEAR FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 10 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANIES, CONDITION 10 (CHANGE OF CONTROL) OF THE LONG TERM INCENTIVE PLAN APPROVED BY THE BOARD OF DIRECTORS ON 9 DECEMBER 2014 11 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706020257 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 RENEWAL OF THE AUTHORISATION TO THE BOARD Non-Voting OF DIRECTORS RELATING TO THE AUTHORISED CAPITAL : SUBMISSION OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604, SECOND PARAGRAPH OF THE CODE OF COMPANIES WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES 1.2 HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS. THE GENERAL MEETING THUS RESOLVES TO REPLACE ARTICLE 5, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "BY DECISION OF THE SHAREHOLDERS' MEETING HELD ON THE THIRTEENTH OF MAY TWO THOUSAND FIFTEEN, THE BOARD OF DIRECTORS HAS BEEN AUTHORISED TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN ONE OR SEVERAL TIMES BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS DURING A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF SUCH DECISION , SUBJECT TO THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS." PURSUANT TO THE PREVIOUS POINT, THE GENERAL MEETING ALSO RESOLVES TO AMEND THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REFERENCE VALUE IN EUROS OF THE AMOUNT OF THE AUTHORISED CAPITAL AS IT WILL APPEAR FROM THE BANK STATEMENT DELIVERED BY A FINANCIAL INSTITUTION ON THE TWELFTH OF MAY TWO THOUSAND FIFTEEN AND WHICH WILL BE ATTACHED TO THE AUTHENTIC DEED RELATING TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 1.3 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS IS ALSO COMPETENT TO MAKE USE OF THE AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL BY VIRTUE OF THIS ARTICLE AFTER THE DATE ON WHICH THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON ITS SECURITIES, PROVIDED THAT THE DECISION TO INCREASE THE CAPITAL HAS BEEN ADOPTED BY THE BOARD OF DIRECTORS BEFORE THE THIRTEENTH OF MAY TWO THOUSAND EIGHTEEN AND PROVIDED THAT SUCH DECISION IS BEING TAKEN IN ACCORDANCE WITH ALL APPLICABLE LEGAL PROVISIONS." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER ITEMS 1.2 AND 1.3 INCLUDED NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATIONS WILL REMAIN IN FORCE 2 THE GENERAL MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISION OF THE BOARD OF DIRECTORS OF 3 SEPTEMBER 2014 TO SPLIT THE SHARE REGISTER AND TO ENABLE THE COMPANY TO MAINTAIN A SHARE REGISTER IN ELECTRONIC FORM FOR REGISTERED SHARES, IN ACCORDANCE WITH ARTICLE 463 OF THE CODE OF COMPANIES. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "A SHARE REGISTER IS KEPT AT THE REGISTERED OFFICE OF THE COMPANY AND MAY BE SPLIT BY DECISION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE CODE OF COMPANIES. CERTIFICATES STATING THE INSCRIPTION MAY BE DELIVERED TO THE SHAREHOLDERS; THESE CERTIFICATES ARE SIGNED BY TWO DIRECTORS. THE REGISTER OF REGISTERED SHARES, THE REGISTER OF ANY REGISTERED BONDS OR ANY OTHER REGISTERED SECURITIES OR FINANCIAL INSTRUMENTS ISSUED BY THE COMPANY MAY BE HELD IN ELECTRONIC FORM. THE BOARD OF DIRECTORS MAY DECIDE TO OUTSOURCE THE MAINTENANCE AND ADMINISTRATION OF ANY ELECTRONIC REGISTER TO A THIRD PARTY. ALL ENTRIES IN THE REGISTERS, INCLUDING TRANSFERS, CONVERSIONS AND PLEDGES, CAN VALIDLY BE MADE ON THE BASIS OF DOCUMENTS OR INSTRUCTIONS WHICH THE TRANSFEROR, TRANSFEREE AND/OR HOLDER OF THE SECURITIES, AS APPLICABLE, MAY SEND ELECTRONICALLY OR BY OTHER MEANS, AND THE COMPANY MAY ACCEPT AND ENTER ANY TRANSFER IN THE REGISTERS RESULTING FROM CORRESPONDENCE OR OTHER DOCUMENTS EVIDENCING THE CONSENT OF THE TRANSFEROR AND THE TRANSFEREE 3 THE GENERAL MEETING RESOLVES TO DELETE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION AS THIS IS A DUPLICATE FROM THE FIRST PARAGRAPH OF THE SAME ARTICLE 4 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "PURSUANT TO A DECISION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH THE RELEVANT LEGAL PROVISIONS, THE COMPANY AND ITS DIRECT SUBSIDIARIES HAVE BEEN AUTHORISED, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION OF THE DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, TO ACQUIRE THE COMPANY'S OWN SHARES OR PROFIT SHARES, WHETHER OR NOT THE HOLDERS OF THE LATTER ARE ENTITLED TO VOTE, BY WAY OF A PURCHASE OR AN EXCHANGE, DIRECTLY OR THROUGH THE INTERMEDIARY OF A PERSON ACTING IN ITS OWN NAME BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT SUBSIDIARIES. SUCH ACQUISITION MAY BE DECIDED UPON BY THE BOARD OF DIRECTORS IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. WHEN DECIDING UPON THE ACQUISITION OF OWN SHARES OR PROFIT SHARES, THE APPLICABLE LEGAL PROVISIONS SHALL BE COMPLIED WITH." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 5 THE GENERAL MEETING RESOLVES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF FIVE YEARS AS FROM THIRTEEN MAY TWO THOUSAND FIFTEEN, A MAXIMUM OF TWENTY PER CENT OF THE EXISTING SHARES OF THE COMPANY WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT AND AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST FIVE CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OR DECREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OF THE SAID AVERAGE 6 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 1 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 1 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO SELL PREVIOUSLY ACQUIRED COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH SALE IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, THE BOARD OF DIRECTORS OF THE COMPANY CAN, IN ACCORDANCE WITH THE CODE OF COMPANIES, WITHOUT PRIOR PERMISSION OF THE GENERAL MEETING, SELL ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY ON A STOCK EXCHANGE OR BY WAY OF AN OFFER TO SELL, ADDRESSED TO ALL SHAREHOLDERS UNDER THE SAME CONDITIONS, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE AUTHORISATION GIVEN BY THE GENERAL MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 2 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 2 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY 8 THE GENERAL MEETING DECIDES TO INSERT THE Mgmt For For WORDS "AND MAXIMUM TWELVE" IN THE FIRST PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION AFTER "AT LEAST FIVE" AND BEFORE "DIRECTORS 9 PURSUANT TO THE RE-ORGANIZATION OF THE Mgmt For For COMMITTEES WITHIN THE BOARD OF DIRECTORS IN THE COURSE OF 2014, THE GENERAL MEETING RESOLVES TO REPLACE THE TERMS "AUDIT COMMITTEE" AND "NOMINATION AND REMUNERATION COMMITTEE" BY "AUDIT AND RISK COMMITTEE" AND "REMUNERATION COMMITTEE" RESPECTIVELY IN ARTICLE 20 OF THE ARTICLES OF ASSOCIATION 10 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 21 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "NOTICES OF THE MEETINGS OF THE BOARD OF DIRECTORS ARE PROPERLY GIVEN IN WRITING, BY TELECOPY, BY ELECTRONIC MAIL OR BY PHONE. THE MEETING IS HELD AT THE PLACE MENTIONED IN THE CONVENING NOTICES. THE BOARD MEETING MAY BE HELD BY TELEPHONE CONFERENCE CALL OR ANY OTHER MEANS OF COMMUNICATION. IN SUCH CASE, IT IS DEEMED TO TAKE PLACE AT THE REGISTERED OFFICES UNLESS AGREED UPON DIFFERENTLY BY THE BOARD. IN ANY CASE, THE DIRECTOR WHO MAY NOT PHYSICALLY ATTEND THE BOARD MEETING MAY PARTICIPATE IN THE DELIBERATION AND DECISION MAKING BY PHONE, VIDEO CONFERENCE OR ANY OTHER SIMILAR MEANS OF COMMUNICATION 11 FOLLOWING THE DOUBLE LISTING OF THE Mgmt For For COMPANY'S SHARES ON THE NEW YORK STOCK EXCHANGE, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 34 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:-IN PARAGRAPH 4: INSERT THE WORDS "OF DEMATERIALIZED SHARES WHICH ARE TRADABLE ON EURONEXT BRUSSELS," AFTER "THE SHAREHOLDERS" AND BEFORE "STATING THE NUMBER";-INSERT THE FOLLOWING PARAGRAPH AFTER THE FOURTH PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION: "A SHAREHOLDER OF SHARES WHICH ARE LISTED ON THE NEW YORK STOCK EXCHANGE ONLY HAS THE RIGHT TO BE ADMITTED TO AND VOTE AT THE GENERAL MEETING IF SUCH SHAREHOLDER COMPLIES WITH THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE, AS DECIDED UPON BY THE BOARD OF DIRECTORS IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS. THE BOARD OF DIRECTORS MAY, IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS, ESTABLISH MEANS FOR DETERMINATION OF RECORD OWNERSHIP OF SHARES REFLECTED DIRECTLY OR INDIRECTLY ON THE PART OF THE COMPANY'S SHARE REGISTER MAINTAINED IN THE UNITED STATES AND LISTED ON THE NEW YORK STOCK EXCHANGE."-REPLACE IN THE LAST PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION "DECIDES" BY "MAY DECIDE" AND "STIPULATES" BY "MAY STIPULATE 12 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For THIRD PARAGRAPH OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN PARTICIPATE IN THE SHAREHOLDERS MEETING BY ELECTRONIC MEANS UPON SATISFACTION OF THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE. THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS PARTICIPATING BY ELECTRONIC MEANS AND WHETHER THEY CAN TAKE PART TO THE DELIBERATIONS OF THE SHAREHOLDERS MEETING AND/OR ASK QUESTIONS. IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN VOTE REMOTELY AT ANY SHAREHOLDERS MEETING BY COMPLETING A FORM PROVIDED BY THE COMPANY, EITHER BY CORRESPONDENCE OR BY ELECTRONIC MEANS, IN ACCORDANCE WITH THE INSTRUCTIONS INCLUDED IN THE CONVENING NOTICE. POSSIBLE REPORTS PROVIDED TO THE COMPANY BY ITS U.S. TRANSFER AGENT AND OTHER SERVICE PROVIDERS THAT REFLECT THE VOTES ISSUED BY THE COMPANY'S SHAREHOLDERS AS AT THE RECORD DATE, MAY BE ACCEPTED BY THE COMPANY AS VALID FOR THE PURPOSES OF ISSUING VOTES THROUGH LETTER FOR SHARES LISTED ON THE NEW YORK STOCK EXCHANGE. SHARES WILL BE TAKEN INTO ACCOUNT FOR THE COMPUTATION OF THE QUORUM AND THE VOTES ONLY IF THE APPLICABLE FORM PROVIDED BY THE COMPANY HAS BEEN DULY COMPLETED AND RETURNED TO THE COMPANY NO LATER THAN SIX DAYS BEFORE THE DATE OF THE MEETING. WHERE THE CONVENING NOTICE PERMITS SHAREHOLDERS TO VOTE REMOTELY BY ELECTRONIC MEANS, THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS VOTING REMOTELY 13 SUBJECT TO THE APPROVAL OF AND TO THE Mgmt For For EXTENT THAT THE AFOREMENTIONED AGENDA ITEMS ARE APPROVED, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 45 IN ACCORDANCE WITH SUCH APPROVALS 14 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 15 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, SECRETARY GENERAL, TO ACT ALONE WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2014 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/html/2014/1020/201410201404814.ht m CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382462 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For PARTICIPATIONS SA AS DIRECTOR O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For DIRECTOR O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS' GENERAL MEETINGS E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOGENE LTD Agenda Number: 706010282 -------------------------------------------------------------------------------------------------------------------------- Security: M4119S104 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: IL0011050551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1A RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HIS SUCCESSOR: MR. MARTIN S. GERSTEL 1B RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HIS SUCCESSOR: MR. ZIV KOP 1C RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HER SUCCESSOR: DR. ADINA MAKOVER 1D RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HIS SUCCESSOR: MR. AKIVA MOZES 1E RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HIS SUCCESSOR: MR. LEON Y. RECANATI 1F RE-ELECTION OF THE FOLLOWING DIRECTOR FOR A Mgmt For For ONE-YEAR TERM THAT EXPIRES AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, UPON THE ELECTION AND DUE QUALIFICATION OF HIS SUCCESSOR: DR. SIMCHA SADAN 2 PROCUREMENT OF COVERAGE UNDER THE COMPANY'S Mgmt For For DIRECTORS' AND OFFICERS' LIABILITY, OR D&O, INSURANCE POLICY, EFFECTIVE AS OF NOVEMBER 20, 2014 3 AMENDMENT OF SECTION 5.1.1.4 OF THE Mgmt For For COMPANY'S OFFICERS COMPENSATION POLICY WITH RESPECT TO COMPENSATION OF DIRECTORS 4 APPROVAL OF COMPENSATION TO BE PAID TO MR. Mgmt For For MARTIN GERSTEL, CHAIRMAN OF BOARD OF DIRECTORS 5 RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER AS THE COMPANY'S INDEPENDENT, EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 6 APPROVAL OF PAYMENT OF USD 86,500 CASH Mgmt For For BONUS TO MR. OFER HAVIV, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF 2014 7 APPROVAL OF GRANT OF OPTIONS TO PURCHASE Mgmt For For 170,000 ORDINARY SHARES TO MR. OFER HAVIV, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705541933 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 03-Oct-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ONLY FOR EGM ON 05 NOV 2014 AT 11:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For E.1 AUTHORIZED CAPITAL - ARTICLE 7 OF THE Mgmt For For ARTICLES OF ASSOCIATION E.2 BUY-BACK OF OWN SHARES - ARTICLE 10, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705599174 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 AUTHORIZED CAPITAL: ARTICLE 7 Mgmt For For 2 BUY-BACK OF OWN SHARES: ARTICLE 10, SECOND Mgmt For For PARAGRAPH CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting EGM MEETING HELD ON 03 OCT 2014. -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 706063461 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt For For A.3 RECEIVE AUDITORS' REPORTS Non-Voting A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 2 PER SHARE A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.7.a REELECT ACCES DIRECT SA, PERMANENTLY Mgmt For For REPRESENTED BY PIERRE RION, AS DIRECTOR A.7.b REELECT YVES TROUVEROY AS DIRECTOR Mgmt For For A.8 APPROVE COOPTATION AND ELECT MUCH SPRL, Mgmt For For PERMANENTLY REPRESENTED BY MURIEL DE LATHOUWER, AS DIRECTOR A.9 APPROVE BONUS INCENTIVE PLAN FOR MURIEL DE Mgmt For For LATHOUWER S.10 APPROVE CHANGE OF CONTROL CLAUSE IN Mgmt For For CONTRACT OF MURIEL DE LATHOUWER -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934178232 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For KARL HAAS Mgmt For For JOSEPH D. MARGOLIS Mgmt For For DIANE OLMSTEAD Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For 2015 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- EZCHIP SEMICONDUCTOR LTD, UPPER YOKNEAM Agenda Number: 705661507 -------------------------------------------------------------------------------------------------------------------------- Security: M4146Y108 Meeting Type: OGM Meeting Date: 02-Dec-2014 Ticker: ISIN: IL0010825441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO AUTHORIZE AN INCREASE TO THE Mgmt For For NUMBER OF DIRECTORS ON OUR BOARD OF DIRECTORS FROM SIX TO SEVEN DIRECTORS, AS REQUIRED BY OUR ARTICLES OF ASSOCIATION 2 RE-APPOINTMENT OF FIVE COMPANY DIRECTORS Mgmt For For 3 RE-APPOINTMENT OF AN EXTERNAL DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE-YEAR TERM 4 APPROVAL OF CHANGES TO THE COMPENSATION Mgmt For For TERMS OF ELI FRUCHTER, PRINCIPAL EXECUTIVE OFFICER AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY'S SUBSIDIARY, EZCHIP TECHNOLOGIES LTD., WHO IS ALSO A DIRECTOR 5 APPROVAL OF THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS TO COMPANY DIRECTORS 6 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT AND COMPENSATION OF THE ACCOUNTANT-AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, AND DISCUSSION OF THE COMPANY'S 2013 CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 705981860 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHEW THIAM KENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WOON HUM 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 198,834.00 FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For THE COMPANY 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE OPTION SCHEME 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705491380 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 19-Aug-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705747876 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: AGM Meeting Date: 31-Dec-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. KOH POH TIONG 3 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. LEE CHYE TEK LIONEL 4 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. SOON HONG TECK 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO USD 697,400 FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2015, TO BE PAID QUARTERLY IN ARREARS 6 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706253212 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 23-Jun-2015 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RIGHTS ISSUE Mgmt For For 2 THE BONDS ISSUE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORP, HELSINKI Agenda Number: 705881452 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C101 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: FI0009801310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.06 AND AN EXTRA DIVIDEND OF EUR 0.10 PER SHARE AND BE PAID FOR THE FINANCIAL YEAR OF 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE (NOMINATION AND COMPENSATION) PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE REDUCED BY ONE BRINGING THE TOTAL NUMBER OF BOARD MEMBERS TO SIX (6) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE EXECUTIVE COMMITTEE (NOMINATION AND COMPENSATION) PROPOSES THAT RISTO SIILASMAA, JUSSI AROVAARA, PERTTI ERVI, MATTI HEIKKONEN, JUHO MALMBERG AND ANU NISSINEN WILL BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSING OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE BOARD OF DIRECTORS PROPOSES, IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT ERNST & YOUNG OY WOULD BE RE-ELECTED AS AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON THE ISSUANCE OF SHARES AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA, BILBAO Agenda Number: 706165900 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 22-Jun-2015 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS ALLOCATION OF RESULTS AND SOCIAL MANAGEMENT 2.1 AMENDMENT OF BYLAWS: ARTS 6,7,8, 9,10 AND Mgmt For For 11 2.2 AMENDMENT OF BYLAWS: ARTS 12,13,14,15,17,18 Mgmt For For AND 19 2.3 AMENDMENT OF BYLAWS: ARTS 20,21,22,23,27 Mgmt For For AND 28 2.4 AMENDMENT OF BYLAWS: ART 26 Mgmt For For 2.5 AMENDMENT OF BYLAWS: ARTS 29,30 AND 31 Mgmt For For 2.6 AMENDMENT OF BYLAWS: ART 35 Mgmt For For 2.7 AMENDMENT OF BYLAWS: NEW ART 36 Mgmt For For 3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING 4 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 5 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 6 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 7 REQUESTS AND QUESTIONS Mgmt Against Against CMMT 22 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 10 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAGRON SA, WAREGEM Agenda Number: 706029813 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 461464 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting BOARD OF DIRECTORS' ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT ON THE 2014 ANNUAL FINANCIAL STATEMENTS 2 DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER 2014 3 ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For YEAR CLOSED ON 31 DECEMBER 2014 4 DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For REPORT AS INCLUDED IN THE BOARD OF DIRECTORS' ANNUAL REPORT 5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED REPORTS 6 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 8 EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting GOVERNANCE AT FAGRON NV 9 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE-REVOLVING CREDIT FACILITY 10 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For GERARDUS VAN JEVEREN 11 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For JAN PEETERS 12 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MRS NATHALIE VAN WOERKOM 13 GRANTING A REMUNERATION TO THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS AND THE OTHER NON-EXECUTIVE BOARD MEMBERS 14 GRANTING A REMUNERATION TO THE STATUTORY Mgmt For For AUDITOR FOR FINANCIAL YEAR 2014 AND 2015 15 POWER OF ATTORNEY Mgmt For For 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 706232220 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 20-Jun-2015 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikemori, Kenji Mgmt For For 1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 1.3 Appoint a Director Tatai, Tsuyoshi Mgmt For For 1.4 Appoint a Director Yamaoka, Minako Mgmt For For 1.5 Appoint a Director Shimada, Kazuyuki Mgmt For For 1.6 Appoint a Director Tsurusaki, Toru Mgmt For For 1.7 Appoint a Director Sumida, Yasushi Mgmt For For 1.8 Appoint a Director Shigematsu, Norihiro Mgmt For For 1.9 Appoint a Director Hosaka, Yoshihisa Mgmt For For 1.10 Appoint a Director Yamaguchi, Tomochika Mgmt For For 1.11 Appoint a Director Yanagisawa, Akihiro Mgmt For For 1.12 Appoint a Director Sugama, Kenichi Mgmt For For 1.13 Appoint a Director Inomata, Gen Mgmt For For 1.14 Appoint a Director Ikeda, Norito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706010597 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2014 DIRECTORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A DIVIDEND ON THE 8 PERCENT Mgmt For For NON-CUMULATIVE PREFERENCE SHARES 3 TO DECLARE A FINAL DIVIDEND OF 34.0 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 5.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MICHAEL BERKERY 5.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EMER DALY 5.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: SEAN DORGAN 5.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EDDIE DOWNEY 5.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: BRID HORAN 5.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: ANDREW LANGFORD 5.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: FIONA MULDOON 5.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: CATHAL O'CAOIMH 5.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: PADRAIG WALSHE 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 9 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For FOR THE COMPANY'S SHARES HELD IN TREASURY 10 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, Agenda Number: 706252070 -------------------------------------------------------------------------------------------------------------------------- Security: 466294105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: US4662941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT FOR 2014 Mgmt For For 2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For STATEMENTS, INCLUDING THE STATEMENT OF FINANCIAL PERFORMANCE OF THE COMPANY FOR 2014 3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For COMPANY'S PROFITS (LOSSES) FOR 2014: AS SPECIFIED 4 TO PAY DIVIDENDS ON ORDINARY SHARES OF THE Mgmt For For COMPANY FOR 2014 IN THE AMOUNT OF 0.01561855 RUBLES PER SHARE. FORM OF PAYMENT: CASH. THE AMOUNT OF DIVIDENDS ACCRUED PER ONE SHAREHOLDER OF THE COMPANY SHALL BE DETERMINED WITH AN ACCURACY TO ONE KOPECK. ROUNDING OF NUMBERS IN CALCULATIONS SHALL BE ACCORDING TO THE RULES OF MATHEMATICAL ROUNDING. TO ESTABLISH JULY 7, 2015 AS THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS. THE DIVIDENDS TO NOMINAL HOLDERS AND TRUSTEES THAT ARE PROFESSIONAL PARTICIPANTS IN THE SECURITIES MARKET, REGISTERED IN THE REGISTER OF SHAREHOLDERS, SHALL BE PAID WITHIN 10 WORKING DAYS AND, TO OTHER PERSONS REGISTERED IN THE REGISTER OF SHAREHOLDERS, WITHIN 25 WORKING DAYS FROM THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS 5 TO PAY REMUNERATION TO MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO ACCORDING TO RESULTS OF THEIR WORK IN THE BOARD OF DIRECTORS FOR THE PERIOD FROM JUNE 27, 2014 TO JUNE 26, 2015 IN THE AMOUNT AND IN ACCORDANCE WITH THE PROCEDURE STIPULATED BY THE REGULATIONS FOR PAYMENT OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO 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 13 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. 6.1 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ARTYOM D. AVETISYAN 6.2 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: EVGENIY V. DOD 6.3 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VICTOR M. ZIMIN 6.4 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: SERGEI N. IVANOV 6.5 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VYACHESLAV M. KRAVCHENKO 6.6 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: DENIS S. MOROZOV 6.7 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ALEXANDER M. OSIPOV 6.8 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VYACHESLAV V. PIVOVAROV 6.9 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: YURI P. TRUTNEV 6.10 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: MAXIM S. BYSTROV 6.11 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: LARISA V. KALANDA 6.12 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: SERGEI V. SHISHIN 6.13 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ANDREY N. SHISHKIN 7 TO ELECT THE FOLLOWING MEMBERS TO THE AUDIT Mgmt For For COMMISSION: NATALIA N. ANNIKOVA (FIRST DEPUTY GENERAL DIRECTOR FOR ECONOMICS AND FINANCE, OPEN JOINT-STOCK COMPANY CONSTRUCTION DEPARTMENT NO. 308), DENIS KANT MANDAL (DEPUTY HEAD OF DEPARTMENT, RUSSIAN FEDERAL PROPERTY MANAGEMENT AGENCY), IGOR N. REPIN (DEPUTY EXECUTIVE DIRECTOR, INVESTOR PROTECTION ASSOCIATION), ANDREI N. KHARIN (DEPUTY DIRECTOR OF DEPARTMENT, MINISTRY OF ENERGY OF RUSSIA), VLADIMIR V. KHVOROV (SENIOR EXPERT, DIVISION OF DEPARTMENT, MINISTRY OF ECONOMIC DEVELOPMENT OF RUSSIA) 8 TO APPROVE CLOSED JOINT-STOCK COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT (OGRN1027700148431) AS THE AUDITOR OF JSC RUSHYDRO 9 TO APPROVE THE NEW VERSION OF THE COMPANY'S Mgmt For For CHARTER 10 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE PROCEDURE FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY 11 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE PROCEDURE FOR CONVENING AND HOLDING THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE AUDIT COMMISSION OF THE COMPANY 13 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE MANAGEMENT BOARD OF THE COMPANY 14 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY 16 TO APPROVE THE PARTICIPATION OF THE COMPANY Mgmt For For IN NON-PROFIT PARTNERSHIP RUSSIAN-CHINESE BUSINESS COUNCIL (NP RCBC) ON THE FOLLOWING TERMS: -ADMISSION FEE FOR 2015 IN THE AMOUNT OF SEVEN HUNDRED FIFTY THOUSAND (750,000) RUBLES; -SUBSEQUENT AMOUNTS, PROCEDURE AND PERIODS FOR PAYING THE MEMBERSHIP FEES AND ONE-TIME FEES WILL BE DETERMINED ANNUALLY BY THE RESOLUTION OF THE GENERAL MEETING OF MEMBERS OF NP RCBC 17 APPROVING INTERESTED PARTY TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 705583210 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5.2, 5.3, 5.4, 5.6, 5.7, 5.8, 5.9 and 5.10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECT FRASER MACKENZIE AS A DIRECTOR Mgmt For For 2.B RE-ELECT DEBRA STIRLING AS A DIRECTOR Mgmt For For 2.C ELECT WAI TANG AS A DIRECTOR Mgmt For For 3 NON BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 4 APPROVAL OF PROPOSED LTI EQUITY GRANT TO Mgmt For For CEO & MANAGING DIRECTOR CMMT ALL OF THE FOLLOWING RESOLUTIONS ARE Non-Voting REQUIRED TO EFFECT THE SIMPLIFICATION OF THE CORPORATE STRUCTURE OF FDC 5.1 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For LIMITED BE UNSTAPLED FROM UNITS IN FEDERATION CENTRES TRUSTS NO.S 1, 2 & 3 5.2 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 1 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 2 & 3 5.3 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 2 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 3 5.4 UNSTAPLING RESOLUTION - THAT FEDERATION Mgmt For For CENTRES TRUST NO. 3 BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 2 5.5 FEDERATION LIMITED - THAT THE CONSTITUTION Mgmt For For OF FEDERATION LIMITED BE AMENDED 5.6 FEDERATION CENTRES TRUST NO. 1 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 1 BE AMENDED 5.7 FEDERATION CENTRES TRUST NO. 2 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 2 BE AMENDED 5.8 FEDERATION CENTRES TRUST NO. 3 - THAT THE Mgmt For For CONSTITUTION OF FEDERATION CENTRES TRUST NO. 3 BE AMENDED 5.9 ACQUISITION RESOLUTION - THAT THE TRUST Mgmt For For SCHEME BE APPROVED AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 2 UNITS ON ISSUE 5.10 ACQUISITION RESOLUTION - THAT THE TRUST Mgmt For For SCHEME BE APPROVED AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 3 UNITS ON ISSUE -------------------------------------------------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO LTD Agenda Number: 706195179 -------------------------------------------------------------------------------------------------------------------------- Security: Y24814108 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: TW0002015005 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 2.5 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF DIRECTORS AND SUPERVISORS 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND WITHDRAWAL OF THE ISSUE OF TRADING DERIVATIVES 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 8.1 THE ELECTION OF THE DIRECTOR. : LIN MING Mgmt For For RU,SHAREHOLDER NO. 51 8.2 THE ELECTION OF THE DIRECTOR. : CHEN MU Mgmt For For ZE,SHAREHOLDER NO. 62 8.3 THE ELECTION OF THE DIRECTOR. : LIN QIU Mgmt For For HUANG,SHAREHOLDER NO. 16 8.4 THE ELECTION OF THE DIRECTOR. : LIN MENG Mgmt For For BI,SHAREHOLDER NO. 52 8.5 THE ELECTION OF THE DIRECTOR. : LIN WEN Mgmt For For FU,SHAREHOLDER NO. 2 8.6 THE ELECTION OF THE DIRECTOR. : YANG JIAN Mgmt For For CHENG,SHAREHOLDER NO. 59 8.7 THE ELECTION OF THE DIRECTOR. : LAI SA Mgmt For For PING,SHAREHOLDER NO. 67 8.8 THE ELECTION OF THE DIRECTOR. : ZHONG CHAO Mgmt For For QUAN,SHAREHOLDER NO. 44 8.9 THE ELECTION OF THE DIRECTOR. : LIN DA Mgmt For For JUN,SHAREHOLDER NO. 98 8.10 THE ELECTION OF THE DIRECTOR.: LIN KUN Mgmt For For TAN,SHAREHOLDER NO. 58 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAO LIAO YI, SHAREHOLDER NO. L100101XXX 8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN ZHEN RONG,SHAREHOLDER NO. S100079XXX 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YOU CHAO TANG,SHAREHOLDER NO. E101392XXX 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE BYLAWS OF TRUST F.1401, FOR THE FULFILLMENT OF THE LAW THAT IS APPLICABLE TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR FIBRAS 2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC, WOKING Agenda Number: 705915366 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE DIRECTORS' REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARE A FINAL DIVIDEND OF 25.0P PER Mgmt For For ORDINARY SHARE 3 DECLARE A SPECIAL DIVIDEND OF 45.0P PER Mgmt For For ORDINARY SHARE 4 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 5 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For 6 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For 7 RE-ELECT ANDY MALPASS AS A DIRECTOR Mgmt For For 8 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For 9 RE-ELECT ELIZABETH LAKE AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For 11 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For 12 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL 17 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 934040700 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN S. LYON Mgmt For For DOLORES A. KUNDA Mgmt For For TORRENCE BOONE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FINISH LINE, INC. 2009 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934138264 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt For For SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 5. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED. -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Agenda Number: 934183372 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AG ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR KEITH NEUMEYER Mgmt For For RAMON DAVILA Mgmt For For ROBERT A. MCCALLUM Mgmt For For DOUGLAS PENROSE Mgmt For For TONY PEZZOTTI Mgmt For For DAVID SHAW Mgmt For For 03 APPOINTMENT OF DELOITTE LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE AN ADVISORY RESOLUTION WITH Mgmt For For RESPECT TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934155436 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For L. MARTIN GIBBS Mgmt For For BORIS GROYSBERG Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For DUNCAN L. NIEDERAUER Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For 2010 OMNIBUS AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN WIEN AG, WIEN Agenda Number: 705982305 -------------------------------------------------------------------------------------------------------------------------- Security: A2048U102 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: AT0000911805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERV. BOARD Mgmt For For 5 REMUNERATION FOR SUPERV. BD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705946121 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438292 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2016 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORS 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2016 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARD 8.A.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO BRENTEL 8.A.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: CORINE MAUCH 8.A.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: KASPAR SCHILLER 8.A.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS SCHMID 8.A.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: ULRIK SVENSSON 8.B RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 8.C.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: KASPAR SCHILLER 8.C.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ANDREAS SCHMID 8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: EVELINE SAUPPER 8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: VINCENT ALBERS 8.D RE-ELECTION OF MARKUS MEILI AS INDEPENDENT Mgmt For For PROXY FOR A TERM OF ONE YEAR 8.E RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE 2015 BUSINESS YEAR -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500445.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500819.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS, CEO AND MANAGING DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. CHRISTOPHE KULLMANN O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER ESTEVE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ESTEVE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALDO MAZZOCCO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt For For AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt For For DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt For For DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt For For DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123 LAST PARAGRAPH OF THE COMMERCIAL CODE E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF FONCIERE DES REGIONS GROUP WHO ARE PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934163368 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG, BAAR Agenda Number: 705955310 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 REPORTING ON THE 2014 BUSINESS YEAR Mgmt Take No Action 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt Take No Action ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt Take No Action BUYBACK PROGRAM AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt Take No Action 6.1 ACCEPTANCE OF THE 2014 REMUNERATION REPORT Mgmt Take No Action (CONSULTATIVE VOTE) 6.2 APPROVAL OF THE VARIABLE REMUNERATION FOR Mgmt Take No Action THE EXECUTIVE BOARD FOR 2014 6.3 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE BOARD OF DIRECTORS FOR 2016 6.4 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Take No Action FOR THE EXECUTIVE BOARD FOR 2016 7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Take No Action EXECUTIVE CHAIRMAN 7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE REMUNERATION COMMITTEE 8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE REMUNERATION COMMITTEE 8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE REMUNERATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt Take No Action 10 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt Take No Action RENE PEYER, ATTORNEY-AT-LAW AND NOTARY, ZUG CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 706182108 -------------------------------------------------------------------------------------------------------------------------- Security: Y2604N108 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002107000 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.8 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705919213 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0312/LTN20150312025.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0312/LTN20150312027.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS OF FORTUNE REIT FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt For For DELOITTE TOUCHE TOHMATSU AS AUDITORS OF FORTUNE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against TRANSACTED AT THE AGM -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705938302 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: EGM Meeting Date: 17-Apr-2015 Ticker: ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325099.pdf 1 TO APPROVE (I) THE REVISED DIVESTMENT FEE Mgmt For For STRUCTURE AND (II) THE DIVESTMENT FEE AMENDMENTS AS SET OUT IN THE CIRCULAR 2 TO APPROVE THE UNIT BUY-BACK AMENDMENTS AS Mgmt For For SET OUT IN THE CIRCULAR 3 TO APPROVE THE WAIVER MODIFICATION AND Mgmt For For EXTENSION, INCLUDING THE PROPOSED ANNUAL CAPS AS MORE FULLY DESCRIBED IN THE CIRCULAR 4 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF EXTRAORDINARY RESOLUTION 2, TO APPROVE THE UNIT BUY-BACK MANDATE AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For TERENCE M. O'TOOLE Mgmt For For LOUIS A. RASPINO Mgmt For For JOHN SCHMITZ Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 706249922 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Komatsu, Yasuhiro Mgmt For For 1.2 Appoint a Director Sato, Morimasa Mgmt For For 1.3 Appoint a Director Takanishi, Tomoki Mgmt For For 1.4 Appoint a Director Ikegami, Isao Mgmt For For 1.5 Appoint a Director Uegakiuchi, Shoji Mgmt For For 1.6 Appoint a Director Yasuda, Kazuyuki Mgmt For For 1.7 Appoint a Director Nagai, Nobuyuki Mgmt For For 1.8 Appoint a Director Ezaki, Yoshitaka Mgmt For For 1.9 Appoint a Director Oka, Koji Mgmt For For 1.10 Appoint a Director Sato, Osamu Mgmt For For 1.11 Appoint a Director Sueyoshi, Takejiro Mgmt For For 1.12 Appoint a Director Midorikawa, Masahiro Mgmt For For 1.13 Appoint a Director Nagao, Hidetoshi Mgmt For For 2.1 Appoint a Corporate Auditor Torikawa, Mgmt For For Yasuhiko 2.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Shuichi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 705709674 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642B108 Meeting Type: EGM Meeting Date: 05-Dec-2014 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1119/LTN20141119580.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2014/1119/LTN20141119582.PDF 1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt For For SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) UNDER THE RENEWED FRAMEWORK FINANCIAL SERVICE AGREEMENT (EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2014) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS MAY BE NECESSARY FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE DEPOSIT SERVICES -------------------------------------------------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 706150086 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642B108 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0508/LTN20150508939.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508935.pdf 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. HE CAO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 6 AS SET OUT IN THE NOTICE OF THE MEETING) 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO. 7 AS SET OUT IN THE NOTICE OF THE MEETING) 8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO. 8 AS SET OUT IN THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2014, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTIONS 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For FOR FISCAL 2014: THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE USING THE NET EARNINGS OF EUR 124,662,709.80 FOR FISCAL 2014 TO PAY A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE - AMOUNTING TO A TOTAL OF EUR 124,558,267.05-AND ALLOCATING THE REMAINING AMOUNT OF EUR 104,442.75 TO OTHER RETAINED EARNINGS 3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2014 4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2014 5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For UPON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Agenda Number: 934176531 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: FRHLF ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.NOLAN BLADES Mgmt For For GARY R. BUGEAUD Mgmt For For PETER T. HARRISON Mgmt For For ARTHUR N. KORPACH Mgmt For For SUSAN M. MACKENZIE Mgmt For For THOMAS J. MULLANE Mgmt For For MARVIN F. ROMANOW Mgmt For For DAVID J. SANDMEYER Mgmt For For AIDAN M. WALSH Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR. 03 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE RESERVATION OF UP TO 1,000,000 COMMON SHARES FOR ISSUANCE TO RIFE RESOURCES MANAGEMENT LTD. (THE "MANAGER"), WHEN AND AS EARNED, AS PAYMENT OF THE QUARTERLY MANAGEMENT FEE PAYABLE TO THE MANAGER IN COMMON SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR - MANAGEMENT PROXY STATEMENT OF FREEHOLD DATED MARCH 30, 2015 (THE "INFORMATION CIRCULAR"). -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 705940509 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 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 Take No Action OF EUR 1.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS FOR FISCAL 2015 6. ELECT SABINE CHRISTIANSEN TO THE Mgmt Take No Action SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES (1995) LTD, HAIFA Agenda Number: 705902357 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2013 2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOHN FARBER 2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MAYA FARBER 2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SANDRA FARBER 2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For HANS HABDERHALDE 2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GIL LEIDNER 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 4 APPROVAL OF AN AMENDMENT TO THE ARTICLES SO Mgmt For For AS TO DISPENSE WITH THE PROVISION FOR SENDING NOTICES OF GENERAL MEETINGS TO SHAREHOLDERS IN WRITING -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705931005 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 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 21 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, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES:-SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,-SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 6. SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA 7. AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EX-CHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 8. SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA 9. RESOLUTION ON THE REMUNERATION FOR Non-Voting SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER) 10.1A ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. JUERGEN HAMBRECHT 10.1B ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. DR. H.C. MANFRED FUCHS 10.1C ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MS. INGEBORG NEUMANN 10.1D ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDERS: MR. DR. ERHARD SCHIPPOREIT 10.2A ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. HORST MUENKEL 10.2B ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEES: MR. LARS-ERIC REINERT 11. APPOINTMENT OF AUDITORS FOR THE 2015 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN 12. RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705930990 -------------------------------------------------------------------------------------------------------------------------- Security: D27462130 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0005790406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES: SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 6. SEPARATE RESOLUTION OF THE PREFERRED Non-Voting SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA 7. AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS 8. SEPARATE RESOLUTION OF THE PREFERRED Non-Voting SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA 9. RESOLUTION ON THE REMUNERATION FOR Mgmt For For SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER) 10.1A ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. JUERGEN HAMBRECHT 10.1B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. DR. H.C. MANFRED FUCHS 10.1C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MRS. INGEBORG NEUMANN 10.1D ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. ERHARD SCHIPPOREIT 10.2A ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. HORST MUENKEL 10.2B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. LARS-ERIC REINERT 11. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 12. RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 706020346 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT AND ANNUAL FINANCIAL Mgmt Take No Action STATEMENT 2014 OF GALENICA LTD. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2014, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CORPORATE EXECUTIVE COMMITTEE 3 ALLOCATION OF AVAILABLE EARNINGS FOR 2014 Mgmt Take No Action 4 REMUNERATION REPORT 2014 Mgmt Take No Action 5.1 TOTAL REMUNERATION FOR THE BUSINESS YEAR Mgmt Take No Action 2016: VOTE ON TOTAL REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 TOTAL REMUNERATION FOR THE BUSINESS YEAR Mgmt Take No Action 2016: VOTE ON TOTAL REMUNERATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE 6.1.1 RE-ELECTION OF ETIENNE JORNOD AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND EXECUTIVE CHAIRMAN 6.1.2 RE-ELECTION OF THIS E. SCHNEIDER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DANIELA BOSSHARDT-HENGARTNER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF PROF. DR. MICHEL BURNIER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF DR. HANS PETER FRICK AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF DR. SYLVIE GREGOIRE AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF FRITZ HIRSBRUNNER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF STEFANO PESSINA AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.9 ELECTION OF DR. ROMEO CERUTTI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.110 ELECTION OF MARC DE GARIDEL AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF DANIELA BOSSHARDT-HENGARTNER Mgmt Take No Action TO THE REMUNERATION COMMITTEE 6.2.2 RE-ELECTION OF PROF. DR. MICHEL BURNIER TO Mgmt Take No Action THE REMUNERATION COMMITTEE 6.2.3 RE-ELECTION OF THIS E. SCHNEIDER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action HOLDER: WALDER WYSS LTD., LAW FIRM, BUBENBERGPLATZ 8, CH-3011 BERNE 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Take No Action YOUNG LTD -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 705933934 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 07-May-2015 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2015 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 REELECTION MR FRANCISCO JAVIER VILLALBA Mgmt For For SANCHEZ AS DIRECTOR 6 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 7 APPOINTMENT MRS GLORIA HERNANDEZ GARCIA AS Mgmt For For DIRECTOR 8 APPOINTMENT MR ANDONI CENDOYA ARANZAMENDI Mgmt For For AS DIRECTOR 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE CAPITAL FOR FIVE YEARS 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME FOR FIVE YEARS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CONVERTIBLE DEBENTURES AND BONDS 13.1 AMENDMENT OF BYLAWS TITTLE I Mgmt For For 13.2 TITTLE II Mgmt For For 13.3 NEW TITTLE III Mgmt For For 13.4 NEW TITTLES IV TO VII Mgmt For For 13.5 CONSOLIDATED TEXT OF BYLAWS Mgmt For For 14.1 AMENDMENT RULES OF PROCEDURE OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDER TITTLE I 14.2 TITTLES III AND IV Mgmt For For 14.3 TITTLE V AND FINAL DISPOSITION Mgmt For For 14.4 CONSOLIDATED TEXT OF THE PROCEDURE OF THE Mgmt For For GENERAL MEETING 15 MAXIMUM ANNUAL REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 16 DELEGATION OF POWERS TO IMPLEMNT AGREEMENTS Mgmt For For ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 17 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT -------------------------------------------------------------------------------------------------------------------------- GAS MALAYSIA BHD, SELANGOR DARUL EHSAN Agenda Number: 706018757 -------------------------------------------------------------------------------------------------------------------------- Security: Y26830102 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: MYL5209OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 4.06 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 95(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK HAJI HASNI BIN HARUN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 95(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: ENCIK SHAZALI BIN DATO' HAJI SHAHRANI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 95(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK PUTEH RUKIAH BINTI ABD. MAJID 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PETROLIAM NASIONAL BERHAD, PETRONAS GAS BERHAD AND PETRONAS DAGANGAN BERHAD CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 705880309 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0309/201503091500469.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500906.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For DE NOYELLE AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE DIRECTORS O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT OFFERING 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME CATEGORIES OF THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE SHARES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt For For THRESHOLD CROSSING - INFORMATION E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - ATTENDANCE RIGHTS E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For POINT 4 OF THE BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - VOTING RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 706250723 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GRS145003000 -------------------------------------------------------------------------------------------------------------------------- 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 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 AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2014, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR 2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE CHARTERED AUDITOR FROM ANY RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2014 3. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2015, AND ARRANGEMENT OF THEIR FEES 4. RATIFICATION OF THE ELECTION OF MEMBERS OF Mgmt For For THE BOD FOLLOWING THE RESIGNATION OF FORMER MEMBERS 5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS DUE TO EXPIRY OF TERM 6. APPOINTMENT OF THE MEMBERS OF THE CONTROL Mgmt For For COMMITTEE ACCORDING TO ARTICLE 37 OF LAW 3693/2008 7. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For RENDERED ACCORDING TO ART. 23A OF THE CODIFIED LAW 2190/1920 8. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE IN ANY WAY RELATED TO THE COMPANY 9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For DISCUSSION ABOUT MATTERS OF GENERAL INTEREST -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705945066 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD II RESIGNATION, DESIGNATION AND OR Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV REPORT REGARDING THE PROCEDURES AND Mgmt For For RESOLUTIONS RELATED TO THE ACQUISITION AND PLACEMENT OF SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GENUS PLC, HAMPSHIRE Agenda Number: 705598906 -------------------------------------------------------------------------------------------------------------------------- Security: G3827X105 Meeting Type: AGM Meeting Date: 14-Nov-2014 Ticker: ISIN: GB0002074580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT AS SET OUT ON PAGES 66 TO 74 OF THE COMPANY'S ANNUAL REPORT 2014 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 12.2 PENCE PER ORDINARY SHARE 5 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MIKE BUZZACOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT DUNCAN MASKELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT LYKELE VAN DER BROEK AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION 13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 14 TO APPROVE THE GENUS PLC 2014 PERFORMANCE Mgmt For For SHARE PLAN 15 TO APPROVE THE GENUS PLC 2014 EXECUTIVE Mgmt For For SHARE OPTION PLAN 16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 17 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES 18 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 705846078 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 MOTION // THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT, CONTAINING THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, BE APPROVED 1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action COMPENSATION REPORT FOR 2014 ON PAGES 52 - 61 OF THE FULL ANNUAL REPORT (ADVISORY VOTE) BE APPROVED 2.1 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt Take No Action 14.57 PER SHARE 2.2 APPROPRIATION OF THE CAPITAL CONTRIBUTION Mgmt Take No Action RESERVE (DIVIDEND FROM THE CAPITAL CONTRIBUTION RESERVE): CHF 2.43 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE COMMITTEE 4.1 REDUCTION IN THE NUMBER OF MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS MOTION: THE BOARD OF DIRECTORS PROPOSES AMENDING SECTION 16.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS CONSISTS OF 6 TO 9 MEMBERS." (PREVIOUSLY: 7 TO 10 MEMBERS) 4.2 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: ARTICLE 95 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action HUBERT ACHERMANN 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: ROMAN Mgmt Take No Action BOUTELLIER 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action GEROLD BUHRER 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ULRICH GRAF 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ANDREAS KOOPMANN 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt Take No Action MICHAELIS 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action JASMIN STAIBLIN 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ZHIQIANG ZHANG 5.2 ELECTION OF EVELINE SAUPPER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1 ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN Mgmt Take No Action AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE 2016 ANNUAL SHAREHOLDERS' MEETING HAS BEEN CONCLUDED 6.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action ULRICH GRAF 6.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action EVELINE SAUPPER 6.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action JASMIN STAIBLIN 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action MOTION: THE BOARD OF DIRECTORS PROPOSES A MAXIMUM TOTAL SUM OF CHF 2 487 000 FOR REMUNERATION OF THE MEMBERS OF THE BOARD FOR THE PERIOD FROM THE 2015 ANNUAL SHAREHOLDERS' MEETING TO THE 2016 ANNUAL SHAREHOLDERS' MEETING 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt Take No Action MOTION: THE BOARD OF DIRECTORS PROPOSES A MAXIMUM TOTAL SUM OF CHF 9 412 000 FOR REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2016 BUSINESS YEAR 9 ELECTION OF THE AUDITOR MOTION: THE BOARD Mgmt Take No Action OF DIRECTORS PROPOSES THE ELECTION OF - PWC (PRICEWATERHOUSECOOPERS LTD), ZURICH, AS AUDITOR FOR THE FISCAL YEAR 2015 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt Take No Action 2016 ANNUAL SHAREHOLDERS' MEETING MOTION: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE - LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL.M. CHRISTOPH J. VAUCHER, AS THE INDEPENDENT PROXY UNTIL THE 2016 ANNUAL SHAREHOLDERS' MEETING HAS BEEN CONCLUDED CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1, 2.2 AND 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG, DUESSELDORF Agenda Number: 705908169 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 705878669 -------------------------------------------------------------------------------------------------------------------------- Security: D95473225 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: DE0003304101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 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 01 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 49,517,074.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.75 PER NO-PAR SHARE EUR 15,087,604.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 17, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2014/2015 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, BIELEFELD 6. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For THE FOLLOWING ARTICLES SHALL BE REVISED: SECTION 9 (COMPOSITION OF THE SUPERVISORY BOARD/TERM OF OFFICE OF A SUPERVISORY BOARD MEMBER), SECTION 10 (REMOVAL/RESIGNATION OF A SUPERVISORY BOARD MEMBER), SECTION 11 (SUPERVISORY BOARD CHAIRMAN/ DEPUTY CHAIRMAN), SECTION 12 (CONVOCATION OF A SUPERVISORY BOARD MEETING/ SUPERVISORY BOARD RESOLUTIONS), SECTION 12A (COMMITTEES), SECTION 13 (REMUNERATION FOR THE SUPERVISORY BOARD) AND SECTION 16 (CHAIRMANSHIP AT A SHAREHOLDERS' MEETING) 7.1 ELECTION OF ERNST F. SCHROEDER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECTION OF GERHARD WEBER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECTION OF ALFRED THOMAS BAYARD TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECTION OF UTE GERBAULET TO THE Mgmt For For SUPERVISORY BOARD 7.5 ELECTION OF UDO HARDIECK TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECTION OF CHARLOTTE WEBER-DRESSELHAUS TO Mgmt For For THE SUPERVISORY BOARD 8. RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE NEWLY ADJUSTED COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 5 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 15, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- GIANT INTERACTIVE GROUP INC Agenda Number: 934050496 -------------------------------------------------------------------------------------------------------------------------- Security: 374511103 Meeting Type: Special Meeting Date: 14-Jul-2014 Ticker: GA ISIN: US3745111035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 17, 2014, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2014... AND ANY AND ALL TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE PLAN OF MERGER BE AUTHORIZED AND APPROVED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S2 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. O3 THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC. Agenda Number: 934157911 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GBNXF ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ESTEY Mgmt For For JAMES J. CLEARY Mgmt For For DONALD R. INGRAM Mgmt For For MARSHALL L. MCRAE Mgmt For For MARY ELLEN PETERS Mgmt For For CLAYTON H. WOITAS Mgmt For For A. STEWART HANLON Mgmt For For 02 TO PASS A RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS, TO SERVE AS OUR AUDITORS UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GIMV NV, ANTWERPEN Agenda Number: 706194583 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2015 2 PRESENTATION OF THE AUDITOR'S REPORT ON THE Non-Voting FINANCIAL YEAR ENDING ON 31 MARCH 2015 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2015 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2015 5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FINANCIAL YEAR ENDING ON 31 MARCH 2015, INCLUDING THE DISTRIBUTION OF THE RESULTS AS PROPOSED BY THE BOARD OF DIRECTORS, AND ADOPTION OF A GROSS DIVIDEND OF EUR 2,45 PER SHARE 6 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDING ON 31 MARCH 2015 7 DISCHARGE TO THE AUDITOR FOR THE Mgmt For For PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDING ON 31 MARCH 2015 8.A APPOINTMENT OF BRIGITTE BOONE AS DIRECTOR Mgmt For For OF THE COMPANY NOMINATED BY THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A SUBSIDIARY OF THE FLEMISH GOVERNMENT. THIS TERM OF OFFICE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2019 8.B APPOINTMENT OF HILDE LAGA AS DIRECTOR OF Mgmt For For THE COMPANY NOMINATED BY THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A SUBSIDIARY OF THE FLEMISH GOVERNMENT. THIS TERM OF OFFICE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2019 8.C REAPPOINTMENT OF URBAIN VANDEURZEN AS Mgmt For For DIRECTOR OF THE COMPANY NOMINATED BY THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A SUBSIDIARY OF THE FLEMISH GOVERNMENT. THIS TERM OF OFFICE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2019 8.D RATIFICATION OF THE COOPTATION DATED 21 Mgmt For For OCTOBER 2014 OF MARC DESCHEEMAECKER AS DIRECTOR OF THE COMPANY IN REPLACEMENT OF JOHAN VAN DEN DRIESSCHE AND REAPPOINTMENT OF MARC DESCHEEMAECKER NOMINATED BY THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A SUBSIDIARY OF THE FLEMISH GOVERNMENT AS FROM 21 OCTOBER 2014. THIS TERM OF OFFICE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2019 8.E APPOINTMENT OF KAREL PLASMAN AS DIRECTOR OF Mgmt For For THE COMPANY NOMINATED BY THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A SUBSIDIARY OF THE FLEMISH GOVERNMENT. THIS TERM OF OFFICE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2019 9 DETERMINATION OF THE TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION OF ALL MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE REMUNERATION OF THE CHAIRMAN AND THE MANAGING DIRECTOR, AT 1 450 000 EUR PER YEAR AND AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ALLOCATION HEREOF AMONGST THE DIRECTORS CMMT 27 MAY 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. -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 706045312 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0420/LTN201504201351.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN201504201347.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2014 3.I TO RE-ELECT MR. DOMINIC LEO RICHARD IRWIN Mgmt For For AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHAN KA WAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For AN NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. CHAN SAI CHEONG AS AN Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT MR. KWONG KI CHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY 7 TO REFRESH THE SCHEME MANDATE LIMIT OF THE Mgmt For For SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON JUNE 9, 2011 (THE "SHARE OPTION SCHEME") AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME UP TO THE REFRESHED SCHEME MANDATE LIMIT -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 705836332 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2014 3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action DISTRIBUTION OUT OF THE RESERVE OF ADDITIONAL PAID-IN CAPITAL 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 5.1 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action SHAREHOLDERS' RESOLUTIONS REQUIRING A QUALIFIED MAJORITY 5.2 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action QUALIFICATIONS OF AUDITORS 6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: DR Mgmt Take No Action JUERG WITMER 6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action ANDRE HOFFMANN 6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action LILIAN BINER 6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action PETER KAPPELER 6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action THOMAS RUFER 6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt Take No Action DR WERNER BAUER 6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action CALVIN GRIEDER 6.2.1 ELECTION OF NEW BOARD MEMBER: MR MICHAEL Mgmt Take No Action CARLOS 6.2.2 ELECTION OF NEW BOARD MEMBER: MS INGRID Mgmt Take No Action DELTENRE 6.3 ELECTION OF DR JUERG WITMER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDRE HOFFMANN 6.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR PETER KAPPELER 6.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: PROF. DR WERNER BAUER 6.5 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 6.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Take No Action DELOITTE SA 7.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION FOR THE BOARD OF DIRECTORS. COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 7.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2014 ANNUAL INCENTIVE PLAN) 7.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2015 PERFORMANCE SHARE PLAN-'PSP') -------------------------------------------------------------------------------------------------------------------------- GLOBE TRADE CENTRE S.A., WARSZAWA Agenda Number: 705570491 -------------------------------------------------------------------------------------------------------------------------- Security: X3204U113 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: PLGTC0000037 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For COMPANY'S STATUTE 5.I ADOPTION OF AS RESOLUTION ON INCREASING THE Mgmt For For COMPANY'S SHARE CAPITAL BY WAY OF RIGHT ISSUE OF NEW ORDINARY SERIES K BEARER SHS 5.II ADOPTION OF AS RESOLUTION ON CONDUCTING A Mgmt For For PUBLIC OFFERING OF SERIES J SHS 5.III ADOPTION OF AS RESOLUTION ON SETTING THE Mgmt For For RECORD DATE FOR PRE-EMPTIVE RIGHTS RELATED TO SERIES K SHS AS 16 DEC 2014 5.IV ADOPTION OF AS RESOLUTION ON THE Mgmt For For DEMATERIALISATION OF SERIES K SHS AND SEEKING ADMISSION AND INTRODUCTION TO TRADING ON THE REGULATED MARKET OPERATED BY WSE OF SERIES K SHS, PRE-EMPTIVE RIGHTS TO SERIES K SHS, RIGHTS TO SERIES K SHS AND 5.V ADOPTION OF AS RESOLUTION ON AMENDING THE Mgmt For For COMPANY'S STATUTE 6 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GLOBE TRADE CENTRE S.A., WARSZAWA Agenda Number: 705945042 -------------------------------------------------------------------------------------------------------------------------- Security: X3204U113 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: PLGTC0000037 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For GENERAL MEETING WAS DULY CONVENED AND THAT IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF THE GENERAL MEETING'S AGENDA 4 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2014, AND OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S OPERATIONS IN THE FINANCIAL YEAR OF 2014 5 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For APPROVAL OF THE COMPANY'S CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2014 AND OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S CAPITAL GROUP'S OPERATIONS IN THE FINANCIAL YEAR OF 2014 6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For MANAGEMENT BOARD REGARDING THE COVERAGE OF LOSS FOR THE FINANCIAL YEAR OF 2014 AND ADOPTION OF A RESOLUTION REGARDING COVERAGE OF LOSS FOR THE FINANCIAL YEAR OF 2014 7 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For THE DUTIES PERFORMED BY THE COMPANY'S MANAGEMENT BOARD MEMBERS IN THE FINANCIAL YEAR OF 2014 8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For THE DUTIES PERFORMED BY THE COMPANY'S SUPERVISORY BOARD MEMBERS IN THE FINANCIAL YEAR OF 2014 9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For INCREASE OF THE COMPANY'S SHARE CAPITAL BY WAY OF RIGHT ISSUE OF ORDINARY BEARER SHARES, ON CONDUCTING A PUBLIC OFFERING OF NEWLY-ISSUED SHARES, ON SETTING THE RECORD DATE FOR PRE-EMPTIVE RIGHTS RELATED TO NEWLY-ISSUED SHARES AS 22 JUNE 2015, ON THE DEMATERIALIZATION AND SEEKING THE ADMISSION AND INTRODUCTION TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE OF PRE-EMPTIVE RIGHTS, RIGHTS TO SHARES AND NEWLY-ISSUED SHARES, AND ON AMENDING THE COMPANY'S STATUTE 10 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 706238258 -------------------------------------------------------------------------------------------------------------------------- Security: Y2726B107 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: TW0005009005 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.8 PER SHARE 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 4 THE PROPOSAL TO PURCHASE S-TECH CORP. Mgmt For For HAMMERING DEPARTMENT 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 705845569 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU. A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For RESOLUTION OF DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD C PROPOSAL AS TO THE APPLICATION OF PROFITS Mgmt For For IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS REFERS TO PAGE 39 OF THE ANNUAL REPORT FOR 2014 CONTAINING THE PROPOSAL WITH REGARD TO THE DISTRIBUTION OF THE ANNUAL PROFIT, ACCORDING TO WHICH DIVIDENDS OF DKK 0.90 PER SHARE WITH A NOMINAL VALUE OF DKK 4 EACH WILL BE PAID OUT D ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE PRESENT FINANCIAL YEAR E.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS E.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS E.3 RE-ELECTION OF WOLFGANG REIM AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS E.4 RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN Mgmt For For AS MEMBER TO THE BOARD OF DIRECTORS E.5 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS E.6 ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F RE-ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING G.1.1 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES G.1.2 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES, ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION G.1.3 PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 934171593 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS 3 APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN 4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705614534 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR, MR IAN CORNELL Mgmt For For 4 RE-ELECTION OF DIRECTOR, MR IAN JOHNSTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705747939 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: SCH Meeting Date: 26-Feb-2015 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN GOODMAN FIELDER LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH GOODMAN FIELDER LIMITED, W BIDCO AUSTRALIA PTY LTD AND FP BIDCO AUSTRALIA PTY LTD AGREE -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934145168 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF INDEPENDENT TRUSTEE IN CLASS Mgmt For For III: BARBARA D. GILMORE 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 706008883 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.a TO RE-ELECT MR. MICHAEL CHADWICK AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b TO RE-ELECT MR CHARLES M. FISHER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.c TO RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.d TO RE-ELECT MR RODERICK RYAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.e TO RE-ELECT MR. FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.f TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 2.g TO RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 4.a TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 4.b TO RECEIVE AND CONSIDER AN AMENDMENT TO THE Mgmt For For REMUNERATION POLICY REPORT OF THE REMUNERATION COMMITTEE 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 6 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against GENERALLY 7 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 8 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF MARKET 10 TO AMEND THE MEMORANDUM OF ASSOCIATION ON Mgmt For For COMMENCEMENT OF THE COMPANIES ACT 2014 11 TO ADOPT REVISED ARTICLES OF ASSOCIATION ON Mgmt For For COMMENCEMENT OF THE COMPANIES ACT 2014 12 TO INCREASE THE LIMIT ON THE AGGREGATE Mgmt For For ANNUAL AMOUNT OF DIRECTORS' FEES IN THE ARTICLES OF ASSOCIATION TO EUR750,000 CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.C AND 3 AND 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. -------------------------------------------------------------------------------------------------------------------------- GRAINCORP LIMITED Agenda Number: 705704511 -------------------------------------------------------------------------------------------------------------------------- Security: Q42655102 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000GNC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 INCREASE TO NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL 4.1 RE-ELECTION OF DIRECTOR - MS. BARBARA Mgmt For For GIBSON 4.2 RE-ELECTION OF DIRECTOR - MR. DANIEL Mgmt For For MANGELSDORF 4.3 ELECTION OF DIRECTOR - MS. REBECCA Mgmt For For DEE-BRADBURY -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 934228556 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: GTE ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER DEY Mgmt For For GARY S. GUIDRY Mgmt For For EVAN HAZELL Mgmt For For ROBERT B. HODGINS Mgmt For For J. SCOTT PRICE Mgmt For For RONALD ROYAL Mgmt For For DAVID P. SMITH Mgmt For For BROOKE WADE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705416534 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 12-Aug-2014 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR CANDIDATE: SIN SANG Mgmt For For YONG -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705504632 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 16-Oct-2014 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For GIM GYEONG SUK CMMT 24 SEP 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. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705826812 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR 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. -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD, HAMILTON Agenda Number: 705581723 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: SGM Meeting Date: 31-Oct-2014 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0925/LTN20140925621.pdf ,http://www.hkexnews.hk/listedco/listconews /SEHK/2014/0925/LTN20140925639.pdf 1 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For FRAMEWORK DEED AND THE PRC SPAS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE NOTICE OF SPECIAL GENERAL MEETING CONTAINED IN THE CIRCULAR TO SHAREHOLDERS DATED 26 SEPTEMBER 2014 2 TO CONFIRM, APPROVE AND RATIFY THE SPA AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE NOTICE OF SPECIAL GENERAL MEETING CONTAINED IN THE CIRCULAR TO SHAREHOLDERS DATED 26 SEPTEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD, HAMILTON Agenda Number: 705919148 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326724.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326710.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF HK47 CENTS PER SHARE 3 TO RE-ELECT MR. LO KAI SHUI AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MADAM LO TO LEE KWAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT PROFESSOR WONG YUE CHIM, Mgmt For For RICHARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT Mgmt For For 15 AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER 8 TO FIX A FEE OF HKD 160,000 PER ANNUM AS Mgmt For For ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR 9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- GREEN CROSS CORP, YONGIN Agenda Number: 705818942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7499Q108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7006280002 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTOR BAK DU HONG Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 11 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL Non-Voting AUDITOR HAS MADE QUALIFIED OPINION ON FINANCIAL STATEMENTS AND ALL AUDITORS ARE AGREED, AGENDA ITEM 1 SHALL BE APPROVED BY THE BOARD OF DIRECTORS AND REPORTED AT THE MEETING. CMMT 11 FEB 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. -------------------------------------------------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP, YONGIN Agenda Number: 705818930 -------------------------------------------------------------------------------------------------------------------------- Security: Y4890G102 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7005250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR HEO IL SEOP Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR BAK YONG TAE Mgmt For For 4 ELECTION OF AUDITOR MUN JE TA E Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 11 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL Non-Voting AUDITOR HAS MADE QUALIFIED OPINION ON FINANCIAL STATEMENTS AND ALL AUDITORS ARE AGREED, AGENDA ITEM 1 SHALL BE APPROVED BY THE BOARD OF DIRECTORS AND REPORTED AT THE MEETING. CMMT 11 FEB 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. -------------------------------------------------------------------------------------------------------------------------- GREENCROSS LTD, BALACLAVA STREET Agenda Number: 705584363 -------------------------------------------------------------------------------------------------------------------------- Security: Q42998106 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000GXL9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7.A,7.B,7.C AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ELECTION OF CHRISTINA BOYCE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF ANDREW GEDDES AS A DIRECTOR Mgmt For For 4 ELECTION OF CHRISTOPHER KNOBLANCHE AM AS A Mgmt For For DIRECTOR 5 ELECTION OF DR GLEN RICHARDS AS AN Mgmt For For EXECUTIVE DIRECTOR 6 ELECTION OF PAUL WILSON AS AN EXECUTIVE Mgmt For For DIRECTOR 7.A APPROVAL OF PRIOR ISSUE OF 554,468 FULLY Mgmt For For PAID ORDINARY SHARES 7.B APPROVAL OF PRIOR ISSUE OF 5,555,557 FULLY Mgmt For For PAID ORDINARY SHARES 7.C APPROVAL OF PRIOR ISSUE OF 8,144,443 FULLY Mgmt For For PAID ORDINARY SHARES 8 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For 9 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705496861 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ACCOUNTS FOR THE FIFTY-THREE WEEKS ENDED 4 MAY 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 4 TO DECLARE A FINAL DIVIDEND OF 20.8P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MATTHEW FEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705754148 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: OGM Meeting Date: 13-Jan-2015 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE OFFER AS A CLASS 1 Mgmt For For TRANSACTION AND EMPOWER THE DIRECTORS TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT THE OFFER 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For GREENE KING SHARES IN CONNECTION WITH THE OFFER -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 705906355 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500683.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500961.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE CONTINUATION OF A REGULATED AGREEMENT ENTERED INTO DURING A PREVIOUS FINANCIAL YEAR O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES GOUNON, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL MOULIN, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.8 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH A MANDATORY PRIORITY PERIOD E.10 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL IN CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE NOT EXECUTIVES MANAGERS E.12 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AT THE END OF A FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE CONDITIONS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE PREFERRED SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND TO CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 OVERALL LIMITATION ON ISSUANCE Mgmt For For AUTHORIZATIONS WITH OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT SALES OR CAPITAL INCREASES WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE NUMBER OF SHARES HELD BY DIRECTORS DURING THEIR TERM OF OFFICE E.18 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND ARTICLE 19, PART IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD RUNNING FROM JANUARY 1 TO DECEMBER 31, 2014, FOR DISCUSSION AND APPROVAL II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF RESULTS FROM THE PERIOD MENTIONED IN ITEM I, ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THESE ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS TO ALLOCATE TO THE PURCHASE OF THE SHARES OF THE COMPANY AND THE REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARY, VICE SECRETARIES AND ALTERNATES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO HAVE BEEN NOMINATED AS BEING INDEPENDENT AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt For For AS A REDUCTION IN THE SHARE CAPITAL, OF THE AMOUNT OF MXN 2.68 PER SHARE IN CIRCULATION, FOR A TOTAL AMOUNT OF MXN 1,408,542,465.96 AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE CONSIDERED NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME FROM 1330 HRS TO 1400 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt For For REGARDING THE RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE MEXICAN GENERAL CORPORATIONS LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO THE COMPANY ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS WELL AS WITH RESPECT TO THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE COMPANY'S MOST RECENT FINANCIAL STATEMENTS UNDER BOTH NORMS I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER'S REPORT I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt For For ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN GENERAL CORPORATIONS LAW, REGARDING THE COMPANY'S MAIN ACCOUNTING POLICIES AND CRITERIA, AS WELL AS THE INFORMATION USED TO PREPARE THE COMPANY'S FINANCIAL STATEMENTS I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt For For UNDERTAKEN BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE MEXICAN SECURITIES MARKET LAW. RATIFICATION OF THE ACTIONS OF THE VARIOUS COMMITTEES, AND RELEASE FROM FURTHER OBLIGATIONS I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt For For TAX OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION TO COMPANY OFFICIALS TO COMPLY WITH TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 26, SECTION III OF THE MEXICAN FISCAL CODE I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt For For BOARD OF DIRECTORS, AND RELEASE FROM FURTHER OBLIGATIONS IN THE FULFILLMENT OF ITS DUTIES II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For FOR APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES OF CALCULATING THE LEGAL RESERVES, NET INCOME, FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION, AS APPLICABLE, AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSFOR THEIR PUBLICATION TO FINANCIAL MARKETS, WITH RESPECT TO OPERATIONS DURING THE JANUARY 1 TO DECEMBER 31, 2014 FISCAL PERIOD; AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, REPORTED IN THE INDIVIDUAL FINANCIAL STATEMENTS AUDITED IN ACCORDANCE WITH MEXICAN GAAP PRESENTED IN POINT II OF THE AGENDA, ABOVE,WHICH WAS PS. 2,105,041,199.00 (TWO BILLION, ONE HUNDRED AND FIVE MILLION, FOURTY ONE THOUSAND, ONE HUNDRED AND NINETY NINE PESOS), THE ALLOCATION OF 5% (FIVE PERCENT) OF THIS AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED AND FIVE MILLION, TWO HUNDRED FIFTY TWO THOUSAND, FIFTY NINE PESOS AND NINETY FIVE CENTS), TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,999,789,139.05 (ONE BILLION, NINE HUNDRED NINETY NINE MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, ONE HUNDRED AND THIRTY NINE PESOS AND FIVE CENTS), TO BE ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For FOR APPROVAL OF THE ALLOCATION FROM THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05 (TWO BILLION, ONE HUNDRED NINETY EIGHT MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE CENTS),FOR DECLARING A DIVIDEND EQUAL TO PS. 3.32 PER SHARE (THREE PESOS AND THIRTY TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONGEACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56 OF THE MEXICAN SECURITIES MARKET LAW; ANY AMOUNTS OF NET INCOME PENDING ALLOCATION REMAINING AFTER THE PAYMENT OF SUCH DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET INCOME PENDING ALLOCATION: THE DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: I) PS. 1.82 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND EIGHTY TWO CENTS) BEFORE AUGUST 31, 2015; AND II) PS. 1.50 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND FIFTY CENTS) BEFORE DECEMBER 31, 2015 V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For For UNDER THE SHARE REPURCHASE PROGRAM APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON APRIL 23, 2014 FOR PS. 400,000,00.00 (FOUR HUNDRED MILLION PESOS) AND APPROVAL OF PS. 850,000,000.00 (EIGHT HUNDRED AND FIFTY MILLION PESOS) AS THE MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE 12-MONTH PERIOD AFTER APRIL 21, 2015, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting RATIFICATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB" SHAREHOLDERS VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF HOLDERS OF SERIES "B" SHARES THAT OWN, INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE OF THE COMPANY'S CAPITAL STOCK VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For PERSONS THAT WILL SERVE AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS, AND RESOLUTIONS IN RESPECT THEREOF CURRICULUMS CARLOS CARDENAS GUZMAN JOAQUIN VARGAS GUAJARDO ALVARO FERNANDEZ GARZA JUAN DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO ROBERTO SERVITJE ACHUTEGUI GUILLERMO HEREDIA CABARGA IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2015 XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting ARTICLE 29 OF THE COMPANY'S BY-LAWS REGARDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SALES THAT ARE EQUAL TO OR GREATER THAN USD 3,000,000.00 (THREE MILLION U.S. DOLLARS), OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO, OR, IF APPLICABLE, REGARDING TRANSACTIONS WITH RELEVANT SHAREHOLDERS XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA POINTS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 705980743 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR TO DECEMBER 31, 2014 I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XX OF ARTICLE 86 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING INCREASING THE LEGAL RESERVE II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT OF AN ORDINARY DIVIDEND IN CASH COMING FROM THE BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.10 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES RELATIVE TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES. RESOLUTIONS IN THIS REGARD III.A RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AFTER CLASSIFICATION OF THEIR INDEPENDENCE, WHERE RELEVANT III.B RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE III.C RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS REQUIRED. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 705850926 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 DISTRIBUTION OF RESULTS 2014 Mgmt For For 3 CONSOLIDATED ANNUAL ACCOUNTS APPROVAL Mgmt For For 4 DIRECTORS MANAGEMENT APPROVAL Mgmt For For 5.1 RE-ELECTION OF DIRECTOR: ENSIVEST BROS 2014 Mgmt For For SL 5.2 RE-ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For PEREZ FARGUELL 5.3 RE-ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For ALVAREZ JUSTE 5.4 RE-ELECTION OF DIRECTOR: FRANCISCO JOSE Mgmt For For ARREGUI LABORDA 5.5 RE-ELECTION OF DIRECTOR: JUAN IGNACIO Mgmt For For GUERRERO GILABERT 5.6 RE-ELECTION OF DIRECTOR: JS INVEST SL Mgmt For For 6 APPOINTMENT OF AUDITOR: DELOITTE Mgmt For For 7.1 REMUNERATION OF DIRECTORS: FIXED Mgmt For For REMUNERATION 7.2 REMUNERATION OF DIRECTORS: EXPENSES FOR Mgmt For For MEETINGS 7.3 REMUNERATION OF DIRECTORS: ANNUAL MAXIMUM Mgmt For For REMUNERATION 8.1 BY LAWS ART AMENDMENT: ART 9, 10, 11 Mgmt For For 8.2 BY LAWS ART AMENDMENT: ART 13, 17, 19 Mgmt For For 9.1 REGULATION OF MEETING AMENDMENT: ART 3 Mgmt For For 9.2 REGULATION OF MEETING AMENDMENT: ART 4.1.2 Mgmt For For 9.3 REGULATION OF MEETING AMENDMENT: ART 4.8 Mgmt For For 10 REGULATION OF BOARD MEMBERS Mgmt For For 11 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 12 DELEGATION OF FACULTIES TO ISSUE FIXED RATE Mgmt For For SECURITIES 13 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Mgmt For For 14 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS CMMT 04 MAR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 250 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND RECEIPT OF AUDITOR NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Agenda Number: 705894992 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, IN ACCORDANCE WITH PART III OF ARTICLE 52 OF THE TAX CODE OF THE FEDERATION AND PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ANNUAL REPORT, REGARDING THE OPERATIONS THAT WERE CONDUCTED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND ALLOCATION OF RESULTS IN REGARD TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY V REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL Mgmt For For REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND THE MANNER OF PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY, WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT AND WHICH COMES FROM THE NET FISCAL PROFIT ACCOUNT VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AUTHORIZED AMOUNT FOR THE REPURCHASE OF SHARES OF THE COMPANY, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION FOR THE MAXIMUM AMOUNT OF FUNDS THAT IS TO BE ALLOCATED FOR THE ACQUISITION OF SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW VII IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR VIII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION IX APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Agenda Number: 705932754 -------------------------------------------------------------------------------------------------------------------------- Security: P4984U108 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP4984U1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF OFFICERS TO COUNT THE VOTES, Mgmt For For TAKING OF ATTENDANCE AND DECLARATION THAT THE GENERAL MEETING IS LEGALLY INSTATED, IF DEEMED APPROPRIATE II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW III PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND OF THE COMPANIES THAT ARE REFERRED TO IN THE SECOND PARAGRAPH OF ARTICLE 3 OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 28, PART IV, LINES C, D AND E, AND ARTICLE 49, PART IV, PARAGRAPH 2, OF THE SECURITIES MARKET LAW V PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION OF THE REPORT FROM THE OUTSIDE Mgmt For For AUDITORS REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, FOR THE FULFILLMENT OF THAT WHICH IS PROVIDED FOR IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW AND ARTICLE 93A OF ITS REGULATIONS VII ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR UNDER CONSIDERATION, MAINTAINING THE RESERVE FOR THE REPURCHASE OF SHARES OF THE COMPANY VIII ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, INCLUDING OF ITS CHAIRPERSON, ESTABLISHING THEIR COMPENSATION, AND ELECTION OF THE SECRETARY OF THE COMPANY IX APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING X PRESENTATION OF THE MINUTES OF THE GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 705846220 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JIN BYEONG HWA, GIM Mgmt For For JONG EUN 3 ELECTION OF AUDIT COMMITTEE MEMBERS JIN Mgmt For For BYEONG HWA, GIM JONG EUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS RETAIL CO LTD, SEOUL Agenda Number: 705876944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2915J101 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7007070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR JO YUN SEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GTECH S.P.A., ROMA Agenda Number: 705604230 -------------------------------------------------------------------------------------------------------------------------- Security: T9179L108 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: IT0003990402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. 1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt For For MERGER BY INCORPORATION INTO GEORGIA WORLDWIDE PLC (ENGLISH INCORPORATING COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO BE INCORPORATED), RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_221873.pdf CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548367 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931M104 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366063 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021331.pdf 1 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For THE ADMINISTRATIVE SYSTEM OF PROCEEDS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 2 RESOLUTION IN RELATION TO THE PROVISION OF Mgmt For For GUARANTEE TO BANK BORROWINGS OF GUANGZHOU UNITED EXCHANGE PARK BUSINESS INVESTMENT CO., LTD. BY GUANGZHOU AUTOMOBILE BUSINESS GROUP CO., LTD 3 RESOLUTION IN RELATION TO THE COMPLIANCE Mgmt For For WITH CONDITIONS FOR THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY 4.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF BONDS TO BE ISSUED 4.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 4.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM 4.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 4.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE 4.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST PAYMENT 4.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 4.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ASCERTAINING THE CONVERSION PRICE 4.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENTS TO CONVERSION PRICE AND CALCULATION FORMULAE 4.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 4.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION METHOD OF FRACTIONAL SHARE 4.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 4.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK 4.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS DURING THE YEARS OF CONVERSION 4.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 4.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 4.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO CB HOLDERS' MEETINGS 4.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS 4.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 4.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: THE VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS AND TIMING OF THE ISSUANCE 4.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: AUTHORISATION TO THE BOARD OR ITS AUTHORISED PERSONS AT THE SHAREHOLDERS' MEETING 5 RESOLUTION IN RELATION TO THE PROPOSAL ON Mgmt For For FEASIBILITY OF THE USE OF PROCEEDS OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS TOWARDS INVESTMENT PROJECTS OF THE COMPANY 6 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt For For UTILISATION OF THE PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITY OF THE COMPANY 7 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 8.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 8.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE SOURCE AND NUMBER OF SUBJECT SHARES OF THE SCHEME 8.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXACT AMOUNT OF SHARE OPTIONS GRANTED TO PARTICIPANTS UNDER THE SCHEME 8.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD 8.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXERCISE PRICE AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 8.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 8.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES RELATING TO THE NUMBER OF SHARE OPTIONS UNDER THE SCHEME 8.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE ACCOUNTING TREATMENT AND IMPACT ON BUSINESS PERFORMANCE OF THE SCHEME 8.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: METHOD FOR IMPLEMENTATION OF THE SCHEME 8.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: RIGHTS AND LIABILITIES OF THE COMPANY AND PARTICIPANTS 8.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: PRINCIPLES REGARDING REPURCHASE AND CANCELLATION OF SHARE OPTIONS 8.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENTS MADE IN THE EVENT OF SPECIAL CHANGES IN RELATION TO THE COMPANY AND PARTICIPANT 8.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: AMENDMENTS TO AND TERMINATION OF THE SCHEME 8.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: OTHER IMPORTANT MATTERS 9 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt For For INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 10 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt For For WITH THE MATTERS RELATING TO THE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548379 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931M104 Meeting Type: CLS Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366064 DUE TO ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021335.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021345.pdf 1.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF BONDS TO BE ISSUED 1.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 1.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM 1.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE 1.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST PAYMENT 1.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 1.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ASCERTAINING THE CONVERSION PRICE 1.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENTS TO CONVERSION PRICE AND CALCULATION FORMULAE 1.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION METHOD OF FRACTIONAL SHARE 1.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 1.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK 1.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS DURING THE YEARS OF CONVERSION 1.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO CB HOLDERS' MEETINGS 1.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS 1.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 1.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: THE VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS AND TIMING OF THE ISSUANCE 1.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt For For SHARE CONVERTIBLE BONDS BY THE COMPANY: AUTHORISATION TO THE BOARD OR ITS AUTHORISED PERSONS AT THE SHAREHOLDERS' MEETING 2.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 2.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE SOURCE AND NUMBER OF SUBJECT SHARES OF THE SCHEME 2.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXACT AMOUNT OF SHARE OPTIONS GRANTED TO PARTICIPANTS UNDER THE SCHEME 2.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD 2.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXERCISE PRICE AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 2.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 2.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES RELATING TO THE NUMBER OF SHARE OPTIONS UNDER THE SCHEME 2.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE ACCOUNTING TREATMENT AND IMPACT ON BUSINESS PERFORMANCE OF THE SCHEME 2.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: METHOD FOR IMPLEMENTATION OF THE SCHEME 2.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: RIGHTS AND LIABILITIES OF THE COMPANY AND PARTICIPANTS 2.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: PRINCIPLES REGARDING REPURCHASE AND CANCELLATION OF SHARE OPTIONS 2.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENTS MADE IN THE EVENT OF SPECIAL CHANGES IN RELATION TO THE COMPANY AND PARTICIPANT 2.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: AMENDMENTS TO AND TERMINATION OF THE SCHEME 2.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt For For OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: OTHER IMPORTANT MATTERS 3 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt For For INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 4 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt For For WITH THE MATTERS RELATING TO THE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818029 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 25-Mar-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051185.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0205/LTN201502051193.pdf 1.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For DIRECTOR: YAO YIMING 1.02 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For DIRECTOR: FENG XINGYA 1.03 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For DIRECTOR: CHEN MAOSHAN 1.04 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For DIRECTOR: WU SONG 2 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818017 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 25-Mar-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051187.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0205/LTN201502051195.PDF 1 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706150074 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0508/LTN20150508975.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508969.pdf 1 TO APPROVE THE RESOLUTION ON THE ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS SUMMARY FOR THE YEAR 2014 2 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2014 3 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 4 TO APPROVE THE RESOLUTION ON THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2014 5 TO APPROVE THE RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 6 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE AUDITORS FOR THE YEAR 2015 7 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE INTERNAL CONTROL AUDITORS FOR THE YEAR 2015 8 TO APPROVE THE RESOLUTION ON FORMULATION OF Mgmt For For THE DIVIDEND DISTRIBUTION PLAN FOR THE SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2015-2017) 9.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZHANG FANGYOU (EXECUTIVE DIRECTOR) 9.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZENG QINGHONG (EXECUTIVE DIRECTOR) 9.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YUAN ZHONGRONG (EXECUTIVE DIRECTOR) 9.D TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YAO YIMING (NON-EXECUTIVE DIRECTOR) 9.E TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FENG XINGYA (EXECUTIVE DIRECTOR) 9.F TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LU SA (EXECUTIVE DIRECTOR) 9.g TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN (NON-EXECUTIVE DIRECTOR) 9.H TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: WU SONG (EXECUTIVE DIRECTOR) 9.I TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LI PINGYI (NON-EXECUTIVE DIRECTOR) 9.J TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: DING HONGXIANG (NON-EXECUTIVE DIRECTOR) 9.K TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FU YUWU (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.L TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LAN HAILIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.M TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LI FANGJIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.N TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LEUNG LINCHEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.O TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: WANG SUSHENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 10.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: GAO FUSHENG 10.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: WU CHUNLIN 10.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: SU ZHANPENG 11 TO APPROVE THE RESOLUTION ON THE AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 934199010 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: GLF ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For REX C. ROSS Mgmt For For CHARLES K. VALUTAS Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3 TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934127021 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 09-Apr-2015 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. HANDLEY Mgmt For For MARIA TERESA HILADO Mgmt For For ANN W.H. SIMONDS Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934046156 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. CONCANNON Mgmt For For RONALD L. MERRIMAN Mgmt For For CHARLES J. DOCKENDORFF Mgmt For For 2. TO APPROVE AMENDMENTS TO THE HAEMONETICS Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN WHICH (I) INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT, (II) EXTEND THE TERM OF THE PLAN, AND (III) ALTER THE RATE AT WHICH CERTAIN AWARDS ARE COUNTED TOWARD PLAN LIMITS. 3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED MARCH 28, 2015. -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 705774443 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: EGM Meeting Date: 26-Jan-2015 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- 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 BELOW RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0108/LTN20150108009.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0108/LTN20150108007.PDF 1 THAT THE 2014 FRAMEWORK AGREEMENT DATED 21 Mgmt For For NOVEMBER 2014 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 706032303 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416655.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416631.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 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 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt For For REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 705434823 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 28 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO ELECT HELEN JONES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MATT DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 RENEWAL OF THE COMPANY SHARE OPTION SCHEME Mgmt For For 17 RENEWAL OF THE SHARESAVE SCHEME Mgmt For For 18 ADOPT SHARE PLANS FOR EMPLOYEES RESIDENT OR Mgmt For For WORKING OUTSIDE OF THE UNITED KINGDOM 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI Agenda Number: 705846840 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974188 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: TH0324B10Z19 -------------------------------------------------------------------------------------------------------------------------- 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 21/2014 HELD ON 30 APRIL 2014 2 TO ACKNOWLEDGE THE COMPANYS PERFORMANCE FOR Mgmt For For THE YEAR 2014 3 TO APPROVE THE BALANCE SHEETS AND THE Mgmt For For PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DECEMBER 2014 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2014 5.1 TO CONSIDER AND ELECT MR. RICHARD DAVID HAN Mgmt For For AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. YINGSAK JENRATHA Mgmt For For AS DIRECTOR 6 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt For For THE YEAR 2015 7 TO APPROVE THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2015 AND FIX THE REMUNERATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANERGY SOLAR GROUP LTD Agenda Number: 705480971 -------------------------------------------------------------------------------------------------------------------------- Security: G4288G102 Meeting Type: SGM Meeting Date: 18-Aug-2014 Ticker: ISIN: BMG4288G1024 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0724/LTN20140724363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0724/LTN20140724405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "HANERGY SOLAR GROUP LIMITED" TO "HANERGY THIN FILM POWER GROUP LIMITED", AND THE CHINESE SECONDARY NAME OF THE COMPANY FROM " AS SPECIFIED " TO "AS SPECIFIED " WITH EFFECT FROM THE DATE OF ENTRY OF THE NEW ENGLISH NAME AND CHINESE SECONDARY NAME ON THE REGISTER MAINTAINED BY THE REGISTRAR OF COMPANIES IN BERMUDA, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE CHANGE OF COMPANY NAME -------------------------------------------------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Agenda Number: 706050731 -------------------------------------------------------------------------------------------------------------------------- Security: G4288J106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: BMG4288J1062 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0421/LTN20150421375.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421398.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. LI HEJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT DR. FENG DIANBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LIU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. LAM YAT MING EDDIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR XU ZHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT DR. WANG WENJING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO CONSIDER THE APPOINTMENT OF AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934143962 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For FRANCK J. MOISON Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For DAVID V. SINGER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HANIL CEMENT CO LTD, SEOUL Agenda Number: 705856207 -------------------------------------------------------------------------------------------------------------------------- Security: Y3050K101 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: WON IN Mgmt For For SANG, KWAK EUI YOUNG, YU HWANG CHAN, YU WON KYU 3 ELECTION OF AUDITOR CANDIDATE: KIM JAE DEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD, HWASEONG Agenda Number: 705846181 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTORS: LIM JONG Mgmt For For YOON, KIM CHAN SEOB 3 ELECTION OF AUDIT COMMITTEE MEMBERS: WOO Mgmt For For JONG SOO 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 26 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL Non-Voting AUDITOR HAS MADE QUALIFIED OPINION ON FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND ALL AUDITORS ARE AGREED, AGENDA ITEM 1 SHALL BE APPROVED BY THE BOARD OF DIRECTORS AND REPORTED AT THE MEETING. THANK YOU. CMMT 26 FEB 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. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT FOR THE 2014 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, SECTION 315 PARA. 4 COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25 PER NO-PAR SHARE 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ACQUIRE AND USE TREASURY SHARES 6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt Take No Action DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt Take No Action DISCRETIONARY ISSUE OF CONVERTIBLE BONDS AND WARRANT BONDS WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CANCELLATION OF THE EXISTING AUTHORISATION 8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PARTICIPATING BONDS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION AND CREATION OF CONTINGENT CAPITAL TO SERVICE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTICIPATING BONDS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AND PROFIT-SHARING RIGHTS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AS WELL AS CANCELLATION OF THE EXISTING CONTINGENT CAPITAL: ARTICLE 6 11. RESOLUTION REGARDING RENEWAL OF THE Mgmt Take No Action AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 7(1) 12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt Take No Action A PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP AFFILIATES AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: INSERT ARTICLE 7(2), DELETE ARTICLE 7(3) 13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt Take No Action AND PROFIT TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HANSSEM CO LTD Agenda Number: 705857007 -------------------------------------------------------------------------------------------------------------------------- Security: Y30642105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7009240003 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 4 ELECTION OF DIRECTORS JO CHANG GEOL, CHOE Mgmt For For YANG HA 5 ELECTION OF AUDITOR CHOE CHEOL JIN Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 706132280 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: OGM Meeting Date: 15-Jun-2015 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 PERUSAL OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2014 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR REMUNERATION 3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For YAIR HAMBURGER (CHAIRMAN) 3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GIDEON HAMBURGER 3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For YOAV MANOR 3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DORON COHEN 3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For YOSEF TSHANOVER -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 706226518 -------------------------------------------------------------------------------------------------------------------------- Security: J18984104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Preferred Shares 3.1 Appoint a Director Oguri, Ikuo Mgmt For For 3.2 Appoint a Director Tsuji, Noriaki Mgmt For For 3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For 3.4 Appoint a Director Imanaka, Yuhei Mgmt For For 3.5 Appoint a Director Ikegami, Kazuo Mgmt For For 3.6 Appoint a Director Yamamoto, Masataka Mgmt For For 3.7 Appoint a Director Amano, Kohei Mgmt For For 4 Appoint a Corporate Auditor Chikayama, Mgmt For For Takahisa -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 934153850 -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HTS ISIN: US41902R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For VICKI MCELREATH Mgmt For For JEFFREY D. MILLER Mgmt For For WILLIAM V. NUTT, JR. Mgmt For For THOMAS D. WREN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE HATTERAS FINANCIAL CORP. Mgmt For For 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HAWESKO HOLDING AG, HAMBURG Agenda Number: 706148269 -------------------------------------------------------------------------------------------------------------------------- Security: D3126K104 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: DE0006042708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 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 31 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS 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 For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 12,044,472.02 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR PER 1.30 NO-PAR SHARE EUR 366,048.12 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, HAMBURG 6.1 ELECTIONS OF WOLFGANG REITZLE TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECTIONS OF FRANZ JUERGEN SAECKER TO THE Mgmt For For SUPERVISORY BOARD 7. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 7.1 SECTION 3: VOLUNTARY ANNOUNCEMENTS MAY BE PUBLISHED ON THE COMPANY'S WEBSITE ONLY. 7.2 SECTION 4: THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO DETERMINE AMENDMENTS, WHICH ONLY AFFECT THE WORDING OF THE ARTICLES OF ASSOCIATION 7.3 SECTION 9(2) SHALL BE REVOKED. 7.4 SECTION 16: ON ITS OWN EXPENSES, THE COMPANY SHALL BE AUTHORIZED TO TAKE OUT D+O INSURANCE POLICIES FOR THE MEMBERS OF THE SUPERVISORY BOARD. 7.5 SECTION 19: RESOLUTIONS ARE MADE BY SIMPLE MAJORITY VOTE ON THE SHAREHOLDERS' MEETING, INSOFAR AS NOT STIPULATED OTHERWISE BY LAW. THE SIMPLE MAJORITY VOTE OF THE SHARE CAPITAL REPRESENTED ON THE SHAREHOLDERS' MEETING SHALL BE SUFFICIENT TO MAKE A RESOLUTION, INSOFAR AS NOT STIPULATED OTHERWISE BY LAW. 7.6 THE CHAIRMAN OF THE SUPERVISORY BOARD OR HIS DEPUTY SHALL BE THE CHAIRMAN OF THE SHAREHOLDERS' MEETING. THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO DETERMINE ANY OTHER PERSON AS CHAIRMAN OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706003530 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0410/LTN201504101070.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0410/LTN201504101094.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3.A TO RE-ELECT MR. GUO FANSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. LI JIANGUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT DR. XIANG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706122683 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN201505051159.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN20150505978.pdf 1 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706236569 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: EGM Meeting Date: 19-Jun-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603859.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603872.pdf 1 TO APPROVE THE ALLOTMENT AND ISSUE OF THE Mgmt For For CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE AS SET OUT IN THE NOTICE OF THE EGM 2 TO APPROVE THE PROPOSED INCREASE IN Mgmt Against Against AUTHORIZED SHARE CAPITAL OF THE COMPANY TO HKD 200,000,000 DIVIDED INTO 2,000,000,000 SHARES OF HKD 0.10 EACH BY THE CREATION OF AN ADDITIONAL 1,000,000,000 SHARES OF HKD 0.10 EACH -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934160425 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For L. GORDON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934155854 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt For For JONATHAN J. PALMER Mgmt For For RICHARD W. VAGUE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt For For 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934169625 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R NETHERCUTT, JR Mgmt For For JOHN H. BOWLES Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For SELECTION OF BDO USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934056943 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2014 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705648701 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 DEC 2014 AND A B REPETITIVE MEETING ON 16 DEC 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. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For BY CAPITALIZING: A. THE UNTAXED RESERVES FORMED BASED ON LAW 2238.1994 IN ACCORDANCE WITH ARTICLE 72 OF LAW 4172.2013, AND B. PART OF THE SHARE PREMIUM RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt For For ORDER TO OFFSET LOSSES, BY WRITING OFF LOSSES FROM THE RETAINED EARNINGS ACCOUNT, THROUGH A REDUCTION IN THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705711011 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 02-Dec-2014 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 19 NOV 2014. 1. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For BY CAPITALIZING: A) THE UNTAXED RESERVES FORMED BASED ON LAW 2238/1994 IN ACCORDANCE WITH ARTICLE 72 OF LAW 4172/2013, AND B) PART OF THE (SHARE PREMIUM) RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt For For ORDER TO OFFSET LOSSES, BY WRITING OFF LOSSES FROM THE (RETAINED EARNINGS) ACCOUNT, THROUGH A REDUCTION IN THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED CMMT 21 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN AB REPETITIVE MEETING ON 16 DEC 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. CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706080859 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 20-May-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417087 DUE TO SPLITTING OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUNE 2015 (AND B REPETITIVE MEETING ON 17 JUNE 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 FINANCIAL Mgmt For For REPORT FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) WHICH INCLUDES THE ANNUAL FINANCIAL STATEMENTS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) TOGETHER WITH THE RELEVANT REPORTS AND DECLARATIONS BY THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVAL OF THE DISTRIBUTION OF PROFITS FOR Mgmt For For THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND DISTRIBUTION OF DIVIDEND 3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHARTERED AUDITORS FROM ALL LIABILITY FOR DAMAGES FOR THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT OF THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND APPROVAL OF THE MANAGEMENT AND REPRESENTATION OF THE BOARD OF DIRECTORS OF THE COMPANY 4. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), IN ACCORDANCE WITH ARTICLE 24, PAR.2 OF CODIFIED LAW 2190/1920, AS IT APPLIES 5. PRE-APPROVAL OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT, 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015) 6. APPOINTMENT OF THE REGULAR AND SUBSTITUTE Mgmt For For CHARTERED AUDITORS FOR THE 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015), AND APPROVAL OF THEIR REMUNERATION 7. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED 8.1. ELECT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.2. ELECT KONSTANTINOS VASILEIOU AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.3. ELECT IAKOVOS GEORGANAS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.4. ELECT IOANNIS EMIRIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.5. ELECT DIMITRIOS KARAISKAKIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.6. ELECT SOFIA KOUNENAKI-EFRAIOGLOU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.7. ELECT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.8. ELECT SOKRATIS LAZARIDIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.9. ELECT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.10. ELECT ALEXIOS PILAVIOS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.11. ELECT PAULA CHATZISOTIRIOU AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.12. ELECT DIONYSIOS CHRISTOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.13. ELECT NIKOLAOS CHRYSOCHOIDIS AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 9.1. APPOINT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.2. APPOINT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.3. APPOINT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 10. APPROVE CONTRACTS IN ACCORDANCE WITH Mgmt For For ARTICLE 23A OF CODIFIED LAW 2190/1920 11. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AS WELL AS TO EXECUTIVES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 23 PAR.1 OF CODIFIED LAW 2190/1920, TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR AS EXECUTIVES IN COMPANIES OF THE GROUP AND ASSOCIATED WITH IT COMPANIES, UNDER THE MEANING OF ARTICLE 42E PAR.5 OF CODIFIED LAW 2190/1920 12. APPROVE A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IT APPLIES, AND GRANT THE NECESSARY AUTHORIZATIONS 13. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt Against Against BY EUR 43,796,937.21 BY CAPITALIZING PART OF THE SHARE PREMIUM RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 14. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 7,190,541.93 THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DESIGNATIONS OF NOMINEES AND CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 472999 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706193466 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 03-Jun-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING OF MEETING HELD ON 20 MAY 2015 TO DISCUSS ONLY RESOLUTION 14 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE B REPETITIVE MEETING ON 17 JUN 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 14 REDUCE THE SHARE CAPITAL BY EUR7,190,541.93 Mgmt For For THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 706009342 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B100 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: SE0002452623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting SCHORLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2014, AND B) STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2014 9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 12 PER SHARE 9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD: 7 BOARD MEMBERS AND WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 RE-ELECTION OF BOARD MEMBERS MELKER Mgmt For For SCHORLING, GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN PERSSON, ULRIK SVENSSON AND MARTA SCHORLING AS ORDINARY BOARD MEMBERS 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 14 RE-ELECTION OF MIKAEL EKDAHL (MELKER Mgmt For For SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), AND HENRIK DIDNER (DIDNER AND GERGE FONDER) AND NEW ELECTION OF ELISABET JAMAL BERGSTROM (HANDELSBANKEN), RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 PROPOSAL REGARDING SHARE SPLIT AND CHANGE Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 4 OF THE ARTICLES OF ASSOCIATION 16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934202564 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANE F. AGGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL Mgmt For For 1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. APPROVAL OF THE 2015 DIRECTOR DEFERRED Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Agenda Number: 934163433 -------------------------------------------------------------------------------------------------------------------------- Security: 429695109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: HLNFF ISIN: CA4296951094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN BELL Mgmt For For DEREK H.L. BUNTAIN Mgmt For For JAMES G. COVELLUZZI Mgmt For For HENRY E. DEMONE Mgmt For For ROBERT P. DEXTER Mgmt For For ANDREW HENNIGAR Mgmt For For DAVID J. HENNIGAR Mgmt For For SHELLY L. JAMIESON Mgmt For For M. JOLENE MAHODY Mgmt For For R. ANDY MILLER Mgmt For For ROBERT L. PACE Mgmt For For FRANK B.H. VAN SCHAAYK Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS WITH REMUNERATION TO BE FIXED BY THE DIRECTORS 03 APPROVAL OF ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706044194 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR. SAID DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR. MAZEN DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR. ROBERT PICHERING AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. ALI AL-HUSRY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR. MICHAEL ASHTON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MR. BREFFNI BYRNE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DR. RONALD GOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT MR. PATRICK BUTLER AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799 17 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE 19 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED 20 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934114416 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 4. TO AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG HOLDING LTD, HAMILTON Agenda Number: 706070036 -------------------------------------------------------------------------------------------------------------------------- Security: G45422105 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: BMG454221059 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT A CHAIRMAN OF THE AGM, IF NECESSARY Non-Voting 2 READ THE NOTICE CONVENING THIS MEETING AND Non-Voting CONFIRM A QUORUM IS PRESENT 3 THE AUDITOR'S REPORT AND FINANCIAL Non-Voting STATEMENTS 4 THE DIRECTORS ANNUAL REPORT, CORPORATE Non-Voting SOCIAL RESPONSIBILITY REPORT AND CORPORATE GOVERNANCE REPORT 5.1 ELECTION OF EXTERNAL AUDITOR: ERNST AND Mgmt Take No Action YOUNG AS 5.2 AUTHORITY TO THE DIRECTORS TO DETERMINE Mgmt Take No Action AUDITOR'S REMUNERATION 6.1 TO RE-ELECT MORTEN W. HOEGH AS A CLASS II Mgmt Take No Action DIRECTOR OF THE COMPANY TO SERVE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2017 OR UNTIL HIS SUCCESSOR IS APPOINTED OR ELECTED IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY 6.2 TO RE-ELECT DITLEV WEDELL-WEDELLSBORG AS A Mgmt Take No Action CLASS II DIRECTOR OF THE COMPANY TO SERVE UNTIL THE CONCLUSION OF THE 2017 AGM OR UNTIL HIS SUCCESSOR IS APPOINTED OR ELECTED IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY 6.3 TO RE-ELECT CAMERON E. ADDERLEY AS A CLASS Mgmt Take No Action II DIRECTOR OF THE COMPANY TO SERVE UNTIL THE CONCLUSION OF THE 2017 AGM OR UNTIL HIS SUCCESSOR IS APPOINTED OR ELECTED IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY 6.4 TO ELECT CHRISTOPHER G. FINLAYSON AS A Mgmt Take No Action CLASS II DIRECTOR OF THE COMPANY TO SERVE UNTIL THE CONCLUSION OF THE 2017 AGM OR UNTIL HIS SUCCESSOR IS APPOINTED OR ELECTED IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY 6.5 TO CONFIRM THAT THE NUMBER OF DIRECTORS OF Mgmt Take No Action THE COMPANY SHALL BE SEVEN 7.1 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action DIRECTORS: APPROVE THAT MORTEN W. HOEGH, LEIF O. HOEGH, ANDREW JAMIESON, CHRISTOPHER G. FINLAYSON AND DITLEV WEDELL-WEDELLSBORG EACH RECEIVE FOR THE SERVICES RENDERED BY THEM AS DIRECTORS IN THE PERIOD BETWEEN THE 2015 AGM AND THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2016 A PAYMENT OF USD 35,000 IN CASH, PLUS THE ISSUE OF A NUMBER OF COMMON SHARES IN THE COMPANY OF PAR VALUE OF USD 0.01 IN THE CAPITAL OF THE COMPANY EQUAL TO THE NUMBER THAT COULD BE PURCHASED ON THE OSLO BORS FOR USD 15,000 AT THE CLOSE OF BUSINESS ON THE DATE OF THE 2016 AGM. THE COMPANY'S SHARES ARE TRADED IN NORWEGIAN KRONER AND THE EXCHANGE RATE FOR NORWEGIAN KRONER AND US DOLLARS, WHICH WILL BE USED TO CALCULATE THE SHARES TO BE ISSUED TO THE SAID DIRECTORS, WILL BE THE EXCHANGE RATE LISTED ON THE CONTD CONT CONTD OFFICIAL WEBSITE OF NORGES BANK ON Non-Voting THE DATE OF THE 2016 AGM. THE SHARES WILL BE ISSUED AND THE CASH PAYMENT WILL BE MADE FOLLOWING CONCLUSION OF THE 2016 AGM 7.2 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action DIRECTORS: APPROVE THAT APPLEBY SERVICES (BERMUDA) LTD. WILL BE PAID FOLLOWING THE CONCLUSION OF THE 2016 AGM BASED ON ITS INVOICES FOR THE SERVICES OF THE TWO BERMUDA RESIDENT DIRECTORS, BEING CAMERON E. ADDERLEY AND TIMOTHY J. COUNSELL, RENDERED IN THE PERIOD BETWEEN THE 2015 AGM AND THE CONCLUSION OF THE 2016 AGM 7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action DIRECTORS: APPROVE THAT THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE GOVERNANCE AND COMPENSATION COMMITTEE EACH RECEIVE THE PAYMENT OF USD 10,000 IN CASH AS PAYMENT FOR SERVICES RENDERED BY THEM AS CHAIRMEN IN THE PERIOD BETWEEN THE 2015 AGM AND THE CONCLUSION OF THE 2016 AGM, TO BE PAID FOLLOWING THE CONCLUSION OF THE 2016 AGM 8.1 TO RE-ELECT STEPHEN KNUDTZON AS CHAIRMAN OF Mgmt Take No Action THE NOMINATION COMMITTEE TO SERVE UNTIL THE CONCLUSION OF THE 2016 AGM OF THE COMPANY 8.2 TO RE-ELECT MORTEN W. HOEGH AS A MEMBER OF Mgmt Take No Action THE NOMINATION COMMITTEE TO SERVE UNTIL THE CONCLUSION OF THE 2016 AGM OF THE COMPANY 8.3 TO ELECT WILLIAM HOMAN-RUSSELL AS A MEMBER Mgmt Take No Action OF THE NOMINATION COMMITTEE TO SERVE UNTIL THE CONCLUSION OF THE 2016 AGM OF THE COMPANY 9.1 DETERMINATION OF REMUNERATION PAYABLE TO Mgmt Take No Action THE MEMBERS OF THE NOMINATION COMMITTEE: TO APPROVE THAT EACH OF MORTEN W. HOEGH AND WILLIAM HOMAN-RUSSELL ARE PAID THE AMOUNT OF USD 5,000 AND THAT STEPHEN KNUDTZON IS PAID BASED ON HIS INVOICES, FOR THEIR RESPECTIVE SERVICES AS MEMBERS OF THE NOMINATION COMMITTEE RENDERED IN THE PERIOD BETWEEN THE 2015 AGM AND THE CONCLUSION OF THE 2016 AGM, TO BE PAID FOLLOWING THE CONCLUSION OF THE 2016 AGM -------------------------------------------------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 706259288 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- 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 Kishimoto, Sekio Mgmt For For 3.2 Appoint a Director Aoki, Akihiro Mgmt For For 3.3 Appoint a Director Sakamoto, Masanori Mgmt For For 3.4 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.5 Appoint a Director Obata, Morinobu Mgmt For For 3.6 Appoint a Director Meguro, Yoshihito Mgmt For For 3.7 Appoint a Director Kawashima, Yoshinori Mgmt For For 3.8 Appoint a Director Yamamoto, Mitsushige Mgmt For For 3.9 Appoint a Director Uchiyama, Kimio Mgmt For For 3.10 Appoint a Director Iwata, Mitsuyasu Mgmt For For 3.11 Appoint a Director Ushijima, Shin Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934136905 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For RANDY E. MAYOR Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK, JR. Mgmt For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For RICHARD A. BUCKHEIM Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Agenda Number: 934152670 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: Annual and Special Meeting Date: 13-May-2015 Ticker: HMCBF ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BAILLIE Mgmt For For J.E. BEAURIVAGE Mgmt For For ROBERT J. BLOWES Mgmt For For WILLIAM F. FALK Mgmt For For DIANA L. GRAHAM Mgmt For For JOHN M. MARSH Mgmt For For ROBERT A. MITCHELL Mgmt For For KEVIN P.D. SMITH Mgmt For For GERALD M. SOLOWAY Mgmt For For BONITA J. THEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. 03 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED ON SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO CONTINUE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, A SUMMARY OF WHICH IS INCLUDED IN THE ACCOMPANYING MANAGEMENT CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD Agenda Number: 705533455 -------------------------------------------------------------------------------------------------------------------------- Security: G4587J112 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: KYG4587J1123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/ GEM/2014/0901/GLN20140901007.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2014/0901/GLN20140901003.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2014), THE TERMS AND THE TRANSACTIONS THEREUNDER; (B) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') TO ISSUE AND ALLOT A TOTAL OF 428,891,890 NEW ORDINARY SHARES AT A PRICE OF HKD 1.48 PER SHARE IN THE CAPITAL OF THE COMPANY; (C) TO AUTHORISE ANY OF THE DIRECTORS TO TAKE ANY STEP AND EXECUTE SUCH OTHER DOCUMENTS AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE ACQUISITION AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREBY -------------------------------------------------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD Agenda Number: 705958950 -------------------------------------------------------------------------------------------------------------------------- Security: G4587J112 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: KYG4587J1123 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0402/GLN20150402079.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0402/GLN20150402077.pdf 1 TO REVIEW AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2ai TO RE-ELECT MR. LIU WEI, WILLIAM AS A Mgmt For For DIRECTOR OF THE COMPANY 2aii TO RE-ELECT MR. SHI LIXIN AS A DIRECTOR OF Mgmt For For THE COMPANY 2aiii TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT AN ISSUE MANDATE AUTHORISING THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 4.B TO GRANT A REPURCHASE MANDATE AUTHORISING Mgmt For For THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 4.C TO EXTEND THE ISSUE MANDATE GRANTED TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD Agenda Number: 706210084 -------------------------------------------------------------------------------------------------------------------------- Security: G4587J112 Meeting Type: EGM Meeting Date: 16-Jun-2015 Ticker: ISIN: KYG4587J1123 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0528/GLN20150528079.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0528/GLN20150528081.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE PLACING Mgmt For For AGREEMENT (AS DEFINED IN THE NOTICE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (ORDINARY RESOLUTION NO. 1 AS SET OUT IN THE NOTICE) 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (ORDINARY RESOLUTION NO. 2 AS SET OUT IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 705572572 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917728.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917722.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE RECOMMENDED FINAL CASH Mgmt For For DIVIDEND OF HK60 CENTS PER SHARE 3 TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED AND TO AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS TO IMPLEMENT THE DISTRIBUTION IN SPECIE 4.a.i TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt For For DIRECTOR 4a.ii TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For 4aiii TO RE-ELECT LADY WU IVY SAU PING KWOK JP AS Mgmt For For DIRECTOR 4a.iv TO RE-ELECT MR. LINDA LAI CHUEN LOKE AS Mgmt For For DIRECTOR 4.a.v TO RE-ELECT MR. SUNNY TAN AS DIRECTOR Mgmt For For 4.b TO FIX THE DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 6(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES (ORDINARY RESOLUTION NO. 6(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 6(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 6(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 705888052 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sakamoto, Seishi Mgmt For For 1.2 Appoint a Director Urata, Yasuhiro Mgmt For For 1.3 Appoint a Director Hongo, Masami Mgmt For For 1.4 Appoint a Director Kawai, Hideki Mgmt For For 1.5 Appoint a Director Ogawa, Keishiro Mgmt For For 1.6 Appoint a Director Maruyama, Satoru Mgmt For For 1.7 Appoint a Director Kobayashi, Yasuhiro Mgmt For For 1.8 Appoint a Director Ogura, Daizo Mgmt For For 1.9 Appoint a Director Ozaki, Tsukasa Mgmt For For 1.10 Appoint a Director Tsunematsu, Koichi Mgmt For For 1.11 Appoint a Director Ochiai, Shinichi Mgmt For For 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO LTD Agenda Number: 706182184 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722M105 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: TW0001536001 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For OF TWD 2.1 PER SHARE FROM RETAINED EARNINGS 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 706228954 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3765400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Urakami, Hiroshi Mgmt For For 2.2 Appoint a Director Matsumoto, Keiji Mgmt For For 2.3 Appoint a Director Hiroura, Yasukatsu Mgmt For For 2.4 Appoint a Director Inoue, Hajime Mgmt For For 2.5 Appoint a Director Kudo, Masahiko Mgmt For For 2.6 Appoint a Director Fujii, Toyoaki Mgmt For For 2.7 Appoint a Director Taguchi, Masao Mgmt For For 2.8 Appoint a Director Koike, Akira Mgmt For For 2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 3 Appoint a Corporate Auditor Kamano, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934156387 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE, JR Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE ULRICH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HU LANE ASSOCIATE INC Agenda Number: 706188427 -------------------------------------------------------------------------------------------------------------------------- Security: Y3759R100 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: TW0006279003 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.6 PER SHARE 3 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 705432021 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 08-Aug-2014 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0627/LTN20140627277.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0627/LTN20140627272.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2014 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2014 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2014 3.A TO RE-ELECT MR. LAM KA YU AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. MA YUN YAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. POON CHIU KWOK AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. XIA LI QUN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO ADD THE AGGREGATE OF THE NOMINAL VALUE Mgmt For For OF ANY BUY-BACKS OF SHARES PURSUANT TO RESOLUTION 5(B) ABOVE TO THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934145093 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For DAVID G. NORD Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. 3 APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 705852730 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747D106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7069260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATE: SEO GEUK Mgmt For For GYO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 705843503 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT (INCLUDING THE AUDITORS OPINION ON THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST ANNUAL GENERAL MEETING) 9 DECISION REGARDING DETERMINATION OF THE Mgmt For For INCOME STATEMENT PRESENTED IN THE ANNUAL REPORT AND THE BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For COMPANYS PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE BOARD MEMBERS AND THE CEO 12 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For THE BOARD, AND AUDITORS AND DEPUTY AUDITORS 13 DETERMINATION OF REMUNERATION TO BOARD Mgmt For For MEMBERS AND AUDITORS 14 THE CHAIRMANS PRESENTATION OF THE POSITIONS Mgmt For For IN OTHER COMPANIES HELD BY THE PROPOSED DIRECTORS TO THE BOARD, AND THE ELECTION OF BOARD MEMBERS AND AUDITORS AND DEPUTY AUDITORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 15 DECISION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 DECISION TO AUTHORIZE THE BOARD TO ACQUIRE Mgmt For For AND TRANSFER CLASS A SHARES 17.A DECISION ON THE PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT THE BOARD: TO ASCRIBE TO THE GOVERNMENT WITH THE REQUEST TO URGENTLY APPOINT AN INVESTIGATION, WHOSE TASK IS TO URGENTLY DEVELOP A PROPOSAL TO AMEND THE COMPANIES ACT, MEANING THAT THE POSSIBILITY OF SO CALLED VOTING RIGHTS GRADATION SHALL BE ABOLISHED 17.B DECISION ON THE PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT THE BOARD: TO TAKE APPROPRIATE ACTION TO, IF POSSIBLE, FORM A SHAREHOLDER ASSOCIATION OF THE COMPANY 18 DECISION ON THE PROPOSAL FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RES. 17.A, 17.B AND 18. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 705956742 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting 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 ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2014, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2014 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289 (4) AND (5) AND SECT. 315 (2) NO. 5 AND (4) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2014 FINANCIAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 254,848,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt Take No Action FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt Take No Action FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2014 FINANCIAL YEAR 5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MRS. KIRSTEN KISTERMANN-CHRISTOPHE 5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. GAETANO MARZOTTO 5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. LUCA MARZOTTO 5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. MICHEL PERRAUDIN 5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. AXEL SALZMANN 5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt Take No Action SUPERVISORY BOARD: MR. HERMANN WALDEMER 6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt Take No Action FOR THE 2015 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR: ERNST & YOUNG GMBH 7. RESOLUTION ON THE AUTHORISATION OF THE Mgmt Take No Action COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS, AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY SUBSCRIPTION RIGHTS, AND AUTHORISATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL 8. RESOLUTION ON THE AUTHORISATION OF THE Mgmt Take No Action COMPANY TO USE EQUITY DERIVATIVES IN CONNECTION WITH PURCHASES OF OWN SHARES PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF TENDER AND SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 705915811 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR YEAR 2014, REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.60 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS WOULD BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD PROPOSES THAT E.AILASMAA, P.ALA-PIETILA, W.R.BARKER, R.BORJESSON, M.MERCEDES CORRALES, J.SUOMINEN AND S.TURNER BE RE-ELECTED 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR THE AUDIT COMMITTEE Mgmt For For OF THE BOARD PROPOSES THAT ERNST AND YOUNG OY WOULD BE RE-ELECTED 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORPORATION LTD Agenda Number: 705549725 -------------------------------------------------------------------------------------------------------------------------- Security: Y3767E109 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CNE1000003F3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0905/LTN20140905246.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0905/LTN20140905230.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU XIAOPENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION AND ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE THE SERVICE CONTRACT WITH HIM 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 08 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 SEP 2014 TO 26 SEP 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORPORATION LTD Agenda Number: 705783151 -------------------------------------------------------------------------------------------------------------------------- Security: Y3767E109 Meeting Type: SGM Meeting Date: 06-Mar-2015 Ticker: ISIN: CNE1000003F3 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0119/LTN20150119992.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0119/LTN20150119984.pdf 1 (A) THE VOLUNTARY WITHDRAWAL OF THE LISTING Mgmt For For OF THE H SHARES FROM THE STOCK EXCHANGE BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE VOLUNTARY WITHDRAWAL OF THE LISTING 2 (A) THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For CONDUCTED OR TO BE CONDUCTED AS CONTEMPLATED UNDER THE MERGER AGREEMENT BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE EXECUTION OF THE MERGER AGREEMENT BY THE COMPANY; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE MERGER AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORPORATION LTD Agenda Number: 705783175 -------------------------------------------------------------------------------------------------------------------------- Security: Y3767E109 Meeting Type: SGM Meeting Date: 06-Mar-2015 Ticker: ISIN: CNE1000003F3 -------------------------------------------------------------------------------------------------------------------------- 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 1 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/2015/0119/LTN20150119980.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0119/LTN20150119990.PDF 1 (A) THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For CONDUCTED OR TO BE CONDUCTED AS CONTEMPLATED UNDER THE MERGER AGREEMENT BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE EXECUTION OF THE MERGER AGREEMENT BY THE COMPANY; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE MERGER AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORPORATION LTD Agenda Number: 705783149 -------------------------------------------------------------------------------------------------------------------------- Security: Y3767E109 Meeting Type: CLS Meeting Date: 06-Mar-2015 Ticker: ISIN: CNE1000003F3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2015/0119/LTN20150119994.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0119/LTN20150119988.pdf 1 (A) THE PRIVATISATION BE AND IS HEREBY Mgmt For For APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE PRIVATISATION -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC, LONDON Agenda Number: 705893382 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE A FINAL DIVIDEND OF 22.9 CENTS Mgmt For For PER SHARE 4 TO REAPPOINT ANNELL BAY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT JOHN GLICK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HUNTING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN HOFMEISTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DENNIS PROCTOR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER ROSE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB, HUSKVARNA Agenda Number: 705907167 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING: LARS Non-Voting WESTERBERG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT'S REPORT ON THE BUSINESS OPERATIONS 8.a RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.b RESOLUTION CONCERNING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2014 OF SEK 1.65 PER SHARE, TO BE PAID IN TWO INSTALLMENTS, FIRSTLY SEK 0.55 PER SHARE WITH THURSDAY, APRIL 23, 2015 AS THE FIRST RECORD DAY, SECONDLY SEK 1.10 PER SHARE WITH FRIDAY OCTOBER 23, 2015 AS THE SECOND RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE ESTIMATED DATES FOR PAYMENT FROM EUROCLEAR SWEDEN AB ARE TUESDAY, APRIL 28, 2015 AND WEDNESDAY, OCTOBER 28, 2015. THE LAST DAY FOR TRADING IN HUSQVARNA SHARES WITH RIGHT TO THE FIRST PART OF THE DIVIDEND IS TUESDAY, APRIL 21, 2015 AND WITH RIGHT TO THE SECOND PART OF THE DIVIDEND IS WEDNESDAY, OCTOBER 21, 2015 8.c RESOLUTION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE PRESIDENT AND CEO 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For For BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL COMPRISE EIGHT DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING, AND NO DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITORS 11 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For For BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MAGDALENA GERGER, TOM JOHNSTONE, ULLA LITZEN, DAVID LUMLEY, KATARINA MARTINSON, DANIEL NODHALL, LARS PETTERSSON AND KAI WARN. LARS WESTERBERG HAS DECLINED REELECTION. THE NOMINATION COMMITTEE PROPOSES THAT TOM JOHNSTONE IS APPOINTED CHAIRMAN OF THE BOARD 12 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For FOR GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt For For TERM INCENTIVE PROGRAM (LTI 2015) 14.a REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt For For HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS B-SHARES 14.b REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt For For HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO SELL HUSQVARNA CLASS B-SHARES 14.c REPURCHASE, SALE AND EQUITY SWAPS OF Mgmt For For HUSQVARNA CLASS B-SHARES: RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2015 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt Against Against ISSUE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HYFLUX LTD, SINGAPORE Agenda Number: 705998790 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817K105 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG1J47889782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 1.6 Mgmt For For SINGAPORE CENTS PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) FOR THE YEAR ENDED 31 DECEMBER 2014 (PREVIOUS YEAR: 1.6 SINGAPORE CENTS PER ORDINARY SHARE) 3 TO RE-ELECT MR. LAU WING TAT WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT MR. GARY KEE ENG KWEE WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR. SIMON TAY WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 478,301 FOR THE YEAR ENDED 31 DECEMBER 2014 (PREVIOUS YEAR: SGD 524,384) 7 TO RE-APPOINT MESSRS KPMG LLP AS EXTERNAL Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP. 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "LISTING MANUAL"), THE DIRECTORS BE AUTHORISED AND EMPOWERED TO: (A) (1) ISSUE ORDINARY SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE ORDINARY SHARES IN PURSUANCE OF ANY CONTD CONT CONTD INSTRUMENTS MADE OR GRANTED BY THE Non-Voting DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION) AND INSTRUMENTS TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES AND INSTRUMENTS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (AS CONTD CONT CONTD CALCULATED IN ACCORDANCE WITH Non-Voting SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES AND INSTRUMENTS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED ORDINARY SHARES AND INSTRUMENTS SHALL BE BASED ON THE NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF THE INSTRUMENTS OR ANY CONVERTIBLE SECURITIES; (II) NEW ORDINARY SHARES ARISING FROM THE EXERCISING OF SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING AND SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; CONTD CONT CONTD AND (III) ANY SUBSEQUENT BONUS ISSUE Non-Voting CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES. (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SUCH AUTHORITY SHALL CONTINUE IN FORCE (I) UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER OR (II) IN THE CASE OF ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION, UNTIL CONTD CONT CONTD THE ISSUANCE OF SUCH ORDINARY SHARES Non-Voting IN ACCORDANCE WITH THE TERMS OF THE INSTRUMENTS 9 THAT: (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO THE DIRECTORS TO: (1) ALLOT AND ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 8C AND 8E OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (1) ABOVE TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUTHORITY REFERRED TO IN RESOLUTION 8 ABOVE RELATES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, AND (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (1) ABOVE IN PURSUANCE OF ANY CONTD CONT CONTD OFFERS, AGREEMENTS OR OPTIONS MADE OR Non-Voting GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; AND (B) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 10 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO MAKE PURCHASES OF OR OTHERWISE ACQUIRE ISSUED AND FULLY-PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME (WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME) OF UP TO TEN PER CENT (10%) OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (ASCERTAINED AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT"), AT ANY TIME DURING THE RELEVANT PERIOD (AS DEFINED BELOW), IN WHICH EVENT THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY SHALL BE TAKEN TO BE THE AMOUNT OF THE ISSUED CONTD CONT CONTD ORDINARY SHARE CAPITAL OF THE COMPANY Non-Voting AS ALTERED, BUT EXCLUDING ANY SHARES HELD BY THE COMPANY AS TREASURY SHARES FROM TIME TO TIME) AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")) AND IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASE SET OUT IN APPENDIX 2 (READ WITH APPENDIX 1 TO THIS NOTICE OF ANNUAL GENERAL MEETING) AND OTHERWISE IN ACCORDANCE WITH ALL OTHER PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED AS MAY FROM TIME TO TIME BE APPLICABLE, AND THIS MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD (THE "CONTD CONT CONTD RELEVANT PERIOD"), OR THE DATE ON Non-Voting WHICH THE SHARE PURCHASES ARE CARRIED OUT TO THE FULL EXTENT MANDATED, WHICHEVER IS EARLIER -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934153925 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For F. JOSEPH LOUGHREY Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Agenda Number: 705849618 -------------------------------------------------------------------------------------------------------------------------- Security: Y3830W102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7005440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JEONG GYO SEON, O Mgmt For For HEUNG YONG, I DONG HO, BAK HONG JIN, O JONG YUN, GIM GWANG 3 ELECTION OF AUDIT COMMITTEE MEMBERS O JONG Mgmt For For YUN, GIM GWANG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP, SEOUL Agenda Number: 705856524 -------------------------------------------------------------------------------------------------------------------------- Security: Y3822J101 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7057050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JEONG GYO SEON, IM Mgmt For For DAE GYU, I CHANG SE, CHOE HANG DO 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUT SIDE DIRECTORS I CHANG SE, CHOE HANG DO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For DIRECTOR O.16 RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ICON OFFSHORE BHD, KUALA LUMPUR Agenda Number: 706143663 -------------------------------------------------------------------------------------------------------------------------- Security: Y3876D109 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: MYL5255OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR WHO IS RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' ABDUL RAHMAN BIN AHMAD 2 TO RE-ELECT THE DIRECTOR WHO IS RETIRING Mgmt For For PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DR. JAMAL BIN YUSOF @ GORDON DUCLOS 3 TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED Mgmt For For TO THE BOARD ON 24 MARCH 2015 AND RETIRE PURSUANT TO ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ABDULLAH BIN AHMAD 4 TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED Mgmt For For TO THE BOARD ON 24 MARCH 2015 AND RETIRE PURSUANT TO ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION: JAMES WILLIAM ILER 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt Against Against PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 7 AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES (PROPOSED SHARE BUY-BACK) -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934050838 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For 2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- IGG INC, GRAND CAYMAN Agenda Number: 705943012 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- 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/ GEM/2015/0330/GLN20150330347.pdf AND http://www.hkexnews.hk/listedco/listconews/ GEM/2015/0330/GLN20150330345.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. KEE LOCK CHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt For For DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 8 10 TO APPROVE AND ADOPT THE SUBSIDIARY SHARE Mgmt For For OPTION SCHEME OF TAP MEDIA TECHNOLOGY INC. ("TAPCASH CAYMAN") REFERRED TO IN THE CIRCULAR DISPATCHED TO THE SHAREHOLDERS ON 31 MARCH 2015 ("TAPCASH SUBSIDIARY SHARE OPTION SCHEME") AND THAT THE DIRECTORS OF TAPCASH CAYMAN BE AUTHORIZED TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE OPTIONS PURSUANT TO TAPCASH SUBSIDIARY SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO IMPLEMENT TAPCASH SUBSIDIARY SHARE OPTION SCHEME CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 04 MAY 2015 TO 29 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 706260774 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- 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 Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Mori, Kazuhiko Mgmt For For 3.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 3.3 Appoint a Director Sasano, Toshihiko Mgmt For For 3.4 Appoint a Director Yamamoto, Shigeo Mgmt For For 3.5 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 3.6 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 3.7 Appoint a Director Kanei, Masashi Mgmt For For 3.8 Appoint a Director Nishino, Hiroshi Mgmt For For 3.9 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 3.10 Appoint a Director Kodera, Kazuhiro Mgmt For For 4 Appoint a Corporate Auditor Kaneko, Mgmt For For Tatsuyuki -------------------------------------------------------------------------------------------------------------------------- ILLOVO SUGAR LTD Agenda Number: 705414946 -------------------------------------------------------------------------------------------------------------------------- Security: S37730116 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: ZAE000083846 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONFIRMATION OF APPOINTMENT OF DIRECTOR MR Mgmt For For J P HULLEY O.2 CONFIRMATION OF APPOINTMENT OF DIRECTOR MR Mgmt For For G M RHODES O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR M Mgmt For For I CARR O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR A Mgmt For For R MPUNGWE O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR T Mgmt For For S MUNDAY O.4.1 APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: DR D KONAR (CHAIRMAN) O.4.2 APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR M J HANKINSON O.4.3 APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MRS C W N MOLOPE O.4.4 APPOINTMENT OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR T S MUNDAY O.5 APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For INDEPENDENT REGISTERED AUDITOR O.6 NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For REMUNERATION POLICY O.7 AUTHORITY TO IMPLEMENT THE ORDINARY AND Mgmt For For SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2 APPROVAL OF ADDITIONAL DAILY FEE FOR Mgmt For For UNSCHEDULED BOARD AND COMMITTEE MEETINGS OTHER SERVICES S.3 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF S 44 OF THE COMPANIES ACT, FOR THE PURCHASE OF SHARES IN TERMS OF THE COMPANY'S FORFEITABLE SHARE PLAN S.4 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES CORPORATIONS OR OTHER LEGAL ENTITIES IN TERMS OF S 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- IMARKETKOREA INC, SEOUL Agenda Number: 705873859 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884J106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7122900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR: GIM JEONG HO Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 06 MAR 2015: 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. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 705901040 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500599.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500981.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND APPROVAL OF ALL THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE MADE BY THE COMPANY IN FAVOR OF MR. GILLES MICHEL, PRESIDENT AND CEO O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GILLES MICHEL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For WALBAUM AS DIRECTOR O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For MONNAS AS DIRECTOR O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For RICHARD AS DIRECTOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND UP TO 10% OF SHARE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For CAPITAL INCREASES RESULTING FROM THE AFOREMENTIONED DELEGATIONS AND AUTHORIZATIONS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR ITS GROUP WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Agenda Number: 934213377 -------------------------------------------------------------------------------------------------------------------------- Security: 452892102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: IPMLF ISIN: CA4528921022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LEBEL Mgmt For For J. BRIAN KYNOCH Mgmt For For LARRY G. MOELLER Mgmt For For THEODORE W. MURARO Mgmt For For LAURIE PARE Mgmt For For EDWARD A. YURKOWSKI Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD Agenda Number: 705999386 -------------------------------------------------------------------------------------------------------------------------- Security: Y3974E108 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG1U47933908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 0.52 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 0.52 SINGAPORE CENTS PER SHARE) 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 345,000 (2013: SGD 345,000) FOR THE YEAR ENDED 31 DECEMBER 2014 4.A TO RE-ELECT MR HENDRA SUSANTO, THE DIRECTOR Mgmt For For WHO RETIRES UNDER ARTICLE 117 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.B TO RE-ELECT MR MARK JULIAN WAKEFORD, THE Mgmt For For DIRECTOR WHO RETIRES UNDER ARTICLE 117 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.C TO RE-ELECT MR TJHIE TJE FIE, THE DIRECTOR Mgmt For For WHO RETIRES UNDER ARTICLE 117 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MESSRS ERNST&YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (I) (AA) ISSUE SHARES IN THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (BB) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (II) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE SUCH AUTHORITY WAS IN FORCE (NOTWITHSTANDING THAT SUCH ISSUE OF SHARES PURSUANT CONTD CONT CONTD TO THE INSTRUMENTS MAY OCCUR AFTER Non-Voting THE EXPIRATION OF THE AUTHORITY CONTAINED IN THIS RESOLUTION), PROVIDED THAT: (III) THE AGGREGATE NUMBER OF THE SHARES TO BE ISSUED PURSUANT TO SUCH AUTHORITY (INCLUDING THE SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO SUCH AUTHORITY), DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (IV) BELOW), AND PROVIDED FURTHER THAT WHERE SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") ARE NOT GIVEN THE OPPORTUNITY TO PARTICIPATE IN THE SAME ON A PRO-RATA BASIS ("NON PRO-RATA BASIS"), THEN THE SHARES TO BE ISSUED UNDER SUCH CIRCUMSTANCES (INCLUDING THE SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO SUCH AUTHORITY) SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES ( AS CONTD CONT CONTD CALCULATED IN ACCORDANCE WITH Non-Voting PARAGRAPH (IV) BELOW) (IV) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (III) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AT THE TIME SUCH AUTHORITY WAS CONFERRED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES; (BB) ) NEW SHARES ARISING FROM EXERCISING SHARE OPTION OR THE VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME SUCH AUTHORITY WAS CONFERRED; AND (CC) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE SHARES; AND CONTD CONT CONTD , IN RELATION TO AN INSTRUMENT, THE Non-Voting NUMBER OF SHARES SHALL BE TAKEN TO BE THAT NUMBER AS WOULD HAVE BEEN ISSUED HAD THE RIGHTS THEREIN BEEN FULLY EXERCISED OR EFFECTED ON THE DATE OF THE MAKING OR GRANTING OF THE INSTRUMENT; AND (V) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING), THE AUTHORITY SO CONFERRED SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE ON INTERESTED PERSON TRANSACTIONS 8 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 706236088 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 JUN 2015: IT IS FORESEEABLE, IN Non-Voting CONSIDERATION OF THE COMPANY'S PRESENT SHAREHOLDER STRUCTURE, THAT THE MEETING WILL INDEED BE HELD AT SECOND CALL JUNE 25TH. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 491329 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AND THE MANAGEMENT REPORT OF INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2014 2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For EARNINGS FOR FISCAL 2014 3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON 31 DECEMBER, 2014 4 REELECTION OF AUDITORS FOR THE INDIVIDUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT (INDIVIDUAL AND CONSOLIDATED) FOR FISCAL 2015: KPMG AUDITORES 5.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 5.2 APPOINTMENT OF MR. FERNANDO ABRIL-MARTORELL Mgmt For For HERNANDEZ AS EXECUTIVE DIRECTOR, UPON PROPOSAL BY THE BOARD OF DIRECTORS 5.3 APPOINTMENT OF MR. ENRIQUE DE LEYVA PEREZ Mgmt For For AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 5.4 RE-ELECTION OF MR. DANIEL GARCIA-PITA PEMAN Mgmt For For AS INDEPENDENT DIRECTOR UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 6 AUTHORIZATION FOR SHARE BUYBACK Mgmt For For 7.1 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For ARTICLES OF THE BYLAWS WITH THE PRIMARY GOAL OF HARMONIZING THEM WITH CHANGES IN THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS AMENDED IN ORDER TO IMPROVE CORPORATE GOVERNANCE: APPROVAL OF AMENDMENTS TO ARTICLES 9, 10, 11, 12, 14, 16, 17, 19 AND 20 OF THE BYLAWS REGARDING THE GENERAL SHAREHOLDERS MEETING 7.2 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For ARTICLES OF THE BYLAWS WITH THE PRIMARY GOAL OF HARMONIZING THEM WITH CHANGES IN THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS AMENDED IN ORDER TO IMPROVE CORPORATE GOVERNANCE: APPROVAL OF AMENDMENTS TO ARTICLES 21, 22, 23, 24, 26, 27, 28 AND 29 OF THE BYLAWS REGARDING THE BOARD OF DIRECTORS 7.3 APPROVAL OF THE AMENDMENT OF CERTAIN Mgmt For For ARTICLES OF THE BYLAWS WITH THE PRIMARY GOAL OF HARMONIZING THEM WITH CHANGES IN THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS AMENDED IN ORDER TO IMPROVE CORPORATE GOVERNANCE: APPROVAL OF AMENDMENTS TO ARTICLES 30, 31 OF THE BYLAWS AND THE ADDITION OF A NEW ARTICLE 31BIS REGARDING THE COMMITTEES OF THE BOARD OF DIRECTORS 8 APPROVAL OF AMENDMENT OF CERTAIN ARTICLES Mgmt For For OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS WITH THE PRIMARY GOAL OF HARMONIZING THEM WITH CHANGES IN THE LEY DE SOCIEDADES DE CAPITAL, BROUGHT ABOUT BY LEY 31/2014 OF 3 DECEMBER, IN WHICH THE LEY DE SOCIEDADES DE CAPITAL WAS AMENDED IN ORDER TO IMPROVE CORPORATE GOVERNANCE: ARTICLE 1 (THE RELATIONSHIP OF THE COMPANY WITH ITS SHAREHOLDERS); ARTICLE 2 (TYPES OF MEETINGS); ARTICLE 3 (PROCEDURE AND NOTICE PERIOD);ARTICLE 3 BIS (NEW) (RIGHT TO SUPPLEMENT THE CALL NOTICE AND PRESENT NEW RESOLUTIONS); ARTICLE 4 (AGENDA); ARTICLE 5 (SHAREHOLDERS' RIGHT TO INFORMATION); ARTICLE 6 (ELECTRONIC SHAREHOLDER FORUM); ARTICLE 7 (ACCREDITATION AS A SHAREHOLDER); ARTICLE 8 (PROXY); ARTICLE 8 BIS (NEW) (ATTENDANCE BY BOARD MEMBERS AND SENIOR MANAGEMENT); ARTICLE 9 (MEETING PLACE AND QUORUM); ARTICLE 10 (CHAIRMAN AND SECRETARY OF THE MEETING. ATTENDANCE OF THE AUDIT AND COMPLIANCE COMMITTEE); ARTICLE 12 (VOTING ON RESOLUTIONS); ARTICLE 14 (MINUTES OF THE MEETING); ARTICLE 15 (NEW) (PUBLICATION OF RESOLUTIONS); AND ARTICLE 16 (NEW) (EXTENSION) 9 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For COMPENSATION REPORT 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For 11 AUTHORIZATION FOR DELIVERY OF SHARES TO Mgmt For For EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT 12 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For FORMALIZE ENTER AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING 13 INFORMATION REGARDING CHANGES TO THE BOARD Non-Voting RULES CMMT 04 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 495094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING Agenda Number: 705845468 -------------------------------------------------------------------------------------------------------------------------- Security: W4492T124 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000189946 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING IS CALLED TO ORDER Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting ANDERS BOOS 3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MEMBERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting 7.b PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting (CEO) 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 9 RESOLUTION TO APPROVE THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: DIVIDEND OF SKR 4.50 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO 12 DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD AND DEPUTIES: SEVEN ORDINARY BOARD MEMBERS BE ELECTED, WITHOUT DEPUTIES 13 DETERMINE REMUNERATION FOR THE BOARD AND Mgmt For For THE AUDITORS 14 ELECTION OF BOARD MEMBERS, THE CHAIRMAN AND Mgmt For For THE DEPUTY CHAIRMAN OF THE BOARD, AND AUDITORS: BOARD MEMBERS ANDERS BOOS, BENGT NILSSON, ULRIKA HAGDAHL, BIRGITTA KLASEN, NEIL MASOM, AND ALASTAIR SORBIE BE RE-ELECTED. ANDERS BOOS BE RE-ELECTED AS CHAIRMAN OF THE BOARD GUNILLA CARLSSON BE ELECTED AS BOARD MEMBER. BENGT NILSSON BE RE-ELECTED DEPUTY CHAIRMAN OF THE BOARD. PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS THE COMPANY'S AUDITOR. PURSUANT TO THE SWEDISH COMPANIES ACT THE TERM WILL APPLY UNTIL THE END OF THE NEXT AGM 15.a RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF EXECUTIVE MANAGEMENT 15.b RESOLUTION ON INCENTIVE PROGRAM Mgmt For For 16 RESOLUTION CONCERNING NOMINATION COMMITTEE Mgmt For For FOR THE NEXT AGM 17 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE TO REPURCHASE SHARES 18 THE MEETING IS CLOSED Non-Voting CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 705943276 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE 2014 FISCAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt Take No Action INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Take No Action AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTIONS OF THE INDEPENDENT PROXY HOLDER: Mgmt Take No Action PROF. DR. LUKAS HANDSCHIN, ATTORNEY AT LAW, BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, ZURICH Mgmt Take No Action 7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 8 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE GROUP MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706029673 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL CONTD CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting 31, 2014, AND THE APPLICATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD II APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt For For AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706029825 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452818 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 30.26 CENTS (USD) PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 29 MAY 2015 TO THE HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 15 MAY 2015 4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt Against Against SHARES 21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGER.PL S.A., KRAKOW Agenda Number: 706121388 -------------------------------------------------------------------------------------------------------------------------- Security: X3959Z101 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: PLINTEG00011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ADOPTION OF A RESOLUTION ON DECLASSIFYING Mgmt For For VOTING ON THE ELECTION OF THE TELLERS COMMITTEE 3 ELECTION OF THE BALLOT COMMITTEE Mgmt For For 4 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 5 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ADOPTION OF THE AGENDA Mgmt For For 7 CONSIDERATION OF THE REPORT OF THE Mgmt For For COMPANY'S ACTIVITIES AND THE ACTIVITIES OF THE GROUP FOR 2014 8 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD ON THE AUDIT OF THE COMPANY'S OPERATIONS, FINANCIAL STATEMENTS AND THE MANAGEMENT BOARD ON COVERING THE LOSS 9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For MANAGEMENT BOARD REPORT ON THE COMPANY'S OPERATIONS AND ACTIVITIES OF THE GROUP FOR 2014 10 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 11 RESOLUTION ON APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS FOR 2014 12 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR 2014 13 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR 2014 14 ADOPTION OF A RESOLUTION ON THE COVERAGE OF Mgmt For For LOSS FOR THE FINANCIAL YEAR 2014 15 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For FOR INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD 16 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For FOR INDIVIDUAL MEMBERS OF THE BOARD 17 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For OF A NEW MEMBER OF THE SUPERVISORY BOARD 18 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt Against Against THE ARTICLES OF ASSOCIATION BY GRANTING THE MANAGEMENT BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL WITHIN THE AUTHORIZED CAPITAL WITH THE POSSIBILITY OF EXEMPTION BY THE BOARD OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WITH THE CONSENT OF THE SUPERVISORY BOARD 19 ADOPTION OF A RESOLUTION ON ADOPTING Mgmt For For UNIFORM TEXT OF THE STATUTE 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. 4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 705904109 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DAN O'CONNOR AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADRIAN GARDNER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID BROADBENT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TONY HALES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD MOAT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS PAGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT THE AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO PERMIT MEETINGS OTHER THAN AGMS TO BE Mgmt For For HELD ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705914643 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO 2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO 4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2015 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO 5 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2014, RESOLUTIONS RELATED THERETO CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237815.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934089423 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Meeting Date: 10-Nov-2014 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. ROB RUIJTER AS Mgmt For For NON-EXECUTIVE DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934250325 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. 3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS Mgmt For For NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR Mgmt For For EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 6A. PROPOSAL TO DESIGNATE THE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 705505521 -------------------------------------------------------------------------------------------------------------------------- Security: X3968Y103 Meeting Type: EGM Meeting Date: 04-Sep-2014 Ticker: ISIN: GRS343313003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING SPECIFIC APPROVAL, PURSUANT TO Mgmt For For ARTICLE 23A OF C.L 2190/1920 AS IN FORCE, FOR CONCLUDING A LEASE CONTRACT BETWEEN THE COMPANY AND "INTRACOM S.A. HOLDINGS" IN RELATION TO A BUILDING IN PEANIA, ATTICA (19TH KLM MARKOPOULOU AVE., PEANIA, ATTICA), ALONG WITH ITS ELECTROMECHANICAL EQUIPMENT CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 AUG TO 29 AUG 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 706084073 -------------------------------------------------------------------------------------------------------------------------- Security: X3968Y103 Meeting Type: OGM Meeting Date: 19-May-2015 Ticker: ISIN: GRS343313003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE CORPORATE Mgmt For For AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 01.01.2014 TO 31.12.2014 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (I.F.R.S.), AFTER HEARING THE RELEVANT BOARD OF DIRECTORS' REPORTS AND THE CERTIFIED AUDITOR'S REPORT REGARDING THE ABOVE MENTIONED YEAR 2. DISCHARGE OF BOTH THE BOARD OF DIRECTORS Mgmt For For MEMBERS AND THE CERTIFIED AUDITOR FROM ANY LIABILITY FOR INDEMNITY REGARDING COMPANY'S MANAGEMENT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS DURING THE FISCAL PERIOD UNDER EXAMINATION (01.01.2014-31.12.2014) 3. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For AUDITORS FOR THE AUDIT OF THE FISCAL YEAR 1.1.2015 TO 31.12.2015 AND DETERMINATION OF THEIR FEES 4. ANNOUNCEMENT OF ELECTION OF NEW BOARD OF Mgmt For For DIRECTORS' MEMBER IN REPLACEMENT OF A RESIGNED MEMBER 5. ELECTION OF NEW AUDIT AND COMPLIANCE Mgmt For For COMMITTEE IN ACCORDANCE WITH LAW 3693/2008 6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS MEMBERS FOR THE FISCAL YEAR 2014 AND PRE-APPROVAL OF REMUNERATION AND COMPENSATIONS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2015, PURSUANT TO ART. 24 OF CODIFIED LAW 2190/1920 ART. 5 OF THE LAW 3016/2002 7. APPROVAL, IN ACCORDANCE WITH ARTICLE 23A OF Mgmt For For CODIFIED LAW 2190/1920, OF CONTRACTS AND REMUNERATIONS OF PERSONS COMING UNDER THE DEFINITION OF THE ABOVE MENTIONED ARTICLE, WITH THE COMPANY OR LEGAL ENTITIES CONTROLLED BY THE COMPANY 8. GRANTING AUTHORIZATION TO BOTH BOARD OF Mgmt For For DIRECTORS MEMBERS AND COMPANY'S DIRECTORS TO PARTICIPATE IN THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF OTHER AFFILIATED COMPANIES AS THOSE COMPANIES ARE DEFINED IN ARTICLE 42E' OF CODIFIED LAW 2190/1920 AND, THEREFORE, THE CONDUCTING ON BEHALF OF THE AFFILIATED COMPANIES OF ACTS FALLING WITHIN THE COMPANY'S PURPOSES 9. AMENDMENT OF THE SHARE BUY-BACK PROGRAM Mgmt For For WHICH WAS ADOPTED AT THE COMPANY'S ORDINARY SHAREHOLDERS MEETING DATED 11 JUNE 2014 PURSUANT TO ART. 16 OF CODIFIED LAW 2190/1920 AND AUTHORIZATION TO THE BOARD OF DIRECTORS ON COMPLIANCE WITH LEGAL STIPULATIONS 10. SETOFF OF NON-TAXABLE RESERVES WITH TAX Mgmt For For LOSSES (RESERVES WHICH WERE CREATED FROM PROFITS WHICH WERE NOT TAXED AT THE TIME OF THEIR FORMATION), IN ACCORDANCE WITH ARTICLE 72 PAR. 12 13 OF LAW 4172/2013 11. ANNOUNCEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SE Agenda Number: 706215313 -------------------------------------------------------------------------------------------------------------------------- Security: X3968Y103 Meeting Type: EGM Meeting Date: 19-Jun-2015 Ticker: ISIN: GRS343313003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF ARTICLES 17,21,25 AND 26 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE APPOINTMENT OF PERSONS TO SIGN COPIES OF THE MINUTES OF GENERAL MEETINGS AND BOARD OF DIRECTORS, THE ELECTION OF THE CEO, THE DIRECTION OF THE BOARD OF DIRECTORS MEETINGS AND FOR ADAPTION TO THE AMENDED ARTICLE 23A OF THE CODIFIED LAW 2190/1920 2. APPROVAL, IN ACCORDANCE WITH ARTICLE 23A OF Mgmt For For CODIFIED LAW 2190/1920, OF CONTRACTS OF PERSONS COMING UNDER THE DEFINITION OF THE ABOVEMENTIONED ARTICLE, WITH THE COMPANY OR LEGAL ENTITIES CONTROLLED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 706010143 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For AUDITORS, TO VOTE REGARDING THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For AND PAYMENT OF DIVIDENDS FROM THE 2014 FISCAL YEAR 3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt For For OF THE COMPANY 4 TO REPORT REGARDING THE RELATED PARTY Mgmt For For TRANSACTIONS, UNDER TITLE XVI OF LAW 18,046, IF ANY 5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For FOR THE 2015 FISCAL YEAR 6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For 2015 FISCAL YEAR 7 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2015 FISCAL YEAR 8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For THE BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR 9 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2015 FISCAL YEAR 10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE 2014 FISCAL YEAR 11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES, NOTICES OF THE PAYMENT OF DIVIDENDS, BALANCE SHEET AND OTHER MATTERS OF INTEREST TO THE SHAREHOLDERS WILL BE PUBLISHED 12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND, BRISBANE Agenda Number: 705575201 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: OGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-APPOINT MRS DEBORAH PAGE AS A Mgmt For For DIRECTOR CMMT 03 OCT 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 03 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTEC LTD, SANDTON Agenda Number: 705438629 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 16, 17 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT HARUKO FUKUDA OBE AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 14 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt For For DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 15 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt For For DIRECTORS REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 16 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014 17 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2014 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS 19 TO PRESENT THE AUDIT ANNUAL FINANCIAL Non-Voting STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT REDEEMABLE PREFERENCE SHARE SA DAS SHARE FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 22 SUBJECT TO THE PASSING OF RESOLUTION NO 34 Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 23 TO REAPPOINT ERNST AND YOUNG INC AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED O.25 DIRECTORS AUTHORITY TO ISSUE UP TO 5 Mgmt For For PERCENT OF THE UNISSUED ORDINARY SHARES O.26 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE CUMULATIVE REDEEMABLE PREFERENCE SHARES O.27 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For NON REDEEMABLE NON CUMULATIVE NON PARTICIPATING PREFERENCE SHARES O.28 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 29S1 DIRECTORS AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 30S2 FINANCIAL ASSISTANCE Mgmt For For 31S3 DIRECTORS REMUNERATION Mgmt For For 32 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 34 SUBJECT TO THE PASSING OF RESOLUTION NO 22 Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 35 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.36 MAXIMUM RATIO OF VARIABLE TO FIXED Mgmt For For REMUNERATION O.37 DIRECTORS AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.38 DIRECTORS AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.39 DIRECTORS AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES O.40 POLITICAL DONATIONS Mgmt For For CMMT 04 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting TO 18 ARE FOR INVESTEC PLC AND INVESTEC LIMITED; RESOLUTIONS 19 TO 31 ARE FOR INVESTEC LIMITED; AND RESOLUTIONS 32 TO 40 ARE FOR INVESTEC PLC CMMT 04 JULY 2014: PLEASE NOTE THAT RESOLUTION Non-Voting 36 IS A ORDINARY RESOLUTION WITH A SPECIAL MAJORITY AND RESOLUTION 38 TO 40 ORDINARY RESOLUTIONS WITH A 75& MAJORITY CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 357720. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934217123 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. CASHILL Mgmt No vote KEVIN CUMMINGS Mgmt No vote BRIAN D. DITTENHAFER Mgmt No vote MICHELE N. SIEKERKA Mgmt No vote 2. THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt No vote 2015 EQUITY INCENTIVE PLAN. 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote PROPOSAL TO VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934223227 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. CASHILL Mgmt For For KEVIN CUMMINGS Mgmt For For BRIAN D. DITTENHAFER Mgmt For For MICHELE N. SIEKERKA Mgmt For For 2. THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt For For 2015 EQUITY INCENTIVE PLAN. 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt 1 Year For PROPOSAL TO VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IOOF HOLDINGS LTD, MELBOURNE Agenda Number: 705653411 -------------------------------------------------------------------------------------------------------------------------- Security: Q49809108 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000IFL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a RE-ELECTION OF MR IAN GRIFFITHS AS A Mgmt For For DIRECTOR 2.b RE-ELECTION OF DR ROGER SEXTON AS A Mgmt For For DIRECTOR 2.c ELECTION OF MR ALLAN GRIFFITHS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR 5 FINANCIAL ASSISTANCE IN CONNECTION WITH THE Mgmt For For ACQUISITION OF SFG AUSTRALIA LIMITED -------------------------------------------------------------------------------------------------------------------------- IPROPERTY GROUP LTD, SYDNEY NSW Agenda Number: 705494540 -------------------------------------------------------------------------------------------------------------------------- Security: Q49819107 Meeting Type: OGM Meeting Date: 05-Sep-2014 Ticker: ISIN: AU000000IPP2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 APPROVAL OF ISSUE OF OPTIONS TO MR GEORG Mgmt For For CHMIEL IN ACCORDANCE WITH LISTING RULE 10.11 -------------------------------------------------------------------------------------------------------------------------- IPROPERTY GROUP LTD, SYDNEY NSW Agenda Number: 705711504 -------------------------------------------------------------------------------------------------------------------------- Security: Q49819107 Meeting Type: OGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AU000000IPP2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPROPERTY GROUP LTD, SYDNEY NSW Agenda Number: 706075896 -------------------------------------------------------------------------------------------------------------------------- Security: Q49819107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: AU000000IPP2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6, 7, 8, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 OWEN WILSON AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR LUCAS ELLIOTT AS A Mgmt For For DIRECTOR 4 RATIFICATION OF ISSUE OF ORDINARY SHARES Mgmt For For PURSUANT TO ASX LISTING RULE 7.4-ISSUE OF SHARES TO VENDORS OF THINKOFLIVING.COM 5 RATIFICATION OF ISSUE OF ORDINARY SHARES Mgmt For For PURSUANT TO ASX LISTING RULE 7.4-ISSUE OF SHARES TO REA AUSTIN PTY LTD 6 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For PATRICK GROVE IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 7 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For JOHN ARMSTRONG IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 8 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For LUCAS ELLIOTT IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 9 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For NICHOLAS GEDDES IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 10 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For GEORG CHMIEL IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 11 APPROVAL TO ISSUE ORDINARY SHARES TO MR Mgmt For For RONALD TRIPARD IN ACCORDANCE WITH LISTING RULE 7.1 AND 10.11 -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 706031503 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0415/201504151501091.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0508/201505081501784.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 AND SETTING THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL AND/OR RATIFICATION OF THESE AGREEMENTS O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENT IN FAVOR OF MR. MARC DE GARIDEL, PRESIDENT AND CEO O.6 APPOINTMENT OF MRS. MICHELE OLLIER AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. MARC DE GARIDEL AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. HENRI BEAUFOUR AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. CHRISTOPHE VEROT AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MARC DE GARIDEL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. CHRISTEL BORIES, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 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, VALIDITY PERIOD OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE SCHEME REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE, VALIDITY PERIOD OF THE AUTHORIZATION, CEILING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS; VALIDITY PERIOD OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, IF 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; VALIDITY PERIOD OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, POSSIBILITY TO CARRY OUT A PUBLIC OFFERING ON UNSUBSCRIBED SHARES, SUSPENSION DURING PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, IF 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) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER; VALIDITY PERIOD OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SHARES, SUSPENSION DURING PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, IF 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) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE; VALIDITY PERIOD OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SHARES, SUSPENSION DURING PUBLIC OFFERING 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 CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO THE LIMIT OF 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL; VALIDITY PERIOD OF THE DELEGATION, SUSPENSION DURING PUBLIC OFFERING E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR SOME CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM TERM OF THE OPTION E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOCATIONS OF SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND/OR SOME CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE AUTHORIZATION, CEILING, LENGTH OF THE VESTING PERIODS, INCLUDING IN CASE NON VALIDITY AND HOLDING E.22 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; VALIDITY PERIOD OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES IN ACCORDANCE WITH ARTICLE L.3332-21 OF THE CODE OF LABOR E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PREFERENCE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE AUTHORIZATION, CEILING, LENGTH OF THE VESTING PERIODS, INCLUDING IN CASE NON VALIDITY AND HOLDING E.24 APPROVAL OF THE CREATION OF A CLASS OF Mgmt For For PREFERENCE SHARES AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.25 AMENDMENT TO ARTICLE 24.3 OF THE BYLAWS Mgmt For For E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPSOS SA, PARIS Agenda Number: 705901052 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0318/201503181500611.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500947.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.75 PER SHARE O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. XAVIER COIRBAY AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. YANN DUCHESNE AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY FFP INVEST Mgmt For For AS DIRECTOR O.9 RENEWAL OF TERM OF MRS. LAURENCE STOCLET AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. NEIL JANIN AS DIRECTOR Mgmt For For O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. DIDIER TRUCHOT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. JEAN-MARC LECH, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.14 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. BRIAN GOSSCHALK, BOARD MEMBER AND CORPORATE EXECUTIVE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.15 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. CARLOS HARDING, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.16 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. PIERRE LE MANH, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.17 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MRS. LAURENCE STOCLET, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.18 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS OWED OR PAID TO MR. HENRI WALLARD, BOARD MEMBER AND MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF IPSOS GROUP WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt Against Against 12 OF THE BYLAWS OF COMPANY REGARDING THE TERM OF OFFICE OF DIRECTORS IN ORDER TO ALLOW THE STAGGERED RENEWAL OF TERMS E.24 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 21 OF THE BYLAWS OF THE COMPANY REGARDING THE ATTENDANCE CONDITIONS TO GENERAL MEETINGS IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 AS AMENDED BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For REQUIRED TO IMPLEMENT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A., TORINO Agenda Number: 705985630 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441703 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237360.PDF 1 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AS A RESULT OF SERVICE CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE 2 FINANCIAL STATEMENTS AS OF 2014.12.31 AND Mgmt For For REPORT ON MANAGEMENT 3 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For 123 TER OF LEGISLATIVE DECREE NO. 58 98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF AUDITORS. THANK YOU. 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY FINANZIARIA SVILUPPO UTILITIES S.R.L. E N. 73 PUBLIC SHAREHOLDERS EX ENIA OF THE PROVINCES OF REGGIO EMILIA, PARMA AND PIACENZA, REPRESENTING THE 59,47PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: EMILIO GATTO, ANNA MARIA FELLEGARA, ALDO MILANESE; ALTERNATE AUDITORS: GIORDANO MINGORI, CHIARA BARABINO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY OLDEQUITER S.P.A., REPRESENTING THE 2,454PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PAOLO PIETRO SILVIO PEVERARO; ALTERNATE AUDITOR: ALESSANDRO COTTO 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA AND FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A. AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,49PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO ; ALTERNATE AUDITOR: GIORGIO MOSCI -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 705985894 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5A, 5B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS NICOLA BEATTIE Mgmt For For 2 ELECTION OF MR GEOFFREY TOMLINSON Mgmt For For 3 RE-ELECTION OF MR JOHN HAYES Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO 5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- IT HOLDINGS CORPORATION Agenda Number: 706205019 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- 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 Kanaoka, Katsuki Mgmt For For 2.2 Appoint a Director Maenishi, Norio Mgmt For For 2.3 Appoint a Director Kuwano, Toru Mgmt For For 2.4 Appoint a Director Morita, Shigeo Mgmt For For 2.5 Appoint a Director Kusaka, Shigeki Mgmt For For 2.6 Appoint a Director Kawasaki, Kazunori Mgmt For For 2.7 Appoint a Director Kato, Akira Mgmt For For 2.8 Appoint a Director Oda, Shingo Mgmt For For 2.9 Appoint a Director Ishigaki, Yoshinobu Mgmt For For 3 Appoint a Corporate Auditor Yonezawa, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 705436625 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 706216137 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3144000001 -------------------------------------------------------------------------------------------------------------------------- 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 Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Okada, Kenji Mgmt For For 3.2 Appoint a Director Arai, Hiroshi Mgmt For For 3.3 Appoint a Director Itoyama, Masaaki Mgmt For For 3.4 Appoint a Director Nagao, Tatsunosuke Mgmt For For 3.5 Appoint a Director Takasaka, Masahiko Mgmt For For 3.6 Appoint a Director Tanaka, Masayasu Mgmt For For 3.7 Appoint a Director Jinnouchi, Hiroto Mgmt For For 3.8 Appoint a Director Nakamura, Tsukasa Mgmt For For 3.9 Appoint a Director Yasuda, Takashi Mgmt For For 3.10 Appoint a Director Shimbo, Seiichi Mgmt For For 4.1 Appoint a Corporate Auditor Ojima, Mgmt For For Hisayoshi 4.2 Appoint a Corporate Auditor Moritsuka, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOHAM FOODS INC. Agenda Number: 706243261 -------------------------------------------------------------------------------------------------------------------------- Security: J25037128 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3144400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Horio, Mamoru Mgmt For For 2.2 Appoint a Director Ishii, Takashi Mgmt For For 2.3 Appoint a Director Shibayama, Ikuro Mgmt For For 2.4 Appoint a Director Misono, Kazuhiko Mgmt For For 2.5 Appoint a Director Ito, Koichi Mgmt For For 2.6 Appoint a Director Ichida, Kenichi Mgmt For For 2.7 Appoint a Director Munakata, Nobuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Imamura, Mgmt For For Akifumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Uryu, Kentaro -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934115557 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 17-Feb-2015 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD B. SHREIBER Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934149647 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt For For PLAN. 5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 706242613 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Naba, Shiro Mgmt For For 2.5 Appoint a Director Akahori, Masatoshi Mgmt For For 2.6 Appoint a Director Ochi, Hisao Mgmt For For 2.7 Appoint a Director Shinohara, Toshio Mgmt For For 2.8 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.9 Appoint a Director Onishi, Masaru Mgmt For For 2.10 Appoint a Director Takagi, Shigeru Mgmt For For 2.11 Appoint a Director Ito, Hiroyuki Mgmt For For 2.12 Appoint a Director Harada, Kazuyuki Mgmt For For 2.13 Appoint a Director Kato, Katsuya Mgmt For For 2.14 Appoint a Director Chiku, Morikazu Mgmt For For 2.15 Appoint a Director Tanaka, Kazuhito Mgmt For For 3.1 Appoint a Corporate Auditor Akai, Fumiya Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Tetsuharu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 705934138 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 01-May-2015 Ticker: ISIN: GB0005203376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND OF 18.3P NET Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT MR G M T HOWE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT LORD LEACH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR D J BURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR M F G DRUMMOND BRADY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR M T REYNOLDS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR J D R TWINING AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MS A E COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR J D S DAWSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR R J HARVEY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT MR N C WALSH AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS, AS AUDITORS TO THE COMPANY 16 SEEKING GENERAL AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE UP TO 21,899,881 ORDINARY SHARES IN THE MARKET 17 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt Against Against ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 3,613,480 GBP REPRESENTING 72,269,600 ORDINARY SHARES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against IN RELATION TO THE ALLOTMENT OF SECURITIES 19 PROVIDING THAT A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JAZZTEL PLC, LONDON Agenda Number: 705959926 -------------------------------------------------------------------------------------------------------------------------- Security: G5085M234 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5TMSP21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF THE COMPANY, THE REPORT ANNUAL CORPORATE GOVERNANCE AND AUDIT REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE CONSOLIDATED GROUP ACCOUNTS 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE ANNUAL REPORT OF THE COMPANY WHICH FOLLOWS THE POLICY EMOLUMENTS APPROVED AT THE AGM DATED MAY 29, 2014 3 TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS Mgmt For For DOMINICAL EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY WITH EFFECT FROM THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE GENERAL MEETING AT WHICH THE FOLLOWING FINANCIAL STATEMENTS OF THE COMPANY ARE PRESENTED, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 5 APPROVAL OF THE AMENDMENT OF ARTICLE 100 OF Mgmt For For THE ARTICLES OF ASSOCIATION, WHOSE REVISED TEXT IS ATTACHED TO THE PRESIDENT'S LETTER CONCERNING THE NUMBER AND FUNCTION OF THE COMMITTEES OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD., JEONJU Agenda Number: 705846600 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S2E5104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7175330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN JAE YEOP, IM Mgmt For For YONG TAEK, CHOE JEONG SU, I JONG HWA, GANG HYO SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUT SIDE DIRECTOR CHOE JEONG SU, I JONG HWA, GANG HYO SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR OUT SIDE Mgmt For For DIRECTORS 6 AMENDMENT OF ARTICLES ON PERFORMANCE BASED Mgmt Against Against RETIREMENT ALLOWANCE FOR DIRECTORS CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 705566163 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For DIRECTOR - RICHARD MURRAY -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 705297453 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J140 Meeting Type: AGM Meeting Date: 10-Jul-2014 Ticker: ISIN: BMG5150J1403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515443.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515477.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For CHRISTOPHER DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For WINNIE WING-YEE WANG AS AN EXECUTIVE DIRECTOR 3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.e TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 9 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action DANIEL J. SAUTER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GILBERT ACHERMANN 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action ANDREAS AMSCHWAND 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action HEINRICH BAUMANN 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action CLAIRE GIRAUT 6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GARETH PENNY 6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action CHARLES G.T. STONEHILL 6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action PAUL MAN-YIU CHOW 6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GILBERT ACHERMANN 6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action HEINRICH BAUMANN 6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GARETH PENNY 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Take No Action ZURICH 8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 705584123 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 17-Oct-2014 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- 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 29 OCT 2014 AT 16 O' CLOCK AND A "B" REPETITIVE MEETING ON 10 NOV 2014 AT 16 O' CLOCK. 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 REVISED Mgmt For For INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS 2. SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS Mgmt For For ORDINARY GENERAL MEETING, OF THE 12.02.2014 STATUTORY GENERAL EXTRAORDINARY SHAREHOLDERS MEETING DECISION TO INCREASE THE SHARE CAPITAL BY THE TOTAL AMOUNT OF EUR 7.039.613,98, WITH THE CAPITALIZATION OF EXISTING RESERVES OF EARLIER YEARS, HELD BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO THEIR SHAREHOLDERS IN PROPORTION TO ON 1 NEW SHARE FOR EVERY 22 EXISTING SHARES 3. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.07.2013 TO 30.06.2014, OF THE RELEVANT BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE IN ACCORDANCE WITH THE ARTICLES 11 L. 3371/2005, 4 L. 3556/2007 L. 3873/2010 AND THE STATUTORY AUDITOR AND THE CORPORATE GOVERNANCE STATEMENT IN ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D OF CODIFIED LAW (C.L.) 2190/1920 4. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For THE FINANCIAL PERIOD FROM 01.07.2013 TO 30.06.2014 AND PAYMENT OF FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 5. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE COMPANY'S INDEPENDENT AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY FOR DAMAGES IN CONNECTION WITH THE MANAGEMENT OF THE ACCOUNTING PERIOD OF 1.7.2013-30.6.2014 6. ELECTION OF REGULAR AND ALTERNATE Mgmt For For INDEPENDENT AUDITORS FOR AUDITING THE FINANCIAL STATEMENTS OF THE CURRENT ACCOUNTING PERIOD FROM 1.7.2014 TO 30.6.2015 AND DETERMINATION OF THEIR FEE 7. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR THE ACCOUNTING PERIOD FROM 1.7.2013 TO 30.6.2014 8. PRE-APPROVAL OF THE PAYMENT OF CERTAIN Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR PERIOD OF 01.07.2014 TO 31.10.2014 OF THE CURRENT FINANCIAL YEAR (1.7.2014 TO 30.6.2015) CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 705712330 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL BY THE SHAREHOLDERS Mgmt For For OF THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62, WHICH IS PART OF THE EXTRAORDINARY RESERVES DERIVED FROM TAXED AND UNDISTRIBUTED PROFITS OF THE PREVIOUS FISCAL YEARS AND, SPECIFICALLY, FROM THE YEAR ENDED ON 30/06/2013 CMMT 24 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN "A" REPETITIVE MEETING ON 23 DEC 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 CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Agenda Number: 934244598 -------------------------------------------------------------------------------------------------------------------------- Security: 48213W101 Meeting Type: Annual and Special Meeting Date: 25-Jun-2015 Ticker: JE ISIN: CA48213W1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRUSSA Mgmt For For RYAN BARRINGTON - FOOTE Mgmt For For R. SCOTT GAHN Mgmt For For H. CLARK HOLLANDS Mgmt For For JAMES LEWIS Mgmt For For REBECCA MACDONALD Mgmt For For DEBORAH MERRIL Mgmt For For BRETT A. PERLMAN Mgmt For For GEORGE SLADOJE Mgmt For For DAVID F. WAGSTAFF Mgmt For For WILLIAM F. WELD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG L.L.P. AS Mgmt For For AUDITORS OF JUST ENERGY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL, IN AN ADVISORY, NON BINDING Mgmt For For CAPACITY, JUST ENERGY'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 04 APPROVAL OF AN ORDINARY RESOLUTION TO Mgmt For For APPROVE AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUE UNDER JUST ENERGY'S RESTRICTED SHARE GRANT PLAN AS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 05 AT THE PROXYHOLDER'S DISCRETION UPON ANY Mgmt For For AMENDMENTS OR VARIATIONS TO MATTERS SPECIFIED IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 705945218 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF K+S AKTIENGESELLSCHAFT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARD REPORT, IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AS WELL AS OF THE EXPLANATORY REPORT OF THE BOARD OF EXECUTIVE DIRECTORS CONCERNING THE INFORMATION UNDER SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt Take No Action PAYMENT OF A DIVIDEND OF EUR 0.90 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HANOVER, GERMANY 6.1 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action PHILIP FREIHERR VON DEM BUSSCHE 6.2 ELECTION TO THE SUPERVISORY BOARD: MR. DR. Mgmt Take No Action RER. NAT. ANDREAS KREIMEYER 6.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action GEORGE CARDONA 7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (4) 8. RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS AND BONDS WITH WARRANTS WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE TOGETHER WITH SIMULTANEOUS CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (5) 9. RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt Take No Action AND USE OWN SHARES WITH THE OPTION TO EXCLUDE SHAREHOLDERS' RIGHT TO SUBSCRIBE -------------------------------------------------------------------------------------------------------------------------- K.P.J. HEALTHCARE BHD Agenda Number: 705667939 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: EGM Meeting Date: 25-Nov-2014 Ticker: ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt For For SHARE OPTION SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESOS") 2 PROPOSED GRANT OF ESOS OPTIONS TO DATO' Mgmt For For KAMARUZZAMAN ABU KASSIM 3 PROPOSED GRANT OF ESOS OPTIONS TO DATO' Mgmt For For AMIRUDDIN ABDUL SATAR 4 PROPOSED GRANT OF ESOS OPTIONS TO DATIN Mgmt For For PADUKA SITI SA'DIAH SHEIKH BAKIR 5 PROPOSED GRANT OF ESOS OPTIONS TO AHAMAD Mgmt For For MOHAMAD 6 PROPOSED GRANT OF ESOS OPTIONS TO ZULKIFLI Mgmt For For IBRAHIM 7 PROPOSED GRANT OF ESOS OPTIONS TO AMINUDIN Mgmt For For DAWAM 8 PROPOSED GRANT OF ESOS OPTIONS TO ZAINAH Mgmt For For MUSTAFA 9 PROPOSED GRANT OF ESOS OPTIONS TO TAN SRI Mgmt For For DATO' DR. YAHYA AWANG 10 PROPOSED GRANT OF ESOS OPTIONS TO DATUK Mgmt For For AZZAT KAMALUDIN 11 PROPOSED GRANT OF ESOS OPTIONS TO DR. KOK Mgmt For For CHIN LEONG 12 PROPOSED GRANT OF ESOS OPTIONS TO DR. YOONG Mgmt For For FOOK NGIAN S.1 PROPOSED AMENDMENT TO ARTICLE 3(2)(D)(II) Mgmt For For OF THE ARTICLES OF ASSOCIATION OF KPJ PURSUANT TO THE PROPOSED ESOS ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 706114319 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATIN PADUKA SITI SA'DIAH SH BAKIR-ARTICLE 96 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZAINAH BINTI MUSTAFA-ARTICLE 96 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG-ARTICLE 96 5 THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE Mgmt For For AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 3, APPROVAL BE AND IS HEREBY GIVEN TO ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 4, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 5, APPROVAL BE AND IS HEREBY GIVEN TO DR YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 11 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 12 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against SECTION 132D OF THE COMPANIES ACT, 1965 13 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For AUTHORITY ("PROPOSED SHARE BUY BACK") 14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 705568181 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2013/2014 1.2 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action ADVISORY VOTE ON THE COMPENSATION REPORT 2013/2014 2 APPROPRIATION OF RETAINED EARNINGS OF KABA Mgmt Take No Action HOLDING AG: CHF 11 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 4.1 RE-ELECTION OF ULRICH GRAF TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.2 RE-ELECTION OF ELTON SK CHIU TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.3 RE-ELECTION OF DANIEL DAENIKER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.4 RE-ELECTION OF ROLF DOERIG TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.5 RE-ELECTION OF KARINA DUBS-KUENZLE TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.7 RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.8 RE-ELECTION OF THOMAS PLEINES TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.2 RE-ELECTION OF THOMAS PLEINES TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.3 ELECTION OF HANS HESS TO THE COMPENSATION Mgmt Take No Action COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS G. KELLER AS Mgmt Take No Action INDEPENDENT PROXY 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE (GENERAL AMENDMENTS WITHOUT REMUNERATION-RELATED REGULATIONS) AND THE NEW ACCOUNTING LEGISLATION AS WELL AS EDITORIAL AMENDMENTS 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY 8.4 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: RENEWAL OF AUTHORIZED SHARE CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF THE ARTICLES OF INCORPORATION) CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706119155 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE COMBINATION OF KABA GROUP Mgmt Take No Action WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE-RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) 2 FORMALLY SELECTIVE OPTING OUT Mgmt Take No Action 3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt Take No Action 4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY 4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS 4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS 4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt Take No Action CAPITAL CONTRIBUTION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705572863 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18.09.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.09.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENT AND THE COMBINED MANAGEMENT REPORT FOR KABEL DEUTSCHLAND HOLDING AG AND THE GROUP, INCLUDING NOTES ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE COMMERCIAL CODE, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE FISCAL YEAR ENDING MARCH 31, 2014 2. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD 4. RESOLUTION ON THE ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 5. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE AUTHORISED CAPITAL 2010/I, THE CREATION OF NEW AUTHORISED CAPITAL AND THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 PARA. 5 6. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE EXISTING AUTHORISATION, AND GRANTING OF THE NEW AUTHORISATION, TO ISSUE CONVERTIBLE AND WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND INCOME BONDS, AS WELL AS THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL AND THE CREATION OF NEW CONTINGENT CAPITAL 7. RESOLUTION REGARDING THE CANCELLATION OF Mgmt For For THE EXISTING AUTHORISATION, AND THE GRANTING OF A NEW AUTHORISATION, TO ACQUIRE AND USE TREASURY SHARES 8. CANCELLATION OF THE RESOLUTION PASSED BY Registration Against Against THE ORDINARY GENERAL MEETING ON OCTOBER 10, 2013 CONCERNING THE CONDUCTION OF A SPECIAL AUDIT -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705808852 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: EGM Meeting Date: 20-Mar-2015 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 FEB 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting SHAREHOLDER PROPOSAL: PRESENTATION OF THE REPORT ON THE SPECIAL AUDIT, AGREED UPON ON THE AGM OF OCTOBER 10, 2013 2. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: APPOINTMENT OF A SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT SHALL BE APPOINTED AS SPECIAL AUDITOR TO EXAMINE THE ACTIONS REGARDING THE TAKEOVER BY VODAFONE VIERTE VERWALTUNGS AG: MARTIN SCHOMMER, CONSTANTIN GMBH, FRANKFURT 3. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: APPOINTMENT OF A SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT SHALL BE APPOINTED AS SPECIAL AUDITOR TO DIS-CLOSE THE VIOLATIONS MADE BY EXECUTIVES IN CONNECTION WITH THE SPECIAL AUDIT, AGREED UPON ON THE AGM OF OCTOBER 10, 2013: THOMAS SCHROTBERGER, GRUETZMACHER GRAVERT VIEGENER, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 706250709 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Tanaka, Minoru Mgmt For For 3.3 Appoint a Director Hata, Shonosuke Mgmt For For 3.4 Appoint a Director Ieuji, Taizo Mgmt For For 3.5 Appoint a Director Fujiwara, Kenji Mgmt For For 3.6 Appoint a Director Uemura, Hajime Mgmt For For 3.7 Appoint a Director Yuki, Shingo Mgmt For For 3.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.9 Appoint a Director Matsumoto, Oki Mgmt For For 3.10 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 3.11 Appoint a Director Toya, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Okada, Erika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG, WIEN Agenda Number: 705489905 -------------------------------------------------------------------------------------------------------------------------- Security: A4712J108 Meeting Type: OGM Meeting Date: 01-Sep-2014 Ticker: ISIN: AT000KAPSCH9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 ELECTION TO SUPERVISORY BOARD Mgmt For For 7 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD, CHRISTCHURCH Agenda Number: 705638407 -------------------------------------------------------------------------------------------------------------------------- Security: Q5213W103 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: NZKMDE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 2.A TO RE-ELECT MR DAVID KIRK AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR JOHN HARVEY AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR MARK TODD AS A DIRECTOR Mgmt For For 3 THAT PRICEWATERHOUSECOOPERS CONTINUE IN Mgmt For For OFFICE AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 GRANT OF PERFORMANCE RIGHTS TO MR M TODD Mgmt For For CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 706217456 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Asakura, Jiro Mgmt For For 3.2 Appoint a Director Murakami, Eizo Mgmt For For 3.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For 3.4 Appoint a Director Aoki, Hiromichi Mgmt For For 3.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For 3.6 Appoint a Director Toriyama, Yukio Mgmt For For 3.7 Appoint a Director Nakagawa, Yutaka Mgmt For For 3.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 3.9 Appoint a Director Kinoshita, Eiichiro Mgmt For For 4.1 Appoint a Corporate Auditor Yoshida, Mgmt For For Keisuke 4.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Toshikazu -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 706129803 -------------------------------------------------------------------------------------------------------------------------- Security: G52332106 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: IE0004879486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE DIRECTORS' REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 51 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. Mgmt For For BIANCHI 3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. M. Mgmt For For CARVILL 3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. T. Mgmt For For FITZPATRICK 3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MS. E. Mgmt For For HEADON 3.e TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. Mgmt For For LOWRIE 3.f TO RE-ELECT THE FOLLOWING DIRECTOR: MR. T. Mgmt For For MCCLUSKEY 3.g TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. Mgmt For For MCTIERNAN 3.h TO RE-ELECT THE FOLLOWING DIRECTOR: MR. G. Mgmt For For SMITH 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 THAT, FOR THE PURPOSE OF ARTICLE 50(A) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING OR A MEETING FOR THE PASSING OF A SPECIAL RESOLUTION, ON NOT LESS THAN 14 DAYS' NOTICE. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING 6 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES OF THE DIRECTORS PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 55,639,000. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 28 AUGUST 2016 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER CONTD CONT CONTD SUCH EXPIRY AND THE DIRECTORS MAY Non-Voting ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY HEREBY CONFERRED HAS EXPIRED. WITH THE COMMENCEMENT OF THE COMPANIES ACT 2014, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE APPLIED AS IF THE REFERENCES TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 IN THIS RESOLUTION ARE DEEMED TO REFER TO SECTION 1021 OF THE COMPANIES ACT 2014 7 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES OF THE DIRECTORS PURSUANT TO SECTION 24 OF THE COMPANIES (AMENDMENT) ACT 1983 AND SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 24(1) OF THE COMPANIES (AMENDMENT) ACT, 1983 TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 23 OF THE COMPANIES (AMENDMENT) ACT, 1983) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 ABOVE AS IF SUB-SECTION (1) OF THE SAID SECTION 23 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:- (A) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO, OR IN FAVOUR OF, HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER CONTD CONT CONTD EQUITY SECURITIES AS REQUIRED BY THE Non-Voting RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED BODY OR STOCK EXCHANGE IN, ANY TERRITORY; AND (B) (IN ADDITION TO THE POWER CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION), UP TO A MAXIMUM AGGREGATE NOMINAL VALUE EQUAL TO THE NOMINAL VALUE OF 5% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT THE CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION. THE POWER HEREBY CONFERRED SHALL EXPIRE ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 28 AUGUST 2016 ( CONTD CONT CONTD UNLESS PREVIOUSLY RENEWED, VARIED OR Non-Voting REVOKED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED. WITH THE COMMENCEMENT OF THE COMPANIES ACT 2014, THE POWER CONFERRED BY THIS RESOLUTION SHALL BE APPLIED AS IF THE REFERENCES TO SECTIONS 23 AND 24 OF THE COMPANIES (AMENDMENT) ACT 1983 IN THIS RESOLUTION ARE DEEMED TO REFER TO THEIR EQUIVALENT PROVISIONS IN SECTIONS 1022 AND 1023 OF THE COMPANIES ACT 2014 -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 705892114 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427325 DUE TO DELETION 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: I WON Mgmt For For JU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 706167548 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 22 MAY 2015. 1 ELECTION OF AUDITOR: CHI GUK SEO Mgmt For For CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 22 JUL 2015 TO 17 JUN 2015 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482631, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM Agenda Number: 705484397 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: YU WANG JIN Mgmt For For CMMT 08 SEP 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. -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM Agenda Number: 705721276 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 09-Dec-2014 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 395447 DUE TO APPLICATION OF SPIN CONTROL TO RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For MAENG DONG RYEOL 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BONG Mgmt No vote SEOK GEUN 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YOOK Mgmt No vote SANG YOON 3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For JAE GOO -------------------------------------------------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP, TAIPEI CITY Agenda Number: 706242017 -------------------------------------------------------------------------------------------------------------------------- Security: Y4792R107 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: TW0002520004 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 706001877 -------------------------------------------------------------------------------------------------------------------------- Security: B5338M127 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: BE0974274061 -------------------------------------------------------------------------------------------------------------------------- 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.1 EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORTS OF THE BOARD OF DIRECTORS ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2014 O.2 EXAMINATION AND DISCUSSION OF THE AUDITOR'S Non-Voting REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2014 AND OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING 31 DECEMBER 2014 O.3 APPROVAL OF THE UNCONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, INCLUDING THE PROPOSED APPROPRIATION OF THE RESULT AND THE APPROVAL OF THE PAYMENT OF A GROSS AMOUNT OF EUR 23 102 236, INCLUDING AN AMOUNT OF EUR 5 435 820 AS EXCEPTIONAL DIVIDEND, TO BE DIVIDED AMONG THE SHARES ENTITLED TO DIVIDEND O.4 EXAMINATION AND DISCUSSION OF THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014 O.5.1 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. PHILIP GHEKIERE KIERE O.5.2 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. JOOST BERT O.5.3 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MR. EDDY DUQUENNE O.5.4 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: BVBA MANAGEMENT CENTER MOLENBERG REPRESENTED BY MR. GEERT VANDERSTAPPEN O.5.5 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: MARCVH CONSULT BVBA, RESENTED BY MR. MARC VAN HEDDEGHEM O.5.6 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: BVBA MARION DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE O.5.7 GRANTING DISCHARGE OF THE DIRECTOR FOR THE Mgmt For For EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014: GOBES COMM. V. REPRESENTED BY RAF DECALUWE O.6 GRANTING DISCHARGE TO THE EXTERNAL AUDITOR Mgmt For For FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING 31 DECEMBER 2014 O.7.1 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE BVBA MARION DEBRUYNE, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0808.178.264, WITH AS PERMANENT REPRESENTATIVE MRS. MARION DEBRUYNE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING ON 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. THIS DIRECTOR CONTINUES TO ACT AS AN INDEPENDENT DIRECTOR, SINCE THE CRITERIA OF ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY ARE FULFILLED O.7.2 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF THE COMM. V. GOBES, REGISTERED AT THE RLP OF KORTRIJK UNDER VAT NUMBER BE 0807.795.412, WITH AS PERMANENT REPRESENTATIVE MR. RAFAEL DECALUWE, AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. THIS DIRECTOR CONTINUES TO ACT AS AN INDEPENDENT DIRECTOR, SINCE THE CRITERIA OF ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY ARE FULFILLED O.7.3 APPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MRS. ANNELIES VAN ZUTPHEN AS DIRECTOR OF THE COMPANY FOR A PERIOD STARTING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MRS. VAN ZUTPHEN IS A DIRECTOR AND PARTNER AT THE AMSTERDAM OFFICE OF THE BOSTON CONSULTING GROUP, WHERE SHE HEADS THE "RETAIL PRACTICE". SHE PREVIOUSLY HELD VARIOUS SENIOR MANAGEMENT POSITIONS AT MAXEDA, A DUTCH RETAIL COMPANY, AND WAS ASSOCIATE PRINCIPAL AT MCKINSEY & COMPANY, WHERE SHE ALSO FOCUSED ON THE CONSUMER BRANCH. MRS. VAN ZUTPHEN HAS A BACHELOR'S DEGREE IN ECONOMIC SCIENCES FROM VU UNIVERSITY AMSTERDAM AND A MASTER'S DEGREE IN AMERICAN STUDIES FROM THE UNIVERSITY OF GRONINGEN. Mrs VAN ZUTPHEN FULFILS THE CRITERIA OF INDEPENDENCE CONTD CONT CONTD INCLUDED IN ARTICLE 526TER OF THE Non-Voting COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY. ON THE DATE OF PUBLICATION OF THIS CONVOCATION, THIS APPOINTMENT WAS STILL DEPENDENT ON INTERNAL APPROVAL BY THE EXECUTIVE COMMITTEE OF HER CURRENT EMPLOYER D VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MR. VAN BIESBROECK IS CHIEF STRATEGY OFFICER AT AB INBEV, IN WHICH POSITION HE IS ULTIMATELY RESPONSIBLE FOR THE GROUP'S STRATEGIC THINKING, AND PRESIDENT WORLDWIDE EXPORT, IN WHICH POSITION HE HAS END RESPONSIBILITY FOR EXPORT ACTIVITIES AT AB INBEV. THROUGHOUT HIS LONG MANAGEMENT CAREER AT THIS COMPANY, HE HAS HELD VARIOUS SENIOR MANAGEMENT POSITIONS IN FINANCE, M&A, BUSINESS DEVELOPMENT, SALES AND OPERATIONS; AS A MEMBER OF THE ACQUISITIONS AND CONTD O.7.4 APPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF BVBA JOVB MANAGEMENT CY, COMPANY IN THE PROCESS OF BEING FORMED, WITH AS PERMANENT REPRESENTATIVE MR. JO VAN BIESBROECK, AS DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING 13 MAY 2015 AND VALID UNTIL THE END OF THE GENERAL MEETING TO BE HELD IN 2017. MR. VAN BIESBROECK IS CHIEF STRATEGY OFFICER AT AB INBEV, IN WHICH POSITION HE IS ULTIMATELY RESPONSIBLE FOR THE GROUP'S STRATEGIC THINKING, AND PRESIDENT WORLDWIDE EXPORT, IN WHICH POSITION HE HAS END RESPONSIBILITY FOR EXPORT ACTIVITIES AT AB INBEV. THROUGHOUT HIS LONG MANAGEMENT CAREER AT THIS COMPANY, HE HAS HELD VARIOUS SENIOR MANAGEMENT POSITIONS IN FINANCE, M&A, BUSINESS DEVELOPMENT, SALES AND OPERATIONS; AS A MEMBER OF THE ACQUISITIONS AND CONTD CONT CONTD INTEGRATION TEAM HE HAS BEEN ACTIVELY Non-Voting INVOLVED IN VARIOUS ACQUISITIONS. MR. VAN BIESBROECK, WHO IS ALSO AN INDEPENDENT DIRECTOR OF INNO.COM CVBA, HAS A MASTER'S DEGREE IN ECONOMIC SCIENCES FROM KU LEUVEN. THIS AFOREMENTIONED DIRECTOR FULFILS THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 526TER OF THE COMPANIES CODE AND THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY O.8 IN EXECUTION OF ARTICLE 21 OF THE ARTICLES Mgmt For For OF ASSOCIATION, THE GENERAL MEETING DETERMINES THE ENVELOPE FOR THE GLOBAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS FOR THE YEAR 2015 AT A TOTAL AMOUNT OF EUR 362 900, WHICH INCLUDES THE REMUNERATION TO BE RECEIVED IN THEIR CAPACITY AS A MEMBER OF THE COMMITTEES. THIS ENVELOPE WILL BE DISTRIBUTED AMONG THE VARIOUS DIRECTORS IN ACCORDANCE WITH THE PROCEDURE, RULES AND PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2014. IF DURING THE FISCAL YEAR 2015 MORE MEETINGS OF THE COMMITTEES TAKE PLACE THAN THE INITIALLY IN THE CORPORATE GOVERNANCE CHARTER FORESEEN MINIMUM NUMBER OF MEETINGS, THE AFOREMENTIONED ENVELOPE CAN BE ADAPTED IN ACCORDANCE WITH THE PRINCIPLES SET OUT IN THE ANNUAL REPORT FOR THE FISCAL YEAR 2014 O.9 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE REPORTS OF THE BOARD OF DIRECTORS ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS O.10 THE GENERAL SHAREHOLDERS' MEETING TAKES Mgmt For For NOTE OF, APPROVES AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, THE STIPULATIONS OF THE INFORMATION MEMORANDUM DATED 16 JANUARY 2015 WITH REGARD TO THE PRIVATE PLACEMENT OF BONDS WITH A VALUE OF EUR 96,000,000 AND OF THE RELATED AGREEMENTS CONCERNING THE COMPANY THAT GRANT RIGHTS TO THIRD PARTIES THAT HAVE AN INFLUENCE ON THE EQUITY OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR IT, IF THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON A CHANGE OF THE CONTROL EXERCISED OVER IT, INCLUDING BUT NOT LIMITED TO, OF CLAUSE 6 (C) OF THE INFORMATION MEMORANDUM PROVIDING FOR THE POSSIBILITY FOR THE BONDHOLDERS TO BE REIMBURSED ALL OR PART OF THE BONDS UNDER THE CONDITIONS STATED IN THE INFORMATION MEMORANDUM O.11 APPROVAL OF THE 2015 SHARE OPTION PLAN OF Mgmt For For THE COMPANY, BY WHICH THE BOARD OF DIRECTORS OR THE NOMINATION AND REMUNERATION COMMITTEE ARE ABLE TO GRANT SHARE OPTIONS TO CERTAIN DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND ITS SUBSIDIARIES WITH A TERM OF UP TO TEN YEARS FROM THE DATE ON WHICH THE PLAN WAS APPROVED BY THE BOARD OF DIRECTORS, WHICH GIVES A RIGHT TO ACQUIRE UP TO 820 955 SHARES IN THE COMPANY IN TOTAL AT AN EXERCISE PRICE SET, AT THE DISCRETION OF THE NOMINATION AND REMUNERATION COMMITTEE, AT THE AVERAGE CLOSING PRICE OF THE SHARE DURING THE THIRTY DAYS PRIOR TO THE OFFER OR ANY OTHER RELEVANT REFERENCE PERIOD OR THE FINAL CLOSING PRICE PRIOR TO THE DAY OF THE OFFER. APPROVAL, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, OF THE STIPULATION IN THE 2015 SHARE OPTION PLAN THAT CREATES AN CONTD CONT CONTD OBLIGATION FOR THE COMPANY THAT IS Non-Voting DEPENDENT ON A CHANGE OF CONTROL THAT IS EXERCISED OVER IT, PARTICULARLY THE ACCELERATION OF THE VESTING OF THE SHARE OPTIONS IF THERE IS A CHANGE OF CONTROL OF THE COMPANY O.12 THIS GENERAL MEETING GRANTS A PROXY TO EACH Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, AS WELL AS TO MS HILDE HERMAN, ELECTING DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR THESE PURPOSES, EACH ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO DRAW UP, EXECUTE, SIGN AND PERFORM ALL DOCUMENTS, INSTRUMENTS, OPERATIONS AND FORMALITIES, AND TO GIVE ALL NECESSARY AND EXPEDIENT INSTRUCTIONS, IN ORDER TO IMPLEMENT THE PREVIOUS RESOLUTIONS, AS WELL AS TO PERFORM ALL NECESSARY OR EXPEDIENT FORMALITIES RELATING TO THE ABOVE DECISIONS OF THE COMPANY, INCLUDING SIGNING AND LODGING THE APPLICATION TO AMEND THE REGISTRATION OF THE COMPANY WITH THE SERVICES OF THE CROSSROADS BANK FOR ENTERPRISES, THE PUBLICATION OF THE DECISIONS OF THE COMPANY IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE AND THE LODGING OF AN EXTRACT FROM THESE MINUTES CONTD CONT CONTD WITH THE CLERK'S OFFICE OF THE Non-Voting COMPETENT COMMERCIAL COURT E.1 AUTHORIZATION TO BUY BACK SHARES WITH A Mgmt For For VIEW TO COVERING OPTIONS ISSUED IN THE 2015 SHARE OPTION PLAN: 1.1 THE EXTRAORDINARY GENERAL MEETING OF THE THIRTEENTH OF MAY TWENTY HUNDRED AND FIFTEEN AUTHORIZES THE BOARD OF DIRECTORS, WITH A VIEW TO COVERING UP TO 820 955 NEW OPTIONS TO BE ISSUED UNDER THE 2015 SHARE OPTION PLAN, IN ACCORDANCE WITH THE STIPULATIONS OF THE COMPANIES CODE, TO ACQUIRE UP TO 820 955 OWN SHARES OF THE COMPANY, BY PURCHASE OR EXCHANGE, ON OR OFF THE STOCK EXCHANGE, DIRECTLY OR THROUGH A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 627 OF THE COMPANIES CODE OR BY A PERSON ACTING IN HIS OR HER OWN NAME BUT AT THE EXPENSE OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY, AT A PRICE THAT MUST NOT BE LOWER THAN THE BOOK VALUE PER SHARE AND NOT HIGHER THAN ONE HUNDRED AND FIFTEEN PERCENT (115%) OF THE CLOSING CONTD CONT CONTD PRICE AT WHICH THE SHARES WERE LISTED Non-Voting ON EURONEXT BRUSSELS ON THE DAY PRECEDING THE DAY OF THE PURCHASE OR EXCHANGE, IN SUCH A WAY THAT THE COMPANY AS WELL AS DIRECT SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE COMPANIES CODE AND PERSONS ACTING IN THEIR OWN NAME BUT AT THE EXPENSE OF THE COMPANY OR SUCH A DIRECT SUBSIDIARY SHALL AT NO TIME HOLD SHARES WITH A BOOK VALUE HIGHER THAN TWENTY PER CENT (20%) OF THE ISSUED CAPITAL OF THE COMPANY. THIS AUTHORIZATION IS VALID FOR A TERM OF FIVE YEARS, FROM THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE THIRTEENTH OF MAY TWENTY HUNDRED AND FIFTEEN. THIS AUTHORIZATION CAN BE RENEWED. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO DISPOSE OF THE SHARES IN QUESTION ON OR OFF THE STOCK EXCHANGE WITHOUT BEING BOUND BY THE ABOVE PRICE AND TIME RESTRICTIONS. 1.CONTD CONT CONTD 2. AMENDMENT OF TRANSITION PROVISION Non-Voting NO. 1 OF THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A NEW PARAGRAPH PURSUANT TO THE DECISION REFERRED TO IN 1.1 E.2 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO GRANT POWER OF ATTORNEY TO THE NOTARY AND/OR EACH OF HIS COLLABORATORS, EACH ACTING INDIVIDUALLY WITH POWER OF SUBROGATION, TO REALIZE ALL NECESSARY FORMALITIES RESULTING FROM THIS MEETING, AT THE CROSSROADS BANK FOR ENTERPRISES, THE REGISTER OF LEGAL ENTITIES AND THE VAT ADMINISTRATION, AND TO ESTABLISH AND TO DEPOSIT ALL NECESSARY DOCUMENTS, SUCH AS BUT NOT LIMITED TO, THE COORDINATED ARTICLES OF ASSOCIATION AND THE EXCERPTS OF THIS DEED, AT THE REGISTRY OF THE COMMERCIAL COURT. IN THE LIGHT THEREOF, A PROXY HOLDER MAY DO ALL DECLARATIONS AND SIGN ALL DOCUMENTS AND ACT IN NAME OF THE COMPANY, AND IN GENERAL, PERFORM ALL THE NECESSARY AND EXPEDIENT ACTIONS IN THIS REGARD CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS O.5.3, O.7.3, O.7.4, O.9, O.10 AND 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. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 705739932 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 26-Dec-2014 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1204/LTN20141204501.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1204/LTN20141204461.pdf 1 THAT THE FRAMEWORK AGREEMENT DATED 1 Mgmt For For DECEMBER 2014 AND ENTERED INTO BETWEEN THE COMPANY AND XIAOMI AND THE PROVISION OF THE COMPREHENSIVE SERVICES (MAINLY INCLUDING THE CLOUD SERVICES AND PROMOTION SERVICES) CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) BE AND ARE HEREBY APPROVED AND CONFIRMED, AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS AS THEY CONSIDER TO BE NECESSARY, APPROPRIATE OR EXPEDIENT IN CONNECTION WITH AND TO IMPLEMENT OR GIVE EFFECT TO THE FRAMEWORK AGREEMENT AND PROVISION OF THE COMPREHENSIVE SERVICES (INCLUDING THE PROPOSED ANNUAL CAPS), AND TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS (INCLUDING THE AFFIXATION OF THE COMPANY'S COMMON SEAL) DEEMED BY THEM TO BE INCIDENTAL TO, CONTD CONT CONTD ANCILLARY TO OR IN CONNECTION WITH Non-Voting THE FRAMEWORK AGREEMENT AND THE PROVISION OF THE COMPREHENSIVE SERVICES (INCLUDING THE PROPOSED ANNUAL CAPS) 2 THAT THE LOAN AGREEMENT DATED 1 DECEMBER Mgmt For For 2014 AND ENTERED INTO AMONG THE COMPANY, XIAOMI AND KINGSOFT CLOUD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF LOAN FACILITY, THE GRANT OF XIAOMI OPTION AND OTHER RELATED TRANSACTIONS) BE AND ARE HEREBY APPROVED AND CONFIRMED, AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS AS THEY CONSIDER TO BE NECESSARY, APPROPRIATE OR EXPEDIENT IN CONNECTION WITH AND TO IMPLEMENT OR GIVE EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF LOAN FACILITY, THE GRANT OF XIAOMI OPTION AND OTHER RELATED TRANSACTIONS), AND TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS (INCLUDING THE AFFIXATION OF THE COMPANY'S COMMON SEAL CONTD CONT CONTD ) DEEMED BY THEM TO BE INCIDENTAL TO, Non-Voting ANCILLARY TO OR IN CONNECTION WITH THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF LOAN FACILITY, THE GRANT OF XIAOMI OPTION AND OTHER RELATED TRANSACTIONS) CMMT 05 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 706050527 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0421/LTN20150421599.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0421/LTN20150421575.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.4 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SHARE OPTION SCHEME AND THE REFRESHED SHARE OPTION SCHEME LIMIT -------------------------------------------------------------------------------------------------------------------------- KINPO ELECTRONICS INC, TAIPEI Agenda Number: 706201732 -------------------------------------------------------------------------------------------------------------------------- Security: Y1063L108 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: TW0002312006 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For PROFITS OR OFFSETTING DEFICIT 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934149863 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KNM GROUP BHD Agenda Number: 705730073 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810F101 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: MYL7164OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For 430,490,762 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM ("KNM SHARE(S) OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 215,245,381 NEW FREE DETACHABLE WARRANTS ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS") O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against CAPITAL OF KNM FROM RM1,125,000,000 COMPRISING 2,250,000,000 KNM SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 KNM SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL") O.3 PROPOSED GRANTING OF ESOS OPTIONS TO DATO' Mgmt For For ADNAN BIN WAN MAMAT PURSUANT TO THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") S.1 PROPOSED AMENDMENT TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF KNM ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- KNM GROUP BHD, SERI KEMBANGAN Agenda Number: 706215022 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810F101 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: MYL7164OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 127 OF THE COMPANY'S ARTICLES OF ASSOCIATION: IR LEE SWEE ENG 2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 127 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SOH YOKE YAN 3 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For RM1,019,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 RETENTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For AS INDEPENDENT DIRECTOR 6 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against SECTION 132D OF THE COMPANIES ACT, 1965 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR SHARE BUY-BACK 8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt Against Against RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Agenda Number: 934094018 -------------------------------------------------------------------------------------------------------------------------- Security: 50015Q100 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: KOG ISIN: CA50015Q1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For OF THE CONTINUANCE OF KODIAK FROM THE JURISDICTION OF THE YUKON TERRITORY TO THE JURISDICTION OF THE PROVINCE OF BRITISH COLUMBIA, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/CIRCULAR. 02 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For OF THE ARRANGEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/CIRCULAR. 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. 04 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- KOLON INDUSTRIES INC, GWACHEON Agenda Number: 705824236 -------------------------------------------------------------------------------------------------------------------------- Security: Y48111101 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7120110002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATES: BAK DONG Mgmt For For MUN, I JIN YONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 706242966 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- 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 Sasage, Yuichiro Mgmt For For 2.2 Appoint a Director Itagaki, Takayoshi Mgmt For For 2.3 Appoint a Director Ishizawa, Noboru Mgmt For For 2.4 Appoint a Director Matsuda, Shuichi Mgmt For For 2.5 Appoint a Director Kiuchi, Masao Mgmt For For 2.6 Appoint a Director Tanabe, Tadashi Mgmt For For 2.7 Appoint a Director Hayakawa, Hiroshi Mgmt For For 2.8 Appoint a Director Suzuki, Katsushi Mgmt For For 2.9 Appoint a Director Hosaka, Naoshi Mgmt For For 3.1 Appoint a Corporate Auditor Sumiyoshi, Mgmt For For Shojiro 3.2 Appoint a Corporate Auditor Fujita, Zenroku Mgmt For For 3.3 Appoint a Corporate Auditor Takubo, Takeshi Mgmt For For 4 Approve Provision of Special Payment for a Mgmt Against Against Retiring Director -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 705956944 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2014 3 EXECUTION OF REMUNERATION POLICY 2014 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT FOR 2014 Non-Voting 5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER Mgmt For For SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8.A RE-APPOINTMENT OF MR. J.M. HESSELS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 ANNOUNCEMENT TO THE AGM CONCERNING THE Non-Voting INTENTION OF THE SUPERVISORY BOARD TO RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT 10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11 ANY OTHER BUSINESS Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 705871184 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 5 Mgmt For For OUTSIDE DIRECTORS): WON JONG GYU, JANG BYEONG GU, YANG HUI SAN, HAN TAEK SU, GWON CHEO SIN, BAK YEONG RYEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTORS: JANG BYEONG GU, HAN TAEK SU, BAK YEONG RYEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 706215197 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: EGM Meeting Date: 12-Jun-2015 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION CHO KI-IN AS DIRECTOR Mgmt For For 2 ELECTION CHO KI-IN AS MEMBER OF AUDIT Mgmt For For COMMITTEE WHO IS NOT OUTSIDE DIRECTOR 3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 706255482 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 3.2 Appoint a Director Naito, Noboru Mgmt For For 3.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 3.4 Appoint a Director Arakane, Kumi Mgmt For For 3.5 Appoint a Director Kumada, Atsuo Mgmt For For 3.6 Appoint a Director Shibusawa, Koichi Mgmt For For 3.7 Appoint a Director Kobayashi, Masanori Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 4.2 Appoint a Corporate Auditor Murakami, Mgmt For For Minoru 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 706203976 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PAYMENT OF A FINAL TAX EXEMPT Mgmt For For DIVIDEND OF 4.5 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM231,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013: RM191,000) AND THE PAYMENT OF DIRECTORS' FEES OF NOT EXCEEDING RM300,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 3 TO RE-ELECT MR. LIM LENG BUNG RETIRING Mgmt For For PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 108 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFERED THEMSELVES FOR RE-ELECTION: LEE CHOO HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 108 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFERED THEMSELVES FOR RE-ELECTION: DATO'LIM KUANG SIA 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt Against Against TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE: KOSSAN HOLDINGS (M) SDN. BHD. AND ITS' SUBSIDIARIES 9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE:: KOSSAN F.R.P. INDUSTRIES (M) SDN. BHD. AND ITS SUBSIDIARIES 10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE:: HT CERAMICS (M) SDN. BHD 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For ON SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK") 12 RETENTION OF IN DEPENDENT DIRECTOR: Mgmt For For DATO'HAJI MOKHTAR BIN HAJI SAMAD 13 RETENTION OF IN DEPENDENT DIRECTOR : MADAM Mgmt For For TONGSIEW CHOO -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 706128229 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JUN 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 RATIFIED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS FOR KRONES AKTIENGESELLSCHAFT (HEREINAFTER "KRONES AG") AND THE KRONES GROUP FOR THE FINANCIAL YEAR 2014, THE EXECUTIVE BOARD'S PROPOSAL FOR THE APPROPRIATION OF RETAINED EARNINGS, THE REPORT OF THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: DIVIDEND OF EUR 1.25 PER ORDINARY SHARE 3. RESOLUTION TO RATIFY THE ACTS OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD IN THE FINANCIAL YEAR 2014 4. RESOLUTION TO RATIFY THE ACTS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2014 5. RESOLUTION ON THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015: KPMG -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 706076280 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: DE0006204407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 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 26 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 For For OF EUR 0.40 PER SHARE 3a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TILL REUTER FOR FISCAL 2014 3b APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PETER MOHNEN FOR FISCAL 2014 4a APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND MINNING FOR FISCAL 2014 4b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL LEPPEK FOR FISCAL 2014 4c APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK ABEL FOR FISCAL 2014 4d APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WALTER BICKEL FOR FISCAL 2014 4e APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WILFRIED EBERHARDT FOR FISCAL 2014 4f APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED GREULICH FOR FISCAL 2014 4g APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ARMIN KOLB FOR FISCAL 2014 4h APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KNABEL FOR FISCAL 2014 4i APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CAROLA LEITMEIR FOR FISCAL 2014 4j APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UWE LOOS FOR FISCAL 2014 4k APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL PROELLER FOR FISCAL 2014 4l APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUY WYSER-PRATTE FOR FISCAL 2014 5a ELECT HUBERT LIENHARD TO THE SUPERVISORY Mgmt For For BOARD 5b ELECT FRIEDHELM LOH TO THE SUPERVISORY Mgmt For For BOARD 5c ELECT HANS ZIEGLER TO THE SUPERVISORY BOARD Mgmt For For 6. APPROVE CREATION OF EUR 46.4 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 7. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 705937970 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 BUSINESS REVIEW, Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2.1 APPROPRIATION OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULT 2.2 DISTRIBUTION AGAINST THE STATUTORY RESERVES Mgmt Take No Action FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1.1 RE-ELECTION OF HEINZ KARRER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JAE HYUN (JAY) LEE AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF JOHN LINDQUIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF DAVID J. SCHNELL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANNETTE SCHOEMMEL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF SELINA NERI AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2 RE-ELECTION OF HEINZ KARRER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF JAE HYUN (JAY) LEE AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action A MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF ANNETTE SCHOEMMEL AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF REBER RECHTSANWAELTE, Mgmt Take No Action ZURICH, AS INDEPENDENT PROXY 4.5 RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt Take No Action 5 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action NEW ARTICLE ON PRINCIPLES OF COMPENSATION, PERFORMANCE-RELATED COMPENSATION AS WELL AS PARTICIPATION AND OPTION PLANS 6.1 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 6.2 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 6.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 706229158 -------------------------------------------------------------------------------------------------------------------------- Security: J37049103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Sagawa, Tadashi Mgmt For For 1.3 Appoint a Director Noda, Yoshio Mgmt For For 1.4 Appoint a Director Sato, Michihiro Mgmt For For 1.5 Appoint a Director Takeda, Tsuneharu Mgmt For For 1.6 Appoint a Director Umatani, Shigeto Mgmt For For 2.1 Appoint a Corporate Auditor Niimura, Koichi Mgmt For For 2.2 Appoint a Corporate Auditor Kitamura, Mgmt For For Masaru 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuo, Makoto 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KYORIN HOLDINGS,INC. Agenda Number: 706255850 -------------------------------------------------------------------------------------------------------------------------- Security: J37996113 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3247090008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamashita, Masahiro Mgmt For For 1.2 Appoint a Director Miyashita, Mitsutomo Mgmt For For 1.3 Appoint a Director Hogawa, Minoru Mgmt For For 1.4 Appoint a Director Matsumoto, Tomiharu Mgmt For For 1.5 Appoint a Director Ogihara, Yutaka Mgmt For For 1.6 Appoint a Director Komuro, Masakatsu Mgmt For For 1.7 Appoint a Director Ogihara, Shigeru Mgmt For For 1.8 Appoint a Director Kajino, Kunio Mgmt For For 1.9 Appoint a Director Ozaki, Senji Mgmt For For 1.10 Appoint a Director Shikanai, Noriyuki Mgmt For For 1.11 Appoint a Director Takahashi, Takashi Mgmt For For 2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Agenda Number: 706197844 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: OGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GRS245213004 -------------------------------------------------------------------------------------------------------------------------- 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 29 JUNE 2015(AND B 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. APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For PERTAINING TO THE FISCAL YEAR STARTING ON 1 JANUARY 2014 AND ENDING ON 31 DECEMBER 2014, TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CERTIFIED AUDITORS FROM ALL LIABILITY FOR THE FISCAL YEAR FROM 01 JANUARY 2014 TO 31 DECEMBER 2014 3. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For FISCAL YEAR FROM 01 JANUARY 2015 TO 31 DECEMBER 2015 AND DETERMINATION OF THEIR COMPENSATION 4. APPROVAL OF CONTRACTS AND REMUNERATIONS OF Mgmt For For THE DIRECTORS PURSUANT TO ARTICLES 23A AND 24 OF CODIFIED LAW 2190/1920 5. ACQUISITION OF OWN SHARES PURSUANT TO Mgmt For For ARTICLE 16 OF CODIFIED LAW 2190/1920 6. ADOPTION OF A STOCK DISTRIBUTION PLAN FOR Mgmt For For THE DISTRIBUTION OF SHARES TO THE DIRECTORS AND TO THE EMPLOYEES OF THE COMPANY IN THE FORM OF STOCK OPTIONS, IN ACCORDANCE WITH ARTICLE 13, PAR. 13 ET SEQQ. OF CODIFIED LAW 2190/1920 7. APPROVAL FOR CHANGE OF USE OF THE FUNDS Mgmt For For RAISED FROM THE SHARE CAPITAL INCREASE OF THE COMPANY BY DECISION OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS DATED 29 APRIL 2014, FOLLOWING A RELEVANT DECISION OF THE BOARD OF DIRECTORS 8. ANNOUNCEMENT OF APPOINTMENT OF DIRECTORS IN Mgmt For For REPLACEMENT OF RESIGNED ONES 9. APPOINTMENT OF A NEW MEMBER OF THE AUDIT Mgmt For For COMMITTEE WITHIN THE MEANING OF ARTICLE 37 OF LAW 3693/2008 10. MISCELLANEOUS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 705908119 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT ERNST & YOUNG LLP, LONDON, Mgmt For For ENGLAND AS AUDITORS 4 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 5 TO ELECT PETER CLARKE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT TOM MILLIGAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MARTIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO GRANT THE COMPANY A GENERAL AND Mgmt Against Against UNCONDITIONAL AUTHORITY TO ALLOT SHARES 14 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For FOR CASH ON A NON PRE-EMPTIVE BASIS 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934084776 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 17-Nov-2014 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For ROBERT P. OSTRYNIEC Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934152214 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706161130 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 115,146,885.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR 3,302,535.16 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. ELECTION OF NATALIE C. HAYDAY TO THE Mgmt Take No Action SUPERVISORY BOARD 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 23, 2020 (AUTHORIZED CAPITAL 2015). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - UP TO 1,426,586 NEW REGISTERED SHARES ARE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR PROFIT-SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS'), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S EXISTING SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF UP TO 28,531,722 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JANUARY 17, 2013 (ITEM 2A) ARE EXERCISED (CONTINGENT CAPITAL 2013/2015) 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action SUPERVISORY BOARD AS OF JULY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 50,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE THIS AMOUNT AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN ANNUAL COMPENSATION OF EUR 15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THIS AMOUNT). MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE ANY COMPENSATION. FINALLY, EACH SUPERVISORY BOARD MEMBER OR COMMITTEE MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER SUPERVISORY BOARD MEETING AND COMMITTEE MEETING, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 706237876 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Miyama, Eisei Mgmt For For 2.2 Appoint a Director Miyama, Tadahiro Mgmt For For 2.3 Appoint a Director Sekiya, Yuzuru Mgmt For For 2.4 Appoint a Director Tajiri, Kazuto Mgmt For For 2.5 Appoint a Director Miike, Yoshikazu Mgmt For For 2.6 Appoint a Director Harada, Hiroyuki Mgmt For For 2.7 Appoint a Director Takeda, Hiroshi Mgmt For For 2.8 Appoint a Director Taya, Tetsuji Mgmt For For 2.9 Appoint a Director Sasao, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Yuhara, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 706100194 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: OGM Meeting Date: 21-May-2015 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action 4.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: ITEMS FOR OPTIONS AND OTHER BENEFITS IN THE STATEMENT 4.2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: REMAINING ITEMS IN THE STATEMENT 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2014, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 7.1 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action BRITT KATHRINE DRIVENES (RE-ELECTION) 7.2 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action HEGE CHARLOTTE BAKKEN (RE-ELECTION) 7.3 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action DIDRIK MUNCH (RE-ELECTION) 8 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934180504 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES O. ELLIS, JR. Mgmt For For JEFF K. STOREY Mgmt For For KEVIN P. CHILTON Mgmt For For STEVEN T. CLONTZ Mgmt For For IRENE M. ESTEVES Mgmt For For T. MICHAEL GLENN Mgmt For For SPENCER B. HAYS Mgmt For For MICHAEL J. MAHONEY Mgmt For For KEVIN W. MOONEY Mgmt For For PETER SEAH LIM HUAT Mgmt For For PETER VAN OPPEN Mgmt For For 2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt For For STOCK INCENTIVE PLAN 3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt For For AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS 4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 705529064 -------------------------------------------------------------------------------------------------------------------------- Security: S460FN109 Meeting Type: OGM Meeting Date: 29-Sep-2014 Ticker: ISIN: ZAE000058236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AMEND CO-INVESTMENT SCHEME Mgmt For For S.2 AMEND EXECUTIVE PERFORMANCE SHARE SCHEME Mgmt For For O.1 ELECT DAVID NUREK AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 706211430 -------------------------------------------------------------------------------------------------------------------------- Security: S460FN109 Meeting Type: OGM Meeting Date: 24-Jun-2015 Ticker: ISIN: ZAE000058236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 ADOPTION OF THE LEWIS EXECUTIVE RETENTION Mgmt For For SCHEME S.2 ADOPTION OF THE LEWIS LONG TERM AND SHORT Mgmt For For TERM EXECUTIVE PERFORMANCE SCHEME O.1 AUTHORITY TO IMPLEMENT THE RESOLUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 934132654 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LXRX ISIN: US5288721047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE J. AMOUYAL Mgmt For For LONNEL COATS Mgmt For For FRANK P. PALANTONI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS: A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK IN A RANGE OF 1-FOR-6 TO 1-FOR-10 AND A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 900,000,000 TO A RANGE OF 265,000,000 TO 160,000,000. 3. RATIFICATION AND APPROVAL OF THE AMENDMENT Mgmt For For TO THE COMPANY'S EQUITY INCENTIVE PLAN 4. RATIFICATION AND APPROVAL OF THE AMENDMENT Mgmt Against Against TO THE COMPANY'S NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 705849795 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: HA HYEON Mgmt For For HWAE, KIM HONG KI, ELECTION OF OUTSIDE DIRECTOR CANDIDATES: OH CHAN SEOK, KIM JIN GON, BAE JONG TAE 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: OH CHAN SEOK, KIM JIN GON, BAE JONG TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. GEORGE Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934196975 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt For For MICHAEL J. MALONE Mgmt For For CHRIS MUELLER Mgmt For For LARRY E. ROMRELL Mgmt For For ALBERT E. ROSENTHALER Mgmt For For J. DAVID WARGO Mgmt For For 2. A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR Mgmt For For HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LIG INSURANCE CO LTD, SEOUL Agenda Number: 705870889 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277H100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7002550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTORS BAK BYEONG Mgmt For For MYEONG, GANG SEONG TAE, SIN YONG IN 3 ELECTION OF OUTSIDE DIRECTORS GANG SEONG Mgmt For For TAE, SIN YONG IN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For NOT AN OUTSIDE DIRECTOR BAK BYEONG MYEONG 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTORS GANG SEONG TAE, SIN YONG IN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIG INSURANCE CO LTD, SEOUL Agenda Number: 706236507 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277H100 Meeting Type: EGM Meeting Date: 24-Jun-2015 Ticker: ISIN: KR7002550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GIM BYEONG Mgmt For For HEON, SIN EUNG HO, HEO JEONG SU, SIN GE ON SU, I BONG JU, SIN YONG IN, SIM JAE HO 3 ELECTION OF OUTSIDE DIRECTOR SIN GEON SU, I Mgmt For For BONG JU, SIN YONG IN, SIM JAE HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For NOT AN OUTSIDE DIRECTOR SIN EUNG HO 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUT SIDE DIRECTOR I BONG JU, SIN YONG IN 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705861234 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For ACCOUNTS FROM THE MANAGERS AND THE FINANCIAL STATEMENTS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET, INCOME STATEMENT, VALUE ADDED STATEMENT, STATEMENT OF THE CHANGE IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT, ACCOMPANIED BY THE EXPLANATORY NOTES, THE ANNUAL REPORT AND THE OPINION OF THE INDEPENDENT AUDITORS B TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For BALANCE OF THE NET PROFIT EARNED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, THE CAPITAL BUDGET FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015, AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT OF THE COMPANY, WHICH IS MADE AVAILABLE ON THE INVESTOR RELATIONS WEBSITE OF THE COMPANY C TO SET THE AGGREGATE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NERCIO JOSE MONTEIRO FERNANDES, CHAIRMAN, ALBERTO MENACHE, VICE CHAIRMAN, ALON DAYAN, RENATA EICHLER RIBEIRO, JOAO COX -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705862060 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 A TO AMEND ARTICLE 5 TO REFLECT THE SHARE Mgmt For For CAPITAL INCREASE THAT WAS CARRIED OUT WITHIN THE AUTHORIZED LIMIT OF THE COMPANY AND LINE XXXVIII OF ARTICLE 23 OF THE CORPORATE BYLAWS FOR THE PURPOSE OF GREATER CLARITY AND WITHOUT AMENDING ITS CONTENT AND TO RESTATE THE CORPORATE BYLAWS B TO AMEND ITEM 6.2 OF THE STOCK OPTION PLAN Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 705864115 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fujishige, Sadayoshi Mgmt For For 1.2 Appoint a Director Hama, Itsuo Mgmt For For 1.3 Appoint a Director Kasamatsu, Takayasu Mgmt For For 1.4 Appoint a Director Watari, Yuji Mgmt For For 1.5 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.6 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.7 Appoint a Director Shimizu, Yasuo Mgmt For For 1.8 Appoint a Director Kakui, Toshio Mgmt For For 1.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 1.10 Appoint a Director Yamada, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For Yasutaro 2.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Junko 2.3 Appoint a Corporate Auditor Kojima, Noboru Mgmt For For 2.4 Appoint a Corporate Auditor Higashi, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LIONGOLD CORP LTD Agenda Number: 705657370 -------------------------------------------------------------------------------------------------------------------------- Security: G5521X109 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: BMG5521X1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 261,000 FOR THE YEAR ENDING 31 MARCH 2015 (FY15), TO BE PAYABLE QUARTERLY IN ARREARS (PREVIOUS YEAR FY14: SGD 286,000) 3 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO BYE-LAW 104 OF THE COMPANY: ROLAND KENNETH SELVANAYAGAM 4 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO BYE-LAW 104 OF THE COMPANY: NG SU LING 5 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO BYE-LAW 104 OF THE COMPANY: DATO' MD WIRA DANI BIN ABDUL DAIM 6 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO SECTION 153(2) OF THE COMPANIES ACT, CAP. 50 :TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL 7 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO SECTION 153(2) OF THE COMPANIES ACT, CAP. 50: DR DENIS EDMUND CLARKE 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 10 AUTHORITY TO DIRECTORS TO GRANT AWARDS AND Mgmt For For ISSUE SHARES PURSUANT TO THE LIONGOLD PERFORMANCE SHARE PLAN 11 AMENDMENT OF BYE-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONGOLD CORP LTD Agenda Number: 705731203 -------------------------------------------------------------------------------------------------------------------------- Security: G5521X109 Meeting Type: SGM Meeting Date: 19-Dec-2014 Ticker: ISIN: BMG5521X1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF THE GROUP'S ENTIRE Mgmt For For EQUITY INTEREST IN IVY BUSHES HOLDINGS LTD -------------------------------------------------------------------------------------------------------------------------- LIONGOLD CORP LTD Agenda Number: 706128320 -------------------------------------------------------------------------------------------------------------------------- Security: G5521X109 Meeting Type: SGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG5521X1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED TRANSFER FROM SGX MAIN BOARD Mgmt For For TO THE CATALIST -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For TO THE DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For UP THE BOARD OF DIRECTORS 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL MEMBERS. JOSE SALIM MATTAR JUNIOR PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO BRANDAO RESENDE, MARIA LETICIA DE FREITAS COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES NETO AND STEFANO BONFIGLIO 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For TO AMEND THE CORPORATE BYLAWS OF THE COMPANY AND THEIR RESTATEMENT 2.1 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE JUSTIFICATION AND MERGER PROTOCOL CONCERNING THE MERGER OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 2.2 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: RATIFICATION OF THE APPOINTMENT AND HIRING OF THE EXPERTS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF LOCALIZA CUIABA IN THE PREPARATION OF THE APPROPRIATE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE LOCALIZA CUIABA VALUATION REPORT 2.3 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE BOOK VALUATION REPORT OF THE EQUITY OF LOCALIZA CUIABA 2.4 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE DEFINITIVE MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH THE CONSEQUENT EXTINCTION OF LOCALIZA CUIABA 2.5 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE FOREGOING RESOLUTIONS CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28APR 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. -------------------------------------------------------------------------------------------------------------------------- LOCK&LOCK CO LTD, ASAN Agenda Number: 705844531 -------------------------------------------------------------------------------------------------------------------------- Security: Y53098102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7115390007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR SUNG TAE KIM Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 705742218 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408303 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2014 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Take No Action COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt Take No Action DECLARATION OF DIVIDEND 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Take No Action INCORPORATION 5 AUTHORIZATION TO EXCEED 10 PERCENT HOLDING Mgmt Take No Action OF OWN SHARE CAPITAL 6 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 7.1 RE-ELECTION OF MR. DANIEL BOREL TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 RE-ELECTION OF MR. MATTHEW BOUSQUETTE TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR. KEE-LOCK CHUA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.4 RE-ELECTION OF MR. BRACKEN P. DARRELL TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.6 RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.7 RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.8 RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.9 RE-ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.10 ELECTION OF MR. DIMITRI PANAYOTOPOULOS TO Mgmt Take No Action THE BOARD OF DIRECTORS 8 ELECTION OF MR. GUERINNO DE LUCA AS Mgmt Take No Action CHAIRMAN OF THE BOARD 9.1 ELECTION OF MR. MATTHEW BOUSQUETTE TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.2 ELECTION OF MS. SALLY DAVIS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.3 ELECTION OF DR. NEIL HUNT TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.4 ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action COMPENSATION COMMITTEE 10 ELECTION OF KPMG AG AS LOGITECH'S AUDITORS Mgmt Take No Action AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 11 ELECTION OF MS. BEATRICE EHLERS AS THE Mgmt Take No Action INDEPENDENT REPRESENTATIVE A IF ADDITIONAL PROPOSALS OR AMENDED Mgmt Take No Action PROPOSALS IN CONNECTION WITH THE ABOVE PROPOSALS ARE FORMULATED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR OF THE RECOMMENDATIONS OF THE BOARD (FOR), AGAINST THE PROPOSALS (AGAINST) OR ABSTAIN (ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB, SOLNA Agenda Number: 705998613 -------------------------------------------------------------------------------------------------------------------------- Security: W5650X104 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: SE0002683557 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : ALF Non-Voting GORANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING : ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2014 9.B RESOLUTIONS REGARDING : APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 6.00 PER SHARE BE DECLARED 9.C RESOLUTIONS REGARDING : RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING : DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND JARL DAHLFORS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE, IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 31.2 PER CENT OF THE SHARES AND APPROXIMATELY 51.2 PER CENT OF THE VOTES IN THE COMPANY PROPOSE THE AGM TO ADOPT THE FOLLOWING RESOLUTION: JAN SVENSSON (INVESTMENT AB LATOUR ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), MARIANNE NILSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB FONDER) AND HENRIK DIDNER (DIDNER & GERGE FONDER) SHALL BE RE-ELECTED. JAN SVENSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO MANAGEMENT 15 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 705857108 -------------------------------------------------------------------------------------------------------------------------- Security: Y5345R106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7005300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR LEE JAE HYUK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR AHN TAE SIK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: TAE Mgmt For For SHIK AHN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 05 MAR 2015: 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. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934138985 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DANIEL K. Mgmt For For FRIERSON 1B. ELECTION OF CLASS III DIRECTOR: CURTIS M. Mgmt For For STEVENS 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA, SAO PAULO Agenda Number: 706036399 -------------------------------------------------------------------------------------------------------------------------- Security: P6413J109 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: BRLPSBACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 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 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND THE PAYMENT OF INTEREST OVER CAPITAL RELATIVE TO THE YEAR 2014 3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For THE COMPANY DIRECTORS FOR THE YEAR 2015 CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2015 TO 11 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. -------------------------------------------------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO LTD, SEOUL Agenda Number: 705814754 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275U103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR HAN JAE HUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF A DIRECTOR'S NAME FROM RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A., PUCHACZOW Agenda Number: 706162233 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING THE GENERAL SHAREHOLDERS MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 3 ACKNOWLEDGING THE GENERAL SHAREHOLDERS Mgmt For For MEETING TO BE VALIDLY CONVENED AND ACKNOWLEDGING ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA Mgmt For For 5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 6 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA S.A. GROUP AND THE MANAGEMENT BOARD REPORT ON OPERATIONS OF THE LUBELSKI WEGIEL BOGDANKA S.A. GROUP FOR 2014 7 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt For For MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2014 8 PRESENTATION OF THE REPORT ON OPERATIONS OF Mgmt For For THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF LUBELSKI WEGIEL BOGDANKA S.A. FOR 2014 9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA SA GROUP FOR 2014 9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF THE LUBELSKI WEGIEL BOGDANKA SA GROUP FOR 2014 9.E ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For TO THE MEMBERS OF THE MANAGEMENT BOARD OF LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2014 9.F ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT ON OPERATIONS OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.G ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For TO THE MEMBERS OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES IN 2014 9.H ADOPTING RESOLUTION ON: DISTRIBUTION OF NET Mgmt For For PROFIT FOR 2014 9.I ADOPTING RESOLUTION ON: SETTING THE Mgmt For For DIVIDEND DATE AND DIVIDEND PAYMENT DATE 10 ADOPTION OF THE RESOLUTIONS ON AMENDMENT TO Mgmt For For THE COMPANY STATUTE 11 ADOPTION OF THE RESOLUTIONS ON APPOINTMENT Mgmt For For OF MEMBERS OF SUPERVISORY BOARD 12 MISCELLANEOUS Mgmt Against Against 13 CLOSING THE GENERAL SHAREHOLDERS MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- M2 GROUP LTD Agenda Number: 705584832 -------------------------------------------------------------------------------------------------------------------------- Security: Q644AU109 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000MTU6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE 2014 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MICHAEL SIMMONS Mgmt For For 3.B RE-ELECTION OF VAUGHAN BOWEN Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against TO KMP -------------------------------------------------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Agenda Number: 934175731 -------------------------------------------------------------------------------------------------------------------------- Security: 554282103 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MDDWF ISIN: CA5542821031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PHILLIPS Mgmt For For DANIEL E. FRIEDMANN Mgmt For For THOMAS S. CHAMBERS Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For BRIAN G. KENNING Mgmt For For FARES F. SALLOUM Mgmt For For ERIC J. ZAHLER Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 ACCEPT THE RESOLUTION ON APPROVAL OF THE Mgmt For For 2012, 2013, 2014 AND 2015 LONG-TERM INCENTIVE PLANS OF THE COMPANY AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 05 ACCEPT THE RESOLUTION ON APPROVAL OF THE Mgmt For For DIRECTORS' DEFERRED SHARE UNIT PLAN AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 705900315 -------------------------------------------------------------------------------------------------------------------------- Security: Q568A7101 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: AU000000MQA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (ONLY FOR MARL) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting TO MACQUARIE ATLAS ROADS LIMITED (MARL) -2015 ANNUAL GENERAL MEETING 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Mgmt For For 3 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For SCHEINKESTEL CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED (MARIL) -2015 ANNUAL GENERAL MEETING 1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt For For CONYERS 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Mgmt For For 4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAHLE-METAL LEVE SA Agenda Number: 705959281 -------------------------------------------------------------------------------------------------------------------------- Security: P6528U106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRLEVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 READING, EXAMINATION, DISCUSSION AND VOTING Mgmt For For ON THE MANAGEMENT REPORT. BALANCE SHEET AND OTHER FINANCIAL STATEMENTS RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR THE DISTRIBUTION OF ADDITIONAL DIVIDENDS, RATIFICATION OF THE DIVIDENDS PAID, INCLUDING IN THE FORM OF INTEREST ON SHAREHOLDER EQUITY, EFFECTUATED DURING THE 2014 FISCAL YEAR, AND THEIR IMPUTATION TO THE MINIMUM MANDATORY DIVIDEND FROM THE 2014 FISCAL YEAR 3 ANALYSIS AND APPROVAL OF THE INVESTMENT Mgmt For For BUDGET FOR THE 2015 FISCAL YEAR 4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE RESPECTIVE ALTERNATES, SLATE. MEMBERS. PRINCIPAL. PETER PAUL WILHELM GRUNOW, CLAUS HOPPEN, HEINZ KONRAD JUNKER, BERNHARD VOLKMANN. SUBSTITUTE. LILIANA FACCIO NOVARETTI, VICENTE ROBERTO DE ANDRADE VIETRI, MARCIO DE OLIVEIRA SANTOS, ARI MARCELO SOLON 5 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THE RESPECTIVE ALTERNATES AND SET THEIR REMUNERATION, UNTIL THE PRESENT DATE THE COMPANY DID NOT RECEIVED ANY EXPRESSION OF INTEREST OF THE SHAREHOLDERS TO THAT EFFECT 6 ESTABLISHMENT OF THE AGGREGATE REMUNERATION Mgmt For For FOR THE MANAGERS, COVERING THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- MAIL.RU GROUP LTD, ROAD TOWN Agenda Number: 706165378 -------------------------------------------------------------------------------------------------------------------------- Security: 560317208 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: US5603172082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting ENDED 31ST DECEMBER 2014 2.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: DMITRY GRISHIN 2.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VERDI ISRAELIAN 2.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VLADIMIR STRESHINSKIY 2.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MATTHEW HAMMOND 2.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILY BROVKO 2.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MARK REMON SOROUR 2.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: CHARLES ST. LEGER SEARLE 2.8 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILEIOS SGOURDOS CMMT 26 MAY 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 8 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 8 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. CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF CUMULATIVE VOTING COMMENT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Agenda Number: 934154333 -------------------------------------------------------------------------------------------------------------------------- Security: 563486109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MOBAF ISIN: CA5634861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY A. FORBES Mgmt For For N. ASHLEIGH EVERETT Mgmt For For BARBARA H. FRASER Mgmt For For JUDI A. HAND Mgmt For For GREGORY J. HANSON Mgmt For For KISHORE KAPOOR Mgmt For For DAVID G. LEITH Mgmt For For H. SANFORD RILEY Mgmt For For D. SAMUEL SCHELLENBERG Mgmt For For CAROL M. STEPHENSON Mgmt For For 02 APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934157947 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Agenda Number: 934175743 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: MLFNF ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. AZIZ Mgmt For For W. GEOFFREY BEATTIE Mgmt For For GREGORY A. BOLAND Mgmt For For JOHN L. BRAGG Mgmt For For RONALD G. CLOSE Mgmt For For HON. DAVID L. EMERSON Mgmt For For JEAN M. FRASER Mgmt For For CLAUDE R. LAMOUREUX Mgmt For For MICHAEL H. MCCAIN Mgmt For For JAMES P. OLSON Mgmt For For 02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 705432502 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD., AS MANAGER OF MCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF MCT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN CONTD CONT CONTD FORCE AT THE TIME SUCH UNITS ARE Non-Voting ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN CONTD CONT CONTD WAIVED BY THE SGX-ST) AND THE TRUST Non-Voting DEED CONSTITUTING MCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MCT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL CONTD CONT CONTD INSTRUMENTS OR UNITS PURSUANT TO SUCH Non-Voting ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 705432514 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD., AS MANAGER OF MIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF MIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") Non-Voting FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST CONTD CONT CONTD DEED CONSTITUTING MIT (AS AMENDED) Non-Voting (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 705433477 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MLT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") Non-Voting FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST CONTD CONT CONTD DEED CONSTITUTING MLT (AS AMENDED) Non-Voting (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 705891681 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 ONLY. THANK YOU. 1 TO CONSIDER AND VOTE ON THE REPORT FROM THE Non-Voting MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO CONSIDER AND VOTE ON THE PROPOSAL FOR Non-Voting THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR AND TO RATIFY THE INTEREST AND OR DIVIDENDS THAT HAVE ALREADY BEEN DISTRIBUTED 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Non-Voting AND SET THEIR REMUNERATION. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. PRINCIPAL. FRANCISCO SERGIO QUINTANA DA ROSA AND SUBSTITUTE. SERVULO LUIZ ZARDIN 4 TO ELECT THE MEMBER OF THE FISCAL COUNCIL Non-Voting APPOINTED BY MINORITY COMMON SHAREHOLDER CENTRUS FUNDACAO BANCO CENTRAL DE PREVIDENCIA PRIVADA. PRINCIPAL. MARISA MINZONI. SUBSTITUTE. MARCO ANTONIO DA SILVA 5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 6 TO SET THE DIRECTORS REMUNERATION Non-Voting -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934196545 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARR S.P.A., RIMINI Agenda Number: 705937449 -------------------------------------------------------------------------------------------------------------------------- Security: T6456M106 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0003428445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2 TO PRESENT THE REWARDING POLICY REPORT AS Mgmt For For PER ART. 123 TER, LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238803.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934185059 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. MCDONALD Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD A. VINROOT Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 706226582 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Narita, Kazuo Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Matsumoto, Tetsuo Mgmt For For 2.6 Appoint a Director Oya, Masahiro Mgmt For For 2.7 Appoint a Director Kobayashi, Ryoichi Mgmt For For 2.8 Appoint a Director Oyama, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Koyama, Yukio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934120736 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD A. MONTONI Mgmt For For 1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY Mgmt For For 1.3 ELECTION OF DIRECTOR: WELLINGTON E. WEBB Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Agenda Number: 934183093 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MFCSF ISIN: CA58457V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BELLAIRE Mgmt For For MARILYNNE DAY-LINTON Mgmt For For DR. GIL FACLIER Mgmt For For IRVING GERSTEIN Mgmt For For DALE LAWR Mgmt For For JOHN T. PERRI Mgmt For For DR. D. SCHELLPFEFFER Mgmt For For SEYMOUR TEMKIN Mgmt For For 02 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For OF MFC AND AUTHORIZATION OF MFC'S BOARD OF DIRECTORS AND TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934187089 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC, CHEONGWON Agenda Number: 705856461 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: KR7086900008 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For 4 ELECTION OF EXECUTIVE AUDITOR: JOON HO PARK Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705619914 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: SGM Meeting Date: 31-Oct-2014 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting MEETING, TAKING OF ATTENDANCE AND DECLARATION THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527, WHICH THE ISSUING COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS WELL AS TO APPROVE THE ISSUANCE AND EXCHANGE OF SECURITIES REPRESENTATIVE OF THE CPOS TO THE CURRENT HOLDERS IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING OF HOLDERS V DRAFTING, READING AND APPROVAL OF THE Non-Voting MINUTES CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705691346 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: SGM Meeting Date: 25-Nov-2014 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 391855 DUE TO POSTPONEMENT OF MEETING DATE FROM 31 OCT 2014 TO 25 NOV 2014 AND CHANGE IN RECORD DATE FROM 20 OCT 2014 TO 11 NOV 2014. THANK YOU. CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting MEETING, TAKING OF ATTENDANCE AND DECLARATION THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527, WHICH THE ISSUING COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS WELL AS TO APPROVE THE ISSUANCE AND EXCHANGE OF SECURITIES REPRESENTATIVE OF THE CPOS TO THE CURRENT HOLDERS IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING OF HOLDERS V DRAFTING, READING AND APPROVAL OF THE Non-Voting MINUTES CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705779316 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 29-Jan-2015 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527 THAT THE COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO, AS WELL AS TO AMEND THE TERMS OF THE RESOLUTIONS THAT WERE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON OCTOBER 30, 2007 II DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING III DRAFTING, READING AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED FOR THIS PURPOSE -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705950790 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE GENERAL DIRECTOR, IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, RESOLUTIONS IN THIS REGARD III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, RESOLUTIONS IN THIS REGARD IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN THIS REGARD V PRESENTATION, DISCUSSION AND APPROVAL OF Non-Voting THE ALLOCATION AND PAYMENT OF A DIVIDEND VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL REGARDING THE TRANSACTIONS THAT WERE CONDUCTED FOR THE BUYBACK OF COMMON EQUITY CERTIFICATES OF THE COMPANY VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE ALLOCATION OF PROFIT, RESOLUTIONS IN THIS REGARD VIII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE REPURCHASE OF SHARES, OR OF COMMON EQUITY CERTIFICATES THAT HAVE THE MENTIONED SHARES AS THEIR UNDERLYING ASSET, BY THE COMPANY, RESOLUTIONS IN THIS REGARD IX TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THEIR ALTERNATES, RESOLUTIONS IN THIS REGARD X CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN THIS REGARD XII TO DISCUSS, APPROVE OR AMEND A PROSPECTUS Non-Voting REGARDING THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN THIS REGARD XIII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705910063 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For 4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For 11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA Agenda Number: 706080316 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF FINANCIAL RESULTS AND Mgmt For For PAYMENT OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 REELECT GABRIEL ESCARRER JULIA AS DIRECTOR Mgmt For For 4.2 REELECT JUAN VIVES CERDA AS DIRECTOR Mgmt For For 4.3 REELECT ALFREDO PASTOR BODMER AS DIRECTOR Mgmt For For 5 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 7.1 AMEND ARTICLE 6 RE: ACCOUNT ENTRIES Mgmt For For 7.2 AMEND ARTICLE 7 RE: ACCOUNTING REGISTER OF Mgmt For For SHARES AND REGISTER OF SHAREHOLDERS 7.3 AMEND ARTICLE 8 RE: LEGITIMATION OF Mgmt For For SHAREHOLDERS 7.4 AMEND ARTICLE 9 RE: MEMBERSHIP STATUS Mgmt For For 7.5 AMEND ARTICLE 19 RE: PREFERENCE SHARES Mgmt For For 7.6 AMEND ARTICLE 20 RE: BONDS Mgmt For For 7.7 AMEND ARTICLE 21 RE: CORPORATE BODIES Mgmt For For 7.8 AMEND ARTICLE 22 RE: GENERAL SHAREHOLDERS Mgmt For For MEETING 7.9 AMEND ARTICLE 24 RE: CALLING AND Mgmt For For PREPARATION OF THE GENERAL SHAREHOLDERS MEETING 7.10 AMEND ARTICLE 25 RE: REPRESENTATION TO Mgmt For For ATTEND THE GENERAL SHAREHOLDERS MEETING 7.11 AMEND ARTICLE 26 RE: DESIGNATION OF Mgmt For For POSITIONS AT THE GENERAL SHAREHOLDERS MEETING 7.12 AMEND ARTICLE 27 RE: DEVELOPMENT OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING 7.13 AMEND ARTICLE 28 RE: MAJORITIES FOR Mgmt For For APPROVAL OF RESOLUTIONS 7.14 AMEND ARTICLE 29 RE: MINUTES OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 7.15 AMEND ARTICLE 30 RE: POWERS OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 7.16 AMEND ARTICLE 31 RE: STRUCTURE AND Mgmt For For APPOINTMENTS TO THE BOARD OF DIRECTORS 7.17 AMEND ARTICLE 32 RE: BOARD TERM Mgmt For For 7.18 AMEND ARTICLE 33 RE: APPOINTMENTS TO THE Mgmt For For BOARD OF DIRECTORS 7.19 AMEND ARTICLE 35 RE: OPERATION OF THE BOARD Mgmt For For OF DIRECTORS 7.20 AMEND ARTICLE 36 RE: PERFORMANCE OF DUTIES Mgmt For For 7.21 AMEND ARTICLE 37 RE: DIRECTOR REMUNERATION Mgmt For For 7.22 AMEND ARTICLE 38 RE: DELEGATION OF POWERS Mgmt For For 7.23 AMEND ARTICLE 39 BIS RE: AUDIT AND Mgmt For For COMPLIANCE COMMITTEE 7.24 AMEND ARTICLE42 RE: ANNUAL ACCOUNTS Mgmt For For 7.25 AMEND ARTICLE 43 RE: APPROVAL AND DEPOSIT Mgmt For For OF ANNUAL ACCOUNTS 7.26 AMEND ARTICLE 45 RE: CENSURE AND Mgmt For For VERIFICATION OF ANNUAL ACCOUNTS 7.27 AMEND ARTICLE 46 RE: REASONS FOR WINDING-UP Mgmt For For 7.28 AMEND ARTICLE 47 RE: LIQUIDATION OF THE Mgmt For For COMPANY 7.29 AMEND FIRST ADDITIONAL PROVISION RE: Mgmt For For RESOLUTION OF CONFLICTS 7.30 AMEND SECOND ADDITIONAL PROVISION RE: Mgmt For For REFERRAL 7.31 ADD ARTICLE 39 TER RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 8.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For REGULATIONS RE: OBJECTIVE 8.2 AMEND ARTICLE 2 OF GENERAL MEETING Mgmt For For REGULATIONS RE: GENERAL SHAREHOLDERS MEETING 8.3 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For REGULATIONS RE: POWERS 8.4 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: POWER AND OBLIGATION TO CALL 8.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For REGULATIONS RE: MEETING PUBLICATION 8.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE MEETING 8.7 AMEND ARTICLE 8 OF GENERAL MEETING Mgmt For For REGULATIONS RE: ATTENDANCE 8.8 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: REPRESENTATION 8.9 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: EXTENSION AND SUSPENSION 8.10 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION 8.11 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For REGULATIONS RE: BOARD 8.12 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS RE: PROCEEDINGS 8.13 AMEND ARTICLE 17 OF GENERAL MEETING Mgmt For For REGULATIONS RE: VOTING ON THE PROPOSED RESOLUTIONS 8.14 AMEND ARTICLE 18 OF GENERAL MEETING Mgmt For For REGULATIONS RE: APPROVAL OF RESOLUTIONS 8.15 REMOVE CURRENT PREAMBLE OF GENERAL MEETING Mgmt For For REGULATIONS 9 RECEIVE INFORMATION ON CANCELLATION OF Mgmt For For ISSUANCE OF BONDS OF SOL MELI SA 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1.5 BILLION 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 13 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 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. CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.2 AND 7.19 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934228493 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For SIR PETER L. BONFIELD Mgmt For For GREGORY K. HINCKLEY Mgmt For For PAUL A. MASCARENAS Mgmt For For J. DANIEL MCCRANIE Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For JEFFREY M. STAFEIL Mgmt For For 2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD, TAICHUNG Agenda Number: 706181601 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 4.8 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For OF RE-ELECTION COMPANY DIRECTORS AND SUPERVISORS 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MESOBLAST LTD Agenda Number: 705650186 -------------------------------------------------------------------------------------------------------------------------- Security: Q6005U107 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000MSB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4A TO 4C 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. 2a ELECTION OF MR WILLIAM M. BURNS AS A Mgmt For For DIRECTOR 2b RE-ELECTION OF MR DONAL O'DWYER AS A Mgmt For For DIRECTOR 2c RE-ELECTION OF DR BEN-ZION WEINER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4a APPROVAL OF PROPOSED ISSUE OF OPTIONS TO MR Mgmt For For WILLIAM M. BURNS 4b APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR Mgmt For For ERIC ROSE 4c APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR Mgmt For For BEN-ZION WEINER -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 706006485 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SET THEIR REMUNERATION SLATE. COMMON SHARES. MEMBERS. ANDRE BIER GERDAU JOHANNPETER, CLAUDIO JOHANNPETER, GUILHERME CHAGAS GERDAU JOHANNPETER, RICHARD CHAGAS GERDAU JOHANNPETER, AFFONSO CELSO PASTORE, EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For SUBSTITUTES AND THEIR REMUNERATION SLATE. COMMON SHARES. MEMBERS. PRINCIPAL. CARLOS ROBERTO SCHRODER, DOMINGOS MATIAS URROZ LOPES, GERALDO TOFFANELLO. SUBSTITUTE. ARTUR CESAR BRENNER PEIXOTO, PEDRO FLORIANO HOERDE, RUBEN ROHDE -------------------------------------------------------------------------------------------------------------------------- METKA SA, MAROUSI Agenda Number: 706020651 -------------------------------------------------------------------------------------------------------------------------- Security: X5328R165 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GRS091103002 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2015 (AND B REPETITIVE MEETING ON 29 MAY 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 INDIVIDUAL Mgmt For For AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.01.2014 TO 31.12.2014, OF THE RELEVANT BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE IN ACCORDANCE WITH ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED LAW (C.L.) 2190/1920 2. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For THE ACCOUNTING PERIOD FROM 01.01.2014 TO 31.12.2014 AND PAYMENT OF FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD WITHIN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920. GRANTING OF AUTHORISATIONS 3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE COMPANY'S INDEPENDENT AUDITORS FROM ANY LIABILITY FOR DAMAGES IN CONNECTION WITH THE MANAGEMENT OF THE ACCOUNTING PERIOD ENDED ON 31.12.2014 4. ELECTION OF REGULAR AND ALTERNATE Mgmt For For INDEPENDENT AUDITORS FOR AUDITING THE FINANCIAL STATEMENTS OF THE CURRENT ACCOUNTING PERIOD IN ACCORDANCE WITH THE IAS, AND DETERMINATION OF THEIR FEE 5. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt For For OF C.L. 2190/1920 6. ENDORSEMENT OF THE COMPOSITION OF THE AUDIT Mgmt For For COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 7. MISCELLANEOUS ITEMS-ANNOUNCEMENTS Mgmt Against Against CONCERNING THE COURSE OF AFFAIRS OF THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934171389 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE H. KRAUSS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF MFA'S EQUITY COMPENSATION PLAN, Mgmt For For WHICH AMENDS AND RESTATES MFA'S 2010 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705452376 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: AGM Meeting Date: 25-Sep-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2014 2 TO DECLARE A FINAL DIVIDEND OF 30.0 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 41759 4 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For YEAR ENDED 30 APRIL 2014 5 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 7 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM SKELTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AMEND THE COMPANY INCENTIVE PLAN 2005 Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE EMPTIVE BASIS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705602781 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: OGM Meeting Date: 27-Oct-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF THE Mgmt For For ATTACHMATE GROUP, INC. AND TO INCREASE THE COMPANY'S BORROWINGS POWERS 2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt Against Against UNDER RULE 9 OF THE TAKEOVER CODE ON TAKEOVERS AND MERGERS FOR WIZARD TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For CONSIDERATION SHARES PURSUANT TO THE MERGER IN ACCORDANCE WITH S551(A) AND S551(B) OF THE COMPANIES ACT 2006 4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For OPERATE THE ADDITIONAL SHARE GRANT AND TO AMEND THE COMPANY'S REMUNERATION POLICY 5 TO APPROVE THE RETURN OF VALUE Mgmt For For 6 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S551 OF THE COMPANIES ACT 2006 TO ALLOT RELEVANT SECURITIES 7 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH 8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO PERMIT THE DIRECTORS TO CAPITALISE RESERVES AND FUNDS IN CONNECTION WITH EMPLOYEE SHARE PLANS CMMT 13 OCT 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 706184760 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037K110 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt For For 2 TO RECOGNIZE THE 2014 PROFIT Mgmt For For DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD 3 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF TRADING DERIVATIVES 4.1 THE ELECTION OF THE DIRECTOR: XIANG XU, Mgmt For For SHAREHOLDER NO. 1 4.2 THE ELECTION OF THE DIRECTOR: JIN-QING Mgmt For For HUANG, SHAREHOLDER NO. 5 4.3 THE ELECTION OF THE DIRECTOR: XIAN-NENG Mgmt For For YOU, SHAREHOLDER NO. 9 4.4 THE ELECTION OF THE DIRECTOR: WEN-TONG LIN, Mgmt For For SHAREHOLDER NO. 10 4.5 THE ELECTION OF THE DIRECTOR: QI-LONG LU, Mgmt For For SHAREHOLDER NO. 2 4.6 THE ELECTION OF THE DIRECTOR: SHENG-CHANG Mgmt For For JIANG, SHAREHOLDER NO. 36345 4.7 THE ELECTION OF THE DIRECTOR: RONG-FENG Mgmt For For CAI, SHAREHOLDER NO. 47592 4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SONG-ZHOU WANG, SHAREHOLDER NO. P120346XXX 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHENG-YI LIU, SHAREHOLDER NO. P120217XXX 4.10 THE ELECTION OF THE SUPERVISOR: FEN-LAN XU, Mgmt For For SHAREHOLDER NO. 18 4.11 THE ELECTION OF THE SUPERVISOR: JUN-XIAN Mgmt For For XU, SHAREHOLDER NO. 26 4.12 THE ELECTION OF THE SUPERVISOR: GAO-SHAN Mgmt For For XU, SHAREHOLDER NO. 461 5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO LTD Agenda Number: 706184796 -------------------------------------------------------------------------------------------------------------------------- Security: Y6050H101 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0003060000 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 FINANCIAL STATEMENTS Mgmt For For 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.2 PER SHARE 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD 4 THE REVISION TO THE PROCEDURES OF DIRECTORS Mgmt For For ELECTION 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934158127 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. CLARK Mgmt For For JOHN J. CARMOLA Mgmt For For MARC E. ROBINSON Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVE THE 2015 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MINERVA SA, BARRETOS Agenda Number: 705574160 -------------------------------------------------------------------------------------------------------------------------- Security: P6831V106 Meeting Type: EGM Meeting Date: 01-Oct-2014 Ticker: ISIN: BRBEEFACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY MATO GROSSO BOVINOS S.A. INTO MINERVA S.A., WHICH WAS ENTERED INTO BY THE MANAGEMENT OF THE COMPANY AND BY THE MANAGEMENT OF MATO GROSSO BOVINOS S.A. ON SEPTEMBER 15, 2014, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH REFLECTS THE TERMS OF THE SHARE MERGER, IN ACCORDANCE WITH THE TERMS OF ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW, OF SHARES ISSUED BY MATO GROSSO BOVINOS S.A., WHICH IS A SHARE CORPORATION THAT IS DULY ESTABLISHED AND EXISTING IN ACCORDANCE WITH BRAZILIAN LAW, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA ESCOLA POLITECNICA 760, FIRST FLOOR, ROOM 1, ZIP CODE 05350.901, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 15.514.479.0001.51, WITH ITS FOUNDING DOCUMENTS RECORDED WITH THE SAO PAULO BOARD OF TRADE, JUCESP, UNDER COMPANY IDENTIFICATION NUMBER, NIRE 3530046398.6, FROM HERE ONWARDS REFERRED TO AS NEWCO BOVINOS, INTO THE COMPANY, FROM YOUR ONWARDS REFERRED TO AS THE SHARE MERGER 2 APPROVAL OF AN INCREASE IN THE SHARE Mgmt For For CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 60 MILLION, WITH THE ISSUANCE OF 29 MILLION NEW, COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE, TO BE PAID IN THROUGH THE MERGER OF ALL OF THE SHARES OF NEWCO BOVINOS IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION, WITH THE SHARES BEING FULLY ATTRIBUTED TO THE SHAREHOLDERS OF NEWCO BOVINOS 3 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For OF VERDUS AUDITORES INDEPENDENTES, A SIMPLE PARTNERSHIP WITH CORPORATE TAXPAYER ID NUMBER, CNPJ, 12.865.597.0001.16, WITH ITS FOUNDING DOCUMENTS RECORDED AT THE FIFTH REGISTRY OFFICE FOR TITLES AND DOCUMENTS AND FOR CIVIL MATTERS FOR LEGAL ENTITIES OF SAO PAULO ON NOVEMBER 5, 2010, UNDER REGISTRY 44.34, AND THE FIRST AMENDMENT TO THE DOCUMENTS ON AUGUST 26, 2013, UNDER REGISTRY 52.174, WITH ITS HEAD OFFICE AT RUA AMALIA DE NORONHA 151, FIFTH FLOOR, SUITE 502, PART, PINHEIROS, SAO PAULO, SAO PAULO, ZIP CODE 05410.010, FROM HERE ONWARDS REFERRED TO AS THE VALUATION COMPANY, AS THE SPECIALIZED COMPANY THAT IS HIRED FOR THE PREPARATION OF THE VALUATION REPORT AT BOOK VALUE OF THE EQUITY VALUE OF THE SHARES OF NEWCO BOVINOS THAT ARE TO BE MERGED INTO THE COMPANY 4 APPROVAL OF THE VALUATION REPORT AT BOOK Mgmt For For VALUE OF THE EQUITY VALUE OF THE SHARES OF NEWCO BOVINOS THAT ARE TO BE MERGED INTO THE COMPANY THAT IS PREPARED BY THE VALUATION COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 5 APPROVAL OF THE SHARE MERGER, IN ACCORDANCE Mgmt For For WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION, AUTHORIZING THE MANAGERS TO TAKE THE NECESSARY MEASURES FOR ITS IMPLEMENTATION 6 APPROVAL OF THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY DUE TO THE SHARE MERGER, TO REFLECT I. THE INCREASE IN THE SHARE CAPITAL, AMENDING THE WORDING OF ARTICLES 5 AND 6, II. A CHANGE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH WILL COME TO BE COMPOSED OF 10 FULL MEMBERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS HAVING TWO VICE CHAIRPERSONS, AMENDING AS A CONSEQUENCE THE WORDING OF ARTICLES 11, 16, 17 AND 18, III. A CHANGE IN CERTAIN AREAS OF AUTHORITY OF THE BOARD OF DIRECTORS OF THE COMPANY, AMENDING THE WORDING OF ARTICLE 19, AND IV. OTHER ADJUSTMENTS TO THE WORDING OF ARTICLES 2, 15, 20 AND 28, AS IS DESCRIBED IN DETAIL IN THE PROPOSAL FROM THE MANAGEMENT OF THE COMPANY TO THE GENERAL MEETING 7 APPROVAL OF THE RESTATEMENT OF THE NEW Mgmt For For WORDING OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THE PROPOSED AMENDMENTS 8 ELECTION OF TWO NEW MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, AND THE CONSEQUENT CHANGE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS: A. PEDRO HENRIQUE ALMEIDA PINTO DE OLIVEIRA, B. VASCO CARVALHO OLIVEIRA NETO -------------------------------------------------------------------------------------------------------------------------- MINERVA SA, BARRETOS Agenda Number: 705987230 -------------------------------------------------------------------------------------------------------------------------- Security: P6831V106 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: BRBEEFACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS AND UPON THE INDEPENDENT AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVE THE ALLOCATION OF THE RESULT FROM Mgmt For For THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 3 TO ESTABLISH THE AGGREGATE COMPENSATION Mgmt For For AMOUNT TO BE PAID TO THE MEMBERS OF THE DIRECTORS OF THE COMPANY DURING THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MINERVA SA, BARRETOS Agenda Number: 705986961 -------------------------------------------------------------------------------------------------------------------------- Security: P6831V106 Meeting Type: EGM Meeting Date: 07-May-2015 Ticker: ISIN: BRBEEFACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For AND OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS TO UPDATE THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AND THE NUMBER OF SHARES THAT CAN BE ISSUED WITHIN THE AUTHORIZED CAPITAL LIMIT, BEARING IN MIND THE SHARE CAPITAL INCREASE WITH THE ISSUANCE OF NEW SHARES THAT WAS APPROVED BY A RESOLUTION OF THE BOARD OF DIRECTORS II A CHANGE IN THE MAXIMUM NUMBER OF MEMBERS Mgmt For For OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH THAT LIMIT GOING FROM THE CURRENT SEVEN MEMBERS TO EIGHT MEMBERS, WITH THE CREATION OF THE POSITION OF CHIEF OPERATIONS OFFICER AND THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 20 OF THE CORPORATE BYLAWS AND THE INCLUSION OF A PARAGRAPH 9 IN THAT ARTICLE III THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY, BEARING IN MIND THE RESOLUTIONS PROPOSED IN ITEMS I AND II ABOVE CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 23 APR 2015 TO 07 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. -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 706239349 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Morita, Hiroki Mgmt For For 2.2 Appoint a Director Ogino, Yasuhiro Mgmt For For 2.3 Appoint a Director Nishio, Shuhei Mgmt For For 2.4 Appoint a Director Kasahara, Kenji Mgmt For For 2.5 Appoint a Director Nakamura, Ichiya Mgmt For For 2.6 Appoint a Director Aoyagi, Tatsuya Mgmt For For 2.7 Appoint a Director Kimura, Koki Mgmt For For 3 Appoint a Corporate Auditor Sato, Takayuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Shoichi 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MMG LTD, HONG KONG Agenda Number: 706020865 -------------------------------------------------------------------------------------------------------------------------- Security: Y6133Q102 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK1208013172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN201504151058.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN201504151038.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR JIAO JIAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR DAVID MARK LAMONT AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR Mgmt For For 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt For For NO. 5 AND NO. 6, POWER BE GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE, RATIFY AND CONFIRM THE COPPER Mgmt For For CATHODE SALES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT AND/OR GIVE EFFECT TO THE COPPER CATHODE SALES FRAMEWORK AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 705876487 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action FINANCIAL STATEMENTS OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action CONTRIBUTIONS TO SOCIAL AND POLITICAL INSTITUTIONS 2 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS AND DIVIDENDS OF CHF 9.50 PER SHARE 3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DANIEL CRAUSAZ 3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BRIAN FISCHER 3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BERNARD GUILLELMON 3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: WILHELM HANSEN 3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PAUL RAMBERT 3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SCHAUB 3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GEORGES THEILER 3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: URS LEDERMANN 3.9 DISCHARGE OF THE EXECUTIVE BOARD Mgmt Take No Action 4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Take No Action 5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL CRAUSAZ 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: BRIAN Mgmt Take No Action FISCHER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action BERNARD GUILLELMON 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action WILHELM HANSEN 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action SCHAUB 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action BARANDUN 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action THE CHAIRMAN OF THE BOARD OF DIRECTOR: GEORGES THEILER 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNARD GUILLELMON 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): WILHELM HANSEN 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): PETER SCHAUB 5.3 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action LUCERNE 5.4 RE-ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt Take No Action / GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.2 APPROVAL OF ADDITIONAL COMPENSATIONS FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS OR RELATED PERSONS 7.1 APPROVAL OF NOT PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 (PAYABLE 2016) -------------------------------------------------------------------------------------------------------------------------- MOBISTAR SA, BRUXELLES Agenda Number: 705958998 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A PRESENTATION AND DISCUSSION OF THE BOARD OF Non-Voting DIRECTORS' MANAGEMENT REPORT ON THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 B PRESENTATION AND DISCUSSION OF THE Non-Voting STATUTORY AUDITOR'S REPORT ON THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 1 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 THE GENERAL MEETING APPROVES THE COMPANY'S Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, INCLUDING THE APPROPRIATION OF THE RESULTS AS PRESENTED. AN AMOUNT EQUAL TO ONE PER CENT (1%) OF THE CONSOLIDATED NET RESULT AFTER TAXES HAS BEEN RESERVED FOR AN EMPLOYEE PARTICIPATION PLAN PURSUANT TO THE LAW OF 22 MAY 2001 ON THE PARTICIPATION OF WORKERS IN THE CAPITAL AND PROFIT OF COMPANIES 3 THE GENERAL MEETING DISCHARGES THE Mgmt For For DIRECTORS FOR FULFILLING THEIR MANDATE UP TO AND INCLUDING 31 DECEMBER 2014 4 THE GENERAL MEETING DISCHARGES THE Mgmt For For STATUTORY AUDITOR FOR FULFILLING HIS MANDATE UP TO AND INCLUDING 31 DECEMBER 2014 5 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For THE FINAL APPOINTMENT OF MR GERVAIS PELLISSIER (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2014, IN REPLACEMENT OF MR. BENOIT SCHEEN, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF TWO YEARS. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 6 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 37 OF THE AGREEMENT "GNOC MSA FOR THE SUPPLY OF ENGINEERING, NETWORK AND OPERATIONAL SERVICES OF MOBILE AND FIXED NETWORKS" ENTERED INTO ON 16 DECEMBER 2014 BY THE COMPANY AND ORANGE POLSKA SPOLKA AKCYJNA 7 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 36 OF ANNEX I OF THE AGREEMENT CALLED "FRAMEWORK CONTRACT FOR THE PROVISION OF MOBILE TELECOMMUNICATION SERVICES N PROC/0052/14" ENTERED INTO ON 21 JANUARY 2015 BY THE COMPANY AND THE "SPECIAL INVESTIGATIVE TASK FORCE (SITF) -------------------------------------------------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD Agenda Number: 705617908 -------------------------------------------------------------------------------------------------------------------------- Security: Q62925104 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000MND5 -------------------------------------------------------------------------------------------------------------------------- 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. 1 RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY Mgmt For For 3 FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 705906747 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 5 TO RE-ELECT SIMON NIXON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GRAHAM DONOGHUE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 13 TO ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 705872112 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Miyajima, Masanori Mgmt For For 2.4 Appoint a Director Yamagata, Yasuo Mgmt For For 2.5 Appoint a Director Kitamura, Haruo Mgmt For For 2.6 Appoint a Director Kishida, Masahiro Mgmt For For 2.7 Appoint a Director David L. Rawlinson II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934055256 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD GLICKMAN Mgmt For For JOHN W. VAN HEEL Mgmt For For JAMES R. WILEN Mgmt For For ELIZABETH A. WOLSZON Mgmt For For 2. TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2015. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 934241162 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 30-Jun-2015 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE (A) THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 705899435 -------------------------------------------------------------------------------------------------------------------------- Security: J4665S106 Meeting Type: EGM Meeting Date: 03-Apr-2015 Ticker: ISIN: JP3046470005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Approve Minor Revisions 2 Appoint an Executive Director Isobe, Mgmt For For Hideyuki 3 Appoint a Substitute Executive Director Mgmt For For Saito, Toshifumi 4.1 Appoint a Supervisory Director Yanai, Mgmt For For Noboru 4.2 Appoint a Supervisory Director Kosugi, Mgmt For For Takeo 4.3 Appoint a Supervisory Director Tamura, Mgmt For For Masakuni -------------------------------------------------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA, LINDA-A-VELHA Agenda Number: 706151874 -------------------------------------------------------------------------------------------------------------------------- Security: X5588N110 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: PTMEN0AE0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 478460 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISCUSS AND VOTE ON THE MANAGEMENT REPORT, Mgmt For For THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS AND THE ATTACHED BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY AND STATEMENT OF CASH FLOWS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 2 DISCUSS AND APPROVE THE PROPOSED Mgmt For For APPLICATION OF RESULTS UNDER ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 3 APPRECIATE THE REPORT ON CORPORATE Mgmt For For GOVERNANCE PRACTICES 4 GENERAL ASSESSMENT OF ADMINISTRATION AND Mgmt For For SUPERVISION OF THE COMPANY, PURSUANT TO THE ARTICLE 376, NR 1 ITEM C) AND ARTICLE 455 OF THE COMMERCIAL COMPANIES CODE 5 DISCUSS AND DECIDE ON THE APPROVAL OF THE Mgmt For For DECLARATION OF THE REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY 6 APPRECIATE, DISCUSS AND VOTE ON THE Mgmt For For CONSOLIDATED MANAGEMENT REPORT THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE STATEMENT OF CONSOLIDATED INCOME, THE CONSOLIDATED STATEMENT OF INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS CONSOLIDATED AND THE NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 508 A) OF THE COMMERCIAL COMPANIES CODE 7 DISCUSS AND APPROVE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBERS 2 AND 3 OF THE ARTICLE 18 OF THE SOCIAL CONTRACT ABOUT FIXING IN 3 OF THE MEMBERS WHO WILL JOIN THE AUDIT COMMITTEE OF THE COMPANY AND, ALSO, ABOUT FIXING AN ALTERNATE MEMBER TO ENTER THAT SUPERVISORY BOARD 8 TO DISCUSS AND DELIBERATE ON THE ELECTION Mgmt For For FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015-2018), OF THE MEMBERS OF THE SUPERVISORY BOARD 9 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For NUMBER 2 OF THE ARTICLE 18 ON THE APPOINTMENT FROM AMONG THE MEMBERS ELECTED AS THE PREVIOUS GIFT POINT AGENDA FOR COUNCIL TAX, THE RESPECTIVE PRESIDENT 10 APPROVE DIRECTORS GUARANTEE FOR LIABILITY Mgmt For For 11 TO DISCUSS AND DELIBERATE, ACCORDING TO THE Mgmt For For NR 3 OF ARTICLE 17 ON THE ELECTION FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015/2018) THE SOCIETY OF CHARTERED ACCOUNTANTS INTEGRATING THE SUPERVISION OF THE COMPANY 12 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN SHARES 13 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN BONDS 14 TO DISCUSS AND DELIBERATE ON THE PARTIAL Mgmt For For WITHDRAWAL OF THE RESOLUTION TAKEN ON THE MEETING OF THE 10 POINT OF THE MEETING HELD ON 17 APRIL 2012 15 DISCUSS AND APPROVE THE AUTHORIZATION BY Mgmt For For THE GENERAL MEETING OF THE COMPANY TO ISSUE OF ONE OR MORE BONDS IN EUROS OR ANOTHER CURRENCY UP A TOTAL AMOUNT OF EUR 400.000.000,00 16 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For PARAGRAPH 3 OF ARTICLE 350 OF THE COMPANIES CODE COMMERCIAL AND, ALSO, IN ACCORDANCE WITH NUMBER 1 OF THE ARTICLE 10 ON THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF THE RESOLUTION TO TAKE AS THE PREVIOUS POINT OF THIS AGENDA TO ISSUE BONDS, AND IT MAY BE CARRIED OUT IN INSTALLMENTS IN ONE OR MORE SERIES, IN EUROS OR ANOTHER CURRENCY 17 DELIBERATE AND DISCUSS THE MODIFICATION OF Mgmt For For THE SOCIAL CONTRACT, NAMELY ON: I) THE MODIFICATION OF WRITING OF ITS ARTICLE SEVENTH; II) THE MODIFICATION OF THE WRITING OF NUMBER ONE OF ITS ARTICLE EIGHTH AND III) THE MODIFICATION OF THE WRITING OF ITS ARTICLE TENTH, IN THE SEQUENCE OF THE MODIFICATIONS INTRODUCED BY THE LAW 06/2015, OF 6 OF FEBRUARY, TO THE CODE OF COMMERCIAL SOCIETIES, AS WELL AS, TO MODIFY THE WRITING OF THE NUMBER FOUR OF THE ARTICLE TENTH SECOND AND TO INSERT TWO NEW NUMBERS TO THE CITED ARTICLE, WHICH WILL PASS TO BE NUMBERS FIVE AND SIX -------------------------------------------------------------------------------------------------------------------------- MPI, PARIS Agenda Number: 706033874 -------------------------------------------------------------------------------------------------------------------------- Security: F6388M104 Meeting Type: MIX Meeting Date: 22-May-2015 Ticker: ISIN: FR0011120914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 MAY 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/2 015/0415/201504151501088.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0506/201505061501674.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF AN AGREEMENT PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.6 APPOINTMENT OF THE COMPANY KPMG AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.7 APPOINTMENT OF THE COMPANY SALUSTRO REYDEL Mgmt For For AS DEPUTY STATUTORY AUDITOR O.8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, HOLD OR TRANSFER COMMON SHARES OF THE COMPANY E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.17 EMPLOYEES AND CORPORATE OFFICERS' LONG-TERM Mgmt For For INCENTIVE PROGRAM: CREATION OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES, SUBJECT TO PERFORMANCE CONDITIONS E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE ALLOTMENT OF FREE PREFERENCE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE ALLOTMENT OF FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OE.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 705881678 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF MTU AERO ENGINES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289 (4) AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action PROFIT AND DIVIDENDS OF EUR 1.45 PER SHARE 3. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt Take No Action FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. RESOLUTION CONCERNING THE AUTHORIZATION TO Mgmt Take No Action PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTG) AND TO EXCLUDE SUBSCRIPTION RIGHTS 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action CONDITIONAL CAPITAL PURSUANT TO SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION; RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, ALSO EXCLUDING SUBSCRIPTION RIGHTS; CREATION OF NEW CONDITIONAL CAPITAL; REVISION OF SECTION 4 (6) AND DELETION OF SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action AUTHORIZED CAPITAL I, II AND III AND CREATION OF NEW AUTHORIZED CAPITAL 2015; REVISION OF SECTION 4 (5) AND DELETION OF SECTION 4 (7) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934169586 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For JOHN B. HANSEN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD. Agenda Number: 934165691 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: MLLGF ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT EIGHT (8) MEMBERS. 02 DIRECTOR ALAN D. ARCHIBALD Mgmt For For GREG BAY Mgmt For For STEVEN C. GRANT Mgmt For For DENNIS J. HOFFMAN Mgmt For For STEPHEN H. LOCKWOOD Mgmt For For DAVID E. MULLEN Mgmt For For MURRAY K. MULLEN Mgmt For For PHILIP J. SCHERMAN Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 24-Feb-2015 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For D. MARK DURCAN Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 705637239 -------------------------------------------------------------------------------------------------------------------------- Security: Q64865100 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: AU000000MYR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.A ELECTION OF DIRECTOR - MR IAN CORNELL Mgmt For For 3.B ELECTION OF DIRECTOR - MR ROBERT THORN Mgmt For For 3.C RE-ELECTION OF DIRECTOR - MR PAUL Mgmt For For MCCLINTOCK AO 3.D RE-ELECTION OF DIRECTOR - MS ANNE BRENNAN Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5.A GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 5.B PROVISION OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- N.BROWN GROUP PLC Agenda Number: 705374546 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 22-Jul-2014 Ticker: ISIN: GB00B1P6ZR11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE 52 WEEKS ENDED 1 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE 52 WEEKS ENDED 1 MARCH 2014 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE 52 WEEKS ENDED 1 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 8.56 PENCE Mgmt For For PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 1 MARCH 2014 5 TO ELECT AS A DIRECTOR ANGELA SPINDLER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR DEAN MOORE Mgmt For For 7 TO RE-ELECT AS A DIRECTOR LORD ALLIANCE OF Mgmt For For MANCHESTER CBE 8 TO RE-ELECT AS A DIRECTOR IVAN FALLON Mgmt For For 9 TO RE-ELECT AS A DIRECTOR ANDREW HIGGINSON Mgmt For For 10 TO RE-ELECT AS A DIRECTOR SIMON LAIN Mgmt For For PATTERSON 11 TO RE-ELECT AS A DIRECTOR RONALD THOMAS Mgmt For For MCMILLAN 12 TO RE-ELECT AS A DIRECTOR FIONA CAMPBELL Mgmt For For LAIRD 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 15 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES 16 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 17 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 18 TO APPROVE THE N BROWN GROUP PLC 2014 LONG Mgmt For For TERM INCENTIVE PLAN 19 TO APPROVE THE N BROWN GROUP PLC 2014 Mgmt For For DEFERRED SHARE BONUS PLAN CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 705891097 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934149659 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT T. WEBB Mgmt For For 2 APPROVE THE FIRST AMENDMENT TO THE 2012 Mgmt For For STOCK INCENTIVE PLAN. 3 APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934167520 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934087087 -------------------------------------------------------------------------------------------------------------------------- Security: Y62159101 Meeting Type: Annual Meeting Date: 21-Nov-2014 Ticker: NNA ISIN: MHY621591012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGELIKI FRANGOU Mgmt For For ANNA KALATHAKIS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934212921 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CHESS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 1C. ELECTION OF DIRECTOR: ROY A. WHITFIELD Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For PERFORMANCE INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- NET HOLDING AS, ISTANBUL Agenda Number: 705478700 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: OGM Meeting Date: 21-Aug-2014 Ticker: ISIN: TRANTHOL91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt For For SIGN MEETING MINUTES 3 READING AND DISCUSSION OF THE REPORT Mgmt For For PREPARED BY THE BOARD 4 READING OF THE REPORT PREPARED BY THE Mgmt For For INDEPENDENT AUDIT FIRM 5 READING, DISCUSSION AND APPROVAL OF BALANCE Mgmt For For SHEET 6 READING, DISCUSSION AND APPROVAL OF INCOME Mgmt For For STATEMENT 7 DECISION ON PROFIT DISTRIBUTION PROPOSAL Mgmt For For 8 APPROVAL OF INDEPENDENT AUDIT FIRM Mgmt For For 9 RELEASE OF THE BOARD Mgmt For For 10 RELEASE OF THE ADMINISTRATORS AND MANAGERS Mgmt For For 11 INFORMING THE SHAREHOLDERS ABOUT WAGE Mgmt For For POLICY OF SENIOR MANAGEMENT 12 DETERMINATION OF WAGES AND REMUNERATION Mgmt For For 13 GRANTING PERMISSION TO CARRY OUT Mgmt For For TRANSACTIONS THAT MIGHT LEAD TO CONFLICT OF INTEREST WITH THE COMPANY AND TO COMPETE TO THE MAJORITY SHAREHOLDERS, BOARD, HIGH LEVEL EXECUTIVES AND THEIR SPOUSES ACCORDANCE WITH THE ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS ABOUT RELATED Mgmt For For PARTY TRANSACTIONS 15 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For GUARANTEES, GIVEN COLLATERAL, PLEDGES GIVEN TO THE THIRD PARTIES AND REALIZED BENEFITS FROM THOSE 16 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For INFORMATION POLICY OF THE COMPANY 17 INFORMING THE SHAREHOLDERS ABOUT DIVIDEND Mgmt For For POLICY 18 INFORMING THE SHAREHOLDERS ABOUT DONATIONS Mgmt For For 19 INFORMING THE SHAREHOLDERS ABOUT ETHIC Mgmt For For RULES 20 WISHES AND CLOSING REGARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NET HOLDING AS, ISTANBUL Agenda Number: 706172448 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: OGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TRANTHOL91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP Mgmt For For COUNCIL 2 GRANTING AUTHORIZATION TO THE CHAIRMANSHIP Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 READING AND DELIBERATION OF THE ANNUAL Mgmt For For REPORT FOR THE YEAR 2014 4 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2014 5 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For BALANCE SHEET FOR THE YEAR 2014 6 READING, DELIBERATION AND APPROVAL OF THE Mgmt For For INCOME STATEMENT FOR THE YEAR 2014 7 THE ACCEPTANCE OR REJECTION OF THE Mgmt For For RECOMMENDATION BY THE BOARD OF DIRECTORS CONCERNING DIVIDEND DISTRIBUTION AND DISTRIBUTION DATE FOR THE YEAR 2014 8 DECISION ON CHANGING 15TH AND 17TH ARTICLES Mgmt For For OF ASSOCIATION 9 SUBMITTING APPROVAL OF ELECTION OF THE Mgmt For For INDEPENDENT AUDITING FIRM 10 ABSOLVING BOARD OF DIRECTORS WITH RESPECT Mgmt For For TO THEIR ACTIVITIES 11 ABSOLVING EXECUTIVES AND MANAGERS WHO ARE Mgmt For For NOT THE MEMBER OF THE BOARD OF DIRECTORS WITH RESPECT TO THEIR ACTIVITIES 12 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For ELECTING BOARD MEMBERS AND DECISION ON THEIR TERMS OF OFFICE 13 DETERMINATION OF INDEPENDENT BOARD MEMBERS Mgmt For For AND THEIR TERMS OF OFFICE 14 DETERMINATION AND SUBMITTING APPROVAL OF Mgmt For For REMUNERATION POLICY OF BOARD MEMBERS AND SENIOR EXECUTIVES 15 DETERMINATION OF REMUNERATION AND Mgmt For For ATTENDANCE FEE OF BOARD OF DIRECTORS 16 GRANTING PERMISSION TO THE SHAREHOLDERS WHO Mgmt For For HOLD THE ADMINISTRATIVE RULE OF THE COMPANY, BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR CLOSE RELATIVES AND SECOND LEVEL RELATIVES FOR THE PROCESSES ELIGIBILITIES ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 17 PROVIDING INFORMATION ABOUT TRANSACTIONS Mgmt For For WITH THE CONCERNED PARTIES 18 PROVIDING INFORMATION ABOUT THE ASSURANCES, Mgmt For For MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 19 PROVIDING INFORMATION ABOUT DISCLOSURE Mgmt For For POLICY 20 PROVIDING INFORMATION ABOUT DIVIDEND POLICY Mgmt For For FOR THE YEAR 2014 AND ONGOING YEARS 21 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For ABOUT THE DONATIONS MADE DURING THE YEAR 22 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For ABOUT CODE OF ETHICS 23 WISHES AND CLOSURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETIA S.A., WARSZAWA Agenda Number: 706163083 -------------------------------------------------------------------------------------------------------------------------- Security: X58396106 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: PLNETIA00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 483782 DUE TO ADDITION OF RESOLUTION 15. 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING 3 STATEMENT THAT THE ANNUAL GENERAL MEETING Mgmt For For WAS PROPERLY CONVENED AND THAT IT MAY ADOPT RESOLUTIONS 4 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING 5 REVIEW OF THE MANAGEMENT BOARD'S REPORT ON Mgmt For For THE ACTIVITIES OF THE COMPANY AND THE NETIA GROUP FOR A FINANCIAL YEAR 2014, THE STAND-ALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR A FINANCIAL YEAR 2014 AND THE SUPERVISORY BOARD'S REPORT FOR A FINANCIAL YEAR 2014 6 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE COMPANY FOR A FINANCIAL YEAR 2014 7 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE NETIA GROUP FOR A FINANCIAL YEAR 2014 8 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For APPROVAL OF THE STAND-ALONE FINANCIAL STATEMENT OF THE COMPANY FOR A FINANCIAL YEAR 2014 9 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF NETIA GROUP FOR A FINANCIAL YEAR 2014 10 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For GRANTING OF APPROVAL OF THE PERFORMANCE OF DUTIES BY INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY'S SUPERVISORY BOARD IN 2014 11 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For ALLOCATION OF THE COMPANY'S PROFIT FOR 2014 AND COVERING THE LOSS FROM THE PREVIOUS YEARS CREATED AS THE RESULT OF THE COMPANIES' MERGER 12 PRESENTATION OF THE KEY ELEMENTS OF THE Mgmt For For PLAN OF MERGING THE COMPANY WITH ITS WHOLLY-OWNED SUBSIDIARY NETIA BRAND MANAGEMENT SP. Z O.O 13 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For COMPANY'S MERGER WITH ITS WHOLLY-OWNED SUBSIDIARY NETIA BRAND MANAGEMENT SP. Z O.O 14 ADOPTION OF RESOLUTIONS ON COMPLEMENTATION Mgmt For For OF THE SUPERVISORY BOARD IN THE CURRENT TERM OF OFFICE 15 ADOPTION OF A RESOLUTION CONCERNING A Mgmt For For REPEAL OF NETIA'S PERFORMANCE STOCK OPTION PLAN FOR THE YEARS 2010-2020 AND AN AMENDMENT IN THIS RESPECT TO THE RESOLUTION NO. 26 OF THE ANNUAL GENERAL MEETING OF NETIA SA DATED MAY 26, 2010 REGARDING THE ISSUANCE OF SERIES 1 SUBSCRIPTION WARRANTS WITH THE EXCLUSION OF PRE-EMPTIVE RIGHTS AND THE CONDITIONAL INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH THE EXCLUSION OF PRE-EMPTIVE RIGHTS 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934107803 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 21-Jan-2015 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LTD Agenda Number: 705585783 -------------------------------------------------------------------------------------------------------------------------- Security: Q67650103 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: NZNOGE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S BOARD OF DIRECTORS BE Mgmt For For AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR P GRIFFITHS BE ELECTED AS A Mgmt For For DIRECTOR 3 THAT DR R ARCHER BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT MR D SAVILLE BE ELECTED AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LTD Agenda Number: 705739728 -------------------------------------------------------------------------------------------------------------------------- Security: Q67650103 Meeting Type: SGM Meeting Date: 19-Dec-2014 Ticker: ISIN: NZNOGE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ARRANGEMENTS: A) RELATING TO THE Mgmt For For RETURN OF CAPITAL TO THE HOLDERS OF ORDINARY SHARES BY WAY OF A SCHEME OF ARRANGEMENT; AND B) RELATING TO THE HOLDERS OF PART-PAID SHARES BY WAY OF A SCHEME OF ARRANGEMENT; AS SET OUT IN THIS NOTICE OF SPECIAL MEETING AND THE EXPLANATORY NOTES, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934134002 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 706009924 -------------------------------------------------------------------------------------------------------------------------- Security: G6469T100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: BMG6469T1009 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0414/LTN20150414472.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0414/LTN20150414464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CEN ZINIU AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. SIU KA FAI, BRIAN AS Mgmt For For DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY: THAT: (A) SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW), (II) AN ISSUE OF SHARES PURSUANT TO ANY EXISTING SPECIFIC AUTHORITY, INCLUDING UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY BONDS, NOTES, DEBENTURES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY; (III) ANY EMPLOYEE SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY; AND (IV) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (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 OPEN FOR A PERIOD FIXED BY THE DIRECTORS MADE TO HOLDERS OF SHARES WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF OR THE REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN OR IN ANY TERRITORY OUTSIDE, HONG KONG) 6 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY: THAT (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE ("RECOGNISED STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND THE REQUIREMENTS OF THE LISTING RULES ON THE STOCK EXCHANGE, OR OF ANY OTHER RECOGNISED STOCK EXCHANGE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH THE COMPANY IS AUTHORIZED TO REPURCHASE PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (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 7 TO CONSIDER, AND IF THOUGH FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY: THAT: SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 5 AND ORDINARY RESOLUTION NO. 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THE COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD, BRISBANE QLD Agenda Number: 705605523 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 14-Nov-2014 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND 8 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 ELECTION OF DR GREGORY CLARK AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STUART DAVIS AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR EDWARD (TED) PRETTY AS A Mgmt For For DIRECTOR 5 AMENDMENT TO CONSTITUTION: NEW CLAUSE 58 Mgmt For For AND DELETE CLAUSE 75.7 6 APPROVAL OF EXECUTIVE INCENTIVE RIGHTS PLAN Mgmt For For AND FUTURE ISSUES OF INCENTIVE RIGHTS 7 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO MR CRAIG SCROGGIE 8 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON RESOLUTION 1 (REMUNERATION REPORT) BEING CAST AGAINST IT, AND IN ACCORDANCE WITH SECTION 250V(1) OF THE CORPORATIONS ACT: (A) A GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS (OTHER THAN THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CRAIG SCROGGIE) IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (BEING DOUGLAS FLYNN, GREGORY CLARK, STUART DAVIS AND EDWARD PRETTY), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE CONTD CONT CONTD SPILL MEETING BE PUT TO A VOTE AT THE Non-Voting SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- NH HOTEL GROUP S.A, MADRID Agenda Number: 706289293 -------------------------------------------------------------------------------------------------------------------------- Security: E7650R103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: ES0161560018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 498511 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2015 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 1 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 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 DIRECTORS MANAGEMENT APPROVAL Mgmt For For 3 AUDITORS APPOINTMENT: DELOITTE Mgmt For For 4.1 RATIFICATION OF DIRECTOR: FRANCISCO ROMAN Mgmt For For RIECHMANN 4.2 RATIFICATION OF DIRECTOR: LING ZHANG Mgmt For For 4.3 RATIFICATION OF DIRECTOR: JM LOPEZ ELOLA Mgmt For For GONZALEZ 4.4 RATIFICATION OF DIRECTOR: JOSE ANTONIO Mgmt For For CASTRO SOUSA 5.1 BY LAW ART AMENDMENT: ART 10 Mgmt For For 5.2 BY LAW ART AMENDMENT: ART 19 20 21 22 25 26 Mgmt For For 29 30 5.3 BY LAW ART AMENDMENT: ART 33 35 36 37 338 Mgmt For For 42 43 44 5.4 BY LAW ART AMENDMENT: ART 47 Mgmt For For 5.5 BY LAW ART AMENDMENT: ART 48 Mgmt For For 5.6 BY LAW ART AMENDMENT: ART 53 Mgmt For For 6.1 REGULATION OF MEETING AMENDMENT: ART 5 Mgmt For For 6.2 REGULATION OF MEETING AMENDMENT: ART 7 8 10 Mgmt For For 6.3 REGULATION OF MEETING AMENDMENT: ART 13 16 Mgmt For For 6.4 REGULATION OF MEETING AMENDMENT: ART 21 22 Mgmt For For 7 SET UP ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 8 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Mgmt For For 9 INFORMATION TO SHS CONCERNING REGULATION OF Mgmt For For DIRECTORS AMENDMENT 10 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB, MARKARYD Agenda Number: 705998637 -------------------------------------------------------------------------------------------------------------------------- Security: W57113115 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: SE0000390296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING: ARVID Non-Voting GIEROW 3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS PROPOSED Non-Voting AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2014 9.A RESOLUTION IN RESPECT OF: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION IN RESPECT OF: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND ADOPTION OF RECORD DAY FOR DIVIDEND: 2.70 SEK PER SHARE FOR THE FINANCIAL YEAR 2014 9.C RESOLUTION IN RESPECT OF: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT DEPUTIES 11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS, BOARD MEMBERS AND THE AUDITORS 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt For For BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED AS BOARD MEMBERS: GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS LINNARSON AND ANDERS PALSSON. IT IS PROPOSED THAT HELENE RICHMOND IS NEWLY ELECTED AS BOARD MEMBER. IT IS PROPOSED THAT HANS LINNARSON IS NEWLY ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS, Mgmt For For IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2016 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG AB HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT ALF SVENSSON AS AUDITOR IN CHARGE 15 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS 16 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt For For FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES 17 OTHER MATTERS TO BE DEALT WITH AT THE Non-Voting MEETING PURSUANT TO THE SWEDISH COMPANIES ACT (2005:551) OR THE ARTICLES OF ASSOCIATION 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 706216860 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- 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 Murai, Toshiaki Mgmt For For 2.2 Appoint a Director Otani, Kunio Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.5 Appoint a Director Matsuda, Hiroshi Mgmt For For 2.6 Appoint a Director Ouchiyama, Toshiki Mgmt For For 2.7 Appoint a Director Taguchi, Takumi Mgmt For For 2.8 Appoint a Director Kaneko, Yoshifumi Mgmt For For 2.9 Appoint a Director Hanji, Seigo Mgmt For For 2.10 Appoint a Director Mishina, Kazuhiro Mgmt For For 2.11 Appoint a Director Taniguchi, Mami Mgmt For For 3 Appoint a Corporate Auditor Saida, Kunitaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 706243499 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Fumio Mgmt For For 3.2 Appoint a Director Ogino, Hirokazu Mgmt For For 3.3 Appoint a Director Aida, Hiroshi Mgmt For For 3.4 Appoint a Director Tsukahara, Yoshito Mgmt For For 3.5 Appoint a Director Tamura, Takashi Mgmt For For 3.6 Appoint a Director Hasegawa, Tadashi Mgmt For For 3.7 Appoint a Director Yanagihara, Kazuteru Mgmt For For 3.8 Appoint a Director Hirose, Fumio Mgmt For For 3.9 Appoint a Director Yamauchi, Masaya Mgmt For For 3.10 Appoint a Director Obara, Minoru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Moriwaki, Sumio -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 706261310 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Satomi, Kikuo Mgmt For For 2.2 Appoint a Director Ono, Shun Mgmt For For 2.3 Appoint a Director Satomi, Kazuichi Mgmt For For 2.4 Appoint a Director Satomi, Yasuo Mgmt For For 2.5 Appoint a Director Miyawaki, Toshi Mgmt For For 2.6 Appoint a Director Ogino, Takao Mgmt For For 2.7 Appoint a Director Yoshitake, Noriaki Mgmt For For 2.8 Appoint a Director Araki, Tatsuya Mgmt For For 2.9 Appoint a Director Morita, Ryoji Mgmt For For 2.10 Appoint a Director Watanabe, Masataka Mgmt For For 2.11 Appoint a Director Sato, Kentaro Mgmt For For 2.12 Appoint a Director Hosogane, Hayato Mgmt For For 2.13 Appoint a Director Tamura, Hiroyasu Mgmt For For 2.14 Appoint a Director Nishimura, Koji Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Yoshikazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Inahara, Koji 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 706255292 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3695600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wada, Shinji Mgmt For For 2.2 Appoint a Director Nakayama, Yuju Mgmt For For 2.3 Appoint a Director Watanabe, Daijo Mgmt For For 2.4 Appoint a Director Koike, Shiro Mgmt For For 2.5 Appoint a Director Araki, Futoshi Mgmt For For 2.6 Appoint a Director Morishita, Junichi Mgmt For For 2.7 Appoint a Director Tanaka, Toshiya Mgmt For For 2.8 Appoint a Director Mukai, Masahiro Mgmt For For 2.9 Appoint a Director Kashiwaya, Kunihiko Mgmt For For 2.10 Appoint a Director Watanabe, Naomi Mgmt For For 2.11 Appoint a Director Sakamoto, Toshiyasu Mgmt For For 2.12 Appoint a Director Ide, Takashi Mgmt For For 2.13 Appoint a Director Kawano, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Otsuki, Shohei Mgmt For For 3.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Shojiro 3.3 Appoint a Corporate Auditor Yamada, Mgmt For For Tsuyoshi 4 Amend the Compensation to be received by Mgmt For For Corporate 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 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 706216442 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiyama, Takashi Mgmt For For 2.2 Appoint a Director Okamoto, Ichiro Mgmt For For 2.3 Appoint a Director Murakami, Toshihide Mgmt For For 2.4 Appoint a Director Okamoto, Yasunori Mgmt For For 2.5 Appoint a Director Shimizu, Mikio Mgmt For For 2.6 Appoint a Director Imasu, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.8 Appoint a Director Ueno, Koji Mgmt For For 2.9 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.10 Appoint a Director Hamamura, Shozo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Hayashi, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Fukui, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 706255886 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- 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 Yogo, Takehito Mgmt For For 3.2 Appoint a Director Omizu, Minako Mgmt For For 4.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 4.2 Appoint a Corporate Auditor Irie, Kazumichi Mgmt For For 4.3 Appoint a Corporate Auditor Hasegawa, Mgmt For For Masayoshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru -------------------------------------------------------------------------------------------------------------------------- NKT HOLDING AS, BRONDBY Agenda Number: 705858059 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- 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 BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting 3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt For For DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 4.00 PER SHARE OF DKK 20 NOMINAL VALUE, EQUAL TO A TOTAL DIVIDEND OF DKK 95,737,516 BASED ON THE REGISTERED SHARE CAPITAL OF THE COMPANY, BE PAID TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR 2014 5 RESOLUTION DISCHARGING THE MANAGEMENT AND Mgmt For For BOARD OF DIRECTORS FROM THEIR LIABILITIES 6 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE AUDIT COMMITTEE 7.A RE-ELECTION OF JENS DUE OLSEN Mgmt For For 7.B RE-ELECTION OF KRISTIAN SIEM Mgmt For For 7.C RE-ELECTION OF JENS MAALOE Mgmt For For 7.D RE-ELECTION OF KURT BLIGAARD PEDERSEN Mgmt For For 7.E RE-ELECTION OF LARS SANDAHL SORENSEN Mgmt For For 8 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 9.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt Against Against SHAREHOLDERS: AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 9.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO DELETE EXPIRED ARTICLES; 9.2.1 "3.B VII: THE ARTICLE AND EXHIBIT H IS DELETED AS THE AUTHORISATION IS EXHAUSTED AND HAS EXPIRED" 9.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AMENDMENTS OF "REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY FOR THE BOARD OF DIRECTORS AND BOARD OF MANAGEMENT OF NKT HOLDING A/S" 9.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN SHALL BE AUTHORISED TO CARRY OUT REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 10 ANY OTHER PROPOSALS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 A TO 7.E AND 8". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 706232080 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oike, Hirokazu Mgmt For For 2.2 Appoint a Director Kobayashi, Akiharu Mgmt For For 2.3 Appoint a Director Inoue, Kengo Mgmt For For 2.4 Appoint a Director Kato, Kazushige Mgmt For For 2.5 Appoint a Director Kanazawa, Hiroshi Mgmt For For 2.6 Appoint a Director Kikuchi, Fumio Mgmt For For 2.7 Appoint a Director Nagano, Kazuo Mgmt For For 2.8 Appoint a Director Maeda, Kazuhito Mgmt For For 2.9 Appoint a Director Miyaji, Takeo Mgmt For For 2.10 Appoint a Director Kodera, Masayuki Mgmt For For 2.11 Appoint a Director Komatsu, Yutaka Mgmt For For 3.1 Appoint a Corporate Auditor Otsubo, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Demachi, Takuya Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Mgmt For For Shinichiro 3.4 Appoint a Corporate Auditor Tahara, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO LTD, SEOUL Agenda Number: 705872681 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426646 DUE TO DELETION OF RESOLUTION 1 AND CHANGE IN NUMBERING OF OTHER RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF DIRECTORS: SIN CHUN HO, SIN Mgmt For For DONG WON, BAK JUN, GWON O JU, GIM JIN EOK, KANG KYUNG SIK 2 ELECTION OF AUDIT COMMITTEE MEMBERS: GWON O Mgmt For For JU, GIM JIN EOK, KANG KYUNG SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD Agenda Number: 934070361 -------------------------------------------------------------------------------------------------------------------------- Security: Y6366T112 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: NAO ISIN: MHY6366T1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. WORKMAN Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG AS, Mgmt For For SORKEDALSVEIEN 6, 0306 OSLO, NORWAY AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD Agenda Number: 934213050 -------------------------------------------------------------------------------------------------------------------------- Security: Y6366T112 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: NAO ISIN: MHY6366T1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: PAUL J. Mgmt For For HOPKINS 1B. ELECTION OF CLASS B DIRECTOR: JAMES KELLY Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934213024 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For 1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 705915607 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE SHAREHOLDER MEETING Mgmt Take No Action 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action SIGN THE MINUTES 3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action AGENDA 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt Take No Action THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS, FOR 2014 5 APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt Take No Action NOMINATION COMMITTEE AND THE AUDITOR 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt Take No Action COMPANY'S OWN SHARES 7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action CAPITAL: MODIFICATION OF ARTICLE 5 8 ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt Take No Action OF DIRECTORS: NOMINATION COMMITTEE'S PROPOSAL FOR THE SHAREHOLDER-ELECTED BOARD MEMBERS IS AS FOLLOWS: RE-ELECTION OF CHAIRMAN: TERJE ROGNE; RE-ELECTION OF BOARD MEMBERS: ANNE CECILIE FAGERLIE, ARNHILD SCHIA, TORE VALDERHAUG; NEW BOARD MEMBER: CRAIG OCHIKUBO 9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action NOMINATION COMMITTEE AND APPROVAL OF TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE: THE BOARD PROPOSES THAT THE FOLLOWING NOMINATION COMMITTEE IS ELECTED FOR 1 YEAR TERM TO THE ANNUAL GENERAL MEETING 2016: RE-ELECTION OF JOHN HARALD HENRIKSEN, BJORNAR OLSEN, THOMAS RAASCHOU AS NOMINATION COMMITTEE MEMBERS 10 APPROVAL OF DECLARATION OF THE PRINCIPLES Mgmt Take No Action FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT FOR 2016 11 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTIONS 6, 8 CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 APR 2015 TO 16 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 705871893 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- 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 Kokui, Soichiro Mgmt For For 2.2 Appoint a Director Otaki, Toshiyuki Mgmt For For 2.3 Appoint a Director Nakamura, Takafumi Mgmt For For 2.4 Appoint a Director Ozeki, Yoshiyuki Mgmt For For 2.5 Appoint a Director Mizuma, Tsutomu Mgmt For For 2.6 Appoint a Director Haramaki, Satoshi Mgmt For For 2.7 Appoint a Director Ogawa, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Sawada, Mgmt For For Toshiyuki -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC. Agenda Number: 934199236 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: NPIFF ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. TEMERTY Mgmt For For RT. HON. JOHN N. TURNER Mgmt For For DR. MARIE BOUNTROGIANNI Mgmt For For V. PETER HARDER Mgmt For For LINDA L. BERTOLDI Mgmt For For BARRY GILMOUR Mgmt For For RUSSELL GOODMAN Mgmt For For 02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934132349 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP M. TREDWAY Mgmt For For DEBORAH J. CHADSEY Mgmt For For TIMOTHY M. HUNTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934189944 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For GREGG S. KANTOR Mgmt For For MALIA H. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934130042 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For JULIA L. JOHNSON Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE 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 2015. 3. APPROVAL OF THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA, TRONDHEIM Agenda Number: 706150466 -------------------------------------------------------------------------------------------------------------------------- Security: R6333E105 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: NO0010331838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action REPRESENTATIVE TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt Take No Action 3 APPROVAL OF THE ANNUAL ACCOUNTS AN ANNUAL Mgmt Take No Action REPORT FOR THE COMPANY AND GROUP, INCLUDING PROPOSED USE OF THE ANNUAL PROFIT. DIVIDENDS ARE DISTRIBUTED WITH NOK 1,50 PER SHARE 4 CONSIDERATION OF THE BOARD OF DIRECTOR'S Mgmt Take No Action STATEMENT ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR SENIOR EXECUTIVES UNDER SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT 5 CORPORATE GOVERNANCE UNDER SECTION 5-6 OF Non-Voting THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT. THE DOCUMENTS ARE AVAILABLE ON THE COMPANY'S WEBSITE 6 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Take No Action PURCHASE OWN SHARED IN NORWAY ROYAL SALMON ASA 7 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ISSUE SHARES IN NORWAY ROYAL SALMON ASA 8 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action AUDITOR AN THE MEMBERS OF THE BOARD 9 ELECTION OF MEMBERS OF THE BOARD AND Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE: IT IS PROPOSED THAT INGE KRISTOFFERSEN, KRISTINE LANDMARK AND MARIANNE JOHNSEN ARE REELECTED FOR TWO YEARS AS BOARD MEMBERS. IT IS PROPOSED THAT HELGE GASO IS REELECTED CHAIR OF THE BOARD. IT IS PROPOSED THAT LARS MASOVAL IS ELECTED AS 1ST DEPUTY BOARD MEMBER, ELECTED FOR TWO YEARS, AND THE NOMINATION COMMITTEE PROPOSES REELECTION OF KARL OLAF JORGENSEN. TO REPLACE LARS MASOVAL, WHO IS PROPOSED AS 1ST DEPUTY BOARD MEMBER, THE COMMITTEE PROPOSES ANNE BREIBY AS A MEMBER OF THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705575819 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: EGM Meeting Date: 10-Oct-2014 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MR. HENRIK A. CHRISTENSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BJORN HENNINGSEN BOARD MEMBER, MS. CAMILLA HAGEN SORLI, BOARD MEMBER, MS. CECILIE ASTRUP FREDRIKSEN, BOARD MEMBER 5 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN 7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATIONS AND STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. CMMT 02 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES AND MODIFICATION OF NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 705974966 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, AND THE CORPORATE GOVERNANCE REPORT, FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For AND DISTRIBUTION OF PROFITS 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISORY BODIES 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN BONDS CMMT 06 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting THE MEETING: MINIMUM SHS / VOTING RIGHT: 100/1 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 706210894 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- 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 Shashiki, Munetaka Mgmt For For 2.2 Appoint a Director Kitamura, Koichi Mgmt For For 2.3 Appoint a Director Miyabe, Yutaka Mgmt For For 2.4 Appoint a Director Kondo, Kazumasa Mgmt For For 2.5 Appoint a Director Kiyama, Nobumoto Mgmt For For 2.6 Appoint a Director Oshiro, Takashi Mgmt For For 2.7 Appoint a Director Akimoto, Kazuhiko Mgmt For For 2.8 Appoint a Director Morita, Hiroyuki Mgmt For For 2.9 Appoint a Director Kamoshida, Akira Mgmt For For 2.10 Appoint a Director Aoshima, Yaichi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Shizuo 3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For Tetsuro 3.3 Appoint a Corporate Auditor Nakano, Akiyasu Mgmt For For 3.4 Appoint a Corporate Auditor Matsumura, Mgmt For For Atsuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Osada, Junichi -------------------------------------------------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD, AUCKLAND Agenda Number: 705604052 -------------------------------------------------------------------------------------------------------------------------- Security: Q70156106 Meeting Type: AGM Meeting Date: 05-Nov-2014 Ticker: ISIN: NZNPXE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER SPRINGFORD BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- NUTRECO N.V., BOXMEER Agenda Number: 705771308 -------------------------------------------------------------------------------------------------------------------------- Security: N6509P151 Meeting Type: EGM Meeting Date: 09-Feb-2015 Ticker: ISIN: NL0010395208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 409852 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 OPENING OF THE GENERAL MEETING Non-Voting 1.2 NOTIFICATIONS Non-Voting 2 ON 20 OCTOBER 2014, NUTRECO AND SHV Non-Voting HOLDINGS N.V. ( SHV ) JOINTLY ANNOUNCED THAT THEY REACHED CONDITIONAL AGREEMENT IN CONNECTION WITH A PUBLIC OFFER BY SHV INVESTMENTS LTD., A WHOLLY-OWNED SUBSIDIARY OF SHV, FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF NUTRECO AT AN OFFER PRICE OF EUR 40.00 (CUM DIVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE, SUBJECT TO CUSTOMARY CONDITIONS. ON 10 NOVEMBER 2014, NUTRECO AND SHV JOINTLY ANNOUNCED THEY HAVE AMENDED THEIR CONDITIONAL AGREEMENT, PREVIOUSLY ANNOUNCED ON 20 OCTOBER 2014, IN CONNECTION WITH A PUBLIC OFFER BY SHV INVESTMENTS LTD., A WHOLLY-OWNED SUBSIDIARY OF SHV, FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF NUTRECO. UNDER THE TERMS OF THE AMENDED CONDITIONAL AGREEMENT, SHV HAS AGREED TO INCREASE ITS OFFER PRICE FROM EUR 40.00 (CUM DIVIDEND) TO EUR 44.50 (CUM DIVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE (THE OFFER ). FURTHER REFERENCE IS MADE TO THE OFFER MEMORANDUM. FOR THE RECOMMENDATION OF THE OFFER, REFERENCE IS MADE TO THE POSITION STATEMENT. DURING THE EGM A PRESENTATION WILL BE HELD ON THE OFFER AND THE OFFER WILL BE DISCUSSED 3 A GROUP OF KEY STAFF OF NUTRECO QUALIFY FOR Mgmt Against Against A COMPLETION BONUS, PAYABLE IN CASH. AS THE MEMBERS OF THE EXECUTIVE BOARD ARE PART OF THIS GROUP OF KEY STAFF, THE SUPERVISORY BOARD PROPOSES TO GRANT EACH MEMBER OF THE EXECUTIVE BOARD A COMPLETION BONUS, PAYABLE IN CASH, AMOUNTING TO SIX MONTHS' FIXED BASE SALARY. THIS COMPLETION BONUS SHALL ONLY BECOME PAYABLE IF ANY THIRD PARTY ACQUIRES MORE THAN 66 2 3 PCT OF THE OUTSTANDING SHARES IN NUTRECO AT SETTLEMENT OF A PUBLIC TENDER OFFER BY THAT THIRD PARTY AND SUCH SETTLEMENT OCCURS PRIOR TO 1 JULY 2015 4 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS:-DELETION OF ALL REFERENCES TO CUMULATIVE PREFERENCE SHARES D AND CUMULATIVE PREFERENCE SHARES E REMOVAL OF MANDATORY NOMINATION PROCEDURE FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD AND AMENDMENT OF THE ARTICLES OF ASSOCIATION UPON PROPOSAL OF THE EXECUTIVE BOARD. THE AMENDMENT IS SUBJECT TO SETTLEMENT OF THE TRANSACTION AND WILL BE EFFECTIVE AS PER THE SETTLEMENT DATE. PURSUANT TO THE ARTICLES OF ASSOCIATION, AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REQUIRES THE AFFIRMATIVE VOTE OF AN ABSOLUTE MAJORITY OF THE VOTES CAST AT THE MEETING.BY VOTING FOR AGENDA ITEM 4, THIS PROPOSAL ALSO INCLUDES GRANTING AN AUTHORISATION TO EVERY MEMBER OF THE EXECUTIVE BOARD, THE COMPANY SECRETARY AND ANY NOTARIAL EMPLOYEE OF DE BRAUW BLACKSTONE WESTBROEK TO EXECUTE THE DEED OF AMENDMENT PURSUANT TO DUTCH LAW 5 IT IS PROPOSED THAT, SUBJECT TO SETTLEMENT, Mgmt For For MR J.M. DE JONG, MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL BE DISCHARGED PER THE SETTLEMENT DATE WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED IN THEIR RESPECTIVE CAPACITY AS MEMBER OF THE SUPERVISORY BOARD UNTIL THE EGM. THE DISCHARGE WILL TAKE PLACE ON THE BASIS OF INFORMATION AVAILABLE, KNOWN OR PRESENTED TO THE GENERAL MEETING 6.1 SUBJECT TO SETTLEMENT AND EFFECTIVE AS OF Non-Voting THE SETTLEMENT DATE, MR J.M.DE JONG, MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL STEP DOWN FROM THEIR POSITION AS SUPERVISORY BOARD MEMBER. THE COMPANY AND REMAINING SUPERVISORY BOARD MEMBERS WANT TO EXPRESS THEIR GRATITUDE FOR THE DEDICATION OF THE SUPERVISORY BOARD MEMBERS TO NUTRECO DURING THEIR TENURE 6.2 IT IS PROPOSED TO APPOINT S.R.NANNINGA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 6.3 IT IS PROPOSED TO APPOINT B.L.J.M.BEERKENS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE SUBJECT TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 6.4 IT IS PROPOSED TO APPOINT W.VAN DERWOERD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV 7 ANY OTHER BUSINESS Non-Voting 8 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 06 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RES.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 416167 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NUTRECO N.V., BOXMEER Agenda Number: 705821836 -------------------------------------------------------------------------------------------------------------------------- Security: N6509P151 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: NL0010395208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 OPEN MEETING Non-Voting 1.2 RECEIVE ANNOUNCEMENTS Non-Voting 2.1 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.2 DISCUSS REMUNERATION REPORT Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 CONDITIONAL PROPOSAL TO ALLOCATE DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For RE: 2016 FINANCIAL STATEMENTS 7 ELECT G. BOON TO MANAGEMENT BOARD Mgmt For For 8 CONDITIONAL PROPOSAL TO REELECT J.M. DE Mgmt For For JONG TO SUPERVISORY BOARD 9 APPROVE CANCELLATION OF 1,680,553 Mgmt For For REPURCHASED SHARES 10.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 10.1 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 705825240 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 19-Mar-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 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against COMPANY'S SHARES 2 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For TEXT OF THE SECOND, THIRD AND FOURTH SENTENCES OF THE FIRST PARAGRAPH OF ARTICLE 12BIS OF THE ARTICLES OF ASSOCIATION AS SPECIFIED IN COMPANY NOTICE 3 INTERIM PROVISION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 705908777 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427824 DUE TO POSTPONEMENT OF MEETING DATE FROM 19 MARCH 2015 TO 9 APRIL 2015 AND ALSO CHANGE IN RECORD DATE FROM 5 MARCH 2015 TO 26 MARCH 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S SHARES 2 TRANSFER OF OWN SHARES-AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 622, 12BIS 3 INTERIM PROVISION 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- O'KEY GROUP SA, LUXEMBOURG Agenda Number: 706208279 -------------------------------------------------------------------------------------------------------------------------- Security: 670866201 Meeting Type: EGM Meeting Date: 10-Jun-2015 Ticker: ISIN: US6708662019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES 5, 15, 16.3 AND 19 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") CONSISTING IN : (A) DELETION OF THE SECOND, THIRD, FOURTH AND FIFTH PARAGRAPHS OF ARTICLE 5 OF THE ARTICLES AND DELETION OF THE WORDING "BUT WITHOUT PREJUDICE TO THE FOREGOING AUTHORISED CAPITAL," IN THE CURRENT SIXTH PARAGRAPH OF ARTICLE 5 OF THE ARTICLES. (B) AMENDMENT OF PARAGRAPH 2 OF ARTICLE 15 OF THE ARTICLES SO AS TO READ AS FOLLOWS: "THE ANNUAL GENERAL MEETING SHALL BE HELD IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY, OR AT ANY SUCH OTHER PLACE AS MAY BE SPECIFIED IN THE CONVENING NOTICE OF THE MEETING, ON THE LAST FRIDAY OF THE MONTH OF APRIL AT 10:00 A.M. IF THAT DAY IS A LEGAL HOLIDAY IN LUXEMBOURG THE ANNUAL GENERAL MEETING SHALL BE HELD ON THE NEXT BUSINESS DAY AT THE SAME TIME." (C) AMENDMENT OF ARTICLE 16.3 A) OF THE ARTICLES SO AS TO READ AS FOLLOWS: "ANY CHANGES TO THE ISSUED SHARE CAPITAL OF THE COMPANY AND/OR ANY AUTHORISED SHARE CAPITAL OF THE COMPANY, INCLUDING THE ISSUANCE OF ANY SECURITIES, THE REPURCHASE OR/AND THE REDEMPTION OF ANY SECURITIES." (D) DELETION OF THE LAST SENTENCE OF ARTICLE 19 OF THE ARTICLES 2 INCLUSION IN THE ARTICLES OF PROVISIONS Mgmt For For RELATING TO THE CREATION OF A POSITION OF A LUXEMBOURG ADMINISTRATIVE OFFICER OF THE COMPANY, WHICH SHALL HAVE THE AUTHORITY TO MANAGE DAY-TO-DAY OPERATIONS OF THE COMPANY IN LUXEMBOURG. CONSEQUENTLY, INCLUSION OF TWO ADDITIONAL PARAGRAPHS IN ARTICLE 9 OF THE ARTICLES SO AS TO READ AS FOLLOWS: "THE BOARD OF DIRECTORS MAY APPOINT A LUXEMBOURG ADMINISTRATIVE OFFICER (THE "LUXEMBOURG ADMINISTRATIVE OFFICER"), WHO NEED NOT BE A MEMBER OF THE BOARD OF DIRECTORS, WHOSE DUTY SHOULD BE INTER ALIA TO TAKE ALL STEPS, TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS NECESSARY FOR MANAGING DAY-TO-DAY OPERATIONS OF THE COMPANY IN LUXEMBOURG. THE LUXEMBOURG ADMINISTRATIVE OFFICER SHALL HAVE ENTIRE POWER TO CREATE AND USE THE DOMAIN NAME "OKEYGROUP.LU", AND TO SIGN FINANCIAL AND TAX REPORTING OF THE COMPANY (OTHER THAN THE STAND-ALONE AND CONSOLIDATED ACCOUNTS AND FINANCIAL STATEMENTS, BOTH ANNUAL AND INTERIM). THE BOARD MAY DETERMINE OTHER RESPONSIBILITIES, POWERS AND AUTHORITIES OF LUXEMBOURG ADMINISTRATIVE OFFICER, AS WELL AS DETERMINE THE LIMIT WITHIN WHICH THE LUXEMBOURG ADMINISTRATIVE OFFICER IS AUTHORISED TO UNDERTAKE OBLIGATIONS ON BEHALF OF THE COMPANY CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- O'KEY GROUP SA, LUXEMBOURG Agenda Number: 706208534 -------------------------------------------------------------------------------------------------------------------------- Security: 670866201 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: US6708662019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STATUTORY AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 2 TO RECEIVE THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS OF THE COMPANY ON THE STATUTORY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED DECEMBER 31, 2014 3 TO RECEIVE THE REPORTS OF THE APPROVED Non-Voting STATUTORY AUDITOR OF THE COMPANY ON THE STATUTORY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED DECEMBER 31, 2014 4 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 5 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 6 TO APPROVE THE RESULTS OF THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 7 TO APPROVE THE COMPENSATION OF THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 IN AN AGGREGATE AMOUNT OF UP TO USD 300,000 AND TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE POWER TO DETERMINE EACH DIRECTOR'S AND OFFICERS' COMPENSATION 8 TO DISCHARGE THE DIRECTORS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014 9 TO REAPPOINT KPMG LUXEMBOURG AS APPROVED Mgmt For For STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE APPROVED STATUTORY AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 706122758 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 20-May-2015 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 1 PROPOSAL FOR THE AMENDMENT OF THE COMPANY Mgmt For For STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 705663121 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 01-Dec-2014 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2013, INCLUDING A DISCUSSION OF THE ACCOUNTANT-AUDITORS' REMUNERATION 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A RE-APPOINTMENT OF THE DIRECTOR: DAVID Mgmt For For FEDERMAN, CHAIRMAN OF THE BOARD 3.B RE-APPOINTMENT OF THE DIRECTOR: JEREMY Mgmt For For ASHER 3.C RE-APPOINTMENT OF THE DIRECTOR: MAYA Mgmt For For ALSHEH-KAPLAN 3.D RE-APPOINTMENT OF THE DIRECTOR: JACOB Mgmt For For GOTTENSTEIN 3.E RE-APPOINTMENT OF THE DIRECTOR: NIR GILAD Mgmt For For 3.F RE-APPOINTMENT OF THE DIRECTOR: ARIEH Mgmt For For OVADIA 3.G RE-APPOINTMENT OF THE DIRECTOR: AVISAR PAZ Mgmt For For 3.H RE-APPOINTMENT OF THE DIRECTOR: ALEX PESEL Mgmt For For 3.I RE-APPOINTMENT OF THE DIRECTOR: RAN CAROL Mgmt For For 3.J RE-APPOINTMENT OF THE DIRECTOR: ERAN SARIG Mgmt For For 4 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For REMUNERATION POLICY 5 APPROVAL OF A FRAMEWORK FOR BONUSES FOR Mgmt For For EXECUTIVES FOR THE YEAR 2014 6 APPROVAL TO RENEW A TRANSACTION WITH A Mgmt For For PRIVATE COMPANY UNDER THE OWNERSHIP OF THE COMPANY'S CHAIRMAN OF THE BOARD AND ONE OF THE CONTROLLING SHAREHOLDERS OF THE COMPANY, MR. DAVID FEDERMAN, AND HIS FAMILY, REGARDING HIS ROLE AS CHAIRMAN OF BOARD OF A SUBSIDIARY CARMEL OLEFINS LTD. AND AS DIRECTOR OF THAT COMPANY, INCLUDING HIS SERVING ON COMMITTEES OF THAT COMPANY'S BOARD -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 705771942 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 03-Mar-2015 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES 2 APPROVAL TO RENEW A TRANSACTION REGARDING Mgmt For For AN AGREEMENT WITH A PRIVATE COMPANY UNDER THE OWNERSHIP OF THE CHAIRMAN OF THE BOARD AND A CONTROLLING SHAREHOLDER OF THE COMPANY, MR. DAVID FEDERMAN, AND HIS FAMILY, AS RELATES TO HIS APPOINTMENT AS CHAIRMAN OF THE BOARD OF A SUBSIDIARY CARMEL OLEFINES LTD. AND AS A DIRECTOR OF THE COMPANY, INCLUDING HIS PARTICIPATION IN COMMITTEES OF THE BOARD OF THE COMPANY CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 FEB 2015 TO 03 MAR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 706224970 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 09-Jun-2015 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477397 DUE TO POSTPONEMENT OF MEETING DATE FROM 04 JUN 2015 TO 09 JUN 2015 AND ALSO 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 AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT MORDECHAI ZE'EV LIFSHITS AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE YEAR TERM 2.1 APPROVE COMPENSATION TERMS OF ELI OVADIA, Mgmt For For CHAIRMAN 2.2 ISSUE EXEMPTION AGREEMENT TO ELI OVADIA, Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 706232181 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class A Shares, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kawasaki, Hideichi Mgmt For For 3.2 Appoint a Director Hatakeyama, Toshiya Mgmt For For 3.3 Appoint a Director Morio, Minoru Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAV THON EIENDOMSSELKAP ASA, OSLO Agenda Number: 706105269 -------------------------------------------------------------------------------------------------------------------------- Security: R90062101 Meeting Type: OGM Meeting Date: 20-May-2015 Ticker: ISIN: NO0005638858 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 468984 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY CHAIRMAN Non-Voting OF THE BOARD OLAV THON, INCLUDING INFORMATION ABOUT THE NUMBER OF SHAREHOLDERS IN ATTENDANCE 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR PERSON 3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND ANNUAL REPORT FOR 2014 FOR OLAV THON EIENDOMSSELSKAP ASA AND THE GROUP: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PAYMENT OF NOK 1.60 PER SHARE FOR THE 2014 FINANCIAL YEAR 4 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE, AND APPROVAL OF THE AUDITOR'S FEE 5 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt Take No Action STATEMENT CONCERNING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVES IN THE COMPANY 6 CONSIDERATION OF THE CORPORATE GOVERNANCE Mgmt Take No Action REPORT 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ACQUIRE THE COMPANY'S OWN SHARES 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL 9 ELECTION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 706153880 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action THE BOARD HAS PROPOSED THAT ATTORNEY-AT-LAW GEIR EVENSHAUG IS ELECTED TO CHAIR THE MEETING 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action AGENDA 4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2013 6 APPROVAL OF DIVIDENDS FOR 2014: THE BOARD Mgmt Take No Action PROPOSES A DIVIDEND PAYMENT FOR 2014 OF NOK 0.26 PER SHARE. THE DIVIDEND FOR THE ACCOUNTING YEAR OF 2014 MEANS THAT NOK 37,865,382 IS PROPOSED PAID AS DIVIDENDS 7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action SOFTWARE INTERNATIONAL AS 8 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action 9 CORPORATE GOVERNANCE STATEMENT Non-Voting 10.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action FIXED REMUNERATION 10.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action REMUNERATION PARTICIPATING COMMITTEES 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action 14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action CHRISTENSEN 14.3 ELECTION OF BOARD OF DIRECTOR: Mgmt Take No Action SOPHIE-CHARLOTTE MOATTI 14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action IVERSEN 14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action BLYSTAD 15.1 ELECTION OF NOMINATION COMMITTEE: JAKOB Mgmt Take No Action IQBAL (CHAIRMAN) 15.2 ELECTION OF NOMINATION COMMITTEE: KARI Mgmt Take No Action STAUTLAND 15.3 ELECTION OF NOMINATION COMMITTEE: NILS A. Mgmt Take No Action FOLDAL 16.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING NORMATIVE MATTERS 16.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING BINDING MATTERS 17.1 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL RSU PROGRAM 17.2 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL OPTION PROGRAM 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 8 19 CLOSING Non-Voting CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13.1 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 706166926 -------------------------------------------------------------------------------------------------------------------------- Security: Y6563B104 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0001710002 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1 PER SHARE 3 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 4.1 THE ELECTION OF THE DIRECTOR: XU, XU-DONG, Mgmt For For SHAREHOLDER NO. 0000006 4.2 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For NEW CENTURY CORPORATION, SHAREHOLDER NO. 0000003,XI,JIA-YI AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For NEW CENTURY CORPORATION, SHAREHOLDER NO. 0000003,ZHENG,CHENG-YU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For NEW CENTURY CORPORATION, SHAREHOLDER NO. 0000003,WU,GAO-SHAN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt For For NEW CENTURY CORPORATION, SHAREHOLDER NO. 0000003,DAI,CHONG-YUE AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR: U-MING TRADE Mgmt For For CO., LTD., SHAREHOLDER NO. 0243927,CAI,XI-JIN AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR: MR. XU Mgmt For For YOUXIANG MEMORIAL FOUNDATION, SHAREHOLDER NO. 0165780, WU,RU-YU AS REPRESENTATIVE 4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHENG, XIAN-ZHI, SHAREHOLDER NO. E100581XXX 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHAN, ZHENG-TIAN, SHAREHOLDER NO. N100935XXX 4.10 THE ELECTION OF THE SUPERVISOR: YULI Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 0108872, ZHUANG,XIAO-PO AS REPRESENTATIVE 4.11 THE ELECTION OF THE SUPERVISOR: ASIA CEMENT Mgmt For For CORPORATION, SHAREHOLDER NO. 0046307,QUE, MENG-CHANG AS REPRESENTATIVE 4.12 THE ELECTION OF THE SUPERVISOR: ASIA CEMENT Mgmt For For CORPORATION, SHAREHOLDER NO. 0046307,WU, LING-LING AS REPRESENTATIVE 5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORIOLA-KD CORPORATION, ESPOO Agenda Number: 705877403 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT NO DIVIDEND BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS BY RECOMMENDATION OF NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF MEMBERS BE EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN BY RECOMMENDATION OF NOMINATION COMMITTEE, THE BOARD PROPOSES THAT J.ALHO, P.BATELSON, A.KORHONEN, K.NIEMELA AND M.RIHKO WOULD BE RE-ELECTED AND THAT E.NILSSON BAGENHOLM, S.SIMBERG AND A.VANJOKI WOULD BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR BY RECOMMENDATION OF Mgmt For For AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY, WHO HAS PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT KAJ WASENIUS AS PRINCIPAL AUDITOR, WOULD BE ELECTED AS THE AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE AGAINST PAYMENT 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 705891768 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) : Mgmt For For IN CHEOL HEO, GYU HONG LEE 4 ELECTION OF AUDITOR(1) : SOON IL HWANG Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 7 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 706171991 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2015 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 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/2 015/0515/201505151501845.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0605/201506051502520.pdf AND RECEIPT OF NAME FOR RESOLUTION NO. 8. 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 Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For REPORT ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE. APPROVAL OF THESE AGREEMENT O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BERNADETTE CHEVALLIER-DANET AS DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE MARIAN Mgmt For For AS DIRECTOR FOR A 4-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. YVES LE MASNE AS Mgmt For For DIRECTOR FOR A 4-YEAR PERIOD O.8 RE-ELECT FFP INVEST, REPRESENTED BY THIERRY Mgmt For For MABILLE DE PONCHEVILLE, AS DIRECTOR O.9 RENEWAL OF TERM OF MR. ALAIN CARRIER AS Mgmt For For DIRECTOR FOR A 4-YEAR PERIOD O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES LE MASNE, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CORPORATE OFFICERS OR EMPLOYEE OF THE COMPANY OR AFFILIATED COMPANIES E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES DUE TO THE EXERCISING OF THE OPTIONS O.18 POWERS FOR FILINGS AND FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705345278 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 03-Jul-2014 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DAN PROPPER 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GAD PROPPER 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: AVRAHAM FINKELSTEIN 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ITSHAK YARKONI 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GABI HAKE 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ELI ZOHAR 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: RICHARD SYKES 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: PIERRE STREIT 2.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ROGER STETTLER 2.J RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DORESWAMY (NANDU) NANDKISHORE 2.K RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: YOSSI ALSHEICH 2.L RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ANTONIO HELIO WASZYK (APPOINTMENT AS DIRECTOR) 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 4 RE-APPOINTMENT OF YAKI YERUSHALMI AS AN Mgmt For For EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD 5 APPROVAL TO GRANT A PERFORMANCE-BASED Mgmt For For ANNUAL BONUS TO THE COMPANY CEO, MR. ITZIK SAIG, FOR THE YEAR 2013, IN THE AMOUNT OF 963,811 NIS 6 APPROVAL TO ALLOCATE PHANTOM SHARES TO MR. Mgmt For For SAIG FOR THE YEAR 2014, AT A VALUE OF 12 MONTHS' SALARY (AT THE TIME OF THE ALLOCATION), AS PER THE OPTIONS PROGRAM FOR 2014-2016 -------------------------------------------------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD, SINGAPORE Agenda Number: 705895502 -------------------------------------------------------------------------------------------------------------------------- Security: Y6585M104 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: SG1I88884982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.00 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR CHARLIE TEO (EXECUTIVE DIRECTOR) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER LEE (EXECUTIVE DIRECTOR) 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 170,000 FOR THE YEAR ENDED 31 DECEMBER 201 4 (2013: SGD 170,000) 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES UP TO 50 PER Mgmt Against Against CENTUM (50%) OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTTOGI CORP, ANYANG Agenda Number: 705862781 -------------------------------------------------------------------------------------------------------------------------- Security: Y65883103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7007310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS (KRW 4,000 PER SHARE: CASH DIVIDEND) 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 04 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. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934140093 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For INC. 2015 STOCK INCENTIVE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 705975730 -------------------------------------------------------------------------------------------------------------------------- Security: G6842C105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0006672785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443152 DUE TO CHANGE IN DIRECTOR NAME UNDER RESOLUTION 6 AND CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE ACCOUNTS AND THE REPORT OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS 3 TO DECLARE A FINAL DIVIDEND OF 4.75 CENTS Mgmt For For PER ORDINARY SHARE 4 TO ELECT MARK SHUTTLEWORTH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MIKE PULLI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MIKE INGLIS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PATRICIA CHAPMAN-PINCHER AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JOHN GRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALLAN LEIGHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT AMANDA MESLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 16 TO ALLOW THE DIRECTORS TO CALL ANY GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD Agenda Number: 705808458 -------------------------------------------------------------------------------------------------------------------------- Security: G6842Q104 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: BMG6842Q1042 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0202/LTN20150202065.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0202/LTN20150202057.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 28 SEPTEMBER 2014 2.i TO RE-ELECT MADAM TEH HONG ENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.ii TO RE-ELECT, APPROVE AND CONFIRM THE Mgmt For For CONTINUOUS APPOINTMENT OF THE RETIRING DIRECTOR MR. LEW V ROBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.iii TO RE-ELECT, APPROVE AND CONFIRM THE Mgmt For For CONTINUOUS APPOINTMENT OF THE RETIRING DIRECTOR MR. KWOK LAM KWONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.iv TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4.i TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 4.ii TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 4.iii TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 5 TO APPROVE THE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM HKD 800,000,000 DIVIDED INTO 8,000,000,000 SHARES OF HKD 0.10 EACH ("SHARE(S)") TO HKD 1,000,000,000 DIVIDED INTO 10,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 2,000,000,000 NEW SHARES (THE "INCREASE IN AUTHORISED SHARE CAPITAL"); AND TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL 6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARADISE CO LTD, SEOUL Agenda Number: 705870841 -------------------------------------------------------------------------------------------------------------------------- Security: Y6727J100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7034230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CHEON PIL LIP Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR BAK BYEONG Mgmt For For RYONG 2.3 ELECTION OF OUTSIDE DIRECTOR SEO CHANG ROK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARADISE CO LTD, SEOUL Agenda Number: 706230757 -------------------------------------------------------------------------------------------------------------------------- Security: Y6727J100 Meeting Type: EGM Meeting Date: 24-Jun-2015 Ticker: ISIN: KR7034230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 484477 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 ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU. CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF PURCHASE OF BUSINESS WITH REPURCHASE OFFER. 1 APPROVAL OF BUSINESS ACQUISITION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Agenda Number: 934165754 -------------------------------------------------------------------------------------------------------------------------- Security: 70137T105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PKIUF ISIN: CA70137T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BECHTOLD Mgmt For For LISA COLNETT Mgmt For For ROBERT ESPEY Mgmt For For JIM PANTELIDIS Mgmt For For DOMENIC PILLA Mgmt For For RON ROGERS Mgmt For For DAVID A. SPENCER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 03 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PARTRON CO LTD Agenda Number: 705712265 -------------------------------------------------------------------------------------------------------------------------- Security: Y6750Z104 Meeting Type: EGM Meeting Date: 08-Jan-2015 Ticker: ISIN: KR7091700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTRON CO LTD Agenda Number: 705882947 -------------------------------------------------------------------------------------------------------------------------- Security: Y6750Z104 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: KR7091700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP. Mgmt For For 3 ELECTION OF DIRECTOR GIM JONG TAE Mgmt For For 4 ELECTION OF AUDITOR WON DAE HUI Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 934166364 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual and Special Meeting Date: 06-May-2015 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 02 DIRECTOR JAMES D. HILL Mgmt For For JAMES B. HOWE Mgmt For For MURRAY L. COBBE Mgmt For For G. ALLEN BROOKS Mgmt For For MARCEL KESSLER Mgmt For For T. JAY COLLINS Mgmt For For JUDI M. HESS Mgmt For For ZORAN STAKIC Mgmt For For 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR 2018 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 04 A NON-BINDING, ADVISORY ("SAY ON PAY") VOTE Mgmt For For TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 05 APPROVAL OF AN AMENDED AND RESTATED STOCK Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 705890932 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313407.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313398.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE TERMINATION OF EXISTING Mgmt For For SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED 9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY INC Agenda Number: 934190769 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY J. CRISAFIO Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For BARTON R. BROOKMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705904440 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF THE HEAD OFFICE AND VENUE OF THE Mgmt Split 19% For Split COMPANY, FROM THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, TO THE CITY OF SAO PAULO, STATE OF SAO PAULO II AN INCREASE IN THE SHARE CAPITAL OF THE Mgmt Split 19% For Split COMPANY IN A MINIMUM AMOUNT OF BRL 300 MILLION AND A MAXIMUM AMOUNT OF UP TO BRL 500 MILLION, THROUGH THE ISSUANCE FOR PRIVATE SUBSCRIPTION OF UP TO 1,136,363,636 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, AT A PRICE PER SHARE OF BRL 0.44, AS WELL AS TO AUTHORIZE THE MANAGEMENT TO RATIFY THE CAPITAL INCREASE, AFTER THE PROCEDURES RELATIVE TO THE EXERCISE OF THE PREEMPTIVE RIGHT AND SUBSCRIPTION FOR REMAINDER SHARES HAVE BEEN COMPLETED III ISSUANCE OF WARRANTS, WITHIN THE AUTHORIZED Mgmt Split 19% For Split CAPITAL LIMIT, WHICH WILL BE GRANTED AS AN ADDITIONAL ADVANTAGE TO THE SUBSCRIBER FOR THE SHARES THAT ARE THE OBJECT OF THE CAPITAL INCREASE THAT IS PROVIDED FOR IN ITEM I IV INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt Split 19% For Split THE COMPANY TO 1,535,000,000 COMMON SHARES V AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Split 19% For Split COMPANY TO REFLECT THE INCREASE IN THE AUTHORIZED CAPITAL LIMIT AND THE CHANGE OF THE HEAD OFFICE OF THE COMPANY CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 06 APR 2015 TO 15 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705943036 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY, INCLUDING THE OPINION OF THE INDEPENDENT AUDITORS, THE MANAGEMENT REPORT AND THE ACCOUNTS OF THE MANAGEMENT IN CONNECTION WITH THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II THE PROPOSAL OF THE ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS OF 2014 III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For UP THE BOARD OF DIRECTORS IV THE ELECTION OF ALL THE MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS. SLATE. MEMBERS. GILBERTO SAYAO DA SILVA, CARLOS AUGUSTO LEONI PIANI, MARCO RACY KHEIRALLAH, MATEUS AFFONSO BANDEIRA, ALESSANDRO MONTEIRO MORGADO HORTA, PEDRO LUIZ CERIZE, JOAO DA ROCHA LIMA JUNIOR, BRUNO AUGUSTO SACCHI ZAREMBA V TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt For For COUNCIL VI TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For UP THE FISCAL COUNCIL VII THE ELECTION OF THE EFFECTIVE MEMBERS AND Mgmt For For SUBSTITUTES OF THE FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. SAULO DE TARSO ALVES DE LARA, VITOR HUGO DOS SANTOS PINTO, SERGIO PASSOS RIBEIRO, ANTONIO GOUVEIA VIEIRA, LUIZ CLAUDIO FONTES. SUBSTITUTE. JOSE GUILHERME CRUZ SOUSA, ALEXANDRE PEREIRA DO NASCIMENTO, ROBERTO LEUZINGER, GABRIEL FELZENSZWALB, CARLOS EDUARDO MARTINS E SILVA VIII PROPOSAL OF THE TOTAL AND ANNUAL Mgmt For For COMPENSATION FOR THE MANAGEMENT AND FISCAL COUNCIL TO THE FISCAL YEAR OF 2015 IX SUBSTITUTION OF THE NEWSPAPERS IN WHICH THE Mgmt For For NOTICES ARE PUBLISHED 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. CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS NO. IV AND VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 706114357 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL Mgmt For For AND JUSTIFICATION OF THE MERGER OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA. INTO PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES, WHICH WAS SIGNED ON APRIL 23, 2015, BY THE MANAGERS OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA. AND OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION II TO RATIFY THE APPOINTMENT AND HIRING OF A Mgmt For For SPECIALIZED COMPANY FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA., FROM HERE ONWARDS REFERRED TO AS PDG 65, THAT IS TO BE MERGED INTO THE COMPANY III TO APPROVE THE BOOK VALUATION REPORT OF THE Mgmt For For EQUITY OF PDG 65 IV TO APPROVE THE MERGER OF PDG 65 INTO THE Mgmt For For COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL THE ACTS THAT ARE NECESSARY FOR THE MERGER OF PDG 65 INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR Agenda Number: 706021829 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30th APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 6th 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 Financial Statements of Pfeiffer Vacuum Technology AG and of the endorsed Consolidated Financial Statements for the year ended December 31, 2014. Presentation of the Management Report (Management's Discussion and Analysis) on Pfeiffer Vacuum Technology AG and the Pfeiffer Vacuum Group, the report of the Management Board relating to the statements pursuant to section 289 Sub-Para. 4, 315, Sub-Para. 4, German Commercial Code (HGB), as well as the Report of the Supervisory Board for the 2014 fiscal year. 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution to ratify the actions of the Mgmt For For Management Board for the 2014 fiscal year 4. Resolution to ratify the actions of the Mgmt For For Supervisory Board for the 2014 fiscal year 5. Election of the independent auditor for the Mgmt For For Company and the consolidated accounts for the 2015 fiscal year: Ernst & Young GmbH 6. Resolution on the authorization to acquire Mgmt For For treasury shares pursuant to section 71 Sub-Para. 1 Sent. 8 of the German Stock Corporation Act and to use said shares with the possible exclusion of the right of subscription and other pre-emptive tender rights -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO OJSC, MOSCOW Agenda Number: 705746836 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 31-Dec-2014 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INTERIM DIVIDENDS OF RUB 20 PER Mgmt For For SHARE FOR FIRST NINE MONTHS OF FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO OJSC, MOSCOW Agenda Number: 705908145 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 03-Apr-2015 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION - THE SURETY CONTRACT 2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 4 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For TRANSACTION (SEVERAL INTERRELATED TRANSACTIONS) - LOAN AGREEMENT(S) 5 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For TRANSACTION (SEVERAL INTERRELATED TRANSACTIONS) - LOAN AGREEMENT(S) 6 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 7 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 9 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 10 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 11 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION 12 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION - THE GENERAL GUARANTEE AGREEMENT 13 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION-ADDITIONAL AGREEMENT TO THE GENERAL GUARANTEE AGREEMENT 14 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION-SURETY CONTRACT -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO OJSC, MOSCOW Agenda Number: 706193024 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING OF THE COMPANYS ANNUAL REPORT Mgmt For For 2014 2 APPROVING THE ANNUAL FINANCIAL REPORT, Mgmt For For INCLUDING THE REPORT ON THE FINANCIAL RESULTS OF THE COMPANY AS OF 2014 3 PROFIT DISTRIBUTION, INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS AND LOSSES OF THE COMPANY AS OF 2014 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 8 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. 4.1 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: ANTOSHIN IGOR DMITRIEVICH 4.2 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: GURYEV ANDREY ANDREEVICH 4.3 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH 4.4 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 4.5 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: OMBUDSTVEDT SVEN 4.6 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 4.7 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: OSIPENKO OLEG VALENTINOVICH 4.8 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: RHODES MARCUS J 4.9 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: ROGERS JR JAMES BEELAND 4.10 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: RODIONOV IVAN IVANOVICH 4.11 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 4.12 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For OF DIRECTOR: SHARABAIKO ALEXANDR FEDOROVICH 5.1 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For COMPANY: VIKTOROVA EKATERINA VALERIYANOVNA 5.2 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For COMPANY: KALININA GALINA ALEKSANDROVNA 5.3 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For COMPANY: SINITSA PAVEL NIKOLAEVICH 6 APPROVING THE COMPANYS AUDITOR FOR 2015 Mgmt For For 7 ON PAYING REMUNERATION AND COMPENSATION TO Mgmt For For THE COMPANYS BOARD OF DIRECTORS 8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION-A SURETY CONTRACT -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 934117145 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. E. JAMES BURTON Mgmt For For MS. JO ANNE SANFORD Mgmt For For DR. DAVID E. SHI 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 FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIK GROUP OJSC, MOSCOW Agenda Number: 705571037 -------------------------------------------------------------------------------------------------------------------------- Security: X3078R105 Meeting Type: EGM Meeting Date: 25-Oct-2014 Ticker: ISIN: RU000A0JP7J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ABOUT DISTRIBUTION OF NET PROFIT OF JSC PIK Mgmt For For GROUP OF COMPANIES FOLLOWING THE RESULTS OF LAST YEARS: DIVIDEND PAYMENT AT RUB 4.16 PER SHARE 2 ON REMUNERATION FOR CHAIRMAN OF COMMITTEE Mgmt For For ON STRATEGY OF THE COMPANY BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PIK GROUP OJSC, MOSCOW Agenda Number: 705754237 -------------------------------------------------------------------------------------------------------------------------- Security: X3078R105 Meeting Type: EGM Meeting Date: 07-Feb-2015 Ticker: ISIN: RU000A0JP7J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON PIK GROUP REORGANIZATION IN THE FORM OF Mgmt For For MERGER OF STATUS LAND, LTD TO PIK GROUP CMMT 14 JAN 2015: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS WHO WILL VOTE AGAINST OR ABSTAIN FROM VOTING ON AGENDA ITEM 1 WILL HAVE RIGHT TO REDEEM THEIR SHARES AT RUB127.13 PER SHARE, IF THE SHAREHOLDERS APPROVE THIS AGENDA ITEM CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIK GROUP OJSC, MOSCOW Agenda Number: 706230733 -------------------------------------------------------------------------------------------------------------------------- Security: X3078R105 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: RU000A0JP7J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 484652 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT FOR 2014, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT 2 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For LOSSES AND DIVIDEND NONPAYMENT FOR 2014 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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. 3.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For PLESKONOS DMITRIJ ANATOLEVICH 3.2 ELECTION OF THE BOARD OF DIRECTOR: VARENNJA Mgmt For For ALEKSANDR IVANOVICH 3.3 ELECTION OF THE BOARD OF DIRECTOR: ZINOVINA Mgmt For For MARINA ANDREEVNA 3.4 ELECTION OF THE BOARD OF DIRECTOR: FIGIN Mgmt For For GEORGIJ OLEGOVICH 3.5 ELECTION OF THE BOARD OF DIRECTOR: VOROB'EV Mgmt For For SERGEJ GLEBOVICH 3.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GRJONBERG MARINA VJACHESLAVOVNA 3.7 ELECTION OF THE BOARD OF DIRECTOR: BLANIN Mgmt For For ALEKSEJ ALEKSANDROVICH 3.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUSTAMOVA ZUMRUD HANDADASHEVNA 3.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PIERRE SALTIEL 4 APPROVAL REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 5.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For OSIPOVAELENA ALEKSEEVNA 5.2 ELECTION OF THE AUDIT COMMISSION: GURJANOVA Mgmt For For MARINA VALENTINOVNA 5.3 ELECTION OF THE AUDIT COMMISSION: ANTONOVA Mgmt For For ANNA SERGEEVNA 6 APPROVAL OF THE AUDITOR Mgmt For For 7 APPROVAL OF AN INTERESTED PARTY Mgmt For For TRANSACTION-LIABILITY INSURANCE OF THE DIRECTORS AND OFFICERS OF THE COMPANY 8 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For 9 APPROVAL OF A NEW EDITION OF THE Mgmt For For REGULATIONS ON THE EXECUTIVE BOARD CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 494654, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934047817 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 01-Aug-2014 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2 APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015. 4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Agenda Number: 705583347 -------------------------------------------------------------------------------------------------------------------------- Security: Q7587R108 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000PTM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-APPOINTMENT OF BRUCE COLEMAN AS A Mgmt For For DIRECTOR 2 RE-APPOINTMENT OF PHILIP HOWARD AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 934123845 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Special Meeting Date: 27-Feb-2015 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF Mgmt For For PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT. 2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For THE STATUTORY MERGER AGREEMENT AND THE MERGER. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER. 4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PLENUS CO.,LTD. Agenda Number: 706150896 -------------------------------------------------------------------------------------------------------------------------- Security: J63933105 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: JP3833700002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shioi, Tatsuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shioi, Takaaki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okusu, Yasuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tabuchi, Takeshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Hidenobu 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuyama, Minoru 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Shiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naganuma, Koichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Tsutomu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Isoyama, Seiji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshikai, Takashi 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934159662 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For ROBERT R. NORDHAUS Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 705877922 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Abe, Yoshifumi Mgmt For For 3.2 Appoint a Director Komiya, Kazuyoshi Mgmt For For 3.3 Appoint a Director Kamada, Yumiko Mgmt For For 4 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934155361 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 706019949 -------------------------------------------------------------------------------------------------------------------------- Security: G7166H100 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: JE00B5WLXH36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: US 6.08 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT ADRIAN COATES AS DIRECTOR Mgmt For For 5 RE-ELECT BRUCE BUCK AS DIRECTOR Mgmt For For 6 RE-ELECT KOBUS MOOLMAN AS DIRECTOR Mgmt For For 7 ELECT ANASTASIA GALOCHKINA AS DIRECTOR Mgmt For For 8 RE-ELECT IGOR GORIN AS DIRECTOR Mgmt For For 9 RE-ELECT ILYA YUZHANOV AS DIRECTOR Mgmt For For 10 RE-ELECT EDWARD DOWLING AS DIRECTOR Mgmt For For 11 RE-ELECT PAVEL GRACHEV AS DIRECTOR Mgmt For For 12 ELECT VITALII KOVAL AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 16 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 13 AND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POSCO ICT CO LTD, POHANG Agenda Number: 705463824 -------------------------------------------------------------------------------------------------------------------------- Security: Y7075C101 Meeting Type: EGM Meeting Date: 29-Aug-2014 Ticker: ISIN: KR7022100002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR CHOE DU HWAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO ICT CO LTD, POHANG Agenda Number: 705856497 -------------------------------------------------------------------------------------------------------------------------- Security: Y7075C101 Meeting Type: AGM Meeting Date: 16-Mar-2015 Ticker: ISIN: KR7022100002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For DEOK IL 2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: YUN DONG JUN 3 ELECTION OF AUDITOR CANDIDATE: CHOE DONG Mgmt For For DEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934180390 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 705982583 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 3 TO RE-ELECT ROBIN ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DAVID BAMFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANNE MARIE CANNON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JOE DARBY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TONY DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NEIL HAWKINGS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JANE HINKLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MICHEL ROMIEU AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RICHARD ROSE AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT MIKE WELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD Agenda Number: 705588119 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: EGM Meeting Date: 23-Oct-2014 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED BONUS ISSUE OF UP TO 584,814,692 Mgmt For For NEW ORDINARY SHARES OF RM0.50 EACH IN PMB ("SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED BONUS ISSUE") O.2 PROPOSED AMENDMENTS TO THE DEED POLL DATED Mgmt For For 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY ("WARRANTS C") ("PROPOSED AMENDMENTS TO THE DEED POLL") S.1 (I) PROPOSED INCREASE IN THE AUTHORISED Mgmt For For SHARE CAPITAL OF PMB FROM RM500,000,000 COMPRISING 1,000,000,000 SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 SHARES TO FACILITATE THE PROPOSED BONUS ISSUE ("PROPOSED IASC"); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PMB TO FACILITATE THE PROPOSED IASC ("PROPOSED AMENDMENTS TO THE M&A") -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD Agenda Number: 705782628 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: EGM Meeting Date: 04-Feb-2015 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED EXEMPTION TO ALPHA MILESTONE SDN Mgmt For For BHD ("AMSB") AND THE PERSONS ACTING-IN-CONCERT WITH AMSB ("PACS") UNDER PRACTICE NOTE 9 PARAGRAPH 16.1 (C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PRESS METAL BERHAD ("PMB") ("PMB SHARES") AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") HELD BY THEM ("PROPOSED EXEMPTION") -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD, KLANG Agenda Number: 706203661 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KOON POH KEONG 3 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KOON POH TAT 4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: KOON POH WENG 5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT, 1965, DATO WIRA (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 6 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT, 1965, TUAN HAJI MOHAMAD FAIZ BIN ABDUL HAMID BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 7 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY UNDER SECTION 132D OF THE Mgmt Against Against COMPANIES ACT, 1965 FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES 9 AUTHORITY FOR TUAN HAJI MOHAMAD FAIZ BIN Mgmt For For ABDUL HAMID TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 10 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 11 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR PRESS METAL BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") 13 PROPOSED GRANT OF AUTHORITY TO THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD, LEICHHARDT Agenda Number: 705652382 -------------------------------------------------------------------------------------------------------------------------- Security: Q77519108 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: AU000000PRY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECT MR BRIAN BALL AS A DIRECTOR Mgmt For For 4 RE-ELECT DR PAUL JONES AS A DIRECTOR Mgmt For For 5 RE-ELECT MR ANDREW DUFF AS A DIRECTOR Mgmt For For 6 RE-ELECT MR HENRY BATEMAN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934169461 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934169459 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES GORRIE Mgmt For For ZIAD R. HAYDAR Mgmt For For FRANK A. SPINOSA Mgmt For For THOMAS A.S. WILSON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS S Agenda Number: 706029712 -------------------------------------------------------------------------------------------------------------------------- Security: P7913E103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRPFRMACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 RECEIVE THE ACCOUNTS OF THE BOARD OF Mgmt For For DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, PUBLISHED IN THE EDITION OF THE DIARIO OFICIAL DO RIO DE JANEIRO AND VALOR ECONOMICO, ON APRIL 10, 2015 II TO SET THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For THE COMPANY DIRECTORS FOR THE 2015 III ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For OF THE FISCAL COUNCIL. SLATE MEMBERS. JORGE RIBEIRO DOS PASSOS ROSA, GILBERTO BRAGA, CHAIRMAN, ELIAS DE MATOS BRITO -------------------------------------------------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LTD, AUCKLAND Agenda Number: 706045588 -------------------------------------------------------------------------------------------------------------------------- Security: Q7773B107 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NZPFIE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANTHONY BEVERLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT GREGORY REIDY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF THE AUDITORS, PRICEWATERHOUSECOOPERS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 1.60 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt Take No Action BOARD 7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH 7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt Take No Action EUROPAEA (SE) 9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt Take No Action BOARD 9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.6 REELECT MARION HELMES TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt Take No Action SUPERVISORY BOARD 10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA, OSLO Agenda Number: 705943682 -------------------------------------------------------------------------------------------------------------------------- Security: R7049B138 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010209331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF JOSTEIN SORVOLL AS CHAIR OF THE Mgmt Take No Action MEETING AND TWO ADDITIONAL PERSONS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action REPORT 2014 FOR PROTECTOR FORSIKRING ASA, INCLUDING APPROVAL OF A DIVIDEND FOR 2014 OF NOK 2.00 PER SHARE, EXCEPT FOR SHARES OWNED BY THE COMPANY 4.1 ADVISORY APPROVAL OF THE BOARD OF Mgmt Take No Action DIRECTORS' STATEMENT OF GUIDELINES FOR THE PAY AND OTHER REMUNERATION OF THE EXECUTIVE MANAGEMENT IN THE COMING FINANCIAL YEAR 4.2 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt Take No Action INCENTIVE PROGRAMMES 6.1 REELECTION OF KNUT G. ASPELIN AS MEMBER Mgmt Take No Action 6.2 REELECTION OF PER O. SKAARET AS MEMBER Mgmt Take No Action 6.3 REELECTION OF ANDERS J. LENBORG AS MEMBER Mgmt Take No Action 6.4 REELECTION OF JAN EILER FLEISCHER AS MEMBER Mgmt Take No Action 6.5 REELECTION OF EGIL CHRISTEN DAHL AS Mgmt Take No Action ALTERNATE MEMBER 7.1 REELECTION OF ANDERS J. LENBORG AS CHAIR Mgmt Take No Action 7.2 REELECTION OF TORE G. CLAUSEN AS MEMBER Mgmt Take No Action 7.3 REELECTION OF OLA HVERVEN AS MEMBER Mgmt Take No Action 7.4 REELECTION OF KAARE OFTEDAL AS ALTERNATE Mgmt Take No Action MEMBER 8.1 ELECTION OF PER OTTAR SKAARET AS CHAIR Mgmt Take No Action 8.2 ELECTION OF ANDERS J. LENBORG AS MEMBER Mgmt Take No Action 9 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt Take No Action OF THE BOARD OF REPRESENTATIVES 10 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt Take No Action THE CONTROL COMMITTEE 11 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt Take No Action OF THE NOMINATION COMMITTEE 12 APPROVAL OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS' TO ACQUIRE THE COMPANY'S SHARES 13 APPROVAL OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS' TO ISSUE NEW SHARES CMMT 07 APR 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 705334287 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: EGM Meeting Date: 01-Jul-2014 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 706180421 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For RATIFICATION OF FINANCIAL REPORT AND COMMISSIONER REPORT FOR BOOK YEAR 2014 2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 4 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For AND ALLOWANCES FOR THE COMPANY'S BOARD 5 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 706180318 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: EGM Meeting Date: 30-Jun-2015 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE AMENDMENT IN ARTICLE OF Mgmt For For ASSOCIATION IN ORDER TO COMPLY WITH OJK REGULATION NO.32/PO JK.04/2014 AND NO.33/POJK.04/2014 -------------------------------------------------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Agenda Number: 706244807 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122F123 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: ID1000086002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL ON PROFIT UTILIZATION 2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Agenda Number: 706248463 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122F123 Meeting Type: EGM Meeting Date: 29-Jun-2015 Ticker: ISIN: ID1000086002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES 2 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS 3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705721240 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137L107 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: ID1000118300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 402269 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL ON REPORT OF COMPANY'S BUSINESS Mgmt For For PERFORMANCE 2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 3 APPROVAL ON REGULATION OF COMPANY'S PENSION Mgmt For For FUND 4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 5 APPROVAL ON CHANGE OF COMPANY'S MANAGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706073068 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137L107 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: ID1000118300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2014,THE BOARD OF COMMISSIONERS SUPERVISORY REPORT INCLUDING FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 2 DETERMINE REMUNERATION YEAR 2015 FOR THE Mgmt For For BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 4 AUTHORIZE THE BOARD OF COMMISSIONER TO Mgmt For For IMPLEMENT ARTICLE OF ASSOCIATION CHANGE IN INCREASING PAID IN AND PAID UP CAPITAL IN ORDER MESOP IMPLEMENTATION 5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 6 REPORT OF USE THE FUNDS FROM RIGHTS ISSUE Mgmt For For 7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706074604 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137L107 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: ID1000118300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON MATERIAL TRANSACTIONS OF Mgmt For For CORPORATE SHARIAH BONDS (SUKUK) ISSUANCE -------------------------------------------------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Agenda Number: 705532782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125T104 Meeting Type: EGM Meeting Date: 01-Oct-2014 Ticker: ISIN: ID1000072309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGING IN COMPOSITION OF COMPANY'S Mgmt For For DIRECTORS AND COMMISSIONERS AND TO APPOINT THE COMPANY'S INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Agenda Number: 706021778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125T104 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: ID1000072309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTOR'S AND BOARD OF COMMISSIONERS 5 APPROVAL OF COMPENSATION BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Agenda Number: 706019064 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125T104 Meeting Type: EGM Meeting Date: 19-May-2015 Ticker: ISIN: ID1000072309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE COMPANYS ARTICLE OF Mgmt For For ASSOCIATION, IN COMPLIANCE WITH THE INDONESIA FINANCIAL SERVICE AUTHORITY (OJK) REGULATION -------------------------------------------------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 706004986 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137X101 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: ID1000118409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON DIRECTOR ANNUAL REPORT Mgmt For For REGARDING TO COMPANY'S PERFORMANCES AND ACTIVITIES FOR BOOK YEAR 2014 2 RATIFICATION OF BALANCE SHEET AND INCOME Mgmt For For STATEMENT FOR BOOK YEAR 2014 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2014 4 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For BOARD 5 DETERMINATION OF REMUNERATION FOR COMPANY'S Mgmt For For BOARD 6 APPOINTMENT OF PUBLIC ACCOUNTANT AND Mgmt For For GRANTING AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 706018416 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137X101 Meeting Type: EGM Meeting Date: 05-May-2015 Ticker: ISIN: ID1000118409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT IN ARTICLE OF ASSOCIATION IN Mgmt For For ORDER TO COMPLY WITH THE OJK REGULATION -------------------------------------------------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 706158397 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117Y103 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ID1000065303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON DIRECTOR'S ANNUAL REPORT AND Mgmt For For COMMISSIONER'S REPORT FOR BOOK YEAR 2014 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For STATEMENT REPORT OF THE COMPANY FOR BOOK YEAR 2014 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2014 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 AND DETERMINE THEIR HONORARIUM AND REQUIREMENT OF SUCH APPOINTMENT 5 CHANGES OF THE COMPANY'S BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 706158676 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117Y103 Meeting Type: EGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ID1000065303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 705979372 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS INCLUDING DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 5 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC Mgmt For For OFFERING CMMT 07 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. -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 705979853 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Meeting Date: 19-May-2015 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON INCREASE PAID UP CAPITAL Mgmt Against Against WITHOUT RIGHTS ISSUE 2 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION -------------------------------------------------------------------------------------------------------------------------- PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 706130046 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145V105 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: ID1000092000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ANNUAL REPORT INCLUSIVE Mgmt For For COMMISSIONER REPORT AND FINANCIAL REPORT FOR BOOK YEAR 2014 2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 4 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt For For 5 REPORT OF FUNDS UTILIZATION FROM LIMITED Mgmt For For PUBLIC OFFERING RESULTANT -------------------------------------------------------------------------------------------------------------------------- PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 706210046 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145V105 Meeting Type: EGM Meeting Date: 18-Jun-2015 Ticker: ISIN: ID1000092000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION IN LINE WITH REGULATION OF INDONESIA FINANCIAL SERVICES AUTHORITY N0.32 AND NO.33 POJK.04.2014 IN RELATION WITH ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934201194 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt For For THOMAS R. MALLEY Mgmt For For JAY M. MOYES Mgmt For For TROY E. WILSON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt For For BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Agenda Number: 705952542 -------------------------------------------------------------------------------------------------------------------------- Security: P7920K100 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BRQGEPACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO TAKE KNOWLEDGE OF THE ADMINISTRATORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, ACCOMPANIED ADMINISTRATION REPORT AND INDEPENDENT AUDITORS OPINION 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For ADMINISTRATION PROPOSAL RELATED TO THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 3 TO EXAMINE, DISCUSS AND VOTE ON THE GLOBAL Mgmt For For REMUNERATION OF THE COMPANY DIRECTORS TO BE PAID UNTIL THE NEXT ANNUAL GENERAL MEETING, IN THE AMOUNT OF UP TO BRL 3,176,275.44 4 INSTATEMENT OF THE FISCAL COUNCIL AND THE Mgmt For For ELECTION OF ITS MEMBERS, AS WELL AS THE APPROVAL OF THE AGGREGATE COMPENSATION OF THE MEMBERS WHO ARE ELECTED, IN THE AMOUNT OF UP TO BRL 561,600. SLATE. MEMBERS. PRINCIPAL. SERGIO TUFFY SAYEG, JOSE RIBAMAR LEMOS DE SOUZA, AXEL EHRARD BROD. SUBSTITUTE. NELSON MITIMASA JINZENJI, GIL MARQUES MENDES, WILLIAM BEZERRA CAVALCANTI FILHO -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 934155056 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Special Meeting Date: 28-Apr-2015 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPECIAL RESOLUTION: THAT THE AMENDED AND Mgmt For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY APPROVED. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 934233660 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Consent Meeting Date: 02-Jun-2015 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE 2014 FINANCIAL YEAR BE AND ARE HEREBY APPROVED AND ADOPTED AS BEING IN THE BEST INTERESTS OF AND TO THE ADVANTAGE AND FURTHER COMMERCIAL BENEFIT OF AND WITHIN THE POWERS OF THE COMPANY. B1 THAT MESSRS. ERNST & YOUNG REPRESENTED BY Mgmt For ERNST & YOUNG LLC (RUSSIA) AND ERNST & YOUNG CYPRUS LIMITED (CYPRUS) BE AND ARE HEREBY RE-APPOINTED AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THAT ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. B2 THAT THE AUDITOR'S REMUNERATION AMOUNT IS Mgmt For FIXED IN THE LUMP SUM AMOUNT OF RUR 45 000 000 FOR THE ENSUING YEAR. C1A ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For ROHINTON MINOO KALIFA C1B ELECTION OF INDEPENDENT DIRECTOR: MR. IGOR Mgmt For LOJEVSKIY C1C ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For MARCUS JAMES RHODES C1D ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For DMITRY PLESKONOS C2A ELECTION OF DIRECTOR: MR. BORIS KIM Mgmt For C2B ELECTION OF DIRECTOR: MR. SERGEY SOLONIN Mgmt For C2C ELECTION OF DIRECTOR: MR. ANDREY ROMANENKO Mgmt For C2D ELECTION OF DIRECTOR: MR. ALEXEY RASSKAZOV Mgmt For C2E ELECTION OF DIRECTOR: MR. ANDREY SHEMETOV Mgmt For C2F ELECTION OF DIRECTOR: MR. OSAMA BEDIER Mgmt For D1 THAT A REMUNERATION FOR NON-EXECUTIVE Mgmt For DIRECTORS OF THE COMPANY CONSISTING OF (I) AN ANNUAL FEE IN THE AMOUNT OF US$ 150 000 GROSS FOR PARTICIPATION IN THE BOARD MEETINGS; (II) ANNUAL FEE OF US$ 25 000 GROSS FOR CHAIRING THE MEETINGS OF THE BOARD OF DIRECTORS; AND (III) AN ANNUAL FEE OF US$ 25 000 GROSS FOR CHAIRING THE MEETINGS OF THE BOARD COMMITTEES, BE AND IS HEREBY APPROVED. D2 THAT NO REMUNERATION SHALL BE FIXED FOR Mgmt For EXECUTIVE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- QSC AG, KOELN Agenda Number: 706021817 -------------------------------------------------------------------------------------------------------------------------- Security: D59710109 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE0005137004 -------------------------------------------------------------------------------------------------------------------------- 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 12 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 14,632,804.12 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.10 PER NO-PAR SHARE EUR 2,218,555.42 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 28, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 6. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: KPMG AG, COLOGNE 7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 50,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 26, 2020(AUTHORIZED CAPITAL). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, PROP. HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED AND/OR BEARER BONDS OF UP TO EUR 150,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 26, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-BONDS ARE ISSUED AGAINST CONTRIBUTIONS IN KIND,-BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING AUTHORIZED CAPITAL IV SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF UP TO 40,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION ARE EXERCISED (CONTINGENT CAPITAL IV) 9. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS TO MEMBERS OF THE BOARD OF MDS, THE CREATION OF A CONTINGENT CAPITAL IX, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE TO THE MEMBERS OF THE BOARD OF MDS REGISTERED BONDS OF UP TO EUR 750,000 CONFERRING CONVERSION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 26, 2020 (QSC STOCK OPTION PLAN 2015). SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 750,000 THROUGH THE ISSUE OF UP TO 750,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL IX) -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705466161 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 13-Aug-2014 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE MERGER INTO THE COMPANY OF SAUDE SOLUCOES PARTICIPACOES S.A., A SHARE CORPORATION, WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS 525, SUITE 39, ALPHAVILLE, ZIP CODE 06455.020, IN THE CITY OF BARUERI, STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15, 2014, BY THE MANAGERS OF THE COMPANY AND OF SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED TO AS THE MERGER PROTOCOL II THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF SAUDE SOLUCOES, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT III THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt For For THE VALUATION REPORT IV THE APPROVAL OF THE MERGER, IN THE FORM OF Mgmt For For ARTICLE 227 OF LAW NUMBER 6406.76, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, OF SAUDE SOLUCOES INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROTOCOL, FROM HERE ONWARDS REFERRED TO AS THE MERGER V THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY, DUE TO THE MERGER VI THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS TO REFLECT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY VII THE ISSUANCE OF WARRANTS BY THE COMPANY, AS Mgmt For For CONSIDERATION FOR THE MERGER, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROTOCOL VIII THE AUTHORIZATION FOR THE EXECUTIVE Mgmt For For COMMITTEE TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER CMMT 05 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 31 JUL 2014 TO 13 AUG 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705505646 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 29-Aug-2014 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE USE OF THE CAPITAL Mgmt For For RESERVE TO OFFSET ACCUMULATED LOSSES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705952059 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS NOTE SLATE. MEMBERS. EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD TABAK, ALEXANDRE SILVEIRA DIAS, JOSE SERIPIERI FILHO 4 TO ESTABLISH THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUBE HOLDINGS LTD, SYDNEY NSW Agenda Number: 705605838 -------------------------------------------------------------------------------------------------------------------------- Security: Q7834B112 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000QUB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF PETER DEXTER Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 APPROVAL OF AWARD OF PERFORMANCE RIGHTS Mgmt For For UNDER THE QUBE LONG TERM INCENTIVE (LTI) PLAN TO MAURICE JAMES 4 APPROVAL OF AWARD OF RIGHTS UNDER THE QUBE Mgmt For For SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES 5 RATIFICATION OF PREVIOUS SHARE ISSUE-APRIL Mgmt For For 2014 PLACEMENT -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934180415 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: QBCRF ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MICHEL LAVIGNE Mgmt For For NORMAND PROVOST Mgmt For For 02 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL Mgmt For For AUDITOR. 03 ADOPTION OF A RESOLUTION RATIFYING THE Mgmt For For AMENDMENTS TO THE BY-LAWS OF THE CORPORATION. 04 ADOPTION OF A RESOLUTION RATIFYING THE Mgmt For For ADVANCE NOTICE BY-LAW (NO. 2015-1). 05 SHAREHOLDER'S PROPOSAL ON THE ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 705983294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H100 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1E34851329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 4.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 4.0 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD287,600) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD253,000) 4 TO RE-APPOINT PROFESSOR LIM PIN, UNDER Mgmt For For SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, TO HOLD OFFICE AS A DIRECTOR FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM 5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 705869800 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A GIVING AN ACCOUNTING BY THE MANAGERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE REPORT FROM THE MANAGEMENT, OPINION OF THE INDEPENDENT AUDITORS, PUBLISHED IN THE EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND VALOR ECONOMICO OF FEBRUARY 27, 2015, AND OPINION OF THE FISCAL COUNCIL B THE ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR, RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER EQUITY THAT HAVE BEEN PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE IMPUTED TO THE MANDATORY DIVIDEND C TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PRINCIPAL ANTONIO CARLOS PIPPONZI, CHAIRMAN, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V. MUSETTI, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE PASCHOAL ROSSETTI. SUBSTITUTE. EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO, ANDRE RIZZI DE OLIVEIRA, CRISTINA RIBEIRO SOBRAL SARIAN, MARIA REGINA CAMARGO PIRES RIBEIRO DO VALLE, JOAO MARTINEZ FORTES JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ DE ARAUJO FILHO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER D TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAISIO PLC, RAISIO Agenda Number: 705823715 -------------------------------------------------------------------------------------------------------------------------- Security: X71578110 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: FI0009002943 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 GETTING THE MEETING ORGANIZED Non-Voting 3 ELECTION OF EXAMINERS OF THE MINUTES AND Non-Voting SUPERVISORS OF COUNTING OF VOTES 4 NOTING THAT THE MEETING HAS BEEN LEGALLY Non-Voting CONVENED 5 ASCERTAINMENT OF THOSE PRESENT AND Non-Voting CONFIRMATION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND BOARD OF DIRECTOR'S REPORT, AND AUDITOR'S REPORT AND STATEMENT GIVEN BY THE SUPERVISORY BOARD 7 CONFIRMATION OF THE FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 8 USING THE PROFITS SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND. THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 BE PAID PER EACH RESTRICTED SHARE AND EACH FREE SHARE 9 DECIDING ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SUPERVISORY BOARD AND THE CEO 10 DECIDING ON THE REMUNERATION OF THE Mgmt For For CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD AND ON THE COMPENSATION OF THE COSTS THEY INCUR DUE TO THE MEETINGS 11 DECIDING ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 12 ELECTION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 13 DECIDING ON THE REMUNERATION OF THE Mgmt For For CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS AND ON THE COMPENSATION OF THE COSTS THEY INCUR DUE TO THE MEETINGS 14 DECIDING ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 16 DECIDING ON THE REMUNERATION OF THE Mgmt For For AUDITORS 17 DECIDING ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS. THE BOARD PROPOSES THAT TWO AUDITORS AND TWO DEPUTY AUDITORS BE ELECTED 18 ELECTION OF THE AUDITORS AND DEPUTY Mgmt For For AUDITORS. THE BOARD PROPOSES THAT M.KAARISALO, APA, AND K.LAAKSONEN,APA, BE ELECTED AS AUDITORS AND THAT PRICEWATERHOUSECOOPERS OY AND T.KORTE,APA, BE ELECTED AS DEPUTY AUDITORS 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES AND/OR ACCEPTING THEM AS PLEDGE 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUES 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 705598071 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: OGM Meeting Date: 09-Nov-2014 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RENEWAL OF THE TERMS OF COMPENSATION FOR Mgmt For For MR. RAMI LEVY, CONTROLLING SHAREHOLDER OF THE COMPANY, AS CEO OF THE COMPANY, FOR AN ADDITIONAL 3-YEAR PERIOD BEGINNING ON JANUARY 1, 2015, WITH THE CONTINUATION OF THE SAME TERMS 2 RENEWAL OF THE TERMS OF EMPLOYMENT FOR Ms. Mgmt For For ADINA LEVY, MR. RAMI LEVY'S WIFE, AS THE DEPUTY CEO AND CHIEF FINANCIAL OFFICER, FOR AN ADDITIONAL 3-YEAR PERIOD BEGINNING ON JANUARY 1, 2015, WITH THE SAME TERMS 3 RENEWAL AND UPDATING THE TERMS OF Mgmt For For EMPLOYMENT OF Ms. YAFIT (NEE LEVY) ATTIAS AS VP MARKETING FOR A 3-YEAR PERIOD BEGINNING ON NOVEMBER 16, 2014 4 RENEWAL AND UPDATING THE TERMS OF Mgmt For For EMPLOYMENT OF RELATIVES OF THE CONTROLLING SHAREHOLDER WHO ARE EMPLOYED AS WORKERS IN THE COMPANY AND DO NOT SERVE AS EXECUTIVES IN IT, FOR A 3-YEAR PERIOD BEGINNING ON NOVEMBER 16, 2014. THIS CATEGORY INCLUDES: DROR LEVI, ORLY ALALUF, CARLOS ALALUF, OFRA LEVI SHARON AND YAAKOV SHIMONI 5 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM : RAMI LEVY 6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM : OFIR ATTIAS 6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM : YAAKOV AVISAR 6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM : MORDECHAI BERKOWITZ 6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM : DALIA ITZIK 7 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM AND REPORT REGARDING THE ACCOUNTANT-AUDITOR'S REMUNERATION FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 705797085 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: OGM Meeting Date: 18-Feb-2015 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE TERMS OF EMPLOYMENT FOR MR. Mgmt For For OVED LEVI, THE BROTHER OF MR. RAMI LEVI, WHO IS THE CONTROLLING SHAREHOLDER OF THE COMPANY, AS A REGIONAL MANAGER OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING ON JANUARY 1, 2015 -------------------------------------------------------------------------------------------------------------------------- RAMIRENT OYJ, HELSINKI Agenda Number: 705822395 -------------------------------------------------------------------------------------------------------------------------- Security: X7193Q132 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: FI0009007066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS "11" AND "12" 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL FINANCIAL ACCOUNTS Mgmt For For AND THE CONSOLIDATED ANNUAL FINANCIAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.40 PER SHARE BE PAID. FURTHER THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO DECIDE AT ITS DISCRETION ON THE PAYMENT OF ADDITIONAL DIVIDEND OF MAXIMUM EUR 0.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE COMPANY'S SHAREHOLDERS WHO REPRESENT APPROXIMATELY 40 PER CENT OF THE COMPANY'S SHARES PROPOSE THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE COMPANY'S SHAREHOLDERS WHO REPRESENT APPROXIMATELY 40 PER CENT OF THE COMPANY'S SHARES PROPOSE THAT K. APPLETON, K-G. BERGH, U. LUNDAHL, S. RENLUND, M.O. PAULSSON BE RE-ELECTED AND THAT A. FRUMERIE, T. LONNEVALL BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE (1) AND THAT PRICEWATERHOUSECOOPERS OY ("PWC") SHALL BE RE-ELECTED AS AN AUDITOR FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PWC HAS APPOINTED APA YLVA ERIKSSON AS PRINCIPALLY RESPONSIBLE AUDITOR. THE PROPOSED AUDITOR HAS GIVEN ITS CONSENT FOR THE ELECTION 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934060497 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. M.J. HARTNETT# Mgmt For For DR. AMIR FAGHRI# 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 2015. 3 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 705605547 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt For For 3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705872542 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARDS OF DIRECTORS AND INTERNAL AUDITORS' Mgmt For For REPORTS, BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123TER OF THE Mgmt For For LEGISLATIVE DECREE N.58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND SELL OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 06 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_234938.PDF CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2014 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR 5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS IN RELATION TO THE GENERAL MEETING AND SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES 11 ("GENERAL SHAREHOLDERS MEETING"), 12 ("TYPES OF MEETING"), 13 ("CALLING OF THE MEETING"), 15 ("RIGHT OF INFORMATION AND ATTENDANCE AT MEETINGS") AND 17 ("CONSTITUTION OF THE PRESIDING COMMISSION, FORM OF DELIBERATION") 6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE LEGAL REGIME APPLIED TO DIRECTORS AND THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 20 ("BOARD OF DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD OF DIRECTORS"), 25 ("CHAIRMAN OF THE COMPANY"), 25.BIS ("LEAD INDEPENDENT DIRECTOR") AND 26 ("SECRETARY OF THE BOARD OF DIRECTORS") 6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE BOARD OF DIRECTORS' COMMITTEES: AMENDMENT OF ARTICLES 22 ("BOARD COMMITTEES AND DELEGATION OF POWERS"), 23 ("AUDIT COMMITTEE") AND 24 ("CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE") 7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE MEETING REGULATIONS: AMENDMENT OF ARTICLES 3 ("POWERS OF THE SHAREHOLDERS' MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS' RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO INFORMATION"), 10 ("REPRESENTATION") AND 15 ("CONVENING OF MEETINGS, DELIBERATION AND ADOPTION OF RESOLUTIONS") 8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM, THE RIGHT TO INCREASE THE CAPITAL STOCK AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK, BEING EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BYLAWS AND REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANISED SECONDARY MARKETS 9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR AN OVERALL LIMIT OF FIVE THOUSAND MILLION (5,000,000,000) EUROS, THE RIGHT TO ISSUE, ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH RED ELECTRICA GROUP COMPANIES, BONDS AND OTHER FIXED INCOME INSTRUMENTS OR SIMILAR DEBT INSTRUMENTS, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER RED ELECTRICA GROUP COMPANIES OR OTHER EXTERNAL COMPANIES, TO INCLUDE WITHOUT LIMITATION PROMISSORY NOTES, SECURITIZATION BONDS, PREFERENTIAL PARTICIPATIONS AND WARRANTS, ENTITLING THEIR HOLDER TO SHARES IN THE COMPANY OR OTHER RED ELECTRICA GROUP COMPANIES, WHETHER NEWLY ISSUED OR CIRCULATING SHARES, WITH THE EXPRESS POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK; AN AUTHORISATION FOR THE COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) CARRIED OUT BY RED ELECTRICA GROUP COMPANIES; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS AND TO REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF SAID SECURITIES FOR TRADING PURPOSES 10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES BY THE COMPANY OR RED ELECTRICA GROUP COMPANIES, INCLUDING THEIR DIRECTLY DELIVERY TO EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, AS REMUNERATION 10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN 10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For 11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For POLICY FOR RED ELECTRICA CORPORACION, S.A 11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015 11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR RED ELECTRICA CORPORACION, S.A 12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting MEETING ON THE 2014 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting -------------------------------------------------------------------------------------------------------------------------- REECE AUSTRALIA LTD, BURWOOD Agenda Number: 705576126 -------------------------------------------------------------------------------------------------------------------------- Security: Q8050Y109 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 APPROVAL OF FINANCIAL ASSISTANCE PROVIDED Mgmt For For BY THE ACTROL GROUP 3 RE-ELECTION OF MR L.A.WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF MR A.T.GORECKI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ADOPTION OF REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Agenda Number: 705654879 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MARK OKEBY Mgmt For For 3 RE-ELECTION OF DIRECTOR - GLYN EVANS Mgmt For For 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For 2014 EMPLOYEE SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934167051 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. SIEVERT Mgmt For For STANLEY B. TULIN Mgmt For For A. GREIG WOODRING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934172773 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO REINCORPORATE THE COMPANY FROM Mgmt For For CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. 3. TO APPROVE THE RELIANCE STEEL & ALUMINUM Mgmt For For CO. AMENDED AND RESTATED 2015 INCENTIVE AWARD PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA Agenda Number: 705937122 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: OGM Meeting Date: 17-Apr-2015 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For AND INDIVIDUAL ACCOUNTS' REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER, 31ST, 2014, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE ACTIVITY REPORT OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE REPORT 2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFITS IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN 6 RESOLVE ON A STATEMENT OF THE REMUNERATION Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD 7 RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION OF THE DIRECTORS OLIREN, SGPS, S.A.-WHO INDICATED MR. FRANCISCO JOAO OLIVEIRA TO DISCHARGE THIS OFFICE IN HIS OWN NAME-, MR. RODRIGO COSTA AND MR. LONGHUA JIANG, TO PERFORM THE FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS, TO COMPLETE THE TERM-OF-OFFICE, CORRESPONDING TO THE THREE-YEAR-PERIOD 2012-2014 8 RESOLVE ON THE AMENDMENT, BY MODIFICATION, Mgmt For For PARTIAL REVOCATION AND/OR ADDITION, OF ARTICLES 4, 7-A, 7-B, 10, 12 AND 27 OF THE ARTICLES OF ASSOCIATION OF REN 9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE CORPORATE BODIES OF REN FOR A NEW TERM-OF-OFFICE, CORRESPONDING TO THE THREE-YEAR-PERIOD 2015-2017 CMMT 06 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934175503 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G.J. GRAY Mgmt For For WILLIAM F. HAGERTY IV Mgmt For For KEVIN J. O'DONNELL Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD. 2010 PERFORMANCE SHARE PLAN. 4. TO APPOINT ERNST & YOUNG LTD., OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706003631 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN AGM) ON 14 DAYS' CLEAR NOTICE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPLY SPA, TORINO Agenda Number: 705896441 -------------------------------------------------------------------------------------------------------------------------- Security: T60326104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001499679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.a TO EXAMINE AND TO APPROVE THE BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS 1.b ALLOCATION OF THE PROFIT, PROPOSAL TO PAY A Mgmt For For DIVIDEND TO SHAREHOLDERS AND ASSIGNATION OF PROFIT SHARING TO DIRECTORS WHO PERFORM SPECIAL TASKS AS PER ART. 22 OF THE BY-LAWS, RESOLUTIONS RELATED THERETO 2.a TO STATE THE BOARD OF DIRECTORS MEMBERS' Mgmt For For NUMBER AND TERM OF OFFICE 2.b TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE SHAREHOLDER ALIKA: DOTT. MARIO RIZZANTE, ING. TATIANA RIZZANTE, DOTT. FILIPPO RIZZANTE, DOTT. OSCAR PEPINO, DOTT. DANIELE ANGELUCCI, ING. CLAUDIO BOMBONATO, PROF. SSA MARIA LETIZIA JACCHERI (INDEPENDENT), DOTT. FAUSTO FORTI (INDEPENDENT), PROF. ENRICO MACII (INDEPENDENT) 2.c TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 2.d TO STATE BOARD OF DIRECTORS NOT INVESTED Mgmt For For WITH OPERATIONAL PROXIES' ANNUAL EMOLUMENT FOR EACH YEAR IN OFFICE 3.a TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN 3.b TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For EACH YEAR IN OFFICE 4 RESOLUTIONS RELATED TO PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLES 2357, 2357-TER ITALIAN CIVIL CODE AND ART.0132 LEGISLATIVE DECREE 24 FEBRUARY 2014 1998, NO. 58 FOLLOWING AMENDMENTS AND INTEGRATIONS, AS WELL AS ART. 144-BIS CONSOB REGULATION ADOPTED WITH RESOLUTION 11971 OF 14 MAY 1999 FOLLOWING AMENDMENTS AND INTEGRATIONS, UPON REVOCATION OF RESOLUTION ADOPTED BY THE ASSEMBLY ON 16 APRIL 2014, AS NOT USED 5 REWARDING REPORT Mgmt For For CMMT 18 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_236633.PDF CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES AND RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LIMITED, RIVONIA Agenda Number: 705610055 -------------------------------------------------------------------------------------------------------------------------- Security: S6917M266 Meeting Type: AGM Meeting Date: 05-Nov-2014 Ticker: ISIN: ZAE000190807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF THEMBI CHAGONDA AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF NICK HANEKOM AS DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF BRYAN HOPKINS AS DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF MARTHIN GREYLING AS DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF JJ NJEKE AS DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF BARRY VAN WYK AS DIRECTOR Mgmt For For O.3.1 RE-ELECTION OF MARTHIN GREYLING AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.2 RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4 REAPPOINTING DELOITTE & TOUCHE AS AUDITORS Mgmt For For OF THE GROUP WITH MR P KLEB CURRENTLY BEING THE DESIGNATED AUDIT PARTNER O.5 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For AUDITORS' REMUNERATION O.6 UNISSUED SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.8 APPROVAL OF AMENDMENTS TO THE RESILIENT Mgmt For For SHARE PURCHASE TRUST DEED O.9 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For O.10 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 706249718 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- 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 25, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yoshiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Katsuyasu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takanami, Noriaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebata, Yukihisa 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Nobuhiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Masaaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Fushimi, Ariyoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchiyama, Toshihiko 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shintani, Atsuyuki 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Iuchi, Katsuyuki 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Naoshi 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Masahiro 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogino, Shigetoshi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hayashido, Satomi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Taniguchi, Yoshitaka 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Aiba, Yoichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Akahori, Satoshi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Nakatani, Toshihisa 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 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD, SANDTON Agenda Number: 705755974 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 16-Feb-2015 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: T ABDOOL-SAMAD O.2 RE-ELECTION OF EXECUTIVE DIRECTOR, MC KROG Mgmt For For O.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR, TJ MOTSOHI O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR, TS MUNDAY O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR, R VAN ROOYEN O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER, R Mgmt For For VAN ROOYEN O.7 ELECTION AS AUDIT COMMITTEE MEMBER, T Mgmt For For ABDOOL-SAMAD O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER, S Mgmt For For MARTIN O.9 RE-APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For DELOITTE AND PATRICK SMIT O.10 ENDORSEMENT OF REUNERTS REMUNERATION POLICY Mgmt For For O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 2 617 000 Mgmt For For ORDINARY SHARES IN TERMS OF THE REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION SCHEME S.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For WHICH REPURCHASE SHALL NOT EXCEED 5 PERCENTOF ISSUED SHARES S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION S.15 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt Against Against OF APPROVED LONG-TERM INCENTIVE SCHEME AND TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY O.16 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 706038141 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 67 TO 73 OF THIS REPORT) FOR THE FINANCIAL YEAR ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF THE ANNUAL REPORT 2014 3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt For For PENCE PER ORDINARY SHARE OF 80 5/14 PENCE 4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET PWC'S REMUNERATION 14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 188,828,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 188,828,500); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 377,657,000 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 (CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE CA 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt Against Against THE ARTICLES, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 28,324,000; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE CA 2006 SHALL CEASE TO HAVE EFFECT 16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE CA 2006) OF ORDINARY SHARES OF 80 5/14 PENCE EACH (SHARES) IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES THAT MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 70,495,000; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE PURCHASED PURSUANT TO THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80 5/14 PENCE (IN EACH CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR REVOKED BEFORE THAT TIME, BUT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES PURSUANT TO ANY SUCH CONTRACT; AND (D) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- RHI AG, WIEN Agenda Number: 706042974 -------------------------------------------------------------------------------------------------------------------------- Security: A65231101 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: AT0000676903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 459205 DUE TO MERGE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY AUDITORS Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 7 AUTHORIZE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 706096129 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: DE0007042301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 MAY 15 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.05.2015. 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 FOR THE YEAR ENDED 31 DECEMBER 2014, AS WELL AS THE MANAGEMENT REPORTS ON THE SITUATION OF THE COMPANY AND OF THE GROUP FOR FINANCIAL YEAR 2014 (INCLUDING THE NOTES ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), RESPECTIVELY, FOR FINANCIAL YEAR 2014) AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For DISTRIBUTABLE PROFIT: AN AMOUNT OF EUR 58,766,288.00 FOR DISTRIBUTION OF A DIVIDEND OF EUR 0.80 PER NON-PAR SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR DR. DR. MARTIN SIEBERT 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR JENSPETER NEUMANN 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR MARTIN MENGER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR EUGEN MUENCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR JOACHIM LUEDDECKE 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR WOLFGANG MUENDEL 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PETER BERGHOEFER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS BETTINA BOETTCHER 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. H. C. LUDWIG GEORG BRAUN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS SYLVIA BUEHLER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR HELMUT BUEHNER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. GERHARD EHNINGER 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR STEFAN HAERTEL 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR KLAUS HANSCHUR 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR REINHARD HARTL 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR STEPHAN HOLZINGER 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DETLEF KLIMPE 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DR. HEINZ KORTE 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR MICHAEL MENDEL 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS DR. BRIGITTE MOHN 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS ANNETT MUELLER 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR WERNER PRANGE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR OLIVER SALOMON 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. JAN SCHMITT 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DR. FRANZ-JOSEF SCHMITZ 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR GEORG SCHULZE-ZIEHAUS 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS DR. KATRIN VERNAU 5.1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR EUGEN MUENCH 5.2 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. H. C LUDWIG GEORG BRAUN 5.3 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR PROF. DR. GERHARD EHNINGER 5.4 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR STEPHAN HOLZINGER 5.5 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MS DR. BRIGITTE MOHN 5.6 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR WOLFGANG MUENDEL 5.7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MS CHRISTINE REISSNER 5.8 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MS DR. KATRIN VERNAU 6. ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 705952720 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND:22.0P Mgmt For For 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 13 TO ELECT RAKHI PAREKH AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For SHARES 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP SA Agenda Number: 706002007 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS OF THE REPORT FROM THE OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND ITS DISTRIBUTION, AS WELL AS THE PRESENTATION REGARDING THE DIVIDEND POLICY OF THE COMPANY C INFORMATION REGARDING THE PROCEDURES USED Mgmt For For IN THE DISTRIBUTION OF DIVIDENDS D DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2015 FISCAL YEAR E ELECTION OF RISK RATING AGENCIES Mgmt For For F DETERMINATION AND APPROVAL OF THE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS, AS WELL AS TO GIVE AN ACCOUNTING OF THE EXPENSES OF THE SAME G ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE BUDGET FOR ITS FUNCTIONING DURING 2015 H TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING 2014, ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT IT HAS INCURRED I TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For THAT WERE PASSED BY THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS OF THE COMPANY WITH RELATED PARTIES OR PERSONS J TO GIVE AN ACCOUNTING OF THE COST OF Mgmt For For PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REFERRED TO IN CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE K IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against THAT IS WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934168673 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 04-May-2015 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY ANNE BRISCOE Mgmt For For ROBERT GEORGE ELTON Mgmt For For ERIK OLSSON Mgmt For For ERIC PATEL Mgmt For For EDWARD B. PITONIAK Mgmt For For RAVICHANDRA K. SALIGRAM Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For LISA ANNE POLLINA Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS WITH OR WITHOUT VARIATION, AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BY- LAW NO. 1 TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS, ELIMINATE THE ABILITY OF THE CHAIRMAN OF DIRECTORS' MEETINGS TO HAVE A CASTING VOTE AND ADD AN ADVANCE NOTICE PROVISION FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, IN CERTAIN CIRCUMSTANCES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934224015 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO ACCELERATED VESTING OF PERFORMANCE AWARDS. 5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934147871 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVE AMENDMENT TO THE COMPANY'S 2005 Mgmt For For OMNIBUS STOCK PLAN. 3. APPROVE AMENDMENT TO THE COMPANY'S 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 934083801 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Special Meeting Date: 14-Nov-2014 Ticker: ROC ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 706250533 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3982400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Kunio Mgmt For For 1.2 Appoint a Director Yoshino, Toshiaki Mgmt For For 1.3 Appoint a Director Yoshida, Akiyoshi Mgmt For For 1.4 Appoint a Director Lekh Juneja Mgmt For For 1.5 Appoint a Director Kambara, Yoichi Mgmt For For 1.6 Appoint a Director Kimura, Masanori Mgmt For For 1.7 Appoint a Director Kunisaki, Shinichi Mgmt For For 1.8 Appoint a Director Masumoto, Takeshi Mgmt For For 1.9 Appoint a Director Saito, Masaya Mgmt For For 1.10 Appoint a Director Yamada, Yasuhiro Mgmt For For 1.11 Appoint a Director Matsunaga, Mari Mgmt For For 1.12 Appoint a Director Torii, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934147857 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt For For LARRY L. PRINCE Mgmt For For PAMELA R. ROLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RONA INC. Agenda Number: 934165285 -------------------------------------------------------------------------------------------------------------------------- Security: 776249104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: RONAF ISIN: CA7762491040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUZANNE BLANCHET Mgmt For For REAL BRUNET Mgmt For For ROBERT CHEVRIER Mgmt For For ERIC CLAUS Mgmt For For BERNARD DORVAL Mgmt For For GUY G. DUFRESNE Mgmt For For JEAN-RENE HALDE Mgmt For For DENISE MARTIN Mgmt For For JAMES PANTELIDIS Mgmt For For ROBERT PARE Mgmt For For STEVEN P. RICHARDSON Mgmt For For ROBERT SAWYER Mgmt For For 02 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF RONA INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR COMPENSATION. 03 RESOLUTION TO APPROVE A NEW SHARE OPTION Mgmt For For PLAN FOR DESIGNATED EMPLOYEES OF RONA INC. AND ITS SUBSIDIARIES, THE FULL TEXT OF SUCH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, THE FULL TEXT OF SUCH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 705933693 -------------------------------------------------------------------------------------------------------------------------- Security: G76717126 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0007506958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2014 2 TO DECLARE A FINAL DIVIDEND: 30.9P PER Mgmt For For ORDINARY SHARE OF 5 PENCE EACH 3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt For For 9 TO ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT LM BELL AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For PREFERENCE SHARES 18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 19 TO SUBDIVIDE THE ORDINARY SHARE CAPITAL AND Mgmt For For MAKE A CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 2.1 20 TO APPROVE AN INCREASE IN THE LIMIT ON Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705902054 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.O.1 TO ELECT MR MJ MOFFETT AS A DIRECTOR OF THE Mgmt For For COMPANY 3.O.2 TO ELECT MR D WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.O.3 TO ELECT MS L STEPHENS AS A DIRECTOR OF THE Mgmt For For COMPANY 5.O.4 TO ELECT MS T MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY 6.O.5 TO RE-ELECT MR RG MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 7.O.6 TO RE-ELECT MR SD PHIRI AS A DIRECTOR OF Mgmt For For THE COMPANY 8.O.7 TO RE-ELECT MR MJL PRINSLOO AS A DIRECTOR Mgmt For For OF THE COMPANY 9.O.8 TO REAPPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT EXTERNAL AUDITORS AND MR H ODENDAAL AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR 10.O9 TO ELECT PROF L DE BEER AS THE CHAIRMAN AND Mgmt For For MEMBER OF THE AUDIT AND RISK COMMITTEE 11O10 TO ELECT MR RG MILLS AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 12O11 TO ELECT MR MJ MOFFETT AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 13O12 TO ELECT MS L STEPHENS AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 14O13 TO GRANT A GENERAL AUTHORITY FOR DIRECTORS Mgmt For For TO ALLOT AND ISSUE UP TO 5% OF THE UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH 15O14 TO GRANT DIRECTORS A GENERAL AUTHORITY TO Mgmt Against Against ISSUE UP TO 10% OF THE UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH 16O15 TO APPROVE VIA A NON-BINDING VOTE THE Mgmt For For REMUNERATION POLICY OF THE COMPANY 17.S1 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For TO AUTHORISE THE COMPANY OR ANY SUBSIDIARY/IES TO REPURCHASE ITS ISSUES SHARES 18.S2 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934082188 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2014 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. CRAIG HAASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN MCARTHUR Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 705978724 -------------------------------------------------------------------------------------------------------------------------- Security: K8465G103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: DK0010242999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408328 DUE TO CHANGE IN VOTING STATUS OF RES. 1 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE COMPANY'S ACTIVITIES Non-Voting FROM THE PREVIOUS YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2014 3 NOTICE ON DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND THE CEO 4 APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For DECLARATION OF DIVIDENDS 5 APPROVAL OF THE BOARDS REMUNERATION FOR Mgmt For For 2015 6.1 PROPOSAL PRESENTED BY THE BOARD: CHANGE Mgmt For For FROM BEARER SHARES TO REGISTERED SHARES 6.2 PROPOSAL PRESENTED BY THE BOARD: CHANGING Mgmt For For THE SHARES NOMINAL DENOMINATION 6.3 PROPOSAL PRESENTED BY THE BOARD: Mgmt For For PRESENTATION OF THE ANNUAL REPORT IN ENGLISH 6.4 PROPOSAL PRESENTED BY THE BOARD: Mgmt For For AUTHORIZATION TO ACQUIRE OWN SHARES 7.a RE-ELECTION OF MEMBER TO THE BOARD: KARE Mgmt For For SCHULTZ 7.b RE-ELECTION OF MEMBER TO THE BOARD: WALTHER Mgmt For For THYGESEN 7.c RE-ELECTION OF MEMBER TO THE BOARD: INGRID Mgmt For For JONASSON BLANK 7.d RE-ELECTION OF MEMBER TO THE BOARD: JENS Mgmt For For DUE OLSEN 7.e RE-ELECTION OF MEMBER TO THE BOARD: KARSTEN Mgmt For For MATTIAS SLOTTE 7.f RE-ELECTION OF MEMBER TO THE BOARD: JAIS Mgmt For For VALEUR 7.g RE-ELECTION OF MEMBER TO THE BOARD: HEMMING Mgmt For For VAN 8 REELECTION OF ERNST AND YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC, RUSHDEN Agenda Number: 705734069 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: OGM Meeting Date: 17-Dec-2014 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For BEING AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY IN CONNECTION WITH THE RIGHTS ISSUE AS DESCRIBED IN THE COMBINED CIRCULAR AND PROSPECTUS OF THE COMPANY DATED 27 NOVEMBER 2014 2 TO APPROVE THE PROPOSED ACQUISITION OF THE Mgmt For For ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF PROMENS GROUP AS -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934071173 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 09-Oct-2014 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 706071761 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 05-Jun-2015 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501223.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501685.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131501751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND (EUR 2.05) O.4 TERMS AND CONDITIONS FOR DIVIDEND PAYMENT Mgmt For For IN CASH OR IN SHARES O.5 RENEWAL OF TERM OF MR. HERVE CLAQUIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. ERIK POINTILLART AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON Mgmt For For AS SUPERVISORY BOARD MEMBER O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR THE CURRENT AND FUTURE FINANCIAL YEARS (EUR 133,000) O.10 COMPLEMENTARY VARIABLE COMPENSATION TO THE Mgmt For For MANAGEMENT BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. GILLES GOBIN DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA, AS MANAGER OF RUBIS O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE COMPANY AGENA REPRESENTED BY MR. JACQUES RIOU, AS MANAGER OF RUBIS O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT) O.14 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.15 OVERALL CEILING ON ISSUANCES OF SHARES Mgmt For For AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN ACCORDANCE WITH FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF 30 MILLION EUROS - 12 MILLION SHARES) E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING OF A NOMINAL AMOUNT OF EUR 25 MILLION) E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED AS PART OF THE OVER-ALLOTMENT OPTION E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (CEILING OF A NOMINAL AMOUNT OF EUR 15 MILLION - 6 MILLION SHARES) E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR 3.8 MILLION - 1.5 MILLION SHARES) E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO ALLOCATE FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES OF THE COMPANY AND TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF AFFILIATED COMPANIES PURSUANT TO ARTICLES L.225-197-1 OF THE COMMERCIAL CODE. E.22 POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED PURSUANT TO ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.24 AMENDMENT TO ARTICLE 37 OF THE BYLAWS Mgmt For For (ADMISSION TO GENERAL MEETINGS - SHARE REGISTRATION) E.25 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For (VOTE) E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 706214448 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448176 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.4 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD 0.6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 705998485 -------------------------------------------------------------------------------------------------------------------------- Security: P8S112108 Meeting Type: EGM Meeting Date: 24-Apr-2015 Ticker: ISIN: BRRUMOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 I ELECTION OF 6 NEW MEMBERS TO INTEGRATE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, SLATE MEMBERS. RICARDO ARDUINI, WILSON FERRO DE LARA, HENRIQUE AMARANTE DA COSTA PINTO, DELVIO JOAQUIM LOPES DE BRITO, NELSON ROZENTAL, JOILSON RODRIGUES FERREIRA II APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706213446 -------------------------------------------------------------------------------------------------------------------------- Security: P8S112108 Meeting Type: EGM Meeting Date: 12-Jun-2015 Ticker: ISIN: BRRUMOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 REVERSE SPLIT OF THE SHARES REPRESENTATIVE Mgmt For For OF THE SHARE CAPITAL OF THE COMPANY, IN THE PROPORTION OF 10 SHARES FOR 1 SHARE, AS WELL AS THE TREATMENT OF THE RESPECTIVE REMAINDERS 2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY TO REFLECT THE COMMITMENTS ASSUMED BY THE COMPANY IN THE AGREEMENT TO LIMIT MARKET CONCENTRATION, FROM HERE ONWARDS REFERRED TO AS THE ACC, THAT WAS ENTERED INTO WITH THE ECONOMIC DEFENSE ADMINISTRATIVE COUNCIL, OR CADE, ON FEBRUARY 11, 2015 3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY IN ORDER TO REFLECT A. THE REVERSE SPLIT THAT IS PROVIDED FOR IN ITEM 1 ABOVE, IF IT IS APPROVED, B. THE AMENDMENTS TO THE CORPORATE BYLAWS RESULTING FROM THE COMMITMENTS ASSUMED BY THE COMPANY IN THE ACC, AND C. GENERAL ADJUSTMENTS TO THE WORDING 4 ELECTION OF ALTERNATE MEMBERS TO THE BOARD Mgmt For For OF DIRECTORS 5 AS A RESULT OF THE RESIGNATION PRESENTED, Mgmt For For TO ELECT A NEW FULL MEMBER TO THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC. Agenda Number: 934159054 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: Annual and Special Meeting Date: 05-May-2015 Ticker: RUSMF ISIN: CA7819036046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN BENEDETTI Mgmt For For JOHN M. CLARK Mgmt For For JAMES F. DINNING Mgmt For For JOHN A. HANNA Mgmt For For BRIAN R. HEDGES Mgmt For For ALICE D. LABERGE Mgmt For For LISE LACHAPELLE Mgmt For For WILLIAM M. O'REILLY Mgmt For For JOHN R. TULLOCH Mgmt For For 02 THE APPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. 04 THE RESOLUTION CONFIRMING THE ADVANCE Mgmt For For NOTICE BY-LAW AS A BY-LAW OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 706100271 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 3.2 Appoint a Director Komori, Takashi Mgmt For For 3.3 Appoint a Director Okazaki, Satoshi Mgmt For For 3.4 Appoint a Director Yamamoto, Yuki Mgmt For For 3.5 Appoint a Director Shimizu, Satoshi Mgmt For For 3.6 Appoint a Director Endo, Isao Mgmt For For 4 Appoint a Corporate Auditor Makita, Mgmt For For Takafumi -------------------------------------------------------------------------------------------------------------------------- S-1 CORP, SEOUL Agenda Number: 705825151 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR YUK HYEON PYO, KOMATSU Mgmt For For JAKITSUNEO, I SANG BEOM 3 ELECTION OF AUDITOR SATO SADAHIRO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 18 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN DIRECTOR'S NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 706083247 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR FISCAL YEAR 2014. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR FINANCIAL YEAR 2014 2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE RESULT AS AT DECEMBER 31, 2014 3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2014 4.1 DISCHARGE TO THE DIRECTORS FOR CARRYING OUT Mgmt For For THEIR FUNCTIONS IN 2014 4.2 DISCHARGE TO THE STATUTORY AUDITOR KPMG Mgmt For For REVISEURS D'ENTREPRISE SCRL, REPRESENTED BY MR. ALEXIS PALM FOR CARRYING OUT THEIR FUNCTIONS IN 2014 5.1 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For NICOLAS D'IETEREN, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 5.2 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For OLIVIER PERIER, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 5.3 PROPOSAL TO RENEW THE DIRECTORSHIP OF MS Mgmt For For MICHELE SIOEN, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE AND OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 6 ACKNOWLEDGMENT OF THE LOSS OF VALUE AND Mgmt For For SUBSEQUENT CANCELLATION OF THE VVPR STRIPS -------------------------------------------------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705465741 -------------------------------------------------------------------------------------------------------------------------- Security: G7814S102 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: KYG7814S1021 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0717/LTN20140717435.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0717/LTN20140717307.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For AND A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 3.1.a TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For AS DIRECTOR OF THE COMPANY: PROFESSOR CHAN YUK SHEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.1.b TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For AS DIRECTOR OF THE COMPANY: DR LEUNG KWOK FAI THOMAS AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.1.c TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For AS DIRECTOR OF THE COMPANY: MR TAN WEE SENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE AFORESAID DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 5.3 TO ADD THE AGGREGATE NOMINAL AMOUNT OF Mgmt For For SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(2) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) -------------------------------------------------------------------------------------------------------------------------- SAAB AB, LINKOPING Agenda Number: 705884496 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ADVOKAT SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH 7 SPEECH BY THE PRESIDENT Non-Voting 8.a RESOLUTION ON: APPROVAL OF THE PARENT Mgmt For For COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.b RESOLUTION ON: ALLOCATIONS OF PROFIT Mgmt For For ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 4.75 PER SHARE. FRIDAY, 17 APRIL 2015 IS PROPOSED AS RECORD DATE. PROVIDED THAT THE SHAREHOLDERS' MEETING RESOLVES ACCORDING TO THIS PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE FROM EUROCLEAR SWEDEN AB ON WEDNESDAY, 22 APRIL 2015 8.c RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT 9 DETERMINATION OF THE NUMBER OF REGULAR Mgmt For For BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NINE BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS. ONE REGISTERED ACCOUNTING FIRM IS PROPOSED AS AUDITOR 10 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 11 ELECTION OF REGULAR BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS: RE-ELECTION OF ALL OF THE BOARD MEMBERS: HAKAN BUSKHE, JOHAN FORSSELL, STEN JAKOBSSON, SARA MAZUR, PER-ARNE SANDSTROM, CECILIA STEGO CHILO, LENA TRESCHOW TORELL, MARCUS WALLENBERG AND JOAKIM WESTH. RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD OF SAAB AB 12 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING THAT IS HELD DURING THE FOURTH FINANCIAL YEAR AFTER THE ELECTION OF THE AUDITOR 13 RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 14.a RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2015 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2015 - SHARE MATCHING PLAN 2015 AND PERFORMANCE SHARE PLAN 2015 14.b RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2015 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2015 14.c RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2015 AND ACQUISITION AND TRANSFER OF OWN SHARES: EQUITY SWAP AGREEMENT WITH THIRD PARTY 15.a RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 15.b RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 15.c RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 706159351 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt Take No Action SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF THE INVITATION TO ATTEND THE Mgmt Take No Action AGM AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF REMUNERATION PAYABLE TO MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt Take No Action GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action 9 THE BOARDS STATEMENT RELATING TO Mgmt Take No Action REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10.1 ELECTION OF DIRECTOR: BJORN FLATGAARD Mgmt Take No Action 10.2 ELECTION OF DIRECTOR: GUSTAV WITZOE Mgmt Take No Action 10.3 ELECTION OF DIRECTOR: BENTE RATHE Mgmt Take No Action 11 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action ANNE KATHRINE SLUNGAARD 12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action THE COMPANY'S SHARE CAPITAL 13 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SAMCHULLY CO LTD Agenda Number: 705863226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7467M105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7004690004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTORS - 2 INSIDE DIRECTORS: Mgmt For For CHAN UI LEE, MIN HO AHN - 2 OUTSIDE DIRECTORS: BYUNG IL KIM, JONG CHANG KIM 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: BYUNG IL KIM 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO LTD, ULSAN Agenda Number: 705844808 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTORS: BYEN DONG GEOL, I Mgmt For For GYU CHEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE DATE IN THE COMMENT AND RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 934204823 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.R. SANCHEZ, JR. Mgmt For For ANTONIO R. SANCHEZ, III Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934118995 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For MIKE COCKRELL Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 705858605 -------------------------------------------------------------------------------------------------------------------------- Security: P8338G111 Meeting Type: EGM Meeting Date: 01-Apr-2015 Ticker: ISIN: BRSTBPCDAM10 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For PROVISION IN ITEM 3.1 OF THE OPTION PLAN THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JANUARY 9, 2008 -------------------------------------------------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 705872352 -------------------------------------------------------------------------------------------------------------------------- Security: P8338G111 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: BRSTBPCDAM10 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE THE ACCOUNTS FROM THE MANAGERS Mgmt For For AND TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II TO VOTE REGARDING APPROVAL OF THE CAPITAL Mgmt For For BUDGET IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS ALLOWED BY ARTICLE 196 OF LAW NUMBER 6404.76 III TO VOTE REGARDING THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS IV TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For PRINCIPAL, GILBERTO BRAGA, LEONARDO GUIMARAES PINTO AND ANTONIO CARLOS PINTO DE AZEREDO. SUBSTITUTE, HELDO JORGE DOS SANTOS PEREIRA JUNIOR, NORBERTO AGUIAR TOMAZ AND ROBERTO FRANCISCO DA SILVA. CANDIDATES NOMINATED BY THE MANAGEMENT V TO VOTE, IN ACCORDANCE WITH THAT WHICH IS Mgmt For For PROVIDED FOR IN ARTICLE 23 OF THE CORPORATE BYLAWS OF THE COMPANY, REGARDING THE AGGREGATE AMOUNT OF THE COMPENSATION OF THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE 2015 FISCAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 705609076 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Meeting Date: 31-Oct-2014 Ticker: ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE APPROVAL OF THE PROTOCOL AND INSTRUMENT Mgmt For For OF JUSTIFICATION OF THE MERGER OF SANTA CRUZ S.A. ACUCAR E ALCOOL, FROM HERE ONWARDS REFERRED TO AS SANTA CRUZ, INTO THE COMPANY, WHICH WAS SIGNED BY THE MANAGEMENT BODIES OF SANTA CRUZ AND OF THE COMPANY 2 THE RATIFICATION OF THE APPOINTMENT AND Mgmt For For HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES AS THE INDEPENDENT AUDITING COMPANY THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF SANTA CRUZ, BASED ON THE AUDITED FINANCIAL STATEMENTS OF SANTA CRUZ OF JUNE 30, 2014, FOR THE PURPOSES OF ARTICLES 8 AND 227 OF LAW NUMBER 6404.76 OF DECEMBER 5, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW 3 THE APPROVAL OF THE VALUATION REPORT FOR Mgmt For For SANTA CRUZ THAT IS ISSUED BY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDETES 4 THE RATIFICATION OF THE APPOINTMENT AND Mgmt For For HIRING OF THE COMPANY KPMG CORPORATE FINANCE LTDA. AS THE INDEPENDENT AUDITING COMPANY THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT FOR THE ADJUSTED SHAREHOLDER EQUITY AT MARKET VALUE OF SANTA CRUZ AND OF THE COMPANY, ON THE BASIS OF THE AUDITED FINANCIAL STATEMENTS OF SANTA CRUZ AND OF THE COMPANY, THAT WERE PREPARED ON JUNE 30, 2014, FOR THE PURPOSE OF THE DETERMINATION OF THE SUBSTITUTION RATIO OF THE SHARES ISSUED BY SANTA CRUZ FOR SHARES ISSUED BY THE COMPANY 5 THE APPROVAL OF THE VALUATION REPORT OF THE Mgmt For For ADJUSTED SHAREHOLDER EQUITY AT MARKET VALUE OF SANTA CRUZ AND OF THE COMPANY THAT WAS ISSUED BY KPMG CORPORATE FINANCE LTDA. ON THE BASIS OF THE AUDITED FINANCIAL STATEMENTS OF SANTA CRUZ AND OF THE COMPANY, THAT WERE PREPARED ON JUNE 30, 2014 6 THE MERGER OF SANTA CRUZ INTO THE COMPANY Mgmt For For AND THE CONSEQUENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE ISSUANCE OF NEW, COMMON, NOMINATIVE, BOOK ENTRY SHARES, WITH NO PAR VALUE, , THAT ARE ISSUED BY THE COMPANY, TO BE ATTRIBUTED TO THE SHAREHOLDERS OF SANTA CRUZ FOR THE REPLACEMENT OF THE SHARES ISSUED BY SANTA CRUZ THAT THEY OWN THAT WILL BE EXTINGUISHED, DUE TO THE MERGER OF THE SHAREHOLDER EQUITY OF SANTA CRUZ INTO THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 7 THE AUTHORIZATION FOR THE MANAGEMENT OF THE Mgmt For For COMPANY TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OF SANTA CRUZ INTO THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF SANTA CRUZ, IN THE EVENT THE MERGER IS APPROVED 8 THE AMENDMENT OF ARTICLE 26 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY 9 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 10 THE SUPPLEMENTING OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 705857956 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V111 Meeting Type: MIX Meeting Date: 07-Apr-2015 Ticker: ISIN: FR0000053266 -------------------------------------------------------------------------------------------------------------------------- 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 23 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0302/201503021500383.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0323/201503231500693.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. A.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 A.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 A.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE A.5 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS A.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JOACHIM KREUZBURG, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 A.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. REINHARD VOGT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 A.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. VOLKER NIEBEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 A.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OSCAR-WERNER REIF, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 A.10 APPOINTMENT OF MRS. ANNE-MARIE GRAFFIN AS Mgmt For For NEW DIRECTOR OF THE COMPANY A.11 APPOINTMENT OF MRS. SUSAN DEXTER AS NEW Mgmt For For DIRECTOR OF THE COMPANY A.12 RENEWAL OF TERM OF MR. OSCAR-WERNER REIF AS Mgmt For For DIRECTOR A.13 APPOINTMENT OF KPMG AS CO-PRINCIPAL Mgmt For For STATUTORY AUDITOR A.14 APPOINTMENT OF SALUSTRO REYDEL AS CO-DEPUTY Mgmt For For STATUTORY AUDITOR E.15 AMENDMENT TO ARTICLE 11.3 OF THE BYLAWS OF Mgmt For For THE COMPANY E.16 AMENDMENT TO ARTICLE 14.3, TITLE 3 OF THE Mgmt For For BYLAWS OF THE COMPANY E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934145322 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP D. CARACI Mgmt For For PHILIP C. JACKSON, JR. Mgmt For For GILBERT M. GROSVENOR Mgmt For For MARK SULLIVAN III Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 3.2 Appoint a Director Sawai, Mitsuo Mgmt For For 3.3 Appoint a Director Iwasa, Takashi Mgmt For For 3.4 Appoint a Director Toya, Harumasa Mgmt For For 3.5 Appoint a Director Kimura, Keiichi Mgmt For For 3.6 Appoint a Director Kodama, Minoru Mgmt For For 3.7 Appoint a Director Sawai, Kenzo Mgmt For For 3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For 3.9 Appoint a Director Sugao, Hidefumi Mgmt For For 3.10 Appoint a Director Todo, Naomi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV, SCHIEDAM Agenda Number: 705870738 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2014 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting FISCAL YEAR 2014 4.1 IN ACCORDANCE WITH THE RECENTLY INTRODUCED Non-Voting LEGISLATION WHICH REQUIRES LISTED COMPANIES, PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS, TO REPORT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ('AGM') ON THE IMPLEMENTATION IN THE YEAR UNDER REVIEW OF ITS REMUNERATION POLICY, REFERENCE IS MADE TO THE REMUNERATION REPORT WHICH IS INCLUDED IN THE ANNUAL REPORT ON PAGES 95 TO 107 AND TO THE ANNUAL ACCOUNTS PAGES 163 TO 167 4.2 THE CURRENT REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD WAS SET AT THE EGM OF 6 JULY 2010. DURING 2014 AT THE REQUEST OF THE SUPERVISORY BOARD THE APPOINTMENT AND REMUNERATION COMMITTEE CARRIED OUT A REVIEW OF THE SUPERVISORY BOARD FEE LEVELS AND MADE THE FOLLOWING RECOMMENDATIONS WHICH THE SUPERVISORY BOARD HAS ENDORSED AND SUBMITS FOR APPROVAL BY SHAREHOLDERS AT THE AGM. CHAIRMAN OF THE SUPERVISORY BOARD: THE SUPERVISORY BOARD REMUNERATION POLICY FOR WHICH SHAREHOLDER APPROVAL IS SOUGHT IN CREASES THE FEE OF THE CHAIRMAN OF THE SUPERVISORY BOARD FROM EUR 90,000 TO EUR 120,000. IN ARRIVING AT THIS FEE LEVEL THE COMPANY HAS TAKEN INTO ACCOUNT THE BENCHMARKING WHICH WAS CARRIED OUT ALREADY IN THE COURSE OF 2014, AND WHICH WAS CONFIRMED IN A REVIEW BY THE APPOINTMENT AND REMUNERATION COMMITTEE EARLIER IN 2015, INCLUDING CONTD CONT CONTD THE TIME COMMITMENT OF THE CURRENT Non-Voting SUPERVISORY BOARD CHAIRMAN AND THE EXPECTED TIME COMMITMENT OF THE NEW SB CHAIRMAN AS WELL AS THE SKILLS AND EXPERIENCE OF THE NEW CHAIRMAN. INTERCONTINENTAL TRAVEL: IN ORDER TO BE ABLE TO ATTRACT CANDIDATES FROM OUTSIDE EUROPE AND TO COMPENSATE FOR THE INCREASED TIME COMMITMENT DUE TO INTERCONTINENTAL TRAVEL, WHEN DISCHARGING SUPERVISORY BOARD DUTIES IN ANOTHER CONTINENT, SHAREHOLDER APPROVAL WILL ALSO BE SOUGHT FOR PAYMENT OF A LUMP SUM COMPENSATION OF EUR 5,000 FOR EACH SUPERVISORY BOARD MEMBER EACH TIME THEY HAVE TO UNDERTAKE INTERCONTINENTAL TRAVEL IN ORDER TO FULFILL THEIR BOARD DUTIES. IF APPROVED BY THE AGM, THE PROPOSED ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION WILL BE EFFECTIVE ON 1 JANUARY 2015 5.1 INFORMATION BY PRICEWATERHOUSECOOPERS Non-Voting ACCOUNTANTS N.V. ON THE AUDIT AT SBM OFFSHORE N.V. 5.2 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2014 5.3 IN THE PAST, THE COMPANY'S DIVIDEND POLICY Non-Voting WAS TO PAY OUT DIVIDENDS AMOUNTING TO 50 PERCENT OUT OF THE NET RESULT OF THE COMPANY'S CONTINUING OPERATIONS EITHER IN CASH OR IN THE FORM OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISCRETION OF THE SHAREHOLDERS. IN VIEW OF THE SUBSTANTIAL LOSSES INCURRED IN RECENT YEARS AND THE NEED TO STRENGTHEN THE BALANCE SHEET NO DIVIDENDS HAVE BEEN PAID SINCE 2011 AND THE MANAGEMENT BOARD PROPOSES NOT TO PAY A DIVIDEND OVER THE 2014 RESULTS. AS ANNOUNCED IN THE COMPANY'S PRESS RELEASE DD. 6 FEBRUARY 2014 AND AS MENTIONED AT THE AGM OF 17 APRIL 2014, THE MANAGEMENT BOARD SUBMITS FOR DISCUSSION AT THIS AGM A CHANGE OF DIVIDEND POLICY, MAKING FUTURE DIVIDENDS DEPENDENT ON THE AVAILABILITY OF SUFFICIENT FREE CASH FLOW IN THE YEAR OF PAYMENT, WITH A DIVIDEND OF BETWEEN 25 CONTD CONT CONTD PERCENT AND 35 PERCENT OF DIRECTIONAL Non-Voting NET INCOME' PAYABLE IN CASH AND OR SHARES AT THE DISCRETION OF SHAREHOLDERS. A RETURN TO FREE CASH FLOW, DEFINED AS THE INCOME FROM OPERATIONS MINUS CAPITAL EXPENDITURE, MIGHT BE EXPECTED IN 2016 WHICH WOULD ALLOW A DIVIDEND TO BE PAID OVER 2015 POSITIVE DIRECTIONAL INCOME 6.1 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6.2 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 CORPORATE GOVERNANCE POLICY OF THE COMPANY Non-Voting 8.1 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt Against Against SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY 8.2 IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 9 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UPTO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUB SECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE PRICES REACHED CONTD CONT CONTD BY THE SHARES ON EACH OF THE 5 STOCK Non-Voting EXCHANGE BUSINESS DAYS PRECEEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 15 APRIL 2015 10.1 RESIGNATION OF MR S. HEPKEMA AS A MEMBER OF Non-Voting THE MANAGEMENT BOARD AND CHIEF GOVERNANCE AND COMPLIANCE OFFICER 10.2 IT IS PROPOSED TO APPOINT E. LAGENDIJK AS Mgmt For For MEMBER OF THE MANAGING BOARD AND CHIEF GOVERNANCE AND COMPLIANCE OFFICER. THE APPOINTMENT WILL BE MADE FOR A FOUR YEAR TERM OF OFFICE EXPIRING AT THE AGM OF 2019 10.3 IT IS PROPOSED TO APPOINT P.BARRIL AS Mgmt For For MEMBER OF THE MANAGING BOARD AND CHIEF OPERATING OFFICER. THE APPOINTMENT WILL BE MADE OR A FOUR YEAR TERM OF OFFICE EXPIRING AT THE AGM OF 2019 11.1 MR H.C. ROTHERMUND WAS APPOINTED TO THE Non-Voting SUPERVISORY BOARD IN 2003 AND WAS ELECTED AS CHAIRMAN OF THE SUPERVISORY BOARD IN 2005. HAVING SERVED THE COMPANY AS A MEMBER OF THE SUPERVISORY BOARD FOR 12 YEARS, MR H.C. ROTHERMUND HAS REACHED THE MAXIMUM DURATION OF MEMBERSHIP OF THE SUPERVISORY BOARD AT SBM OFFSHORE N.V. AS PER THE BEST PRACTICES OF THE DUTCH CORPORATE GOVERNANCE CODE. IT IS THE INTENTION OF THE SUPERVISORY BOARD TO ELECT AS CHAIRMAN OF THE SUPERVISORY BOARD MR F. CREMERS, CURRENTLY VICE-CHAIRMAN OF THE SUPERVISORY BOARD 11.2 MRS K.A. RETHY WAS APPOINTED TO THE Non-Voting SUPERVISORY BOARD AT THE AGM OF 5 MAY 2011 AND HER FIRST TERM OF OFFICE ENDS AT THIS AGM. MRS K.A. RETHY INDICATED SHE WOULD NOT STAND FOR RE-ELECTION 11.3 IT IS PROPOSED TO APPOINT S.HEPKEMA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A FOUR YEAR TERM OF OFFICE EXPIRING AT THE AGM OF 2019 11.4 IT IS PROPOSED TO APPOINT MS.C.RICHARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A FOUR YEAR TERM OF OFFICE EXPIRING AT THE AGM OF 2019 11.5 IT IS PROPOSED TO APPOINT MS.L.MULLIEZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A FOUR YEAR TERM OF OFFICE EXPIRING AT THE AGM OF 2019 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA, OSLO Agenda Number: 706020625 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt Take No Action PERSON TO CO-SIGN THE MINUTES : THE BOARD OF DIRECTORS PROPOSES THAT LARS KNEM CHRISTIE, ATTORNEY AT THE LAW FIRM SELMER IS ELECTED AS CHAIRMAN OF THE MEETING, AND THAT SNORRE VALDIMARSSON, GROUP GENERAL COUNSEL IN THE COMPANY IS ELECTED TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt Take No Action REPORT FOR THE FINANCIAL YEAR 2014 7 APPROVAL OF DISTRIBUTION OF DIVIDEND : THE Mgmt Take No Action GENERAL MEETING RESOLVES THAT A DIVIDEND OF NOK 0.27 PER SHARE SHALL BE DISTRIBUTED 8.a APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 8.b APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT : APPROVAL OF BINDING GUIDELINES 9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt Take No Action 10 ELECTION OF BOARD MEMBER : AKIHIKO NAKAZONO Mgmt Take No Action RESIGNS AS BOARD MEMBER, YUJI TACHIKAWA IS ELECTED AS THE NEW BOARD MEMBER FOR A TERM OF TWO YEARS 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE AND APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE : INGE K. HANSEN IS ELECTED AS CHAIRMAN OF THE NOMINATION COMMITTEE. IN ADDITION, ALF INGE GJERDE IS ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE 12 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt Take No Action 13 REMUNERATION TO THE AUDITOR Mgmt Take No Action 14 BOARD AUTHORISATION TO ACQUIRE AND CHARGE Mgmt Take No Action CREATED BY AGREEMENT ON OWN SHARES 15 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 705918627 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AS WELL AS THE GROUP CONSOLIDATED FINANCIAL STATEMENTS 2014 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT 5.1.1 RE-ELECTION OF EDWIN EICHLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND CHAIRMAN 5.1.2 RE-ELECTION OF MICHAEL BUECHTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF MARCO MUSETTI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. HEINZ SCHUMACHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DR. OLIVER THUM AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF HANS ZIEGLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.7 ELECTION OF VAN DE STEEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF DR. HEINZ SCHUMACHER AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF HANS ZIEGLER AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF MARCO MUSETTI AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3 RE-ELECTIONS OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / KANZLEI BURGER AND MUELLER, LUZERN 6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934140067 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For WILLIAM A. FINN Mgmt For For JOHN D. ROGERS Mgmt For For 2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD, SHAN-HUA Agenda Number: 706205588 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540Z107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0001789006 -------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR 2014 2 PROPOSED EARNINGS DISTRIBUTION PLAN FOR Mgmt For For FISCAL YEAR 2014.PROPOSED CASH DIVIDEND:TWD 0.2 PER SHARE. PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000 SHARES 3 PROPOSED CAPITAL INCREASE BY ISSUING NEW Mgmt For For SHARES ON RETAINED EARNINGS 4 PROPOSED REVISION OF THE RULES GOVERNING Mgmt For For SHAREHOLDERS MEETINGS AND RULES GOVERNING ELECTION OF DIRECTORS AND SUPERVISORS 5 PROPOSED REVISION OF THE PROCEDURAL RULES Mgmt For For FOR PROVIDING LENDING TO OTHER PERSONS 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TIAN WEI CHENG, SHAREHOLDER NO. 00000123 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU YI REN,SHAREHOLDER NO. R101882XXX 6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HE WEI DE,SHAREHOLDER NO. B121236XXX 6.4 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,ZHENG GAO HUI AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,LUO ZHI XIAN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,SU CHONG MING AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,CAI KUN SHU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,WU CONG BIN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT Mgmt For For ENTERPRISES CORP., SHAREHOLDER NO. 00000004,CHEN YONG FA AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR. KAO CHYUAN Mgmt For For INV.CO.,LTD., SHAREHOLDER NO. 00000860,GAO XIU LING AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR. PRESIDENT Mgmt For For INTERNATIONAL DEVELOPMENT CORPORATION,SHAREHOLDER NO. 00000861,SHI QIU RU AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR. TAINAN Mgmt For For SPINNING CO.,LTD., SHAREHOLDER NO. 00000005,YIN JIAN LI AS REPRESENTATIVE 6.13 THE ELECTION OF THE DIRECTOR. NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO. 00000001,JIAN BO WU AS REPRESENTATIVE 6.14 THE ELECTION OF THE DIRECTOR. NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO. 00000001,ZHANG MING XI AS REPRESENTATIVE 6.15 THE ELECTION OF THE DIRECTOR. TAIWAN SUGAR Mgmt For For CORPORATION, SHAREHOLDER NO. 00000002,YANG JIN RONG AS REPRESENTATIVE 7 PROPOSED RELEASE OF PROHIBITION ON Mgmt For For DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES OF THE 8TH ELECTION FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705917699 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500739.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501052.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS KESSLER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCORPORATE RESERVES, PROFITS OR PREMIUMS INTO THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY LIMITED TO 10% OF ITS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For BYLAWS-RESTORING THE CONCEPT OF ONE SHARE / ONE VOTE FOLLOWING THE APPLICATION OF THE FLORANGE LAW OF MARCH 29, 2014 E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO LAW NO. 2011-525 OF MAY 17, 2011 AND THE ORDINANCE 2014-863 OF JULY 31, 2014 E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934187887 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT BUGBEE Mgmt For For DONALD C. TRAUSCHT Mgmt For For JOSE TARRUELLA Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934143809 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. 3. STOCKHOLDER PROPOSAL REGARDING PIG Shr Against For GESTATION. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934157846 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934177797 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAY B. SIEGALL Mgmt For For FELIX BAKER Mgmt For For NANCY A. SIMONIAN Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934189867 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL A. GUARINO Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For 1C. ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- SELECT HARVESTS LIMITED, THOMASTOWN Agenda Number: 705620400 -------------------------------------------------------------------------------------------------------------------------- Security: Q8458J100 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: AU000000SHV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 REMUNERATION REPORT Mgmt For For 2.a THAT MR MICHAEL IWANIW, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 2.b THAT MR PAUL RIORDAN, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 3 RATIFICATION OF ISSUE OF SECURITIES Mgmt For For 4 INCREASE IN MAXIMUM ANNUAL REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS 5.a THAT APPROVAL BE GIVEN FOR ALL PURPOSES, Mgmt For For INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, ASX LISTING RULE 7.1 AND EXCEPTION 9 IN ASX LISTING RULE 7.2, TO THE ALLOCATION OF 225,000 PERFORMANCE RIGHTS BY THE COMPANY TO PAUL THOMPSON (MANAGING DIRECTOR) TO ACQUIRE BY WAY OF ISSUE A LIKE NUMBER OF SHARES, AS PART OF THE COMPANY'S LONG TERM INCENTIVE PLAN, ON THE TERMS OF THAT PLAN AND AS OTHERWISE SET OUT IN THE EXPLANATORY MEMORANDUM WHICH ACCOMPANY AND FORM PART OF THE NOTICE OF THIS MEETING 5.b THAT FOR THE PURPOSES OF SECTIONS 200B AND Mgmt For For 200E OF THE CORPORATIONS ACT 2001 (CTH), APPROVAL IS GIVEN FOR THE GRANTING OF TERMINATION BENEFITS TO THE MANAGING DIRECTOR, MR PAUL THOMPSON, UNDER THE LTIP IN CONNECTION WITH HIS RETIREMENT FROM A MANAGERIAL OR EXECUTIVE OFFICE IN THE COMPANY OR A RELATED BODY CORPORATE OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE EXPLANATORY MEMORANDUM ACCOMPANYING AND FORMING PART OF THE NOTICE OF THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934187863 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For CARLIN G. CONNER Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For THOMAS R. MCDANIEL Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934143710 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt For For JOSEPH CARLEONE Mgmt For For EDWARD H. CICHURSKI Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For KENNETH P. MANNING Mgmt For For PAUL MANNING Mgmt For For D. MCKEITHAN-GEBHARDT Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD, SEOUL Agenda Number: 705873532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7666J101 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7046890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JUNG HOON LEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: BYUNG HAK LEE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: BYUNG SOO KIM Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: SEONG SOO HAN Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 5 GRANT OF STOCK OPTION FOR STAFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 705754376 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 06-Feb-2015 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 SEPTEMBER 2014, AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 6.6P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN BICKELL AS DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 19 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS" NOTICE -------------------------------------------------------------------------------------------------------------------------- SHENG SIONG GROUP LTD, SINGAPORE Agenda Number: 705980541 -------------------------------------------------------------------------------------------------------------------------- Security: Y7709X109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG2D54973185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) Mgmt For For DIVIDEND OF 1.50 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. LIM HOCK LENG (ARTICLE 89) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. GOH YEOW TIN (ARTICLE 89) 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"): MR. JONG VOON HOO (ARTICLE 89) 6 TO RE-ELECT MR. TAN LING SAN AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO SECTION 153 OF THE COMPANIES ACT OF SINGAPORE (CAP. 50) (THE "COMPANIES ACT"). 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 240,000 FOR THE YEAR ENDED 31 DECEMBER 2014. (2013: SGD 200,000) 8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt For For CAPITAL OF THE COMPANY ("SHARES") - SHARE ISSUE MANDATE 10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt For For UNDER THE SHENG SIONG ESOS 11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE SHENG SIONG SHARE AWARD SCHEME 12 PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 705548595 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: EGM Meeting Date: 06-Oct-2014 Ticker: ISIN: KYG8116M1087 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0904/LTN201409041421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0904/LTN201409041425.pdf 1 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (THE "ARTICLES") BE AMENDED IN THE FOLLOWING MANNER: (A) BY DELETING AND REPLACING THE EXISTING ARTICLE 133 IN ITS ENTIRETY WITH THE FOLLOWING: "133. SUBJECT TO THE LAW, THE COMPANY IN GENERAL MEETING OR THE BOARD MAY FROM TIME TO TIME DECLARE DIVIDENDS IN ANY CURRENCY TO BE PAID TO THE MEMBERS BUT NO DIVIDEND SHALL BE DECLARED IN EXCESS OF THE AMOUNT RECOMMENDED BY THE BOARD."; (B) BY DELETING AND REPLACING THE EXISTING ARTICLE 134 IN ITS ENTIRETY WITH THE FOLLOWING: "134. DIVIDENDS MAY BE DECLARED AND PAID OUT OF THE PROFITS OF THE COMPANY, REALISED OR UNREALISED, OR FROM ANY RESERVE SET ASIDE FROM PROFITS WHICH THE DIRECTORS DETERMINE IS NO LONGER NEEDED. DIVIDENDS MAY ALSO BE DECLARED AND PAID OUT OF SHARE PREMIUM ACCOUNT OR ANY OTHER FUND OR ACCOUNT WHICH CAN BE CONTD CONT CONTD AUTHORISED FOR THIS PURPOSE IN Non-Voting ACCORDANCE WITH THE LAW."; AND (C) BY DELETING AND REPLACING THE EXISTING ARTICLE 136 IN ITS ENTIRETY WITH THE FOLLOWING: "136. (1) THE BOARD MAY FROM TIME TO TIME PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS AS APPEAR TO THE BOARD TO BE JUSTIFIED BY THE FINANCIAL CONDITIONS AND THE NET REALISABLE VALUE OF THE ASSETS OF THE COMPANY AND IN PARTICULAR (BUT WITHOUT PREJUDICE TO THE GENERALITY OF THE FOREGOING) IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY IS DIVIDED INTO DIFFERENT CLASSES, THE BOARD MAY PAY SUCH INTERIM DIVIDENDS IN RESPECT OF THOSE SHARES IN THE CAPITAL OF THE COMPANY WHICH CONFER ON THE HOLDERS THEREOF DEFERRED OR NON-PREFERENTIAL RIGHTS AS WELL AS IN RESPECT OF THOSE SHARES WHICH CONFER ON THE HOLDERS THEREOF PREFERENTIAL RIGHTS WITH REGARD TO DIVIDEND AND PROVIDED CONTD CONT CONTD THAT THE BOARD ACTS BONA FIDE THE Non-Voting BOARD SHALL NOT INCUR ANY RESPONSIBILITY TO THE HOLDERS OF SHARES CONFERRING ANY PREFERENCE FOR ANY DAMAGE THAT THEY MAY SUFFER BY REASON OF THE PAYMENT OF AN INTERIM DIVIDEND ON ANY SHARES HAVING DEFERRED OR NON-PREFERENTIAL RIGHTS AND MAY ALSO PAY ANY FIXED DIVIDEND WHICH IS PAYABLE ON ANY SHARES OF THE COMPANY HALF-YEARLY OR ON ANY OTHER DATES, WHENEVER THE FINANCIAL CONDITIONS AND THE NET REALISABLE VALUE OF THE ASSETS OF THE COMPANY, IN THE OPINION OF THE BOARD, JUSTIFIES SUCH PAYMENT. (2) THE BOARD MAY IN ADDITION FROM TIME TO TIME DECLARE AND PAY SPECIAL DIVIDENDS OF SUCH AMOUNTS AND ON SUCH DATES AND OUT OF SUCH DISTRIBUTABLE FUNDS OF THE COMPANY (INCLUDING SHARE PREMIUM) AND AS THEY THINK FIT, AND THE PROVISIONS OF PARAGRAPH (1) OF THIS ARTICLE AS REGARDS THE POWER AND CONTD CONT CONTD EXEMPTION FROM LIABILITY OF THE Non-Voting DIRECTORS AS RELATE TO THE DECLARATION AND PAYMENT OF INTERIM DIVIDENDS SHALL APPLY, MUTATIS MUTANDIS, TO THE DECLARATION AND PAYMENT OF ANY SUCH SPECIAL DIVIDENDS 2.a CONDITIONAL UPON PASSING OF SPECIAL Mgmt For For RESOLUTION NO.1 SET OUT IN THE NOTICE CONVENING THE MEETING, THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD 4.3 CENTS PER ORDINARY SHARE (THE "INTERIM DIVIDENDS") AND A SPECIAL DIVIDEND OF HKD 3.2 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2014 (THE ''SPECIAL DIVIDENDS'') ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE ''SHARE PREMIUM ACCOUNT'') TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 14 OCTOBER 2014, BEING THE RECORD DATE FOR DETERMINATION OF ENTITLEMENT TO THE INTERIM DIVIDENDS AND SPECIAL DIVIDENDS, BE AND IS HEREBY APPROVED 2.b ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE INTERIM DIVIDENDS AND SPECIAL DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 706021071 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG8116M1087 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0415/LTN201504151259.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0415/LTN201504151261.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For DIVIDEND OF HK4.1 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (THE ''FINAL DIVIDENDS'') ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE ''SHARE PREMIUM ACCOUNT'') TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 MAY 2015, BEING THE RECORD DATE FOR DETERMINATION OF ENTITLEMENT TO THE FINAL DIVIDENDS, BE AND IS HEREBY APPROVED 2.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDENDS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A MR. TSUI YUNG KWOK BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.B MR. MENG QINGUO BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.C MR. YANG XIAOHU BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 705637657 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: SGM Meeting Date: 07-Nov-2014 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1021/LTN20141021285.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1021/LTN20141021289.pdf 1 ORDINARY RESOLUTION AS SET OUT IN THE Mgmt For For NOTICE OF THE SGM, RELATING TO THE LAND PREMIUM AGREEMENT DATED 10 SEPTEMBER 2014 ENTERED INTO BETWEEN THE COMPANY, (SHENZHEN LONGHUA NEW AREA ADMINISTRATIVE COMMITTEE) AND SHENZHEN EXPRESSWAY COMPANY LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE PAYMENT OF SUCH FINAL AMOUNT OF LAND PREMIUM AND ASSOCIATED TAXES OF NOT MORE THAN RMB3.7 BILLION IN AGGREGATE -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706008605 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0413/LTN20150413793.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413789.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014, THE FINAL DIVIDEND AND SPECIAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH 3.i TO RE-ELECT MR. ZHONG SHAN QUN AS A Mgmt For For DIRECTOR 3.ii TO RE-ELECT MR. LIU JUN AS A DIRECTOR Mgmt For For 3.iii TO RE-ELECT MR. LI LU NING AS A DIRECTOR Mgmt For For 3.iv TO RE-ELECT DR. YIM FUNG AS A DIRECTOR Mgmt For For 3.v TO RE-ELECT MR. DING XUN AS A DIRECTOR Mgmt For For 3.vi TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING 8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against THE COMPANY FROM HKD 2,000,000,000 TO HKD 3,000,000,000 CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 706079541 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0427/LTN20150427779.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427709.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND WITH SCRIP Mgmt For For OPTION 3 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For 4 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 11 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 705739122 -------------------------------------------------------------------------------------------------------------------------- Security: M5313B102 Meeting Type: OGM Meeting Date: 31-Dec-2014 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MOSHE LAHMANI 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For EFRAT PELED 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For IRIT IZAKSON 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NIR ZICHLINSKEY 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TAL ATSMON 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For IDO STERN 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHALOM SIMCHON 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 705878467 -------------------------------------------------------------------------------------------------------------------------- Security: M5313B102 Meeting Type: SGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECT YITZHAK HAREL AS EXTERNAL DIRECTOR Mgmt For For FOR A THREE YEAR TERM CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NAME FOR RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMACHU CO.,LTD. Agenda Number: 705690433 -------------------------------------------------------------------------------------------------------------------------- Security: J72122104 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: JP3356800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINKO PLANTECH CO.,LTD. Agenda Number: 706226734 -------------------------------------------------------------------------------------------------------------------------- Security: J73456105 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3331600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshikawa, Yoshiharu Mgmt For For 2.2 Appoint a Director Otomo, Yoshiji Mgmt For For 2.3 Appoint a Director Ikeda, Toshiaki Mgmt For For 2.4 Appoint a Director Narutaki, Nobuo Mgmt For For 2.5 Appoint a Director Nakazawa, Nobuo Mgmt For For 2.6 Appoint a Director Wanibuchi, Akira Mgmt For For 2.7 Appoint a Director Yamazaki, Kazuo Mgmt For For 2.8 Appoint a Director Yamanouchi, Hiroto Mgmt For For 2.9 Appoint a Director Ninomiya, Teruoki Mgmt For For 3.1 Appoint a Corporate Auditor Ideue, Nobuhiro Mgmt For For 3.2 Appoint a Corporate Auditor Fuse, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934063619 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For OF THE COMPANY. 2. TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF Mgmt For For THE COMPANY. 3. TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 4. TO RE-ELECT CECILIE FREDRIKSEN AS A Mgmt For For DIRECTOR OF THE COMPANY. 5. TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt For For OF THE COMPANY. 6A. THAT THE ISSUED AND PAID-UP SHARE CAPITAL Mgmt For For OF THE COMPANY AS OF THE EFFECTIVE DATE BE REDUCED BY CANCELLING THE PAID-UP CAPITAL OF THE COMPANY TO THE EXTENT OF US$0.99 ON EACH OF THE ISSUED SHARES OF PAR VALUE US$1.00 IN THE SHARE CAPITAL OF THE COMPANY AS AT THE EFFECTIVE DATE SO THAT EACH ISSUED SHARE OF US$1.00 SHALL FROM THE EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01 AND BE TREATED IN ALL RESPECTS AS ONE (1) FULLY PAID-UP SHARE OF PAR VALUE US$0.01 (THE "CAPITAL REDUCTION). 6B. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt For For CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT OF CREDIT ARISING THEREFROM BE CREDITED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS. 6C. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt For For CAPITAL REDUCTION TAKING EFFECT, ALL THE AUTHORIZED BUT UNISSUED SHARES OF US$1.00 EACH IN THE COMPANY AS OF THE EFFECTIVE DATE BE CANCELLED AND THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF US$125,000,000.00 BE DIMINISHED BY THE AMOUNT REPRESENTING THE AMOUNT OF SHARES SO CANCELLED AND FORTHWITH UPON SUCH CANCELLATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RESTORED TO US$125,000,000.00 BY CREATING THE REQUISITE NUMBER OF SHARES OF PAR VALUE US$0.01 EACH. 6D. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt For For CAPITAL REDUCTION TAKING EFFECT, THE REGISTER OF SHAREHOLDERS (AND EACH BRANCH REGISTER AND SUB-REGISTER) SHALL BE AMENDED SUCH THAT THE SHARES IN ISSUE ON THE EFFECTIVE DATE SHALL BE RECORDED AS HAVING A PAR VALUE OF US$0.01 EACH. 7. PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. Mgmt For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 8. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 706259264 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 3.2 Appoint a Director Ogawa, Hirotaka Mgmt For For 3.3 Appoint a Director Ohashi, Futoshi Mgmt For For 3.4 Appoint a Director Okimoto, Koichi Mgmt For For 3.5 Appoint a Director Masuda, Jun Mgmt For For 3.6 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 3.7 Appoint a Director Yokoyama, Hiroshi Mgmt For For 3.8 Appoint a Director Hosokawa, Kenji Mgmt For For 3.9 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.10 Appoint a Director Wada, Yoshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Hiroshi -------------------------------------------------------------------------------------------------------------------------- SHIZUOKAGAS CO., LTD. Agenda Number: 705854304 -------------------------------------------------------------------------------------------------------------------------- Security: J7444M100 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: JP3351150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to SHIZUOKA GAS CO., LTD. 3.1 Appoint a Director Iwasaki, Seigo Mgmt For For 3.2 Appoint a Director Tonoya, Hiroshi Mgmt For For 3.3 Appoint a Director Miyasaka, Hiroshi Mgmt For For 3.4 Appoint a Director Sugiyama, Hiroshi Mgmt For For 3.5 Appoint a Director Ikumi, Yutaka Mgmt For For 3.6 Appoint a Director Kishida, Hiroyuki Mgmt For For 3.7 Appoint a Director Matsuura, Yasuo Mgmt For For 3.8 Appoint a Director Yamauchi, Shizuhiro Mgmt For For 3.9 Appoint a Director Nozue, Juichi Mgmt For For 4 Appoint a Corporate Auditor Maruno, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 706010129 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK0639031506 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0414/LTN20150414369.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0414/LTN20150414341.PDF 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. LI SHAOFENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. DING RUCAI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. SO KWOK HOO AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHEN ZHAOQIANG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. LIU QINGSHAN AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. CHAN PAT LAM AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 5 TO PASS RESOLUTION 5 OF THE AGM NOTICE - TO Mgmt Against Against GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE AGM NOTICE - TO Mgmt For For GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE AGM NOTICE - TO Mgmt For For ADD, CONDITIONAL UPON THE PASSING OF RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF SHARES BOUGHT BACK TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT SHARES 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934201120 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN BERNS Mgmt For For THOMAS R. EVANS Mgmt For For PAUL J. HENNESSY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934137680 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934210357 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILVERLAKE AXIS LTD Agenda Number: 705602793 -------------------------------------------------------------------------------------------------------------------------- Security: G8226U107 Meeting Type: AGM Meeting Date: 27-Oct-2014 Ticker: ISIN: BMG8226U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL AND A SPECIAL TAX EXEMPT Mgmt For For 1-TIER DIVIDEND OF SINGAPORE CENTS 1.2 AND SINGAPORE CENTS 0.6 PER SHARE RESPECTIVELY, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 506,000 (2014: SGD 460,000) FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015, TO BE PAID QUARTERLY IN ARREARS 4 TO RE-ELECT MR. ONG KIAN MIN WHO IS Mgmt For For RETIRING UNDER BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS 5 TO RE-ELECT YBHG. DATUK SULAIMAN BIN DAUD Mgmt For For WHO IS RETIRING UNDER BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS 6 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES 8 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt For For ISSUE SHARES UNDER SILVERLAKE AXIS LTD PERFORMANCE SHARE PLAN 2010 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S, KOBENHAVN Agenda Number: 705854291 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 23-Mar-2015 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.a RE-ELECT JESPER BRANDGAARD (CHAIRMAN) AS Mgmt For For DIRECTOR 4.b RE-ELECT PETER SCHUTZE (VICE CHAIRMAN) AS Mgmt For For DIRECTOR 4.c RE-ELECT HERVE COUTURIER AS DIRECTOR Mgmt For For 4.d RE-ELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For 4.e RE-ELECT PATRICE MCDONALD AS DIRECTOR Mgmt For For 5 RATIFY PWC AS AUDITORS Mgmt For For 6.a APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.b APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK 375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR BOARD MEMBERS; APPROVE ALLOTMENT OF SHARES TO BOARD OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6.c APPROVE DISTRIBUTION OF EXTRAORDINARY Mgmt For For DIVIDENDS 6.d AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6.e AMEND ARTICLES RE: ABILITY TO CONDUCT Mgmt For For FUTURE GENERAL MEETINGS IN ENGLISH 7 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.E AND 5". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD Agenda Number: 705605561 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505L116 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000SGM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RE-ELECT MRS HEATHER RIDOUT AS A Mgmt For For DIRECTOR OF THE COMPANY 2 TO RE-ELECT MR JOHN DILACQUA AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR CHRIS RENWICK AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO ELECT MS GEORGIA NELSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY 7 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2014 8 TO APPROVE THE PARTICIPATION IN THE SIMS Mgmt For For METAL MANAGEMENT LONG TERM INCENTIVE PLAN BY MR CLARO 9 TERMINATION BENEFITS FOR EMPLOYEES HOLDING Mgmt Against Against MANAGERIAL OR EXECUTIVE OFFICES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 705405276 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 04-Jul-2014 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, AND THE DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR WOLFGANG BAIER 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ZULKIFLI BIN BAHARUDIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS ALIZA KNOX 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SOO NAM CHOW 7 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD SUCH OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR TAN YAM PIN 8 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD SUCH OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR KEITH TAY AH KEE 9 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For COMPANY OF SGD 1,032,950 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 (2013: SGD 930,000) 10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT ANY AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) CONTD CONT THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Non-Voting DIRECTORS TO: (I) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME 2012 ("SHARE OPTION SCHEME 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SHARE OPTION SCHEME 2012; AND/OR (II) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST RESTRICTED SHARE PLAN 2013 ("RESTRICTED SHARE PLAN 2013") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE RESTRICTED SHARE PLAN 2013, PROVIDED THAT THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND CONTD CONT CONTD CAPITAL OF THE COMPANY (AS CALCULATED Non-Voting IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (1) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (2) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, CONTD CONT CONTD THE COMPANY SHALL COMPLY WITH THE Non-Voting PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: (I) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME 2012 ("SHARE OPTION SCHEME 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SHARE OPTION SCHEME 2012; AND/OR (II) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST RESTRICTED SHARE PLAN 2013 ("RESTRICTED SHARE PLAN 2013") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE RESTRICTED SHARE PLAN 2013, (RESOLUTION 11) PROVIDED THAT THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND CONTD CONT CONTD ISSUED PURSUANT TO OPTIONS GRANTED Non-Voting UNDER THE SHARE OPTION SCHEME 2012, AND (II) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED PURSUANT TO AWARDS GRANTED UNDER THE RESTRICTED SHARE PLAN 2013, SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 705405288 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150427535.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427569.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2014 3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER, 2015 12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD Agenda Number: 705664022 -------------------------------------------------------------------------------------------------------------------------- Security: G8184U107 Meeting Type: SGM Meeting Date: 20-Nov-2014 Ticker: ISIN: BMG8184U1071 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1031/LTN20141031468.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1031/LTN20141031457.pdf 1 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 2 TO ADD THE NOMINAL AMOUNT OF SHARES Mgmt For For REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 1 3 TO RE-ELECT MR. CHEN HUA AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. HUANG SHAOWU AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. HE LIN FENG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD Agenda Number: 706086748 -------------------------------------------------------------------------------------------------------------------------- Security: G8184U107 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BMG8184U1071 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/LTN201504281028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN201504281115.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.i TO RE-ELECT DR. DAI XIAOBING AS EXECUTIVE Mgmt For For DIRECTOR 2.Aii TO RE-ELECT MR. WAN TZE FAN TERENCE AS Mgmt For For EXECUTIVE DIRECTOR 2Aiii TO RE-ELECT MR. WONG KWOK CHUEN PETER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.Aiv TO RE-ELECT DR. WANG YANBIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 6 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt For For BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 705917144 -------------------------------------------------------------------------------------------------------------------------- Security: Y8048P229 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: TH0307010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432489 DUE TO INTER CHANGE OF DIRECTORS NAMES AND CHANGE IN TEXT OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.20/2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE ANNUAL REPORT FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For DIVIDENDS PAYMENT FOR THE YEAR 2014 5.1 TO CONSIDER AND ELECT PROFESSOR RAWAT Mgmt For For CHAMCHALERM AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. SUCHAI Mgmt For For POOPICHAYAPONGS AS DIRECTOR 5.3 TO CONSIDER AND ELECT POLICE GENERAL JATE Mgmt For For MONGKOLHUTTHI AS DIRECTOR 5.4 TO CONSIDER AND ELECT MRS. ANILRAT Mgmt For For NITISAROJ AS DIRECTOR 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS, AUDIT COMMITTEE MEMBERS AND THE NOMINATION AND REMUNERATION COMMITTEE MEMBERS FOR THE YEAR 2014 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR 2014 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705711960 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: EGM Meeting Date: 12-Jan-2015 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1121/LTN20141121025.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1121/LTN20141121027.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. ZHANG JIANHUA AS A NON-EXECUTIVE DIRECTOR 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. ZHOU YINGGUAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. FAN JIXIAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. WANG GUOLIANG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705798809 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0123/LTN20150123009.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0123/LTN20150123013.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF THE COUNTER GUARANTEE IN RESPECT OF PROJECT RAPID IN MALAYSIA IN FAVOUR OF SINOPEC GROUP, THE CONTROLLING SHAREHOLDER OF THE COMPANY, WHICH WOULD CONSTITUTE A CONNECTED TRANSACTION AND A MAJOR TRANSACTION, AND TO APPROVE THE AUTHORISATION OF MR. YAN SHAOCHUN, THE EXECUTIVE DIRECTOR AND PRESIDENT, TO SIGN RELEVANT DOCUMENTS ON BEHALF OF THE COMPANY AND TAKE AND ADOPT MEASURES AND STEPS AS HE DEEMS NECESSARY OR APPROPRIATE ACCORDING TO THE BOARD RESOLUTIONS, IN ORDER TO EFFECT THIS RESOLUTION AND MAKE ANY AMENDMENT TO IT AS HE DEEMS NECESSARY, APPROPRIATE OR DESIRABLE 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES, AND APPROVE THE AUTHORISATION OF MR. SANG JINGHUA, VICE PRESIDENT, THE SECRETARY TO THE BOARD AND THE COMPANY SECRETARY, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE PROPOSED ARTICLES AMENDMENTS (INCLUDING THE AMENDMENTS TO WORDING AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705942488 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2014 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2014 O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2014 O.4 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014 O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 O.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-APPOINTMENT OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE PROPOSED AUTHORISATION TO THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2015 O.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2015 O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF A SUPERVISOR S.1 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330049.pdf -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705946323 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: CLS Meeting Date: 18-May-2015 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN20150330053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330045.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Agenda Number: 705782705 -------------------------------------------------------------------------------------------------------------------------- Security: G8165U100 Meeting Type: SGM Meeting Date: 10-Feb-2015 Ticker: ISIN: BMG8165U1009 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0119/LTN20150119468.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0119/LTN20150119445.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (A) (I) THE ACQUISITION AGREEMENT Mgmt For For DATED 30 DECEMBER 2014 (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 JANUARY 2015 (THE "CIRCULAR")) ENTERED INTO BETWEEN (I) SINOPEC CORP. (AS DEFINED IN THE CIRCULAR) AS VENDOR, AND (II) SINOMART DEVELOPMENT (AS DEFINED IN THE CIRCULAR) AS PURCHASER, IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE EQUITY INTEREST IN YU JI PIPELINE COMPANY (AS DEFINED IN THE CIRCULAR) AT THE CONSIDERATION OF RMB2,576,881,100 (THE "ACQUISITION"), COPY OF WHICH HAS BEEN PRODUCED AT THE SGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE SGM FOR IDENTIFICATION PURPOSE, TOGETHER WITH PARTICULARS DESCRIBED IN THE CIRCULAR (A COPY OF WHICH HAS BEEN PRODUCED AT THE SGM MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE SGM FOR THE PURPOSE OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED CONTD CONT CONTD ; (II) ALL THE TRANSACTIONS Non-Voting CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (III) ANY ONE DIRECTOR OF THE COMPANY (THE "DIRECTOR(S)") (OR WHERE EXECUTION UNDER THE COMMON SEAL OF THE COMPANY IS REQUIRED, ANY TWO DIRECTORS OR ANY ONE DIRECTOR AND ANY ONE SECRETARY OF THE COMPANY) BE AND IS/ARE HEREBY AUTHORISED TO DO SUCH ACTS AND EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS WITH OR WITHOUT AMENDMENTS AND/OR TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR IN RELATION TO THE ACQUISITION;" (B) (I) THE COMPANY'S ENTERING INTO THE NATURAL GAS TRANSMISSION SERVICES FRAMEWORK MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (II) THE CONTD CONT CONTD PROPOSED ANNUAL CAPS FOR THE Non-Voting PROVISION OF NATURAL GAS PIPELINE TRANSMISSION SERVICES UNDER THE NATURAL GAS TRANSMISSION SERVICES FRAMEWORK MASTER AGREEMENT FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (III) ANY ONE DIRECTOR (OR WHERE EXECUTION UNDER THE COMMON SEAL OF THE COMPANY IS REQUIRED, ANY TWO DIRECTORS OR ANY ONE DIRECTOR AND ANY ONE SECRETARY OF THE COMPANY) BE AND IS/ARE HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTERING ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR IN RELATION TO THE NATURAL GAS TRANSMISSION SERVICES FRAMEWORK MASTER AGREEMENT CONTD CONT CONTD ;" AND (C) (I) THE COMPANY'S ENTERING Non-Voting INTO THE YU JI PIPELINE FINANCIAL SERVICES FRAMEWORK MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (II) THE PROPOSED ANNUAL CAPS FOR THE DEPOSITS SERVICES PLACED BY YU JI PIPELINE COMPANY UNDER THE YU JI PIPELINE FINANCIAL SERVICES FRAMEWORK MASTER AGREEMENT FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (III) ANY ONE DIRECTOR (OR WHERE EXECUTION UNDER THE COMMON SEAL OF THE COMPANY IS REQUIRED, ANY TWO DIRECTORS OR ANY ONE DIRECTOR AND ANY ONE SECRETARY OF THE COMPANY) BE AND IS/ARE HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTERING ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS AS HE/SHE CONTD CONT CONTD MAY CONSIDER NECESSARY, DESIRABLE OR Non-Voting EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR IN RELATION TO THE YU JI PIPELINE FINANCIAL SERVICES FRAMEWORK MASTER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Agenda Number: 705983890 -------------------------------------------------------------------------------------------------------------------------- Security: G8165U100 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: BMG8165U1009 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0408/LTN201504081249.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081308.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE AND DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR. ZHU ZENG QING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO RE-ELECT MR. ZHOU FENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES IN ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE MEETING 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE MEETING 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW SHARES IN ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934142883 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 3. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SK BROADBAND CO LTD, SEOUL Agenda Number: 705856132 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065G102 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7033630005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: IN CHAN LEE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHAN SOON NAM Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHAN Mgmt For For SOON NAM 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK BROADBAND CO LTD, SEOUL Agenda Number: 705909503 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065G102 Meeting Type: EGM Meeting Date: 06-May-2015 Ticker: ISIN: KR7033630005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCKS SWAP Mgmt For For 2 APPLICATION OF VOLUNTARY DELISTING Mgmt For For CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT THIS EGM IS RELATED TO THE CORPORATE EVENTS Non-Voting OF STOCK SWAP AND VOLUNTARY DELISTING. CMMT 25 MAR 2015: PLEASE NOTE THAT AS THIS CONS Non-Voting EVENT IS RELATED TO BUY BACK OFFER, PLEASE SEND US TWO SEPARATE (DISSENTING N BUY BACK) INSTRUCTIONS. THE CLIENT WHO TAKES A DISSENT OPTION IN THIS CONSENT EVENT WILL BE ELIGIBLE TO PARTICIPATE IN THE REPURCHASE OFFER IF HE HAS NOT VOTED IN EGM OR VOTED AGAINST A SWAP RESOLUTION IN EGM CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 705856271 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7006120000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For CHIO CHANG WON, HAN BYUNG RO 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For AHN DEOK KEUN, PARK SANG KYU 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: AHN DEOK KEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD, SEOUL Agenda Number: 705479245 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: EGM Meeting Date: 05-Sep-2014 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION OF PDH Mgmt For For BUSINESS CMMT 31 JULY 2014: THE ISSUING COMPANY WILL OWN Non-Voting 100 PCT OF SHS OF THE NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF, THIS SPIN OFF WILL NOT AFFECT ON YOUR HOLDINGS CMMT 31 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD, SEOUL Agenda Number: 705873772 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTORS: TAE YOO KIM, KWANG Mgmt For For JOON KIM 4 ELECTION OF AUDIT COMMITTEE MEMBERS :JI Mgmt For For HOON PARK, KWANG JOON KIM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Agenda Number: 705584250 -------------------------------------------------------------------------------------------------------------------------- Security: Q8512S104 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: NZSKXE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT DR IAN PARTON AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THE DIRECTORS ARE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- SKY DEUTSCHLAND AG, UNTERFOEHRING Agenda Number: 705610079 -------------------------------------------------------------------------------------------------------------------------- Security: D6997G102 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: DE000SKYD000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.11.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 5.1 ELECTIONS TO THE SUPERVISORY BOARD: CHASE Mgmt Take No Action CAREY 5.2 ELECTIONS TO THE SUPERVISORY BOARD: JAN Mgmt Take No Action KOEPPEN 5.3 ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM Mgmt Take No Action KRAUS 5.4 ELECTIONS TO THE SUPERVISORY BOARD: KATRIN Mgmt Take No Action WEHR-SEITHER 6. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED 7. APPROVAL OF THE AMENDMENT TO SECTION 2 OF Mgmt Take No Action THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV, VEGHEL Agenda Number: 705815314 -------------------------------------------------------------------------------------------------------------------------- Security: N8084E155 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: NL0000817179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER AND ANNOUNCEMENTS Non-Voting 2 MINUTES OF THE ANNUAL GENERAL MEETING OF Non-Voting SHAREHOLDERS OF SLIGRO FOOD GROUP N.V. HELD ON 19 MARCH 2014 3 REPORT OF THE EXECUTIVE BOARD ON THE 2014 Non-Voting FINANCIAL YEAR 4.A REMUNERATION POLICY Non-Voting 4.B PRESENTATION ON THE AUDIT OF THE FINANCIAL Non-Voting STATEMENTS 4.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 4.D ADOPTION OF THE PROFIT APPROPRIATION Mgmt For For 4.E RATIFICATION OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD IN RESPECT OF ITS MANAGEMENT 4.F RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF ITS SUPERVISION 5 PROFIT RETENTION AND DIVIDEND POLICY Non-Voting 6 REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 7 PROPOSED AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 8 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 9.A EXTENSION OF THE PERIOD FOR WHICH THE Mgmt For For EXECUTIVE BOARD IS AUTHORISED TO ISSUE SHARES 9.B EXTENSION OF THE PERIOD FOR WHICH THE Mgmt For For EXECUTIVE BOARD IS AUTHORISED TO RESTRICT OR SUSPEND PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ON THE ISSUE OF SHARES 10 APPOINTMENT OF MR J.H. KAMPS TO THE Mgmt For For SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V. WITH EFFECT FROM 1 APRIL 2015 11.A RETIREMENT OF MR H.L. VAN ROZENDAAL FROM Non-Voting THE EXECUTIVE BOARD OF SLIGRO FOOD GROUP N.V. ON 18 MARCH 2015 11.B ANNOUNCEMENT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS OF THE SUPERVISORY BOARD'S INTENTION TO APPOINT MR R.W.A.J. VAN DER SLUIJS TO THE EXECUTIVE BOARD OF SLIGRO FOOD GROUP N.V. WITH EFFECT FROM 18 MARCH 2015 12 ANY OTHER BUSINESS AND ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934142528 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934174727 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. ATKINS Mgmt For For PETER P. BRUBAKER Mgmt For For LAWRENCE V. JACKSON Mgmt For For CARL E. LEE, JR. Mgmt For For DAVID C. MORAN Mgmt For For ISAIAH TIDWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA SE Agenda Number: 705952807 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE SAME FINANCIAL YEAR 3 TO RESOLVE ON THE TRANSFER OF FREE RESERVES Mgmt For For TO RETAINED EARNINGS 4 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF PROFITS 5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANYS DIRECTORS AND AUDITORS 6 TO RESOLVE ON THE STATEMENT ON THE Mgmt For For REMUNERATION POLICY FOR COMPANY OFFICERS 7 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS 8 TO RESOLVE ON THE DECREASE OF THE SHARE Mgmt For For CAPITAL FROM 118.332.445,00 EUR TO 106.510.000,00 EUR IN THE AMOUNT OF 11.822.445,00 EUR, BY THE CANCELLATION OF 11.822.445 OWN SHARES ACCORDING TO ARTICLE 463 OF THE COMPANIES CODE, WITH THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION, NAMELY TO N.1 OF ARTICLE 4, REGARDING THE COMPOSITION OF THE SHARE CAPITAL AND NO. 4 OF ARTICLE 9, REGARDING THE NUMBER OF SHARES THAT SHALL CORRESPONDING TO ONE VOTE CMMT 02 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting THE MEETING: MINIMUM SHS / VOTING RIGHT: 385/1 CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA SE Agenda Number: 706200576 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: EGM Meeting Date: 23-Jun-2015 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON A REDUCTION OF THE COMPANY'S Mgmt For For SHARE CAPITAL BY UP TO 48,461,924 EUROS, THROUGH THE EXTINCTION OF A MAXIMUM OF 48,461,924 OWN SHARES OF THE COMPANY, TO ACQUIRE IN TERMS OF WHAT MAY BE RESOLVED IN TWO POINT ON THE AGENDA 2 BEING APPROVED THE DELIBERATION RELATED TO Mgmt For For ITEM ONE OF THE AGENDA, TO RESOLVE ON THE ACQUISITION OF A MAXIMUM OF 48,461,924 OWN SHARES BY THE COMPANY, THROUGH A PUBLIC OFFERING GENERAL ACQUISITION SET AGAINST ACTIONS REPRESENTING THE SHARE CAPITAL OF PORTUCEL, SA, AND COVERING ALL THE COMMON SHARES OF THE COMPANY THAT ARE NOT HELD BY SEMAPA OR BY PEOPLE WITH THIS ARE IN ANY OF THE SITUATIONS PROVIDED FOR IN NUMBER 1 OF ARTICLE 20.0 OF THE SECURITIES CODE, TO BE MADE IN THE SHORTEST SPACE OF TIME POSSIBLE CMMT 27 MAY 2015: PLEASE NOTE THAT THE MINIMUM Non-Voting REQUESTED SHAREHOLDING IS 100 SHARES PER 1 VOTE. THANK YOU. CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETE D'EDITION DE CANAL PLUS, PARIS Agenda Number: 705877542 -------------------------------------------------------------------------------------------------------------------------- Security: F84294101 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: FR0000125460 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500448.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500715.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-40 PARAGRAPH 3 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 - SETTING AND PAYMENT OF THE DIVIDEND O.5 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. RODOLPHE BELMER AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. PIERRE BLAYAU AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY GROUPE Mgmt For For CANAL+ AS DIRECTOR O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC, LONDON Agenda Number: 705530916 -------------------------------------------------------------------------------------------------------------------------- Security: G8248C127 Meeting Type: OGM Meeting Date: 22-Sep-2014 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY AND TO APPROVE THE B/C SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC, LONDON Agenda Number: 706107631 -------------------------------------------------------------------------------------------------------------------------- Security: G8248C127 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 10.0P PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 TO REAPPOINT RUI C DE SOUSA, WHO IS Mgmt For For CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 5 TO REAPPOINT EDWARD T STORY, WHO IS A Mgmt For For MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 6 TO REAPPOINT ROGER D CAGLE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT CYNTHIA B CAGLE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ROBERT G GRAY, WHO IS A MEMBER Mgmt For For OF THE AUDIT AND RISK AND REMUNERATION COMMITTEES AS A DIRECTOR 9 TO REAPPOINT OLIVIER M G BARBAROUX AS A Mgmt For For DIRECTOR 10 TO REAPPOINT ROBERT M CATHERY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ETTORE P M CONTINI AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MARIANNE DARYABEGUI, WHO IS A Mgmt For For MEMBER OF THE AUDIT AND RISK, REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR 13 TO REAPPOINT ANTONIO V M MONTEIRO, WHO IS Mgmt For For THE CHAIRMAN OF THE REMUNERATION AND A MEMBER OF THE AUDIT AND RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR 14 TO REAPPOINT JOHN C NORTON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT MICHAEL J WATTS, WHO IS Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR 16 TO REAPPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 18 TO APPROVE AND AUTHORISE A CONTRACT TO BUY Mgmt For For BACK DEFERRED SHARES S.694 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES S.551 OF THE COMPANIES ACT 2006 20 TO DISAPPLY PRE-EMPTION RIGHTS S.570 1 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 21 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES S.701 OF THE COMPANIES ACT 2006 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934107497 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 23-Dec-2014 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For DIRECTOR OF SODASTREAM INTERNATIONAL LTD. TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017. 2. TO APPROVE & RATIFY THE REAPPOINTMENT OF Mgmt For For SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED ACCOUNTING FIRM & A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING 12-31-14 & UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, & TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 705950043 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION 7. AMEND ARTICLES RE COMPOSITION OF Mgmt For For SUPERVISORY BOARD 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10.1 ELECT ANDREAS BERECZKY TO THE SUPERVISORY Mgmt For For BOARD 10.2 ELECT EUN-KYUNG PARK TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT ALF HENRYK WULF TO THE SUPERVISORY Mgmt For For BOARD 10.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For BOARD 11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 706242702 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- 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 Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Miyazawa, Yuichi Mgmt For For 3.4 Appoint a Director Hara, Kiyomi Mgmt For For 3.5 Appoint a Director Kuribayashi, Yoshiro Mgmt For For 3.6 Appoint a Director Hokari, Hirohisa Mgmt For For 3.7 Appoint a Director Miyamoto, Seiki Mgmt For For 3.8 Appoint a Director Takehana, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tatsuguchi, Mgmt For For Masaki 4.2 Appoint a Corporate Auditor Oiwa, Takeshi Mgmt For For 4.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Ikuhiro -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 934166061 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON A NON-BINDING BASIS, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. APPROVE THE SOLARWINDS, INC. 2015 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH FOUR. -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA, MAIA Agenda Number: 705948579 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2014 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET RESULT OF 2014 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE ELECTION OF THE CHAIRMAN AND Mgmt For For THE SECRETARY OF THE SHAREHOLDERS GENERAL MEETING, THE MEMBERS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDIT BOARD, AND THE SHAREHOLDERS REMUNERATION COMMITTEE FOR THE FOUR-YEAR MANDATE 2015-2018 5 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FOUR-YEAR MANDATE 2015-2018 6 DECIDE ON REMUNERATION OF THE SHAREHOLDERS Mgmt For For REMUNERATION COMMITTEE 7 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt For For STATUTORY GOVERNING BODIES AS WELL AS ATTRIBUTION SHARE PLAN AND RESPECTIVE REGULATION, TO BE EXECUTED BY THE SHAREHOLDERS REMUNERATION COMMITTEE 8 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PCT 9 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PCT 10 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, UNDER THE APPLICABLE TERMS OF ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT 06 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA, SAO PAULO Agenda Number: 706029609 -------------------------------------------------------------------------------------------------------------------------- Security: P8731D103 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRSSBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For OF THE CORPORATE BYLAWS TO UPDATE THE SHARE CAPITAL AMOUNT OF THE COMPANY, BEARING IN MIND THE INCREASE THAT WAS APPROVED BY RESOLUTION OF THE BOARD OF DIRECTORS II THE INCREASE IN THE AUTHORIZED CAPITAL Mgmt For For LIMIT OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 7 OF THE CORPORATE BYLAWS III A CHANGE OF THE AUTHORITY OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO INCLUDE THE AUTHORITY TO APPROVE THE COMPANY BUYING AND SELLING ITS OWN SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA, SAO PAULO Agenda Number: 706030347 -------------------------------------------------------------------------------------------------------------------------- Security: P8731D103 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRSSBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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, ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 AND THE PROPOSAL FOR THE CAPITAL BUDGET III TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For THE COMPANY DIRECTORS FOR THE YEAR 2015 IV SUBSTITUTING THE NEWSPAPER FOR PUBLICATION Mgmt For For OF THE LEGAL NOTICES -------------------------------------------------------------------------------------------------------------------------- SONAECOM SGPS SA, SENHORA DA HORA Agenda Number: 705937134 -------------------------------------------------------------------------------------------------------------------------- Security: X8250N111 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: PTSNC0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2014 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET RESULTS FOR YEAR 2014 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DISCUSS AND DECIDE ON A PROPOSED AMENDMENT Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION ADDING A NUMBER 2 TO ARTICLE 33 5 DISCUSS AND APPROVE THE DOCUMENT SETTING Mgmt For For OUT THE PROPOSED REMUNERATION POLICY TO BE APPLIED TO THE COMPANY'S MANAGEMENT AND AUDITING BODIES AND TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES, AS WELL AS ON THE PLAN TO GRANT SHARES AND ITS RESPECTIVE REGULATION (THE MEDIUM TERM INCENTIVE PLAN OR MTIP) TO BE APPLIED BY THE REMUNERATION COMMITTEE 6 AUTHORISE THE PURCHASE AND SALE OF OWN Mgmt For For SHARES UP TO THE LIMIT OF 10 PCT, AS PERMITTED BY PORTUGUESE COMPANY LAW 7 AUTHORISE BOTH PURCHASING OR HOLDING OF Mgmt For For SHARES OF THE COMPANY BY AFFILIATED COMPANIES, UNDER THE TERMS OF ARTICLE 325-B OF PORTUGUESE COMPANY LAW CMMT 30 MAR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934141247 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P.L. DAVIES Mgmt For For H.E. DELOACH, JR Mgmt For For E.H. LAWTON, III Mgmt For For J.E. LINVILLE Mgmt For For S. NAGARAJAN Mgmt For For R.G. KYLE Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 706188059 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE BUSINESS REPORT, THE Mgmt Take No Action CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014/15 2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt Take No Action OF CHF 2.05 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Take No Action AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt Take No Action MEMBER TO THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt Take No Action THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZUERICH 4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action PROXY: ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, 8055 ZUERICH 5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt Take No Action CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706006738 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449169 DUE TO RECEIPT OF DIRECTOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237645.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO 2.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY BIOS S.P.A. REPRESENTING 18.8626% OF COMPANY STOCK CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL BALLESTER, GIOVANNI PAVESE, GAETANO CASERTANO, ANDREA BOVONE, MASSIMO TONONI, FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA DONNINI, MICHELA ZEME, GIORGIO MANCUSO, PAOLO FACCHI, ALESSANDRO DI NARDO, ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, PIONEER ASSET MANAGEMENT S.A., RWC ASSET MANAGEMENT LLP, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP, REPRESENTING 9.29% OF COMPANY STOCK CAPITAL: GINO SANTINI, LUCIANO CATTANI, LAURA IRIS FERRO, ROBERTO FERRI, UGO ORTELLI 2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For 3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58-1998 AND AS PER ART. 84-QUATER OF ISSUERS REGULATION, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706076191 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: EGM Meeting Date: 26-May-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMMON PLAN OF BORDER Mgmt For For MERGER BY INCORPORATION OF SORIN SPA, FORMED UNDER THE ITALIAN LAW, SORIN OR THE COMPANY, WITH AND INTO SAND HOLDCO PLC, FORMED UNDER THE BRITISH LAW, THE ACQUIRING COMPANY. PREPARATORY, RELATED AND CONSEQUENT RESOLUTIONS CMMT 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE Non-Voting AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. FURTHER DETAILS WILL BE COMMUNICATED UNDER A SEPARATE NOTIFICATION. CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOTETSU HOLDINGS,INC. Agenda Number: 706218573 -------------------------------------------------------------------------------------------------------------------------- Security: J76434109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3316400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Torii, Makoto Mgmt For For 2.2 Appoint a Director Hayashi, Hidekazu Mgmt For For 2.3 Appoint a Director Kojima, Hiroshi Mgmt For For 2.4 Appoint a Director Kato, Takamasa Mgmt For For 2.5 Appoint a Director Osuga, Yorihiko Mgmt For For 2.6 Appoint a Director Suzuki, Masamune Mgmt For For 2.7 Appoint a Director Kagami, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Keitaro 3.2 Appoint a Corporate Auditor Tanizawa, Mgmt For For Fumihiko 3.3 Appoint a Corporate Auditor Yoneda, Seiichi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED AMERICA Agenda Number: 934088546 -------------------------------------------------------------------------------------------------------------------------- Security: 836034108 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: SFUN ISIN: US8360341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION TO RE-ELECT MR. SOL TRUJILLO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): "RESOLVED THAT, MR. SOL TRUJILLO BE, AND HEREBY IS, RE-ELECTED AS A MEMBER OF THE BOARD." -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 934180213 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For 2015 AWARD AND OPTION PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPAR NORD BANK A/S, AALBORG Agenda Number: 705918742 -------------------------------------------------------------------------------------------------------------------------- Security: K92145125 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: DK0060036564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Mgmt For For LAURITS TOFT, ATTORNEY 2 THE BOARD OF DIRECTORS' REPORT REGARDING Non-Voting THE COMPANY'S ACTIVITIES DURING THE PAST YEAR 3 THE PRESENTATION OF THE AUDITED PARENT Mgmt For For COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH A RESOLUTION FOR THEIR ADOPTION 4 A RESOLUTION REGARDING THE APPLICATION OF Mgmt For For THE PROFITS OR THE COVERING OF ANY LOSS ACCORDING TO THE FINANCIAL STATEMENTS AS ADOPTED 5 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDEND 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR APPROVAL PURSUANT TO THE DANISH FINANCIAL BUSINESS ACT 7 APPROVAL OF THE BOARD OF DIRECTORS' FEES Mgmt For For FOR 2014 AND THE LEVEL OF FEES FOR 2015 8 A RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO BUY TREASURY SHARES 9.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION: PER NIKOLAJ BUKH 9.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION: KAJ CHRISTIANSEN 9.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION: JOHN SORENSEN 10 RE-ELECTION OF AUDITOR, ERNST & YOUNG (CVR Mgmt For For NO. 30700228) 11.A PROPOSALS MOVED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS MOVES TO CANCEL ARTICLE 3A OF THE ARTICLES OF ASSOCIATION REGARDING SPECIAL AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 11.B PROPOSALS MOVED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS MOVES TO CANCEL ARTICLE 3B OF THE ARTICLES OF ASSOCIATION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FLOAT A LOAN AS HYBRID CORE CAPITAL 11.C PROPOSALS MOVED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO SECTION 6 (1) OF THE ARTICLES OF ASSOCIATION REGARDING THE TIME LIMIT FOR HOLDING AN ELECTION TO THE BANK COMMITTEE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 9.A TO 9.C". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 706048471 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Mgmt For For 4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR 5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT 21 APR 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934204366 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For BARCLAY G. JONES III Mgmt For For DAWN M. ZIER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934140651 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934185958 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. ETHERINGTON Mgmt For For JONATHAN E. MICHAEL Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STANDARD FOODS CORPORATION, TAIPEI CITY Agenda Number: 706232698 -------------------------------------------------------------------------------------------------------------------------- Security: Y8151Z105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0001227007 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.6 PER SHARE. PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934157620 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015. 4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934174789 -------------------------------------------------------------------------------------------------------------------------- Security: 85571W109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: SWAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY S. STERNLICHT Mgmt For For DOUGLAS R. BRIEN Mgmt For For RICHARD D. BRONSON Mgmt For For MICHAEL D. FASCITELLI Mgmt For For JEFFREY E. KELTER Mgmt For For STEPHEN H. SIMON Mgmt For For ANDREW J. SOSSEN Mgmt For For COLIN T. WIEL Mgmt For For CHRISTOPHER B. WOODWARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA, CARROS Agenda Number: 706157648 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 24-Jun-2015 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0511/201505111501581.pdf 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 Mgmt For For O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-86 OF THE COMMERCIAL CODE O.5 APPOINTMENT OF MRS. GRITA LOEBSACK AS A Mgmt For For SUPERVISORY BOARD MEMBER O.6 APPOINTMENT OF THE COMPANY ASERGI AS A Mgmt For For SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF THE COMPANY XYC Mgmt For For REPRESENTED BY MR. XAVIER YON AS A CENSOR O.8 RENEWING THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ERIC MAREE O.9 RENEWING THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. CHRISTIAN KARST O.10 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ERIC MAREE, CHAIRMAN OF THE EXECUTIVE BOARD O.11 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE EXECUTIVES BOARD MEMBERS (FOR THE NAMES OF THE EXECUTIVE BOARD MEMBERS, PLEASE REFER TO THE MANAGEMENT REPORT PAGES 105 AND 109 THROUGH 111 O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE SUPERVISORY BOARD O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO PURCHASE SHARES OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE PERFORMANCE SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE CAPITAL BY CREATING CASH SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A CORPORATE SAVINGS PLAN PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE E.17 AUTHORIZATION TO AMEND ARTICLE 19.4 OF THE Mgmt For For BYLAWS OF THE COMPANY O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEALTHGAS INC. Agenda Number: 934066754 -------------------------------------------------------------------------------------------------------------------------- Security: Y81669106 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: GASS ISIN: MHY816691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBROS BABILIS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934157303 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For GREGORY E. LAWTON Mgmt For For 2. APPROVE ADOPTION OF THE STEPAN COMPANY Mgmt For For MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 934047247 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For DAVID B. LEWIS Mgmt For For KEVIN M. MCMULLEN Mgmt For For WALTER M ROSEBROUGH, JR Mgmt For For MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STOCKMANN PLC, HELSINKI Agenda Number: 705823955 -------------------------------------------------------------------------------------------------------------------------- Security: X86482142 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: FI0009000251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND BE PAID FOR THE FINANCIAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. APPOINTMENTS AND COMPENSATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS REMAIN EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. APPOINTMENTS AND COMPENSATION COMMITTEE PROPOSES THAT K-G. BERGH, K. NIEMISTO, P. SJODELL, C. TALLQVIST-CEDERBERG, C. TEIR-LEHTINEN, D. WALLGREN BE RE-ELECTED, AND THAT T. CHETKOVICH AND J. HIENONEN BE ELECTED AS NEW MEMBER OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR. THE APPOINTMENTS AND Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS PROPOSES THAT HENRIK HOLMBOM, AUTHORIZED PUBLIC ACCOUNTANT AND MARCUS TOTTERMAN, AUTHORIZED PUBLIC ACCOUNTANT, BE ELECTED AS AUDITORS. IT IS PROPOSED THAT KPMG OY AB, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AS DEPUTY AUDITOR 15 APPOINTMENT OF THE SHAREHOLDERS NOMINATION Mgmt For For BOARD 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 2 BE AMENDED 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 934175541 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS Mgmt For For 1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. WELCH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES 5. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES 6. PROPOSAL TO APPROVE THE THIRD AMENDMENT TO Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- STP & I PUBLIC COMPANY LIMITED, WATTANA BANGKOK Agenda Number: 705889662 -------------------------------------------------------------------------------------------------------------------------- Security: Y81715198 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: TH0566A10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 19/2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE ANNUAL REPORT FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For STATUTORY RESERVE FUND AND THE DECLARATION OF DIVIDENDS PAYMENT FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For REGISTERED CAPITAL AND THE ALLOCATION OF NEW SHARES FOR STOCK DIVIDEND PAYMENTS 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION FOR CONSISTENCY WITH THE INCREASE OF REGISTERED CAPITAL 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. ANUTIN CHARNVIRAKUL 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: DR. WICHA JIWALAI 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHOAVALIT LIMPANICH 8 TO CONSIDER AND APPROVE THE FIXING OF THE Mgmt For For REMUNERATION OF DIRECTORS AND AUDIT COMMITTEE MEMBERS FOR THE YEAR 2015 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND THE FIXING OF THE AUDITOR'S REMUNERATION FOR THE FISCAL YEAR 2015 10 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 16 MAR 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705335328 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: EGM Meeting Date: 02-Jul-2014 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For REMUNERATION POLICY, AS APPROVED ON SEPTEMBER 9 IN A GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For AN EMPLOYMENT AGREEMENT WITH THE ACTIVE CHAIRPERSON OF THE BOARD, MS. OFRA STRAUSS 3 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For MR. ADI STRAUSS, A RELATIVE OF THE CONTROLLING SHAREHOLDERS OF THE COMPANY, AS RECEIVED BY DIRECTORS AND EXECUTIVES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 706216339 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Corporate Auditor Toi, Noriaki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 706232232 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- 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 Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Nakao, Masafumi Mgmt For For 2.3 Appoint a Director Fujisue, Akira Mgmt For For 2.4 Appoint a Director Suga, Yushi Mgmt For For 2.5 Appoint a Director Mukai, Katsuji Mgmt For For 2.6 Appoint a Director Yoshitomi, Isao Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Sekine, Akio Mgmt For For 3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For Fuminori -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD, WELLINGTON Agenda Number: 706029940 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 433613 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 HAVING RETIRED BY ROTATION, THAT JAMES Mgmt For For OGDEN BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING RETIRED BY ROTATION, THAT MARIE Mgmt For For BISMARK BE RE-ELECTED AS A DIRECTOR OF SUMMERSET CMMT THIS PROPOSAL HAS BEEN BROUGHT FORTH BY THE Non-Voting SHAREHOLDERS. THE BOARD RECOMMENDS THAT YOU VOTE ABSTAIN ON THIS PROPOSAL 4 THAT THE SHAREHOLDERS REQUEST THE BOARD Mgmt Against Against COMPLY, AND ENSURE THAT MANAGEMENT COMPLIES, WITH SUMMERSET'S PHILOSOPHY AS ESPOUSED ON SUMMERSET'S WEBSITE, IN PARTICULAR THE STATEMENT THAT "WE ARE UPFRONT, OPEN AND HONEST", AND THAT MANAGEMENT ALSO BE REQUIRED TO CONDUCT THEMSELVES IN A WAY THAT DOES NOT CAUSE FURTHER HARM TO SUMMERSET'S REPUTATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT THE SHAREHOLDERS REQUEST THE BOARD TO DIRECT MANAGEMENT TO: (A) WITHDRAW SUMMERSET'S RESOURCE CONSENT APPLICATION IN RESPECT OF THE PROPERTY AT 10-14 HATHAWAY AVENUE, BOULCOTT, LOWER HUTT; (B) PUT THE RESOURCE CONSENT APPLICATION IN RESPECT OF THE LARGER PROPERTY ADJACENT TO THE HATHAWAY AVENUE PROPERTY ON HOLD (INCLUDING WITHDRAWING ANY APPLICATION(S) AS MAY BE REQUIRED), UNTIL SUCH TIME AS SUMMERSET IS READY TO SUBMIT PLANS FOR BOTH THIS SITE AND THE SITE AT 10-14 HATHAWAY AVENUE AS A SINGLE DEVELOPMENT IN ACCORDANCE WITH 5(C) BELOW; (C) SUBMIT SUCH RESOURCE CONSENT APPLICATION(S) AS MAY BE REQUIRED TO BUILD ON THE PROPERTIES REFERRED TO IN 5(A) AND (B), IN ACCORDANCE WITH A MASTER DEVELOPMENT PLAN COVERING BOTH PROPERTIES AS A SINGLE DEVELOPMENT, WITH SUCH DEVELOPMENT BEING IN KEEPING WITH THE AREA AND WITH SUMMERSET'S PREVIOUS ASSURANCES TO THE HUTT CITY COUNCIL I.E. THE BUILDINGS WILL BE NO MORE THAN TWO STORIES HIGH AND WILL BE SIMILAR IN NATURE TO SUMMERSET'S TRENTHAM VILLAGE IN UPPER HUTT; AND (D) IF MANAGEMENT IS UNABLE TO PREPARE A PLAN IN ACCORDANCE WITH 5(C) WHICH PROVIDES AN ACCEPTABLE RATE OF RETURN TO SUMMERSET, TO SELL BOTH PROPERTIES -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 705480325 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: OGM Meeting Date: 22-Aug-2014 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF GPI SLOTS TRANSACTION Mgmt For For O.2 APPROVAL OF THE REPURCHASE CALL OPTION Mgmt For For GRANTED IN RELATION TO THE GPI SLOTS TRANSACTION O.3 APPROVAL OF THE FORCED SALE PROVISIONS Mgmt For For GRANTED IN RELATION TO THE GPI SLOTS TRANSACTION O.4 AUTHORISED SHARES PLACED UNDER CONTROL OF Mgmt For For THE DIRECTORS O.5 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS 1, 2, 3 AND 4 -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 705534394 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: OGM Meeting Date: 29-Sep-2014 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF A 10.5 PERCENT Mgmt For For INTEREST IN MONTICELLO HELD BY CHILEAN ENTERPRISES AND THE ACQUISITION OF AN EFFECTIVE 44.2 PERCENT INTEREST IN MONTICELLO FROM NOVOMATIC 2 AUTHORISE ANY DIRECTOR OF THE COMPANY OR Mgmt For For THE COMPANY SECRETARY TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 11 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 10.09 TO 09.00 AND CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 705659552 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECT ENRIQUE CIBIE AS DIRECTOR Mgmt For For O.2.1 RE-ELECT BRIDGETTE MODISE AS DIRECTOR Mgmt For For O.2.2 RE-ELECT VALLI MOOSA AS DIRECTOR Mgmt For For O.2.3 RE-ELECT GRAHAM ROSENTHAL AS DIRECTOR Mgmt For For O.3.1 RE-ELECT ZARINA BASSA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.2 RE-ELECT LEON CAMPHER AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 RE-ELECT BRIDGETTE MODISE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.4 RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4 APPROVE REMUNERATION POLICY Mgmt For For O.5 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For INCORPORATED AS AUDITORS OF THE COMPANY WITH ER MACKEOWN AS THE INDIVIDUAL REGISTERED AUDITOR S.1.1 APPROVE INCREASE OF SOCIAL AND ETHICS Mgmt For For COMMITTEE FEES S.1.2 APPROVE INCREASE OF INVESTMENT COMMITTEE Mgmt For For FEES S.2 APPROVE INCREASE OF NO MORE THAN TEN Mgmt For For PERCENT FOR NON-EXECUTIVE DIRECTORS AND COMMITTEE FEES S.3 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 705875461 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 AUTHORISE DIRECTORS TO SELL TREASURY SHARES Mgmt For For FOR CASH O.2 AUTHORISE COMPANY TO SELL OR EXCHANGE Mgmt For For TREASURY SHARES O.3 AUTHORISE DIRECTORS TO PROCURE THE SALE BY Mgmt For For DINOKANA OF TREASURY SHARES FOR CASH O.4 APPROVE THE RESTRUCTURE TO THE ORIGINAL BEE Mgmt For For TRANSACTION O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS NUMBER 1, 2, 3 AND 4, AND SPECIAL RESOLUTIONS NUMBER 1, 2 AND 3 S.1 AUTHORISE COMPANY TO GRANT THE RIGHTS UNDER Mgmt For For THE RESTRUCTURE TO LEREKO, MV MOOSA AND DR NN GWAGWA S.2 APPROVE FINANCIAL ASSISTANCE TO DINOKANA Mgmt For For S.3 AUTHORISE SPECIFIC REPURCHASE OF TREASURY Mgmt For For SHARES CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 706161736 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: OGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For TRANSACTION AS A CATEGORY 1 TRANSACTION O.2 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For UNISSUED SUN INTERNATIONAL SHARES IN THE HANDS OF THE DIRECTORS SOLELY FOR THE PURPOSES OF THE EQUITY RAISE AND THE ISSUE OF THE SUN CONSIDERATION SHARES O.3 AUTHORITY TO ISSUE THE SUN CONSIDERATION Mgmt Against Against SHARES AT A DISCOUNT OF GREATER THAN 10 PERCENT O.4 AUTHORISATION TO EXCLUDE THE HOLDERS OF THE Mgmt For For TREASURY SHARES, OTHER THAN DINOKANA, FROM PARTICIPATING IN THE EQUITY RAISE O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS NUMBERS 1, 2, 3 AND 4, AND SPECIAL RESOLUTIONS 1, 2, 3, 4 AND 5 S.1 CONVERSION OF SUN INTERNATIONAL SHARE Mgmt For For CAPITAL FROM PAR VALUE SUN INTERNATIONAL SHARES TO NO PAR VALUE SUN INTERNATIONAL SHARES S.2 INCREASE IN THE NUMBER OF AUTHORISED BUT Mgmt For For UNISSUED SUN INTERNATIONAL SHARES S.3 AUTHORISATION FOR THE AMENDMENT OF THE Mgmt For For COMPANIES MOI S.4 AUTHORISATION FOR THE ISSUE OF 30 PERCENT Mgmt For For OR MORE OF THE COMPANIES SUN INTERNATIONAL SHARES FOR THE PURPOSES OF IMPLEMENTING THE EQUITY RAISE AND THE TRANSACTION AND FOR THE ISSUE OF SHARES TO UNDERWRITERS, DIRECTORS AND OFFICERS S.5 AUTHORISATION FOR THE COMPANY TO GRANT Mgmt For For FINANCIAL ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706032226 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416386.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416374.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF RMB0.19 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A.i TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.Aii TO RE-ELECT MR. JING HONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3Aiii TO RE-ELECT MR. ZHU JIA AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.Aiv TO RE-ELECT MR. POON CHIU KWOK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES"), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK THE SHARES, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE, AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706267324 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 30-Jun-2015 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0611/LTN20150611401.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0611/LTN20150611383.pdf 1 TO APPROVE THE SHARE SALE AND PURCHASE Mgmt For For AGREEMENT AND THE OFFSHORE TRANSACTION CONTEMPLATED THEREUNDER 2 TO APPROVE THE FRAMEWORK AGREEMENTS AND THE Mgmt For For ONSHORE TRANSACTION CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934039517 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 16-Jul-2014 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: SAM DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For IJ. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDED AND RESTATED Mgmt For For SUPERVALU INC. 2012 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB, SOLNA Agenda Number: 706214587 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417820 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT MANAGEMENT Non-Voting 9 RECEIVE BOARD AND COMMITTEE REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDEND 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt For For REMUNERATION OF AUDITORS 14 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 REELECT ADINE GRATE AXN, ANNETTE CLANCY, Mgmt For For MATTHEW GANTZ, BO JESPER.HANSEN (CHAIR), LENNART JOHANSSON, HELENA SAXON, HANS GCP SCHIKAN AND HANS WIGZELL AS DIRECTORS ELECT ERNST YOUNG AS AUDITOR 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.A APPROVE PERFORMANCE BASED SHARE MATCHING Mgmt For For PLAN 2015 17.B APPROVE EQUITY PLAN FINANCING Mgmt For For 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For 18 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH PREVIOUS SHARE PROGRAMS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S, AABENRAA Agenda Number: 705824109 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANKS ACTIVITIES IN 2014 2 SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: DIRECTOR ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: DIRECTOR PER NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MANAGING DIRECTOR HARDY PETERSEN, HOVEDSTADEN 4.D ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: DIRECTOR BO NORMANN RASMUSSEN, HOVEDSTADEN 4.E ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MANAGING DIRECTOR LARS MIKKELGAARD-JENSEN, HOVEDSTADEN 4.F ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: ADM. DIRECTOR LARS GANTZEL PEDERSEN, MIDTJYLLAND 4.G ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MANAGING DIRECTOR MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MEMBER OF PARLIAMENT ELLEN THRANE NORBY, SONDERBORG 4.I ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MANAGING DIRECTOR LARS ANDERSEN, SONDERBORG 4.J ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: ASSOCIATE DIRECTOR SUSANNE SCHOU, SONDERBORG 4.K ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MANAGING DIRECTOR JACOB CHR. NIELSEN, SONDERJYLLAND 4.L ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: DIRECTOR JENS IWER PETERSEN, SONDERJYLLAND 4.M ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: THE FARM OWNER MICHAEL TORP SANGILD, SONDERJYLLAND 4.N ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt For For COMMITTEE: DIRECTOR OTTO CHRISTENSEN, OSTJYLLAND 5 APPOINTMENT OF AUDITORS (ERNST YOUNG PS) Mgmt For For 6.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: IN ARTICLE 1 (1) TO ADD A NEW SECONDARY NAME DIBA BANK AS 6.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: IN ARTICLE 3(1) AND (2) TO EXTEND THE AUTHORISATION TO INCREASE THE SHARE CAPITAL UNTIL 1 MARCH 2020 6.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: TO AMEND ARTICLE 10(1) TO: EACH SHARE OF DKK 10 SHALL CARRY ONE VOTE AT THE GENERAL MEETING, HOWEVER NO SHAREHOLDER SHALL BE ENTITLED TO CAST MORE THAN 20,000 VOTES ON HIS OWN BEHALF. NO ONE ACTING AS A PROXY SHALL BE ENTITLED TO CAST MORE THAN 20,000 VOTES 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 705940535 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 7. APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934129873 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 24-Mar-2015 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- T-GAIA CORPORATION Agenda Number: 706229160 -------------------------------------------------------------------------------------------------------------------------- Security: J8337D108 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3893700009 -------------------------------------------------------------------------------------------------------------------------- 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 Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Takeoka, Tetsuro Mgmt For For 3.2 Appoint a Director Katayama, Bumpei Mgmt For For 3.3 Appoint a Director Kanaji, Nobutaka Mgmt For For 3.4 Appoint a Director Shibuya, Toshifumi Mgmt For For 3.5 Appoint a Director Tada, Soichiro Mgmt For For 3.6 Appoint a Director Naito, Tatsujiro Mgmt For For 3.7 Appoint a Director Atarashi, Masami Mgmt For For 3.8 Appoint a Director Konda, Tsuyoshi Mgmt For For 4 Appoint a Corporate Auditor Koda, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO LTD, HSIN-TIEN JENG-TEH Agenda Number: 706201770 -------------------------------------------------------------------------------------------------------------------------- Security: Y8358R104 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: TW0002027000 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.6 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS(STOCK DIVIDEND: TWD 0.4 PER SHARE) 5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING 7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705649587 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 NOV 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting NOV 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 2. ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 706164706 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8. AMEND ARTICLES RE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS -------------------------------------------------------------------------------------------------------------------------- TAIWAN PAIHO CO LTD Agenda Number: 706181613 -------------------------------------------------------------------------------------------------------------------------- Security: Y8431R105 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0009938001 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS 6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS 8 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SHINKONG SECURITY CO LTD, TAIPEI CITY Agenda Number: 706227659 -------------------------------------------------------------------------------------------------------------------------- Security: Y8462M108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0009925008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.9 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LI HAO CHENG, SHAREHOLDER NO. XXXXXXXXXX 3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHANG MIN YU, SHAREHOLDER NO. XXXXXXXXXX 3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 3.10 THE ELECTION OF THE NON-NOMINATED Mgmt For For SUPERVISOR 3.11 THE ELECTION OF THE NON-NOMINATED Mgmt For For SUPERVISOR 3.12 THE ELECTION OF THE NON-NOMINATED Mgmt For For SUPERVISOR 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934062693 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934163091 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934121928 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Special Meeting Date: 20-Feb-2015 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. ("TRC") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC, TRIDENT GP MERGER SUB LLC, ATLAS ENERGY, L.P. AND ATLAS ENERGY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934156399 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOE BOB PERKINS Mgmt For For ERSHEL C. REDD, JR. Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS. 3 A SHAREHOLDER PROPOSAL REGARDING Shr Against For PUBLICATION OF A REPORT ON METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- TASSAL GROUP LTD Agenda Number: 705583703 -------------------------------------------------------------------------------------------------------------------------- Security: Q8881G103 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TGR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF TREVOR GERBER AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL CARROLL AS A DIRECTOR Mgmt For For 5 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 6 LONG-TERM INCENTIVE PLAN GRANT OF 74,506 Mgmt For For PERFORMANCE RIGHTS TO MR MARK RYAN PURSUANT TO THE 2014 PERFORMANCE RIGHTS PACKAGE -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Agenda Number: 705771396 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 18-Feb-2015 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR KEVIN BLINCO Mgmt For For 2 ELECTION OF DIRECTOR JOHN MACTAGGART Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNOPOLIS PLC Agenda Number: 705820466 -------------------------------------------------------------------------------------------------------------------------- Security: X8938J102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: FI0009006886 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE CHAIRMAN OF THE BOARD Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 8 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.15 PER SHARE BE PAID 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE SHAREHOLDERS NOMINATING COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL COMPRISE SIX (6) MEMBERS 13 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT C-J. GRANVIK, J.HAAPAMAKI, P. KORHONEN, P.OJANPAA WILL BE RE-ELECTED.THE BOARD PROPOSES THAT R.RYTSOLA AND A.ANAS BE ELECTED AS NEW MEMBERS OF THE BOD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD PROPOSES THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING THE HOLDER TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705987874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN201504091077.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN201504091053.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HK19.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3.A TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2015 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA, MADRID Agenda Number: 706184025 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: OGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2015 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 5.1 AMENDMENT OF THE BYLAWS ARTS 3 AND 4 Mgmt For For 5.2 ARTS 5,6,7 AND 10 Mgmt For For 5.3 ARTS 11,12,13,14,16,17,18 AND 20 Mgmt For For 5.4 ARTS 22,25,26,27,28,29,30 AND 31 Mgmt For For 5.5 ARTS 32 AND 35 Mgmt For For 5.6 ARTS 36 AND 38 Mgmt For For 5.7 APPROVAL OF NEW TEXT OF BYLAWS Mgmt For For 6.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 1 6.2 ARTS 3,4 AND 5 Mgmt For For 6.3 ARTS 6,7,8 AND 9 Mgmt For For 6.4 ARTS 10,11,12,13,14,15,17,18,19 Mgmt For For 22,23,24,25,26,27 AND 29 6.5 APPROVAL OF THE NEW TEXT Mgmt For For 7 INFORMATION ABOUT THE AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CONSTITUTION OF ASSOCIATIONS AND FOUNDATIONS 10 MAXIMUM REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT CMMT SHAREHOLDERS HOLDING LESS THAN "50" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705877819 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING, DISCUSSION AND APPROVAL OF ANNUAL Mgmt For For REPORT 2014 PREPARED BY BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL 2014 Mgmt For For INDEPENDENT AUDIT REPORT AND FINANCIAL STATEMENTS 4 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES FOR THE YEAR 2014 5 DISCUSSION AND APPROVAL OF BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR DIVIDEND PAYMENT FOR 2014 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For ASSIGNMENTS TO THE BOARD OF DIRECTORY MEMBERSHIPS DURING THE YEAR 7 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt For For THEIR TERM OF OFFICE, THEIR WAGES 8 ELECTION OF THE BOARD MEMBERS Mgmt For For 9 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For SELECTED TO GENERAL ASSEMBLY'S APPROVAL WITHIN THE SCOPE OF ARTICLE 399 OF TURKISH COMMERCIAL CODE 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For PLEDGES, MORTGAGES AND WARRANTS GIVEN TO THIRD PARTIES WITHIN THE FISCAL PERIOD 01.01.2014 31.12.2014 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE WITHIN THE FISCAL PERIOD 01.01.2014 TO 31.12.2014 AND SETTING UP THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 12 GRANTING AUTHORIZATION TO BOARD MEMBERS THE Mgmt For For POWERS SET OUT IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODES AND INFORMING ABOUT THE RELATED TRANSACTIONS CONDUCTED IN 2014 13 OPINIONS AND CLOSURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM PLUS PLC, LONDON Agenda Number: 705410835 -------------------------------------------------------------------------------------------------------------------------- Security: G8729H108 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: GB0008794710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 19.0P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT CHARLES WIGODER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JULIAN SCHILD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW LINDSAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER HOUGHTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MELVIN LAWSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL PAVIA AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE HOLDING GENERAL MEETINGS Mgmt For For (OTHER THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934134115 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For WESLEY W. VON SCHACK 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 FISCAL YEAR 2015. 3 APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705945129 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDING AG INCLUDING THE MANAGEMENT REPORT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF 31 DECEMBER 2014, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1 GERMAN STOCK CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt Take No Action DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF EUR 0.24 FOR EACH SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE MANAGEMENT BOARD 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH REGISTERED OFFICE IN STUTTGART, MUNICH 6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: MS. LAURA ABASOLO GARCIA DE BAQUEDANO 7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION REGARDING PARTICIPATION IN THE GENERAL MEETING: SECTION 23 PARA. 1 -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934192167 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For G.W. OFF Mgmt For For M.H. SARANOW Mgmt For For G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2015. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD, PRETORIA Agenda Number: 705486769 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 27-Aug-2014 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For O.2 RE-ELECTION OF MR L MAASDORP AS A DIRECTOR Mgmt For For O.3 RE-ELECTION OF MR N KAPILLA AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For DIRECTOR O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.7 ELECTION OF MS F PETERSEN AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.8 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.9 REAPPOINTMENT OF ERNST AND YOUNG AS Mgmt For For AUDITORS OF THE COMPANY O.10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O.11 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For S.1 REPURCHASE OF SHARES Mgmt For For S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For SECURITIES FOR CASH S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For OTHER RELATED ENTITIES OR INTER RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE EMPLOYEE FORFEITABLE SHARE PLAN OR ANY OTHER EMPLOYEE SHARE SCHEME S.5 AMENDMENTS OF PROVISIONS IN FORFEITABLE Mgmt For For SHARE PLAN: SCHEME ALLOCATION S.6 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION SUBSTITUTION OF CLAUSE 21.29 S.7 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION SUBSTITUTION OF CLAUSE 24 S.8 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION SUBSTITUTION OF CLAUSE 35.5 S.9 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION SUBSTITUTION OF CLAUSE 37.8 CMMT 18-AUG-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 705977138 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action 3 APPROVE DIVIDENDS OF CHF 0.40 PER SHARE Mgmt Take No Action FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE CHF 16.4 MILLION REDUCTION IN SHARE Mgmt Take No Action CAPITAL 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 6 APPROVE CREATION OF CHF 69.5 MILLION POOL Mgmt Take No Action OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action AMOUNT OF USD 6.3 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action IN THE AMOUNT OF USD 17.5 MILLION 8.1 RE-ELECT ANDREAS ANDREADES AS DIRECTOR AND Mgmt Take No Action BOARD CHAIRMAN 8.2 RE-ELECT GEORGE KOUKIS AS DIRECTOR Mgmt Take No Action 8.3 RE-ELECT IAN COOKSON AS DIRECTOR Mgmt Take No Action 8.4 RE-ELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt Take No Action 8.5 RE-ELECT SERGIO GIACOLETTO-ROGGIO AS Mgmt Take No Action DIRECTOR 8.6 RE-ELECT ERIK HANSEN AS DIRECTOR Mgmt Take No Action 8.7 RE-ELECT YOK TAK AMY YIP AS DIRECTOR Mgmt Take No Action 9.1 APPOINT SERGIO GIACOLETTO-ROGGIO AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 9.2 APPOINT IAN COOKSON AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 9.3 APPOINT ERIK HANSEN AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 10 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt Take No Action INDEPENDENT PROXY 11 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt Take No Action AUDITORS -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934138428 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AZITA ARVANI Mgmt For For STEVEN A. SONNENBERG Mgmt For For DAVID S. WICHMANN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 705980907 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 MAY 2015 AT 09:30. 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 (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2014, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR 2. APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For DIRECTORS CONCERNING THE DISTRIBUTION OF EARNINGS, THE PAYMENT OF DIVIDENDS AND FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2014 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE CHARTERED AUDITOR FROM ANY RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2014 4. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2015, AND ARRANGEMENT OF THEIR FEES 5. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For WITH CAPITALIZATION OF RESERVES AND AT THE SAME TIME INCREASE OF THE NOMINAL VALUE PER SHARE AND ALSO AT THE SAME TIME DECREASE OF THE COMPANY'S SHARE CAPITAL WITH RETURN OF CAPITAL TO SHAREHOLDERS AND A RESPECTIVE DECREASE OF THE NOMINAL VALUE PER SHARE. AMENDMENT OF PAR. 1 OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6. EXPANSION OF THE SCOPE OF WORKS OF THE Mgmt For For COMPANY AND AMENDMENT OF THE RESPECTIVE ARTICLE 3 OF THE ARTICLES OF INCORPORATION 7. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE IN ANY WAY RELATED TO THE COMPANY 8. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For RENDERED ACCORDING TO ART. 23A OF THE CODIFIED LAW 2190/1920 9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DISCUSSION ABOUT MATTERS OF GENERAL INTEREST -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934207475 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013 AND 2012. 2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. 3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. 4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. 5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND APPROVAL OF THEIR FEES. 8. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt For For SUBSIDIARY, FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. 9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934252521 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Special Meeting Date: 30-Jun-2015 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For AND INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. 2. APPROVAL OF THE COMPANY'S RESTATED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 705583450 -------------------------------------------------------------------------------------------------------------------------- Security: B90519107 Meeting Type: EGM Meeting Date: 29-Oct-2014 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 NOV 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DECISION TO INCREASE THE SHARE CAPITAL Mgmt For For 2 DECISION TO MANDATE AN AD HOC COMMITTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 705663513 -------------------------------------------------------------------------------------------------------------------------- Security: B90519107 Meeting Type: EGM Meeting Date: 18-Nov-2014 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381401 DUE TO POSTPONEMENT OF MEETING DATE FROM 29 OCT 2014 TO 18 NOV 2014 AND CHANGE IN RECORD DATE FROM 15 OCT 2014 TO 04 NOV 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL TO INCREASE THE COMPANY'S SHARE Mgmt For For CAPITAL BY CONTRIBUTION IN CASH FOR A MAXIMUM AMOUNT OF TWO HUNDRED MILLION EURO (EUR 200,000,000), INCLUDING ISSUE PREMIUM, BY ISSUING NEW SHARES WITHOUT NOMINAL VALUE WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 2 APPROVAL OF MANDATING AN AD HOC COMMITTEE Mgmt For For TO DETERMINE THE FURTHER MODALITIES OF THE CAPITAL INCREASE WITHIN THE LIMITS OF, AND BY IMPLEMENTING, THE FIRST RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 706106704 -------------------------------------------------------------------------------------------------------------------------- Security: B90519107 Meeting Type: OGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- 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' AND AUDITORS' REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4.A APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.A RE-ELECT LUC TACK AS EXECUTIVE DIRECTOR Mgmt For For 5.B RE-ELECT KAREL VINCK AS NON-EXECUTIVE Mgmt For For DIRECTOR 5.C RE-ELECT PHILIUM BVBA WITH PERMANENT Mgmt For For REPRESENTATIVE PHILIPPE COENS AS INDEPENDENT NON-EXECUTIVE DIRECTOR 5.D RE-ELECT DOMINIQUE ZAKOVITCH DAMON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 APPROVE DEVIATION FROM BELGIAN LAW ARTICLE Mgmt For For 520 TER CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 705445371 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0703/LTN20140703358.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0703/LTN20140703356.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a.i TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For 3a.ii TO RE-ELECT DIRECTOR: MR. POON KEI CHAK Mgmt For For 3aiii TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For 3a.iv TO RE-ELECT DIRECTOR: MR. POON HO WA Mgmt For For 3.a.v TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For 3a.vi TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3avii TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTION 3A.VI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO LTD, BUKKALOW THONBUR Agenda Number: 705855940 -------------------------------------------------------------------------------------------------------------------------- Security: Y9013V159 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: TH0209010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432610 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 APPROVE THE MINUTE OF 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 29, 2014 2 TO REPORT THE 2014 COMPANY'S OPERATIONAL Mgmt For For PERFORMANCE 3 TO APPROVE THE FINANCIAL STATEMENTS, AS Mgmt For For ENDED DECEMBER 31, 2014 4 TO APPROVE THE 2014 DIVIDEND PAYMENT Mgmt For For 5.1 ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO Mgmt For For RETIRES ON ROTATION: MR. SOMPOL KIATPHAIBOOL 5.2 ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO Mgmt For For RETIRES ON ROTATION: DR. SUVIT MAESINCEE 5.3 ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO Mgmt For For RETIRES ON ROTATION: MR. VISUTH VITAYATHANAGORN 5.4 ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO Mgmt For For RETIRES ON ROTATION: ASSOC. PROF. DR. KITCHA URAIRONG 6 TO APPROVE THE 2014 REMUNERATION FOR Mgmt For For DIRECTORS 7 TO APPROVE THE APPOINTMENT OF AUDITORS AND Mgmt For For THEIR REMUNERATION FOR 2015 8 OTHERS ISSUES, (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 705586278 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ERNST & YOUNG BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 2 RE-ELECTION OF DIRECTOR - MELVYN MILES Mgmt For For 3 ELECTION OF DIRECTOR - DAVID HEARN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 705775142 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: SGM Meeting Date: 27-Jan-2015 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED; (B) A NEW CONSTITUTION OF THE COMPANY BE ADOPTED, SUCH NEW CONSTITUTION BEING IN THE FORM PRESENTED TO THE MEETING AND WHICH HAS BEEN APPROVED BY NZX AND COMPLIES WITH THE NZX MAIN BOARD LISTING RULES; and (C) THE REVOCATION OF THE EXISTING CONSTITUTION AND THE ADOPTION OF THE NEW CONSTITUTION UNDER PARAGRAPHS (A) AND (B)IMMEDIATELY ABOVE BE EFFECTIVE FROM THE CONCLUSION OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 705491900 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 01-Sep-2014 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014 4 TO RE-ELECT A W PIDGLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT N G SIMPKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT A NIMMO AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 23 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 24 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For FRY, A DIRECTOR OF THE COMPANY 25 TO APPROVE THE BERKELEY GROUP HOLDINGS PLC Mgmt For For 2014 BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934167657 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934189754 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For J. PEETZ Mgmt For For M. HUSS Mgmt For For 2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016 3 PROPOSAL TO APPROVE THE COMPANY'S 2015 Mgmt For For MANAGEMENT INCENTIVE PLAN 4 PROPOSAL TO AMEND THE COMPANY'S 2008 Mgmt For For DIRECTOR RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934183613 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 934217541 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: DSGX ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ANDERSON Mgmt For For DAVID I. BEATSON Mgmt For For DEBORAH CLOSE Mgmt For For ERIC A. DEMIRIAN Mgmt For For CHRIS HEWAT Mgmt For For JANE O'HAGAN Mgmt For For EDWARD J. RYAN Mgmt For For JOHN J. WALKER Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934085348 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN D. SIMON Mgmt For For RICHARD C. BERKE Mgmt For For JACK FUTTERMAN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For SCOTT M. O'NEIL Mgmt For For ADRIANNE SHAPIRA Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. 3. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. 4. TO APPROVE THE 2015-2019 EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. 6. TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For LONG TERM INCENTIVE AND STOCK AWARD PLAN. 7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- THE KAGOSHIMA BANK,LTD. Agenda Number: 706237713 -------------------------------------------------------------------------------------------------------------------------- Security: J29094109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3207800008 -------------------------------------------------------------------------------------------------------------------------- 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 Stock-transfer Plan with The Higo Mgmt For For Bank, Ltd. 3 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 10, Reduce Term of Office of Directors to One Year 4.1 Appoint a Director Kamimura, Motohiro Mgmt For For 4.2 Appoint a Director Matsuyama, Sumihiro Mgmt For For 4.3 Appoint a Director Koriyama, Akihisa Mgmt For For 4.4 Appoint a Director Kikunaga, Tomihiro Mgmt For For 4.5 Appoint a Director Nakamura, Tsutomu Mgmt For For 4.6 Appoint a Director Imaizumi, Satoru Mgmt For For 4.7 Appoint a Director Nosaki, Mitsuo Mgmt For For 4.8 Appoint a Director Nakamoto, Komei Mgmt For For 4.9 Appoint a Director Tago, Hideto Mgmt For For 4.10 Appoint a Director Nemoto, Yuji Mgmt For For 5.1 Appoint a Corporate Auditor Tanaka, Mgmt For For Hiroyuki 5.2 Appoint a Corporate Auditor Yamada, Mgmt For For Junichiro 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934218466 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For GLENN P. SBLENDORIO Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. APPROVE AMENDMENTS TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934162746 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- THE MUSASHINO BANK,LTD. Agenda Number: 706238107 -------------------------------------------------------------------------------------------------------------------------- Security: J46883104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3912800004 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Kikuo Mgmt For For 2.2 Appoint a Director Machida, Hideo Mgmt For For 2.3 Appoint a Director Nakamura, Motonobu Mgmt For For 2.4 Appoint a Director Akagi, Koichi Mgmt For For 2.5 Appoint a Director Koyama, Kazuya Mgmt For For 2.6 Appoint a Director Nagahori, Kazumasa Mgmt For For 2.7 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.8 Appoint a Director Ishida, Emi Mgmt For For 2.9 Appoint a Director Higuchi, Takeshi Mgmt For For 3 Appoint a Corporate Auditor Tamura, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Agenda Number: 934229065 -------------------------------------------------------------------------------------------------------------------------- Security: 663278109 Meeting Type: Annual and Special Meeting Date: 10-Jun-2015 Ticker: NWTUF ISIN: CA6632781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. SANFORD RILEY Mgmt For For FRANK J. COLEMAN Mgmt For For WENDY F. EVANS Mgmt For For STEWART GLENDINNING Mgmt For For EDWARD S. KENNEDY Mgmt For For ROBERT J. KENNEDY Mgmt For For ANNALISA KING Mgmt For For VIOLET (VI) A.M. KONKLE Mgmt For For GARY MERASTY Mgmt For For ERIC L. STEFANSON Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF NORTH WEST TO FIX THEIR REMUNREATION. 03 THE ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH ON PAGE 8 AND SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, CONFIRMING BY-LAW NO. 1A. 04 THE ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH ON PAGE 13 AND SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, A) APPROVING THE AMENDED AND RESTATED DIRECTOR DEFERRED SHARE UNIT PLAN; B) APPROVING THE ISSUANCE OF UP TO 484,970 SHARES ON THE EXERCISE OF DEFERRED SHARE UNITS; AND C) RATIFYING THE GRANT OF 32,366 DEFERRED SHARE UNITS IN COMPLIANCE WITH TSX REQUIREMENTS. 05 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. (NOTE: THIS IS ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232636 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimine, Denichiro Mgmt For For 2.2 Appoint a Director Omine, Mitsuru Mgmt For For 2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For 2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For 2.5 Appoint a Director Nakazato, Takeshi Mgmt For For 2.6 Appoint a Director Onkawa, Hideki Mgmt For For 2.7 Appoint a Director Kuwae, Noboru Mgmt For For 2.8 Appoint a Director Miyazato, Manabu Mgmt For For 2.9 Appoint a Director Nakasone, Hitoshi Mgmt For For 2.10 Appoint a Director Oroku, Kunio Mgmt For For 2.11 Appoint a Director Kitagawa, Hiroshi Mgmt For For 2.12 Appoint a Director Okada, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Higa, Masateru Mgmt For For 3.3 Appoint a Corporate Auditor Nozaki, Shiro Mgmt For For 3.4 Appoint a Corporate Auditor Aharen, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For JR 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THROMBOGENICS NV, LEUVEN Agenda Number: 705606412 -------------------------------------------------------------------------------------------------------------------------- Security: B91707107 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: BE0003846632 -------------------------------------------------------------------------------------------------------------------------- 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 READING AND DISCUSSION ON: THE REPORT OF Non-Voting THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 583 BCC, IN WHICH A DETAILED JUSTIFICATION IS GIVEN IN RELATION TO THE ISSUANCE OF WARRANTS IN THE FRAMEWORK OF THE WARRANT PLAN 2014 PROPOSED IN AGENDA ITEM 2; THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 596 JUNCTO 598 BCC REGARDING THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE ISSUE OF THE WARRANTS IN THE FRAMEWORK OF THE WARRANT PLAN 2014 PROPOSED IN AGENDA ITEM 2 2 AFTER PRIOR READING OF THE REPORTS Mgmt For For MENTIONED IN AGENDA ITEM 1, AGENDA ITEM 2 IS APPROVED, AND THE MEETING DECIDES TO ISSUE 720,000 WARRANTS, EACH GIVING RIGHT TO ONE SHARE IN ACCORDANCE WITH THE CONDITIONS AND MODALITIES MENTIONED IN THE WARRANT PLAN 2014 AS DETERMINED BELOW. THE MEETING APPROVES THE TERMS AND CONDITIONS OF THE ISSUANCE AND THE RIGHTS OF THE WARRANTS HOLDERS, INCLUDING THE GRANT AND EXERCISE MODALITIES OF THE WARRANTS AS INCLUDED IN THE WARRANT PLAN 2014, AND IN PARTICULAR EXPLICITLY APPROVES, IN ACCORDANCE WITH ARTICLE 556 BCC, THE "CHANGE OF CONTROL" CLAUSE AS INCLUDED IN THE WARRANT PLAN 2014 IN WHICH IT IS STIPULATED THAT, IN CASE THE COMPANY BECOMES THE SUBJECT OF A PUBLIC TAKEOVER BID, ALL WARRANTS THEN GRANTED UNDER THE WARRANT PLAN 2014 BECOME IMMEDIATELY EXERCISABLE DURING AN EXERCISE PERIOD OF CONTD CONT CONTD 30 CALENDAR DAYS FOLLOWING THE FORMAL Non-Voting NOTIFICATION OF THE PUBLIC TAKEOVER BID BY THE FSMA. THE WARRANT PLAN 2014, AFTER INITIALLING AND "NE VARIETUR" EXECUTION BY THE MEMBERS OF THE BUREAU AND OF THE MEETING AND THE NOTARY, WILL REMAIN ATTACHED TO THE DEED TO BE REGISTERED WITH IT AND TO FORM AN INTEGRAL PART OF IT. THE MEETING EXPLICITLY DECIDES TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF THE PERSON MENTIONED IN THE AGENDA AND THE RELEVANT REPORTS. THE EXERCISE PRICE OF THE WARRANTS, PER SHARE, WILL EQUAL THE LESSER OF (I) THE AVERAGE CLOSING PRICES OF THE SHARE OF THE COMPANY DURING THE 30 CALENDAR DAYS PRIOR TO THE DATE OF THE OFFER OF THE WARRANTS OR (II) THE CLOSING PRICE OF THE SHARE OF THE COMPANY ON THE LAST TRADING DAY PRIOR TO THE DATE OF THE OFFER OF THE WARRANTS, WITHOUT THE CONTD CONT CONTD EXERCISE PRICE OF THE WARRANTS Non-Voting GRANTED TO THE MANAGER MENTIONED BY NAME IN THE AGENDA AND TO ANY OTHER INDEPENDENT CONTRACTORS OF THE COMPANY OR ITS SUBSIDIARIES MAY BE LOWER THAN THE AVERAGE OF THE AVERAGE CLOSING PRICES OF THE SHARE OF THE COMPANY DURING THE 30 CALENDAR DAYS PRIOR TO THE DATE OF THE ISSUE OF THE WARRANTS. IN ADDITION, THE EXERCISE PRICE OF THE WARRANTS MAY NEVER BE LOWER THAN THE PAR VALUE OF THE SHARES. SUBJECT TO THE CONDITION PRECEDENT OF THE GRANT, THE ACCEPTANCE AND THE EXERCISE OF THE WARRANTS AND TO THE EXTENT THAT THE WARRANTS ARE EFFECTIVELY EXERCISED, THE MEETING DECIDES TO PROPORTIONATELY INCREASE THE CAPITAL OF THE COMPANY BY ISSUING A MAXIMUM OF 720,000 NEW SHARES OF THE SAME CLASS AS THE THEN EXISTING SHARES, WHICH WILL START ENJOYING RIGHTS AS FROM THEIR ISSUANCE AND WILL GIVE CONTD CONT CONTD RIGHTS TO FULL DIVIDENDS GRANTED AS Non-Voting OF THE START OF THE FINANCIAL YEAR IN WHICH THEY ARE ISSUED. IN ACCORDANCE WITH WARRANT PLAN 2014 AND THE REPORTS MENTIONED IN AGENDA ITEM 1 REGARDING THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THE WARRANTS ARE ALLOCATED AS FOLLOWS: 60,000 WARRANTS TO THE BENEFIT OF VIBIO BVBA (RLE LEUVEN 0888.215.637) ARE IMMEDIATELY GRANTED AT THEIR ISSUANCE, AND THE REMAINING 660,000 WARRANTS TO THE BENEFIT OF THE EMPLOYEES AND THE INDEPENDENT CONTRACTORS OF THE COMPANY AND ITS SUBSIDIARIES ARE ALLOCATED TO A "POOL" IN WHICH THEY WILL BE HELD WITH A VIEW TO THEIR FUTURE GRANT IN ACCORDANCE WITH WARRANT PLAN 2014. THE MEETING GRANTS THE BROADEST POWER OF ATTORNEY TO THE BOARD OF DIRECTORS - ACTING EXTERNALLY AS PROVIDED IN THE ARTICLES OF ASSOCIATION - TO IMPLEMENT THE AFOREMENTIONED CONTD CONT CONTD DECISIONS TO ISSUE WARRANTS AND TO Non-Voting INCREASE THE CAPITAL UNDER THE AFOREMENTIONED CONDITIONS PRECEDENT OF THE GRANT, THE ACCEPTANCE AND THE EXERCISE OF THE WARRANTS, AND IN PARTICULAR, THE MEETING AUTHORISES THE BOARD OF DIRECTORS TO IMPLEMENT THE WARRANT PLAN 2014, AS WELL AS TO GRANT THE WARRANTS TO THE EMPLOYEES AND INDEPENDENT CONTRACTORS AND TO DETERMINE THAT THE EXERCISE OF THE WARRANTS AND THE RESULTING CAPITAL INCREASES HAVE TAKEN PLACE IN ONE OR MORE TIMES AND THE ISSUANCE OF NEW SHARES, AS WELL AS TO ARRANGE THE PRACTICAL MODALITIES AND TO PERFORM ALL NECESSARY OR USEFUL ACTIONS AND TO EXECUTE ALL AGREEMENTS, DEEDS AND MINUTES THAT RELATE THERETO AND TO DETERMINE THE RESULTING MODIFICATIONS TO THE ARTICLES OF ASSOCIATION AND THE COORDINATION OF THE ARTICLES OF ASSOCIATION 3 AGENDA ITEM 3 IS ALSO APPROVED, AND THE Mgmt For For MEETING EXPLICITLY DECIDES, IN ACCORDANCE WITH ARTICLE 520TER BCC, TO DEVIATE FROM THE PROVISIONS OF THE AFOREMENTIONED ARTICLE 520TER BCC WITH REGARD TO THE NEW WARRANTS THAT ARE ISSUED IN THE FRAMEWORK OF THE WARRANT PLAN 2014 AND IN SO FAR AS THESE WARRANTS ARE AWARDED TO BENEFICIARIES INCLUDED IN THE AFOREMENTIONED ARTICLE 520TER BCC, IT BEING UNDERSTOOD (I) THAT IT IS EXPRESSLY PERMITTED THAT THE WARRANTS ISSUED IN THE FRAMEWORK OF THE WARRANT PLAN 2014 MAY BE EXERCISED BY EXECUTIVE DIRECTORS, PERSONS RESPONSIBLE FOR THE DAY-TO-DAY MANAGEMENT OR OTHER LEADERS OF THE COMPANY AS DEFINED BY ARTICLE 96, SECTION3, 6 AND 7 BCC BEFORE THE END OF THE THREE YEAR PERIOD PRESCRIBED BY ARTICLE 520TER BCC, AND (II) THAT THE SPECIFIC PROVISIONS OF ARTICLE 520TER BCC REGARDING THE CONTD CONT CONTD DISTRIBUTION OVER TIME OF VARIABLE Non-Voting REMUNERATION ARE EXPRESSLY DEVIATED FROM 4.1 THE CHAIRMAN DECLARES THAT THE PERSONS Mgmt For For REFERRED TO HEREINAFTER HAVE RESIGNED AS DIRECTOR OF THE COMPANY EFFECTIVE AS OF 30 JUNE 2014: THE PRIVATE LIMITED LIABILITY COMPANY "LUGOST" (RLP 0882.417.413), WITH ITS PERMANENT REPRESENTATIVE PHILIPS LUC; THE PRIVATE LIMITED LIABILITY COMPANY "SOFIA" (RLP 0465.580.402), WITH ITS PERMANENT REPRESENTATIVE BUYSSE CHRIS. THE MEETING TAKES NOTE OF THESE RESIGNATIONS. THE MEETING SUBSEQUENTLY CONFIRMS AND RATIFIES THE APPOINTMENT IN THEIR PLACE OF THE RESPECTIVE CO-OPTATED DIRECTORS REFERRED TO HEREINAFTER BY THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, BEING: PER THE RESOLUTION ADOPTED ON 26 JUNE 2014: THE PRIVATE LIMITED LIABILITY COMPANY "LUGO", RLP BRUSSELS 0543.575.528, WITH REGISTERED OFFICE AT 1820 STEENOKKERZEEL, PLATANENLAAN 14, WITH ITS PERMANENT REPRESENTATIVE PHILIPS LUC, CONTD CONT CONTD AS NEW DIRECTOR AS OF 30 JUNE 2014, Non-Voting UNTIL THE ADJOURNMENT OF THE ANNUAL MEETING WHICH WILL RESOLVE UPON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2017. THEY WILL TERMINATE THE MANDATE OF THE DIRECTORS WHOM THEY REPLACE UNDER THE SAME CONDITIONS: THEY WILL THUS RECEIVE A REMUNERATION CONSISTING OF A BASE REMUNERATION OF 10,000.00 EUR ON AN ANNUAL BASIS, TO BE INCREASED WITH 2,000.00 EUR PER MEETING OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE OR THE NOMINATION AND REMUNERATION COMMITTEE ATTENDED 4.2 THE CHAIRMAN DECLARES THAT THE PERSONS Mgmt For For REFERRED TO HEREINAFTER HAVE RESIGNED AS DIRECTOR OF THE COMPANY EFFECTIVE AS OF 30 JUNE 2014: THE PRIVATE LIMITED LIABILITY COMPANY "LUGOST" (RLP 0882.417.413), WITH ITS PERMANENT REPRESENTATIVE PHILIPS LUC; THE PRIVATE LIMITED LIABILITY COMPANY "SOFIA" (RLP 0465.580.402), WITH ITS PERMANENT REPRESENTATIVE BUYSSE CHRIS. THE MEETING TAKES NOTE OF THESE RESIGNATIONS. THE MEETING SUBSEQUENTLY CONFIRMS AND RATIFIES THE APPOINTMENT IN THEIR PLACE OF THE RESPECTIVE CO-OPTATED DIRECTORS REFERRED TO HEREINAFTER BY THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, BEING: PER THE RESOLUTION ADOPTED ON 28 AUGUST 2014: HOWES PAUL, AS NEW DIRECTOR UPON RECOMMENDATION OF THE REMUNERATION AND NOMINATION COMMITTEE AS OF 28 AUGUST 2014, UNTIL THE ADJOURNMENT OF THE ANNUAL MEETING WHICH WILL RESOLVE UPON CONTD CONT CONTD THE FINANCIAL STATEMENTS FOR THE Non-Voting FISCAL YEAR ENDED ON 31 DECEMBER 2015. THEY WILL TERMINATE THE MANDATE OF THE DIRECTORS WHOM THEY REPLACE UNDER THE SAME CONDITIONS: THEY WILL THUS RECEIVE A REMUNERATION CONSISTING OF A BASE REMUNERATION OF 10,000.00 EUR ON AN ANNUAL BASIS, TO BE INCREASED WITH 2,000.00 EUR PER MEETING OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE OR THE NOMINATION AND REMUNERATION COMMITTEE ATTENDED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 DEC 2014 (EXCEPT FOR RESOLUTIONS 4.1 AND 4.2). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THROMBOGENICS NV, LEUVEN Agenda Number: 705708836 -------------------------------------------------------------------------------------------------------------------------- Security: B91707107 Meeting Type: EGM Meeting Date: 04-Dec-2014 Ticker: ISIN: BE0003846632 -------------------------------------------------------------------------------------------------------------------------- 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 READING AND DISCUSSION ON: THE REPORT OF Non-Voting THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 583 BCC, IN WHICH A DETAILED JUSTIFICATION IS GIVEN IN RELATION TO THE ISSUANCE OF WARRANTS IN THE FRAMEWORK OF THE WARRANT PLAN 2014 PROPOSED IN AGENDA ITEM 2; THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 596 JUNCTO 598 BCC REGARDING THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE ISSUE OF THE WARRANTS IN THE FRAMEWORK OF THE WARRANT PLAN 2014 PROPOSED IN AGENDA ITEM 2 2 APPROVAL OF A NEW WARRANT PLAN, NAMED Mgmt Against Against WARRANT PLAN 2014: ISSUANCE OF 720,000 NEW WARRANTS, EACH GIVING RIGHT TO ONE SHARE UNDER THE CONDITIONS AND MODALITIES MENTIONED IN THE WARRANT PLAN 2014. DETERMINATION AND APPROVAL OF THE ISSUE MODALITIES AND THE RIGHTS OF WARRANT HOLDERS, INCLUDING THE MODALITIES OF THE GRANT AND EXERCISE OF THE WARRANTS AS INCLUDED IN THE WARRANT PLAN 2014, AND IN PARTICULAR THE APPROVAL IN ACCORDANCE WITH ARTICLE 556 BCC OF THE "CHANGE OF CONTROL" CLAUSE AS INCLUDED IN THE WARRANT PLAN 2014. PROPOSAL TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS ATTACHED TO THE EXISTING SHARES IN THE INTEREST OF THE COMPANY, IN FAVOUR OF THE EMPLOYEES AND THE INDEPENDENT CONTRACTORS OF THE COMPANY AND ITS SUBSIDIARIES, AS WELL AS IN FAVOUR OF THE FOLLOWING PERSON PROVIDING MANAGEMENT SERVICES TO THE COMPANY: VIBIO BVBA (RLE LEUVEN 0888.215.637). CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. PROPORTIONATE CAPITAL INCREASE UNDER THE CONDITION PRECEDENT OF THE GRANT, THE ACCEPTANCE AND THE ISSUANCE OF THE WARRANTS. ALLOCATION OF WARRANTS. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH RIGHT OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE WARRANT PLAN 2014, INCLUDING THE GRANT OF THE WARRANTS AND THE DETERMINATION THAT THE RESULTING CAPITAL INCREASES HAVE TAKEN PLACE IN ONE OR MORE TIMES AND THE ISSUANCE OF NEW SHARES, AS WELL AS THE PRACTICAL ARRANGEMENT OF THE EXERCISE MODALITIES, AND THE PERFORMANCE OF ALL NECESSARY OR USEFUL ACTIONS AND THE EXECUTION OF ALL AGREEMENTS, DEEDS AND MINUTES WHICH RELATE THERETO AND THE DETERMINATION OF THE RESULTING MODIFICATIONS TO THE ARTICLES OF ASSOCIATION AND THE COORDINATION OF THE ARTICLES OF ASSOCIATION 3 AGENDA ITEM 3 IS ALSO APPROVED, AND THE Mgmt Against Against MEETING EXPLICITLY DECIDES, IN ACCORDANCE WITH ARTICLE 520TER BCC, TO DEVIATE FROM THE PROVISIONS OF THE AFOREMENTIONED ARTICLE 520TER BCC WITH REGARD TO THE NEW WARRANTS THAT ARE ISSUED IN THE FRAMEWORK OF THE WARRANT PLAN 2014 AND IN SO FAR AS THESE WARRANTS ARE AWARDED TO BENEFICIARIES INCLUDED IN THE AFOREMENTIONED ARTICLE 520TER BCC, IT BEING UNDERSTOOD (I) THAT IT IS EXPRESSLY PERMITTED THAT THE WARRANTS ISSUED IN THE FRAMEWORK OF THE WARRANT PLAN 2014 MAY BE EXERCISED BY EXECUTIVE DIRECTORS, PERSONS RESPONSIBLE FOR THE DAY-TO-DAY MANAGEMENT OR OTHER LEADERS OF THE COMPANY AS DEFINED BY ARTICLE 96, SECTION 3, 6 AND 7 BCC BEFORE THE END OF THE THREE YEAR PERIOD PRESCRIBED BY ARTICLE 520TER BCC, AND (II) THAT THE SPECIFIC PROVISIONS OF ARTICLE 520TER BCC REGARDING THE DISTRIBUTION OVER TIME OF VARIABLE REMUNERATION ARE EXPRESSLY DEVIATED FROM CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THROMBOGENICS NV, LEUVEN Agenda Number: 705976302 -------------------------------------------------------------------------------------------------------------------------- Security: B91707107 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: BE0003846632 -------------------------------------------------------------------------------------------------------------------------- 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' AND AUDITORS' REPORTS Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6 ELECT EMMANUELLE ATTOUT AS DIRECTOR Mgmt For For 7 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- TIETO CORPORATION, HELSINKI Agenda Number: 705819261 -------------------------------------------------------------------------------------------------------------------------- Security: X90409115 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.00 PER SHARE AND AN ADDITIONAL DIVIDEND OF EUR 0.30 BE PAID FROM THE DISTRIBUTABLE ASSETS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT MEMBERS K.JOFS, E.LINDQVIST, S.PAJARI, M.POHJOLA, E.RANGNES, T.SALMINEN AND J.SYNNERGREN BE RE-ELECTED AND L.WOLLUNG BE ELECTED AS A NEW BOARD MEMBER. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT M.POHJOLA SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR THE AUDIT AND RISK Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TIKKURILA OYJ, VANTAA Agenda Number: 705863593 -------------------------------------------------------------------------------------------------------------------------- Security: X90959101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: FI4000008719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.80 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE SIX (6) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS OF THE BOARD OF DIRECTORS EEVA AHDEKIVI, HARRI KERMINEN, JARI PAASIKIVI, RIITTA MYNTTINEN, PIA RUDENGREN AND PETTERI WALLDEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS, ALEKSEY VLASOV WILL NOT CONTINUE AS A MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TIME DOTCOM BHD Agenda Number: 706085265 -------------------------------------------------------------------------------------------------------------------------- Security: Y8839J101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: MYL5031OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: ELAKUMARI KANTILAL 2 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: BALASINGHAM A. NAMASIWAYAM 3 THAT ABDUL KADIR MD KASSIM WHO RETIRES IN Mgmt For For ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt Against Against SECTION 132D OF THE COMPANIES ACT, 1965 6 THAT THE INCREASE IN DIRECTORS' FEES Mgmt For For AMOUNTING TO RM180,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM120,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2015 BE HEREBY APPROVED 7 THAT THE AGGREGATE FEES PAYABLE TO THE Mgmt For For DIRECTORS OF THE COMPANY BE HEREBY INCREASED TO AN AMOUNT NOT EXCEEDING RM1,104,000 PER ANNUM FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 -------------------------------------------------------------------------------------------------------------------------- TIME DOTCOM BHD Agenda Number: 706085253 -------------------------------------------------------------------------------------------------------------------------- Security: Y8839J101 Meeting Type: EGM Meeting Date: 20-May-2015 Ticker: ISIN: MYL5031OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED GRANT OF A SHARE OPTION TO AFZAL Mgmt For For ABDUL RAHIM, THE CHIEF EXECUTIVE OFFICER AND NON-INDEPENDENT EXECUTIVE DIRECTOR OF TDC, TO SUBSCRIBE FOR UP TO 17,215,907 NEW ORDINARY SHARES OF RM0.50 EACH IN TDC ("TDC SHARES") -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 934052046 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. ROGERS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID YOFFIE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt For For AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 4. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 705747523 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 25-Dec-2014 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON APPROVAL OF THE INTERESTED PARTY Mgmt For For TRANSACTION 2 ON PAYMENT OF THE INTERIM DIVIDEND Mgmt For For 3 APPROVAL OF THE MODEL AGREEMENT WITH A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 705824351 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 02-Mar-2015 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" NO. 208-FZ DATED 26.12.1995, SETTLEMENT OF TRANSACTION (S) BY OAO "TMK", ("THE COMPANY") SUCH AS CONCLUSION OF SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS BETWEEN THE COMPANY AND SINARSKY PIPE PLANT OJSC (HEREINAFTER REFERRED TO AS "THE AGREEMENT (S)") WHICH CAN BE MADE IN THE FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK"; THE SUPPLIER-SINARSKY PIPE PLANT OJSC; SUBJECT MATTER OF TRANSACTION: THE SUPPLIER SHALL DELIVER AND THE CUSTOMER SHALL ACCEPT AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE GOODS") ON THE CONDITIONS APPROVED BY THE PARTIES IN SPECIFICATIONS. IN SPECIFICATIONS THE PARTIES AGREE ON ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATING DOCUMENTATION ON QUALITY REQUIREMENTS OF THE GOODS TO BE POINTED OUT), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND TRANSPORTATION VEHICLE, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY CONDITIONS. QUANTITY OF THE GOODS TO BE DELIVERED FROM 01.03.2015 TO 30.06.2015: NO LESS THAN 83,000 (EIGHTY THREE THOUSAND) TONS. COST FOR THE GOODS TO BE DELIVERED UNDER THE AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO MORE THAN 18,000,000,000 (EIGHTEEN BILLION) RUBLES 2 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" NO. 208-FZ DATED 26.12.1995, SETTLEMENT OF TRANSACTION (S) BY OAO "TMK", ("THE COMPANY") SUCH AS CONCLUSION OF SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS BETWEEN THE COMPANY AND SEVERSKY TUBE WORKS PJSC (HEREINAFTER REFERRED TO AS "THE AGREEMENT (S)") WHICH CAN BE MADE IN THE FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK"; THE SUPPLIER-SEVERSKY TUBE WORKS PJSC; SUBJECT MATTER OF TRANSACTION: THE SUPPLIER SHALL DELIVER, AND THE CUSTOMER SHALL ACCEPT AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE GOODS") ON THE CONDITIONS APPROVED BY THE PARTIES IN SPECIFICATIONS. IN SPECIFICATIONS THE PARTIES AGREE ON ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATING DOCUMENTATION ON QUALITY REQUIREMENTS OF THE GOODS TO BE POINTED OUT), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND TRANSPORTATION VEHICLE, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY CONDITIONS. QUANTITY OF THE GOODS TO BE DELIVERED FROM 01.03.2015 TO 30.06.2015: NO LESS THAN 97,000 (NINETY SEVEN THOUSAND) TONS. COST FOR THE GOODS TO BE DELIVERED UNDER THE AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO MORE THAN 14,500,000,000 (FOURTEEN BILLION FIVE HUNDRED MILLION) RUBLES 3 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" NO. 208-FZ DATED 26.12.1995, SETTLEMENT OF TRANSACTION (S) BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS BETWEEN THE COMPANY AND TAGANROG METALLURGICAL WORKS OJSC (HEREINAFTER REFERRED TO AS "THE AGREEMENT (S)") WHICH CAN BE MADE IN THE FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK"; THE SUPPLIER-TAGANROG METALLURGICAL PLANT OJSC; SUBJECT MATTER OF TRANSACTION: THE SUPPLIER SHALL DELIVER, AND THE CUSTOMER SHALL ACCEPT AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE GOODS") ON THE CONDITIONS APPROVED BY THE PARTIES IN SPECIFICATIONS. IN SPECIFICATIONS THE PARTIES AGREE ON ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATING DOCUMENTATION ON QUALITY REQUIREMENTS OF THE GOODS TO BE POINTED OUT), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND TRANSPORTATION VEHICLE, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY CONDITIONS. QUANTITY OF THE GOODS TO BE DELIVERED FROM 01.03.2015 TO 30.06.2015: NO LESS THAN 74,000 (SEVENTY FOUR THOUSAND) TONS. COST FOR THE GOODS TO BE DELIVERED UNDER THE AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO MORE THAN 11,500,000,000 (ELEVEN BILLION FIVE HUNDRED MILLION) RUBLES 4 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" NO. 208-FZ DATED 26.12.1995, SETTLEMENT OF TRANSACTION (S) BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS BETWEEN THE COMPANY AND VOLZHSKY PIPE PLANT OJSC (HEREINAFTER REFERRED TO AS "THE AGREEMENT (S)") WHICH CAN BE MADE IN THE FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK"; THE SUPPLIER-VOLZHSKY PIPE PLANT OJSC; SUBJECT MATTER OF TRANSACTION: THE SUPPLIER SHALL DELIVER, AND THE CUSTOMER SHALL ACCEPT AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE GOODS") ON THE CONDITIONS APPROVED BY THE PARTIES IN SPECIFICATIONS. IN SPECIFICATIONS THE PARTIES AGREE ON ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATING DOCUMENTATION ON QUALITY REQUIREMENTS OF THE GOODS TO BE POINTED OUT), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND TRANSPORTATION VEHICLE, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY CONDITIONS. QUANTITY OF THE GOODS TO BE DELIVERED FROM 01.03.2015 TO 30.06.2015: NO LESS THAN 136,000 (ONE HUNDRED THIRTY SIX THOUSAND) TONS. COST FOR THE GOODS TO BE DELIVERED UNDER THE AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO MORE THAN 27,700,000,000 (TWENTY SEVEN BILLION SEVEN HUNDRED MILLION) RUBLES 5 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" NO. 208-FZ DATED 26.12.1995, SETTLEMENT OF INTERESTED TRANSACTION, CONCLUSION OF GUARANTEE AGREEMENT (HEREINAFTER REFERRED TO AS "THE AGREEMENT") BY OAO "TMK", ("THE COMPANY") TO ENSURE PERFORMANCE OF OBLIGATIONS OF TMK TRADE HOUSE CJSC (HEREINAFTER-ZAO "TMK TD") TOWARDS VTB BANK (OJSC) ACCORDING TO THE LOAN AGREEMENT NO. KC-IIB-730000/2014/00161 DATED 31.10.2014 MADE BETWEEN ZAO "TMK TD" AND VTB BANK (HEREINAFTER-"THE LOAN AGREEMENT") ON THE FOLLOWING FUNDAMENTAL TERMS: TRANSACTION PARTIES: THE GUARANTOR-OAO "TMK"; THE CREDITOR-VTB BANK (OJSC); THE BORROWER-TMK TRADE HOUSE CJSC SUBJECT MATTER OF TRANSACTION: THE GUARANTOR SHALL BE RESPONSIBLE TOWARDS THE CREDITOR FOR PERFORMANCE OF OBLIGATIONS BY THE BORROWER UNDER THE AGREEMENT IN FULL. LOAN AMOUNT UNDER THE LOAN AGREEMENT: NO MORE THAN 6,000,000,000,00 (SIX BILLION 00/100) RUBLES. AVAILABILITY PERIOD: NO MORE THAN 1095 (ONE THOUSAND NINETY FIVE) CALENDAR DAYS FROM THE DATE OF ENTERING INTO FORCE OF THE LOAN AGREEMENT. LOAN PERIOD: UP TO 365 (THREE HUNDRED SIXTY FIVE) CALENDAR DAYS (INCLUSIVE) AFTER THE DATE OF CORRESPONDING LOAN PROVISION UNDER THE LOAN AGREEMENT. INTEREST RATE: FIXED/VARIABLE. MAXIMUM FIXED RATE:-NO MORE THAN 35% PER ANNUM-ON THE LOANS GRANTED IN RUSSIAN RUBLES;-NO MORE THAN 15% PER ANNUM-ON THE LOANS GRANTED IN FOREIGN CURRENCY. MAXIMUM VARIABLE RATE: MAXIMUM INCREASE OF VARIABLE INTEREST RATE "MOSPRIME RATE" FOR THE TERM OF 1 (ONE) MONTH UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE OF VARIABLE INTEREST RATE "MOSPRIME RATE" FOR THE TERM OF 3 (THREE) MONTHS UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE OF VARIABLE INTEREST RATE "LIBOR" FOR THE TERM OF 1 (ONE) MONTH UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE OF VARIABLE INTEREST RATE "LIBOR" FOR THE TERM OF 3 (THREE) MONTHS UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE OF VARIABLE INTEREST RATE "EURIBOR" FOR THE TERM OF 1 (ONE) MONTH UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE OF VARIABLE INTEREST RATE "EURIBOR" FOR THE TERM OF 3 (THREE) MONTHS UNDER THE CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM. MANNER OF INTEREST PAYMENT: MONTHLY/QUARTERLY. THE TERM OF GUARANTEE PROVISION CONFORMS TO THE TERM OF LIABILITIES UNDER THE LOAN AGREEMENT INCREASED BY THREE YEARS. RESPONSIBILITY OF THE BORROWER: IN CASE OF LATE REPAYMENT OF THE PRINCIPAL AMOUNT OF THE LOAN, THE BORROWER, REGARDLESS OF INTEREST PAYMENT UNDER LOAN FACILITY, SHALL PAY THE FORFEIT PENALTY TO THE CREDITOR IN THE AMOUNT OF 1/365(366) (ONE AND THREE HUNDRED SIXTY FIFTH) OF FIXED OR VARIABLE INTEREST RATE OF THE LOAN (ON WHICH OVERDUE PAYMENT OCCURRED), ACTUAL AS OF THE DATE OF OVERDUE PAYMENT ON PRINCIPAL AMOUNT OF THE LOAN PER EVERY DAY OF DELAY. IN CASE OF LATE DEBT REPAYMENT OF INTEREST/FEES THE BORROWER SHALL PAY THE FORFEIT PENALTY TO THE CREDITOR IN THE AMOUNT OF 2/365(366) (TWO AND THREE HUNDRED SIXTY FIFTH) OF FIXED OR VARIABLE INTEREST RATE OF THE LOAN (ON WHICH AN OVERDUE PAYMENT OCCURRED), ACTUAL AS OF THE DATE OF OVERDUE PAYMENT ON INTEREST/FEES PER EVERY DAY OF DELAY. RESPONSIBILITY OF THE GUARANTOR: FOR NON-FULFILLMENT OR IMPROPER FULFILLMENT OF FINANCIAL OBLIGATIONS UNDER THE GUARANTEE AGREEMENT BY THE GUARANTOR, HE SHALL PAY TO THE CREDITOR 1/365 (366) OF THE LOAN INTEREST RATE PER EVERY DAY OF DELAY -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 706158424 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENT OF THE COMPANY 2 DISTRIBUTION OF DIVIDENDS OF THE COMPANY Mgmt For For FOR 2014 FINANCIAL YEAR: NOT TO PAY DIVIDENDS FOR 2014 FINANCIAL YEAR BY RESULTS OF THE COMPANY'S ACTIVITY 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. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 3.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. ALEKSEEV 3.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MRS. BLAGOVA 3.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. KAPLUNOV 3.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. O'BREIN 3.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. PAPIN 3.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. PUMPYANSKY 3.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. FORESMAN 3.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. KHMELEVSKY 3.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. CHUBAIS 3.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. SHIRYAEV 3.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. SHOKHIN 3.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. SHEGOLEV 4.1 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MR. MAKSIMENKO 4.2 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MR. VOROBIYEV 4.3 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MRS. POZDNYAKOVA 5 TO APPROVE LLC "ERNST & YOUNG" AS THE Mgmt For For COMPANY'S AUDITOR 6 APPROVAL OF NEW VERSION OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 7 APPROVAL OF NEW VERSION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY 8 APPROVAL OF NEW VERSION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS OF THE COMPANY 9 APPROVAL OF NEW VERSION OF THE REGULATIONS Mgmt For For ON THE MANAGEMENT BOARD OF THE COMPANY 10 APPROVAL OF NEW VERSION OF THE REGULATIONS Mgmt For For ON THE AUDITING COMMITTEE OF THE COMPANY 11.1 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF LOAN AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S) TO THE LOAN AGREEMENTS BETWEEN THE COMPANY AND ANY OF THE FOLLOWING ENTITIES: OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT", OPEN JOINT STOCK COMPANY "VOLZHSKY PIPE PLANT", PUBLIC JOINT STOCK COMPANY "SEVERSKY TUBE WORKS", OPEN JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS", CLOSED JOINT STOCK COMPANY "TRADING HOUSE "TMK", IPSCO TUBULARS INC. (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE, ON THE FOLLOWING ESSENTIAL CONDITIONS: LENDER - OJSC "TMK"; BORROWER - ANY OF THE FOLLOWING ENTITIES: OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT", OPEN JOINT-STOCK COMPANY "VOLZHSKY PIPE PLANT", PUBLIC JOINT STOCK COMPANY "SEVERSKY TUBE WORKS", OPEN JOINT-STOCK COMPANY "TAGANROG METALLURGICAL WORKS", CLOSED JOINT STOCK COMPANY "TRADING HOUSE "TMK", IPSCO TUBULARS INC.; SUBJECT MATTER OF THE TRANSACTION: THE LENDER SHALL ADVANCE TO THE BORROWER A SUM OF MONEY, AND THE BORROWER SHALL REPAY SUCH SUM OF MONEY (LOAN AMOUNT), AND PAY INTEREST ON THE LOAN AMOUNT. AMOUNT OF THE LOAN/LOANS: NO MORE THAN 15,000,000,000 (FIFTEEN BILLION) RUBLES OR EQUIVALENT OF THE SUM IN A FOREIGN CURRENCY; INTEREST ON THE LOAN AMOUNT: NO LESS THAN 10% AND NO MORE THAN 30% PER ANNUM; TERM OF THE LOAN/LOANS - NO MORE THAN 60 MONTHS. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.2 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF LOAN AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S) TO THE LOAN AGREEMENTS BETWEEN THE COMPANY AND ANY OF THE FOLLOWING ENTITIES: OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT", OPEN JOINT-STOCK COMPANY "VOLZHSKY PIPE PLANT", PUBLIC JOINT STOCK COMPANY "SEVERSKY TUBE WORKS", OPEN JOINT-STOCK COMPANY "TAGANROG METALLURGICAL WORKS", CLOSED JOINT STOCK COMPANY "TRADING HOUSE "TMK", IPSCO TUBULARS INC. (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE, ON THE FOLLOWING ESSENTIAL CONDITIONS: LENDER - ANY OF THE FOLLOWING ENTITIES: OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT", OPEN JOINT-STOCK COMPANY "VOLZHSKY PIPE PLANT", PUBLIC JOINT STOCK COMPANY "SEVERSKY TUBE WORKS", OPEN JOINT-STOCK COMPANY "TAGANROG METALLURGICAL WORKS", CLOSED JOINT STOCK COMPANY "TRADING HOUSE "TMK", IPSCO TUBULARS INC.; BORROWER - OJSC "TMK"; SUBJECT MATTER OF THE TRANSACTION: THE LENDER SHALL ADVANCE TO THE BORROWER A SUM OF MONEY, AND THE BORROWER SHALL REPAY SUCH SUM OF MONEY (LOAN AMOUNT), AND PAY INTEREST ON THE LOAN AMOUNT. AMOUNT OF THE LOAN/LOANS: NO MORE THAN 15,000,000,000 (FIFTEEN BILLION) RUBLES OR EQUIVALENT OF THE SUM IN A FOREIGN CURRENCY; INTEREST ON THE LOAN AMOUNT: NO LESS THAN 10% AND NO MORE THAN 30% PER ANNUM; TERM OF THE LOAN/LOANS - NO MORE THAN 60 MONTHS. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.3 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF SUPPLY AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S), SPECIFICATIONS TO THE SUPPLY AGREEMENTS BETWEEN THE COMPANY AND THE OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT" (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE ON THE FOLLOWING ESSENTIAL CONDITIONS: BUYER - OJSC "TMK"; SUPPLIER - OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT" SUBJECT MATTER OF THE TRANSACTION: THE SUPPLIER SHALL SUPPLY AND THE BUYER SHALL ACCEPT AND PAY FOR THE TUBULAR PRODUCTS (HEREINAFTER - THE "GOODS") ON THE CONDITIONS AGREED UPON BY THE PARTIES IN THE SPECIFICATIONS. IN THE SPECIFICATIONS THE PARTIES SHALL AGREE UPON THE ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATORY DOCUMENTS CONTAINING THE REQUIREMENTS TO THE GOODS' QUALITY), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND KIND OF TRANSPORT, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY TERMS. QUANTITY OF THE GOODS TO BE DELIVERED FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: AT LEAST 250,000 (TWO HUNDRED FIFTY THOUSAND) TONS OF THE GOODS. PRICE FOR THE GOODS DELIVERED UNDER THE AGREEMENT FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: NO MORE THAN 54,500,000,000 (FIFTY FOUR BILLION FIVE HUNDRED MILLION) RUBLES. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.4 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF SUPPLY AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S), SPECIFICATIONS TO THE SUPPLY AGREEMENTS BETWEEN THE COMPANY AND THE PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT" (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE ON THE FOLLOWING ESSENTIAL CONDITIONS: BUYER - OJSC "TMK"; SUPPLIER - PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT" SUBJECT MATTER OF THE TRANSACTION: THE SUPPLIER SHALL SUPPLY AND THE BUYER SHALL ACCEPT AND PAY FOR THE TUBULAR PRODUCTS (HEREINAFTER - THE "GOODS") ON THE CONDITIONS AGREED UPON BY THE PARTIES IN THE SPECIFICATION. IN THE SPECIFICATIONS THE PARTIES SHALL AGREE UPON THE ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATORY DOCUMENTS CONTAINING THE REQUIREMENTS TO THE GOODS' QUALITY), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND KIND OF TRANSPORT, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY TERMS. QUANTITY OF THE GOODS TO BE DELIVERED FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: AT LEAST 300,000 (THREE HUNDRED THOUSAND) TONS OF THE GOODS. PRICE FOR THE GOODS DELIVERED UNDER THE AGREEMENT FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: NO MORE THAN 45,000,000,000 (FORTY FIVE BILLION) RUBLES. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.5 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF SUPPLY AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S), SPECIFICATIONS TO THE SUPPLY AGREEMENTS BETWEEN THE COMPANY AND THE OPEN JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS" (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE ON THE FOLLOWING ESSENTIAL CONDITIONS: BUYER - OJSC "TMK"; SUPPLIER - OPEN JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS"; SUBJECT MATTER OF THE TRANSACTION: THE SUPPLIER SHALL SUPPLY AND THE BUYER SHALL ACCEPT AND PAY FOR THE TUBULAR PRODUCTS (HEREINAFTER - THE "GOODS") ON THE CONDITIONS AGREED UPON BY THE PARTIES IN THE SPECIFICATION. IN THE SPECIFICATIONS THE PARTIES SHALL AGREE UPON THE ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATORY DOCUMENTS CONTAINING THE REQUIREMENTS TO THE GOODS' QUALITY), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND KIND OF TRANSPORT, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY TERMS. QUANTITY OF THE GOODS TO BE DELIVERED FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: AT LEAST 200,000 (TWO HUNDRED THOUSAND) TONS OF THE GOODS. PRICE FOR THE GOODS DELIVERED UNDER THE AGREEMENT FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: NO MORE THAN 36,000,000,000 (THIRTY SIX BILLION) RUBLES. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.6 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (OJSC "TMK", THE "COMPANY") OF THE TRANSACTION (S)-CONCLUSION OF SUPPLY AGREEMENT (S), SUPPLEMENTARY AGREEMENT (S), SPECIFICATIONS TO THE SUPPLY AGREEMENTS BETWEEN THE COMPANY AND THE OPEN JOINT STOCK COMPANY "VOLZHSKY PIPE PLANT" (HEREINAFTER REFERRED TO AS THE "AGREEMENT(S)"), WHICH MAY BE SETTLED IN FUTURE ON THE FOLLOWING ESSENTIAL CONDITIONS: BUYER - OJSC "TMK"; SUPPLIER - OPEN JOINT STOCK COMPANY "VOLZHSKY PIPE PLANT" SUBJECT MATTER OF THE TRANSACTION: THE SUPPLIER SHALL SUPPLY AND THE BUYER SHALL ACCEPT AND PAY FOR THE TUBULAR PRODUCTS (HEREINAFTER - THE "GOODS") ON THE CONDITIONS AGREED UPON BY THE PARTIES IN THE SPECIFICATION. IN THE SPECIFICATIONS THE PARTIES SHALL AGREE UPON THE ASSORTMENT (NAME, SIZES, STEEL GRADE) AND QUANTITY OF THE GOODS, QUALITY REQUIREMENTS (REFERENCES TO THE REGULATORY DOCUMENTS CONTAINING THE REQUIREMENTS TO THE GOODS' QUALITY), PRICE AND COST OF THE GOODS, DELIVERY BASIS AND KIND OF TRANSPORT, DELIVERY DATES, DETAILS OF THE CONSIGNEE AND OTHER DELIVERY TERMS. QUANTITY OF THE GOODS TO BE DELIVERED FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: AT LEAST 430,000 (FOUR HUNDRED THIRTY THOUSAND) TONS OF THE GOODS. PRICE FOR THE GOODS DELIVERED UNDER THE AGREEMENT FOR THE PERIOD FROM JULY 1, 2015 TO JUNE 30, 2016: NO MORE THAN 50 PERCENT OF THE BALANCE SHEET ASSET VALUE OF THE COMPANY, AS DETERMINED ACCORDING TO ITS FINANCIAL STATEMENTS AS AT THE LAST REPORTING DATE. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.7 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY" (HEREINAFTER - OJSC "TMK", THE "COMPANY") OF THE INTERESTED-PARTY TRANSACTION-CONCLUSION WITH JSC "NORDEA BANK" (HEREINAFTER - THE BANK) OF THE SUPPLEMENTARY AGREEMENT TO THE GENERAL SURETY AGREEMENT DATED DECEMBER 17, 2014 (HEREINAFTER - THE GENERAL SURETY AGREEMENT) AMENDING THE FOLLOWING ESSENTIAL CONDITIONS OF THE GENERAL SURETY AGREEMENT: MAXIMUM SCOPE OF THE SURETY'S LIABILITY SHALL BE INCREASED UP TO 59,130,000 (FIFTY NINE MILLION ONE HUNDRED THIRTY THOUSAND) EURO OR EQUIVALENT IN RUBLES OR US DOLLARS. THE SURETY UNDER THE GENERAL SURETY AGREEMENT SHALL SECURE PERFORMANCE OF OBLIGATIONS UNDER THE GENERAL BANK GUARANTEE AND LETTERS OF CREDIT AGREEMENT DATED DECEMBER 17, 2014 (HEREINAFTER - THE GENERAL AGREEMENT) CONCLUDED BETWEEN THE OPEN JOINT STOCK COMPANY "VOLZHSKY PIPE PLANT", OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT", OPEN JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS", PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT", CLOSED JOINT STOCK COMPANY "TRADE HOUSE "TMK" AND THE BANK, SUBJECT TO THE FOLLOWING AMENDMENT OF THE ESSENTIAL CONDITION OF THE GENERAL AGREEMENT: TOTAL AMOUNT OF CONCURRENT GUARANTEES AND LETTERS OF CREDIT UNDER THE GENERAL AGREEMENT: NO MORE THAN 51,200,000 (FIFTY ONE MILLION TWO HUNDRED THOUSAND) EURO OR EQUIVALENT IN RUBLES OR US DOLLARS. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.8 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-CONCLUSION BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.3 TO THE SURETY AGREEMENT NO.26708 DATED OCTOBER 27, 2010 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "SINTZ" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.23986 DATED SEPTEMBER 28, 2010 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS: -FOR THE PERIOD FROM THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT TO OCTOBER 31, 2010 (INCLUSIVELY) THE RATE SHALL BE FIXED IN ACCORDANCE WITH THE SPECIFIED TABLE. WITHIN THREE MONTHS OF THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT THE RATE SHALL BE FIXED TO A MINIMUM. -FOR THE PERIOD FROM FEBRUARY 18, 2011 (INCLUSIVELY) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" IN THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) - FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" IN THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE SPECIFIED IN THE CREDIT AGREEMENT, MULTIPLIED BY 2 (TWO), IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE LOAN AGREEMENT SHALL BE THE PAYMENT DATE ON WHICH THE BORROWER FAILED TO PERFORM OBLIGATIONS UNDER THE LOAN AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.9 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-COMPANY BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.1 TO THE SURETY AGREEMENT NO.90718 DATED JULY 14, 2014 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "SINTZ" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.90611 DATED DECEMBER 10, 2013 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS:-FOR THE PERIOD FROM THE DATE OF ISSUE OF THE CREDIT (EXCLUDING SUCH DATE) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" IN THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) - FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE, MULTIPLIED BY 2 (TWO), IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE CREDIT FACILITY AGREEMENT SHALL BE THE PAYMENT DATE WHEN THE BORROWER FAILS TO PERFORM OBLIGATIONS UNDER THE CREDIT AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.10 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-COMPANY BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.3 TO THE SURETY AGREEMENT NO.26712 DATED OCTOBER 27, 2010 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "SINTZ" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.23987 DATED SEPTEMBER 28, 2010 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS: -FOR THE PERIOD FROM THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT TO OCTOBER 31, 2010 (INCLUSIVELY) THE RATE SHALL BE FIXED IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). FOR THE PERIOD FROM NOVEMBER 1, 2010 (INCLUSIVELY) TO FEBRUARY 17, 2011 (INCLUSIVELY) THE RATE SHALL BE FIXED IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). WITHIN THREE MONTHS OF THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT THE RATE SHALL BE FIXED TO A MINIMUM. -FOR THE PERIOD FROM FEBRUARY 18, 2011 (INCLUSIVE) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) - FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE, MULTIPLIED BY 2 (TWO) IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE LOAN AGREEMENT SHALL BE THE PAYMENT DATE ON WHICH THE BORROWER FAILED TO PERFORM OBLIGATIONS UNDER THE LOAN AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ONSECURITIES MARKET 11.11 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-COMPANY BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.3 TO THE SURETY AGREEMENT NO.26716 DATED OCTOBER 27, 2010 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "TAGMET" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.23988 DATED SEPTEMBER 28, 2010 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS: -FOR THE PERIOD FROM THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT TO OCTOBER 31, 2010 (INCLUSIVELY) THE RATE SHALL BE FIXED IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) FOR THE PERIOD FROM NOVEMBER 1, 2010 (INCLUSIVELY) TO FEBRUARY 17, 2011 (INCLUSIVELY) THE RATE SHALL BE FIXED IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) WITHIN THREE MONTHS OF THE DATE OF CONCLUSION OF THE CREDIT AGREEMENT THE RATE SHALL BE FIXED TO A MINIMUM. -FOR THE PERIOD FROM FEBRUARY 18, 2011 (INCLUSIVE) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE, MULTIPLIED BY 2 (TWO) IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE LOAN AGREEMENT SHALL BE THE PAYMENT DATE ON WHICH THE BORROWER FAILED TO PERFORM OBLIGATIONS UNDER THE LOAN AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.12 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-COMPANY BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.1 TO THE SURETY AGREEMENT NO.90719 DATED JULY 14, 2014 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "TAGMET" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.90612 DATED DECEMBER 25, 2013 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS: - FOR THE PERIOD FROM THE DATE OF ISSUE OF THE CREDIT (EXCLUDING SUCH DATE) TO FEBRUARY 28, 2015 (INCLUSIVELY) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE, MULTIPLIED BY 2 (TWO) IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE CREDIT FACILITY AGREEMENT SHALL BE THE PAYMENT DATE WHEN THE BORROWER FAILS TO PERFORM OBLIGATIONS UNDER THE CREDIT AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.13 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-COMPANY BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.1 TO THE SURETY AGREEMENT NO.90720 DATED JULY 14, 2014 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF OJSC "VTZ" (BORROWER) UNDER THE NON-REVOLVING CREDIT FACILITY AGREEMENT NO.90613 DATED DECEMBER 25, 2013 (CREDIT AGREEMENT) BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: A) THE BORROWER SHALL PAY TO THE LENDER THE INTEREST ON THE CREDIT IN THE CREDIT CURRENCY AS FOLLOWS: - FOR THE PERIOD FROM THE DATE OF ISSUE OF THE CREDIT (EXCLUDING SUCH DATE) TO FEBRUARY 28, 2015 (INCLUSIVELY) TO FEBRUARY 28, 2015 - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", OJSC "STZ", OJSC "TAGMET", OJSC "VTZ" FROM CJSC "TD "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ) - FROM MARCH 1, 2015 TO THE DATE OF REPAYMENT OF THE CREDIT IN FULL - AT THE VARIABLE INTEREST RATE DETERMINED DEPENDING ON THE TOTAL REVENUE OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", CJSC "TD "TMK", OJSC "TMK", LLC "CHP-SNABZHENIE" (EXCLUDING THE REVENUE CREDITED TO THE ACCOUNTS OF OJSC "SINTZ", PAO "STZ", OJSC "TAGMET", OJSC "VTZ", LLC "CHP-SNABZHENIE" FROM CJSC "TD "TMK" AND OJSC "TMK" AT THE SETTLING PERIOD) ON SETTLEMENT ACCOUNTS IN OJSC "SBERBANK OF RUSSIA" IN THE SETTLING PERIOD, IN ACCORDANCE WITH THE FOLLOWING TABLE: ( AS SPECIFIED ). IF IN THE SETTLING PERIOD TOTAL REVENUE IS DIFFERENT FROM THE TOTAL REVENUE NECESSARY TO FIX A MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT, BY NO MORE THAN 10% DOWNWARD, THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT SHALL BE INCREASED BY THE AMOUNT OF INTEREST PER ANNUM AS DETERMINED IN ACCORDANCE WITH THE FOLLOWING FORMULA: 10 (1-TOTAL REVENUE ACTUALLY GAINED IN THE SETTLING PERIOD/TOTAL REVENUE NECESSARY TO FIX THE MINIMUM INTEREST RATE UNDER THE CREDIT AGREEMENT). THE SAID VALUE SHALL BE ROUNDED TO TWO DECIMAL PLACES IN ACCORDANCE WITH THE RULES OF MATHEMATICAL ROUNDING. B) IN THE EVENT OF LATE TRANSFER OF PAYMENT IN REPAYMENT OF THE LOAN, OR PAYMENT OF INTEREST OR CHARGES, EXCEPT THE FEE FOR EARLY REPAYMENT OF THE LOAN, THE BORROWER SHALL PAY TO THE LENDER A PENALTY AT THE MAXIMUM INTEREST RATE, MULTIPLIED BY 2 (TWO) IN PERCENTAGE PER ANNUM. THE PENALTY SHALL ACCRUE ON THE AMOUNT OF LATE PAYMENT FOR EACH DAY OF DELAY FROM THE DATE OF CREATION OF OVERDUE INDEBTEDNESS (EXCLUDING SUCH DATE) TILL THE DATE OF DISCHARGE OF OVERDUE INDEBTEDNESS IN FULL (INCLUSIVELY). DATE OF CREATION OF OVERDUE INDEBTEDNESS UNDER THE CREDIT FACILITY AGREEMENT SHALL BE THE PAYMENT DATE WHEN THE BORROWER FAILS TO PERFORM OBLIGATIONS UNDER THE CREDIT AGREEMENT. PENALTIES FOR UNTIMELY TRANSFER OF PAYMENT IN REPAYMENT OF THE CREDIT, INTEREST PAYMENT SHALL BE PAID IN CURRENCY OF THE CREDIT. TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.14 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION-CON BY THE OJSC "TMK" (SURETY) WITH OJSC "SBERBANK OF RUSSIA" (BANK, LENDER) OF THE SUPPLEMENTARY AGREEMENT NO.1 TO THE SURETY AGREEMENT NO.90780 DATED NOVEMBER 21, 2014 (AGREEMENT) CONCLUDED AS A SECURITY FOR OBLIGATIONS OF CJSC "TD "TMK" (BORROWER) UNDER THE GENERAL AGREEMENT FOR NON-REVOLVING FRAMEWORK CREDIT FACILITY WITH GRADUATED INTEREST RATES NO.90526 DATED JULY 4, 2012 BETWEEN THE BORROWER AND THE BANK. THE SUPPLEMENTARY AGREEMENT PROVIDES FOR THE FOLLOWING AMENDMENTS TO ESSENTIAL CONDITIONS OF THE AGREEMENT: THE SURETY HAS READ AND UNDERSTOOD ALL THE TERMS AND CONDITIONS OF THE CREDIT AGREEMENT NO.90526/004 DATED NOVEMBER 7, 2014 AND UNDERTAKES TO BE RESPONSIBLE FOR THE BORROWER'S PERFORMANCE OF ITS OBLIGATIONS, INCLUDING IN RELATION TO THE FOLLOWING CONDITIONS: ( AS SPECIFIED ). TO PASS THE RESOLUTION NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTIONS, INCLUDING THE PRICE OF THE TRANSACTIONS, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET 11.15 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ART.83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT OF THE INTERESTED-PARTY TRANSACTION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK", I.E. THE SURETY AGREEMENT (HEREINAFTER - THE "AGREEMENT"), ON THE SPECIFIED ESSENTIAL CONDITIONS: PARTIES TO THE TRANSACTION: LENDER, ISSUING BANK - JOINT STOCK COMPANY "ALFA-BANK", SURETY - OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY", DEBTOR - PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT" 11.16 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ART.83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT OF THE INTERESTED-PARTY TRANSACTION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK", I.E. THE SURETY AGREEMENT (HEREINAFTER - THE "AGREEMENT"), ON THE SPECIFIED ESSENTIAL CONDITIONS: PARTIES TO THE TRANSACTION: LENDER, ISSUING BANK-JOINT STOCK COMPANY "ALFA-BANK", SURETY-OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY", DEBTOR-OPEN JOINT STOCK COMPANY "SINARSKY PIPE PLANT" 11.17 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ART.83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT OF THE INTERESTED-PARTY TRANSACTION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK", I.E. THE SURETY AGREEMENT (HEREINAFTER - THE "AGREEMENT"), ON THE SPECIFIED ESSENTIAL CONDITIONS: PARTIES TO THE TRANSACTION: LENDER, ISSUING BANK-JOINT STOCK COMPANY "ALFA-BANK", SURETY-OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY", DEBTOR-OPEN JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS" 11.18 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED: IN ACCORDANCE WITH THE REQUIREMENTS OF ART.83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" NO.208-FZ DATED DECEMBER 26, 1995 TO APPROVE SETTLEMENT OF THE INTERESTED-PARTY TRANSACTION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK", I.E. THE SURETY AGREEMENT (HEREINAFTER - THE "AGREEMENT"), ON THE SPECIFIED ESSENTIAL CONDITIONS: PARTIES TO THE TRANSACTION: LENDER, ISSUING BANK-JOINT STOCK COMPANY "ALFA-BANK", SURETY - OPEN JOINT STOCK COMPANY "PIPE METALLURGICAL COMPANY", DEBTOR - OPEN JOINT STOCK COMPANY "VOLZHSKY PIPE PLANT CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS,INC. Agenda Number: 706232662 -------------------------------------------------------------------------------------------------------------------------- Security: J8609T104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3577600004 -------------------------------------------------------------------------------------------------------------------------- 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 Ishida, Tateaki Mgmt For For 3.2 Appoint a Director Iizumi, Hiroshi Mgmt For For 3.3 Appoint a Director Hayakawa, Toshiyuki Mgmt For For 3.4 Appoint a Director Suzuki, Ikuo Mgmt For For 3.5 Appoint a Director Morisue, Nobuhiro Mgmt For For 3.6 Appoint a Director Mizuno, Ichiro Mgmt For For 3.7 Appoint a Director Setta, Masato Mgmt For For 4.1 Appoint a Corporate Auditor Okajima, Masato Mgmt For For 4.2 Appoint a Corporate Auditor Yasuda, Mgmt For For Mitsuhiro 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 706226633 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akutsu, Ikuo Mgmt For For 2.2 Appoint a Director Iwasaki, Kobun Mgmt For For 2.3 Appoint a Director Komano, Hiroji Mgmt For For 2.4 Appoint a Director Sato, Harutoshi Mgmt For For 2.5 Appoint a Director Mizuki, Kunio Mgmt For For 2.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For 2.7 Appoint a Director Tokutake, Nobuo Mgmt For For 2.8 Appoint a Director Sekiguchi, Noriko Mgmt For For 3 Appoint a Corporate Auditor Saito, Hiroshi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA, ASKER Agenda Number: 705934481 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt Take No Action JAN SVENSSON 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt Take No Action THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 1.45 PER SHARE 7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt Take No Action THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES 8 BINDING VOTE REGARDING REMUNERATION IN Mgmt Take No Action SHARES TO SENIOR EXECUTIVES 9 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 10 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 11 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt Take No Action 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS: JAN SVENSSON (RE-ELECTION AS BOARD MEMBER, NEW ELECTION AS CHAIRPERSON) BOARD MEMBERS: ANIELA GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERCM, LINDA BELL 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE: TOM KNOFF (RE-ELECTION), ERIC DOUGLAS (RE-ELECTION), HILD KINDER (RE-ELECTION) 14 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt Take No Action DISPOSAL OF TREASURY SHARE 15 POWER OF ATTORNEY REGARDING PRIVATE Mgmt Take No Action PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS 16 DEADLINE FOR CALLING AN EXTRAORDINARY Mgmt Take No Action GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD Agenda Number: 706032151 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: KYG8917X1218 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416643.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416571.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WANG YA HUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. CHEUNG WAH FUNG, Mgmt For For CHRISTOPHER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT DR. YU SUN SAY 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 DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For HK2.0 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S, BALLERUP Agenda Number: 705901773 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- 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. III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED IV.A PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR REDUCTION IN SHARE CAPITAL: ARTICLE 3(1) IV.B PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR AUTHORISATION TO BUY OWN SHARES IV.C PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS COLDING FRIIS V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJARNE GRAVEN LARSEN V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TORBJORN MAGNUSSON V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTE NIELSEN V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN VI ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "V.A TO V.F AND VI". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Agenda Number: 934149015 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: Annual and Special Meeting Date: 23-Apr-2015 Ticker: TMTNF ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. CHISHOLM Mgmt For For CATHRYN E. CRANSTON Mgmt For For ROBERT M. FRANKLIN Mgmt For For DAVID A. GALLOWAY Mgmt For For WAYNE S. HILL Mgmt For For JOHN S. MCCALLUM Mgmt For For SCOTT J. MEDHURST Mgmt For For ROBERT M. OGILVIE Mgmt For For KATHERINE A. RETHY Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. 03 TO APPROVE A NON-BINDING RESOLUTION Mgmt For For ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED ON PAGE 5 OF THE CORPORATION'S CIRCULAR. 04 TO APPROVE A RESOLUTION CONTINUING, Mgmt For For AMENDING AND RESTATING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED ON PAGE 41 OF THE CORPORATION'S CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705596483 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 22-Oct-2014 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For JUSTIFICATION AND OF THE RATIFICATION OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA., A LIMITED COMPANY, WITH ITS FOUNDING DOCUMENTS DULY ON FILE AT THE SAO PAULO STATE BOARD OF TRADE, JUCESP, UNDER NUMBER 35.227.883.917, WITH ITS HEAD OFFICE AT AVENIDA BRAZ LEME, 1717, JARDIM SAO BENTO, CITY OF SAO PAULO, STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS THE BUSINESS, THAT WAS ENTERED INTO BETWEEN THE BUSINESS AND THE COMPANY ON SEPTEMBER 30, 2014, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For RATIFICATION OF THE APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES LTDA., WITH ITS HEAD OFFICE IN THE CITY AND STATE OF RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 08.681.365.0001.30, AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF THE BUSINESS, AT ITS BOOK EQUITY VALUE, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT C EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For VALUATION REPORT D EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For MERGER OF THE BUSINESS INTO THE COMPANY, WHICH IS TO BE CARRIED OUT IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW SHARES OF THE COMPANY, BEARING IN MIND THAT THE ENTIRETY OF THE QUOTAS THAT ARE REPRESENTATIVE OF THE CAPITAL OF THE BUSINESS ARE HELD BY THE COMPANY E AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROPOSED RESOLUTIONS THAT ARE APPROVED BY THE SHAREHOLDERS OF THE COMPANY F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, WHICH WILL COME TO HAVE NINE FULL MEMBERS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY: F.A. RODRIGO KEDE LIMA AND F.B. ROMERO VENANCIO RODRIGUES FILHO -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705872364 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 ii DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For YEAR AND THE DISTRIBUTION OF DIVIDENDS iii TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705861169 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 a UPDATING THE SHARE CAPITAL OF THE COMPANY Mgmt For For IN ORDER TO REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY BENEFICIARIES b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For THE COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION c REFORMULATION OF THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF THE CORPORATE BYLAWS d CHANGE OF THE NAME OF THE COMPENSATION Mgmt For For COMMITTEE TO THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF Mgmt For For THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF THE DUTIES AND AUTHORITY OF EACH POSITION ON THE EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS f AMENDMENT OF THE RULES FOR THE Mgmt For For REPRESENTATION OF THE COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE BYLAWS g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 Mgmt For For AND OF ARTICLE 60, IN REGARD TO THE APPLICATION OF THE PROHIBITION ON HOLDING MORE THAN ONE POSITION h RENUMBERING OF THE ARTICLES OF THE Mgmt For For CORPORATE BYLAWS, BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE i RESTATEMENT OF THE CORPORATE BYLAWS. IN Mgmt For For ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705870194 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION, IN Mgmt For For ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706122760 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 10-Jun-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 REGARDING THE ELECTION OF A NEW INDEPENDENT Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE 2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 934081655 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 706038646 -------------------------------------------------------------------------------------------------------------------------- Security: G8972T106 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG8972T1067 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0417/LTN20150417283.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417271.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.a TO RE-ELECT MR. HO HON MING, JOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.b TO RE-ELECT DR. CHENG MO CHI, MOSES AS A Mgmt For For DIRECTOR OF THE COMPANY 2.c TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For A DIRECTOR OF THE COMPANY 2.d TO ELECT MR. KEE WAI NGAI, MARTIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.e TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO OF THE NUMBER OF SHARES REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For TEN HK CENTS PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 WITH AN OPTION FOR SCRIP DIVIDEND (ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) CMMT 21 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. -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 706233854 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For 2.2 Appoint a Director Narahara, Seiji Mgmt For For 2.3 Appoint a Director Takahashi, Hiroshi Mgmt For For 2.4 Appoint a Director Koyama, Kazumasa Mgmt For For 2.5 Appoint a Director Takabayashi, Hiroshi Mgmt For For 2.6 Appoint a Director Yano, Kunio Mgmt For For 2.7 Appoint a Director Sano, Shigeki Mgmt For For 2.8 Appoint a Director Teshima, Shinichi Mgmt For For 2.9 Appoint a Director Ogimura, Michio Mgmt For For 2.10 Appoint a Director Oka, Taketoshi Mgmt For For 3 Appoint a Corporate Auditor Satoi, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 705663777 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 03-Dec-2014 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt For For 3 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt For For AAPT ACQUISITION -------------------------------------------------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Agenda Number: 705583119 -------------------------------------------------------------------------------------------------------------------------- Security: Q91932105 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TPI4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.a AND 4.b VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF MR MARTIN HUDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.b RE-ELECTION OF MR TERRY SINCLAIR AS A Mgmt For For DIRECTOR OF THE COMPANY 3.c ELECTION OF MR PHILIPPE ETIENNE AS A Mgmt For For DIRECTOR OF THE COMPANY 4.a GRANTING OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 4.b GRANTING OF STI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 706032137 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: BMG9031M1082 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416639.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416619.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE AN ORDINARY FINAL DIVIDEND OF Mgmt For For HKD 0.75 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR RAYMOND KWOK PING LUEN, JP 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR CHARLES LUI CHUNG YUEN, M.H 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MS WINNIE NG 3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DR ERIC LI KA CHEUNG, GBS, OBE, JP 3.V TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR EDMOND HO TAT MAN 3.VI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: PROFESSOR LIU PAK WAI, SBS, JP 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES 8 TO EXTEND THE SHARE ISSUE MANDATE GRANTED Mgmt Against Against TO THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 706119559 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: SGM Meeting Date: 21-May-2015 Ticker: ISIN: BMG9031M1082 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0504/LTN201505041252.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0504/LTN20150504965.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PURCHASE CONTRACTS DATED 13 Mgmt For For APRIL 2015 ENTERED INTO RESPECTIVELY (I) BETWEEN THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED AND ALEXANDER DENNIS (ASIA PACIFIC) LIMITED ("ADL ASIA") FOR THE PURCHASE OF 126 UNITS OF 12-METRE ENVIRO 500 DOUBLE-DECK CKD BUSES AND 100 UNITS OF 12.8-METRE ENVIRO 500 DOUBLE-DECK CKD BUSES FROM ADL ASIA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (II) BETWEEN LONG WIN BUS COMPANY LIMITED AND ADL ASIA FOR THE PURCHASE OF 21 UNITS OF 12-METRE ENVIRO 500 DOUBLE-DECK CKD BUSES AND 39 UNITS OF 12.8-METRE ENVIRO 500 DOUBLE-DECK CKD BUSES FROM ADL ASIA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 06 MAY 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. -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 706082079 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RECEIVE AND APPROVE THE DIRECTOR'S Mgmt For For REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY), CONTAINED WITHIN THE ANNUAL ACCOUNTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER2014 4 TO APPOINT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 5 TO APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For 6 TO APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT CHRIS ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ANDREW SIMON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS' TO FIX THE Mgmt For For REMUNERATION OF KPMG LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES FOR CASH FREE FROM PRE-EMPTION 17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934137654 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRENCOR LTD, CAPE TOWN Agenda Number: 706164631 -------------------------------------------------------------------------------------------------------------------------- Security: S8754G105 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ZAE000007506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF J E HOELTER AS DIRECTOR Mgmt For For O.1.2 ELECTION OF C JOWELL AS DIRECTOR Mgmt For For O.1.3 ELECTION OF D M NUREK AS DIRECTOR Mgmt For For NB1 ENDORSEMENT OF THE REMUNERATION POLICY OF Mgmt For For THE COMPANY O.2 REAPPOINTMENT OF KPMG INC AS INDEPENDENT Mgmt For For AUDITOR O.3.1 ELECTION OF E OBLOWITZ AS AUDIT COMMITTEE Mgmt For For MEMBER O.3.2 ELECTION OF R J A SPARKS AS AUDIT COMMITTEE Mgmt For For MEMBER O.3.3 ELECTION OF H WESSELS AS AUDIT COMMITTEE Mgmt For For MEMBER S.1 TO APPROVE AND AUTHORISE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES S.2 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY, FROM 1 JULY 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING S.3 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 705398863 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 REDUCE REGISTERED CAPITAL Mgmt For For 3 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION TO REFLECT REDUCTION IN REGISTERED CAPITAL 4 INCREASE REGISTERED CAPITAL Mgmt For For 5 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL 6 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For SHARES 7.1 ELECT NOPPADOL DEJ-UDOM AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM HARRIS AS DIRECTOR Mgmt For For 7.3 ELECT KANTIMA KUNJARA AS DIRECTOR Mgmt For For 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. CMMT 24 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CLAUSE NUMBERS IN RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706046756 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: KYG910191363 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0417/LTN20150417335.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417307.pdf 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A.A TO RE-ELECT THE RETIRING EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY: MR. LAM WAI WAH 3.A.B TO RE-ELECT THE RETIRING EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY: MR. CHEUNG TAT SANG 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-ELECT MR. CHUNG KAM KWONG (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6A ''THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE REPURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION ''RELEVANT CONTD CONT CONTD PERIOD'' MEANS THE PERIOD FROM THE Non-Voting PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING 6B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE CONTD CONT CONTD COMPANY PURSUANT TO THE APPROVAL IN Non-Voting PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED), (II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER PERSONS OF OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE, SHARES OF THE COMPANY, OR (III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY, OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY, AND FROM TIME TO TIME OUTSTANDING, SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL CONTD CONT CONTD SHALL BE LIMITED ACCORDINGLY; AND (D) Non-Voting FOR THE PURPOSE OF THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS AN OFFER OF SHARES OR OTHER SECURITIES OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS CONTD CONT CONTD AS THE DIRECTORS OF THE COMPANY MAY Non-Voting DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6C THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTIONS SET OUT AS RESOLUTIONS A AND B IN PARAGRAPH 6 OF THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION B REFERRED TO ABOVE BE AND IS HEREBY EXTENDED BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION A REFERRED TO ABOVE (PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TSH RESOURCES BHD Agenda Number: 705581660 -------------------------------------------------------------------------------------------------------------------------- Security: Y89975109 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: MYL9059OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 451,914,266 Mgmt For For NEW ORDINARY SHARES OF RM0.50 EACH IN TSH ("TSH SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING TSH SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- TSH RESOURCES BHD Agenda Number: 706151913 -------------------------------------------------------------------------------------------------------------------------- Security: Y89975109 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: MYL9059OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE PAYMENT OF DIRECTORS'FEES OF Mgmt For For RM185,900 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT DATUK (DR.) KELVIN TAN AIK PEN, Mgmt For For WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 4 TO RE-ELECT DATO' TAN AIK SIM, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT DATO' JASMY BIN ISMAIL, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT DATUK JASWANT SINGH KLER, WHO Mgmt For For IS RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 7 TO RE-APPOINT MESSRS ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt Against Against TO SECTION 132 D OF THE COMPANIES ACT, 1965 9 PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE Mgmt For For BUY-BACK 10 PROPOSED RENEWAL OF THE EXISTING Mgmt For For SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 6, APPROVAL BE AND IS HEREBY GIVEN TO DATUK JASWANT SINGH KLER, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 705465638 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705747775 -------------------------------------------------------------------------------------------------------------------------- Security: Y9002L113 Meeting Type: EGM Meeting Date: 22-Dec-2014 Ticker: ISIN: TH0961010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388319 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 APPROVAL THE MINUTES OF 2014 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE 2014 INTERIM DIVIDEND Mgmt For For PAYMENT 3 CONSIDERATION TO APPROVE TTW TO ENTER INTO Mgmt For For CONTRACT WITH CH KARNCHANG PUBLIC COMPANY LIMITED TO CARRY OUT CONSTRUCTION OF CAPACITY EXPANSION PROJECTS SAMUTSAKORN-NAKORNPATHOM AREAS 4 CONSIDERATION TO APPROVE PTW TO ENTER INTO Mgmt For For CONTRACT WITH CH KARNCHANG PUBLIC COMPANY LIMITED TO CARRY OUT CONSTRUCTION OF CAPACITY EXPANSION PROJECTS IN PATUMTHANI-RUNGSIT AREAS 5 OTHER MATTERS ( IF ANY ) Mgmt Against Against CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 410973 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705854556 -------------------------------------------------------------------------------------------------------------------------- Security: Y9002L113 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TH0961010Y12 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND APPROVE THE MINUTES OF Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY FOR THE YEAR 2014 3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION FOR THE YEAR ENDED ON DECEMBER 31, 2014 4.1 TO APPROVE 2014 NET PROFIT ALLOCATION TO Mgmt For For OTHER RESERVE 4.2 TO APPROVE OF DIVIDEND PAYMENT: AS THE Mgmt For For COMPANY HAS ALREADY PAID THE INTERIM DIVIDEND PAYMENT OF 0.30 BAHT PER SHARE SO IT IS ALLOWED TO PAY DIVIDEND OF 0.35 BAHT MORE PER SHARE OR 1,396,500,000 BAHT 5 TO APPROVE THE APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION. IT IS DEEMED APPROPRIATE TO NOMINATE THE SAME AUDITOR NAMELY, EY OFFICE LIMITED, AS THE COMPANY7S AUDITOR FOR YEAR 2015 COMPRISING OF MS. MANEE RATTANABUNNAKIT CPA NO.5313 OR MS. SUMALEE REEWARABANDITH CPA NO.3970 OR MRS. POONNARD PAOCHAROEN CPA NO.5238 TO SIGN CERTIFY THE COMPANY FINANCIAL STATEMENT 6.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO IS RESIGNING BY ROTATION: MR. PLEW TRIVISVAVET 6.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO IS RESIGNING BY ROTATION: MR. NARONG SANGSURIYA 6.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO IS RESIGNING BY ROTATION: MR. SUVICH PUNGCHAREON 6.4 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO IS RESIGNING BY ROTATION: MR. SOMNUK CHAIDEJSURIYA 7 TO APPROVE THE DETERMINATION OF DIRECTORS' Mgmt For For REMUNERATIONS 8 OTHER MATTER (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 705858629 -------------------------------------------------------------------------------------------------------------------------- Security: M8973M103 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TRATSKBW91N0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 COMMENCEMENT,CONSTITUTION OF THE MEETING Mgmt For For PRESIDENCY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE BANK AND DELEGATION OF AUTHORITY TO THE MEETING PRESIDENCY FOR THE EXECUTION OF THE MINUTES OF THE GENERAL ASSEMBLY 2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For OF THE BOARD OF DIRECTORS,DECLARATION OF COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES AND INDEPENDENT AUDITORS REGARDING THE ACCOUNTS AND TRANSACTIONS OF THE BANK WITHIN THE YEAR OF 2014 3 REVIEW,DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT OF THE BANK FOR THE YEAR OF 2014 4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS SUBSTITUTING THE MEMBERS LEAVING THEIR POST DURING THE YEAR 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DETERMINATION AND ALLOTMENT OF THE PROFIT TO BE DISTRIBUTED, DETERMINATION OF THE DIVIDEND ALLOTMENT DATE 7 APPROVAL OF THE INDEPENDENT MEMBERS Mgmt For For NOMINATED AND SUBMISSION OF THE INFORMATION REGARDING THE JOBS OF THEM OUT OF THE FIRM AND JUSTIFICATIONS OF SUCH WORK DONE TO THE SHAREHOLDERS 8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 9 ELECTION OF INDEPENDENT AUDIT FIRM Mgmt For For 10 DISCUSSION AND VOTING TO APPROVE BANKS Mgmt For For DONATIONS AND CONTRIBUTIONS POLICY 11 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For THE DONATIONS MADE WITHIN THE YEAR AND DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE WITHIN THE YEAR 2015 12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TRANSACTIONS DEPICTED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 13 PRESENTING INFORMATION REGARDING THE Mgmt For For TRANSACTIONS WITHIN THE SCOPE OF THE ARTICLE 1.3.6 OF THE COMMUNIQUE ON DETERMINATION AND IMPLEMENTATION OF CORPORATE GOVERNANCE PRINCIPLES OF THE CAPITAL MARKETS BOARD CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 706233373 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- 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 25, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Approve Minor Revisions, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Hiroshi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Shinichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Toshio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujinoki, Masaya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Toru 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kameyama, Keiji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sunami, Gengo 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirajo, Takashi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Tadahisa 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakisaka, Satoshi 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 3.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okumura, Masuo 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Gemma, Akira 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yabuuchi, Yoshihisa 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Higuchi, Yoshio 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 -------------------------------------------------------------------------------------------------------------------------- TVN S.A., WARSZAWA Agenda Number: 706122657 -------------------------------------------------------------------------------------------------------------------------- Security: X9283W102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: PLTVN0000017 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE GENERAL SHAREHOLDERS MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt For For THE GENERAL SHAREHOLDERS MEETING AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For REPORT ON THE COMPANY'S BUSINESS ACTIVITIES IN THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 8 CONSIDERATION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE TVN CAPITAL GROUP FOR THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 9 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN MANAGEMENT BOARD DURING THE FINANCIAL YEAR 2014 10 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2014 11 ADOPTION OF THE RESOLUTION ON ALLOCATING Mgmt For For THE PROFITS ACHIEVED BY TVN S.A. IN THE FINANCIAL YEAR 2014 12 ADOPTION OF THE RESOLUTION ON ESTABLISHMENT Mgmt For For OF THE DIVIDENDS DAY AND DAY OF DIVIDENDS PAYMENT 13 CONSIDERATION OF THE REPORT ON THE Mgmt For For SUPERVISORY BOARD'S ASSESSMENT OF TVN S.A. STANDING IN 2014 AND ADOPTING THE RESOLUTION ON THE REPORT 14 CONSIDERATION OF THE REPORT ON ACTIVITY OF Mgmt For For TVN SUPERVISORY BOARD AND ITS COMMITTEES IN 2014 AND ADOPTING THE RESOLUTION ON THE REPORT 15 ADOPTION OF THE RESOLUTION ON REDEMPTION OF Mgmt For For TVN OWN SHARES 16 ADOPTION OF THE RESOLUTION ON THE DECREASE Mgmt For For OF TVN SHARE CAPITAL 17 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For TVN STATUTES 18 ADOPTION OF THE RESOLUTION ON ADOPTING THE Mgmt For For UNIFORM TEXT OF THE TVN STATUTES 19 ADOPTION OF THE RESOLUTION ON DETERMINING Mgmt For For THE NUMBER OF MEMBERS OF TVN SUPERVISORY BOARD 20 ADOPTION OF THE RESOLUTIONS ON ELECTION OF Mgmt For For MEMBERS OF TVN SUPERVISORY BOARD FOR THE NEXT TERM OF OFFICE 21 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 934082431 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Special Meeting Date: 28-Oct-2014 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 02 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 03 PROPOSAL TO APPROVE THE CONTINUATION, Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934182647 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. BRATTAIN Mgmt For For GLENN A. CARTER Mgmt For For BRENDA A. CLINE Mgmt For For J. LUTHER KING JR. Mgmt For For JOHN S. MARR JR. Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt For For 2010 STOCK OPTION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG, THALWIL Agenda Number: 705995869 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.1 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: APPROPRIATION OF AVAILABLE PROFIT 2.2 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: DIVIDEND 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE COMMITTEE 4.1 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FOR 2014 4.2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE FOR 2014 5.1 RE-ELECTION OF FRITZ FAHRNI AS A DIRECTOR Mgmt Take No Action AND CHAIRMAN OF THE BOARD 5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS A Mgmt Take No Action DIRECTOR 5.3 RE-ELECTION OF GERHARD TROESTER AS A Mgmt Take No Action DIRECTOR 5.4 RE-ELECTION OF SOO BOON KOH AS A DIRECTOR Mgmt Take No Action 5.5 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt Take No Action 5.6 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt Take No Action DIRECTOR 5.7 ELECTION OF ANDRE MUELLER AS A DIRECTOR Mgmt Take No Action 6.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: GERHARD TROESTER 6.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRITZ FAHRNI 7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORIZED CAPITAL 7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action CHANGES PERSUANT TO VEGUEV 8.1 COMPENSATION: BOARD Mgmt Take No Action 8.2 COMPENSATION: EXECUTIVE COMMITTEE Mgmt Take No Action 9 RE-ELECTION OF THE INDEPENDENT PROXY: KBT Mgmt Take No Action TREUHAND AG ZURICH 10 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt Take No Action AG, LUZERN -------------------------------------------------------------------------------------------------------------------------- UACJ CORPORATION Agenda Number: 706228764 -------------------------------------------------------------------------------------------------------------------------- Security: J9138T102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3826900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamauchi, Shigenori Mgmt For For 2.2 Appoint a Director Okada, Mitsuru Mgmt For For 2.3 Appoint a Director Ito, Shujiro Mgmt For For 2.4 Appoint a Director Shoji, Keizo Mgmt For For 2.5 Appoint a Director Nakano, Takayoshi Mgmt For For 2.6 Appoint a Director Tanaka, Kiyoshi Mgmt For For 2.7 Appoint a Director Tsuchiya, Hironori Mgmt For For 2.8 Appoint a Director Shibue, Kazuhisa Mgmt For For 2.9 Appoint a Director Hasegawa, Hisashi Mgmt For For 2.10 Appoint a Director Ishihara, Miyuki Mgmt For For 2.11 Appoint a Director Suzuki, Toshio Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Kazumasa Mgmt For For 3.2 Appoint a Corporate Auditor Matsumura, Mgmt For For Atsuki -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 705327434 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 16 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0526/201405261402339.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0616/201406161403116.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31ST, 2014 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-40 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES GUILLEMOT, PRESIDENT AND CEO O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CLAUDE GUILLEMOT, MANAGING DIRECTOR O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL GUILLEMOT, MANAGING DIRECTOR O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD GUILLEMOT, MANAGING DIRECTOR O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING DIRECTOR O.10 AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER Mgmt For For UBISOFT ENTERTAINMENT SA SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY'S SUBSIDIARIES THE HEAD OFFICE OF WHICH IS LOCATED OUTSIDE OF FRANCE, PURSUANT TO ARTICLE L.233-16 OF THE COMMERCIAL CODE E.14 CREATION OF A NEW CLASS OF SHARES COMPOSED Mgmt For For OF PREFERRED SHARES, GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE; CONSEQUENTIAL AMENDMENT TO THE BYLAWS, WITHIN THE FRAMEWORK OF AND SUBJECT TO THE ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR THE SIXTEENTH RESOLUTION E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF AFFILIATED COMPANIES, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP IN ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE MANAGEMENT REPORT, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC, DUBLIN Agenda Number: 705755164 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 03-Feb-2015 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 7.43 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014 4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT LIAM FITZGERALD AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 9 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 SPECIAL RESOLUTION TO FIX THE MAXIMUM AND Mgmt For For MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 934161100 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THELMA R. ALBRIGHT Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For SUEDEEN G. KELLY Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For WILLIAM B. PLUMMER Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For MICHELLE L. COLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 705918413 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 31.1P PER ORDINARY SHARE 5 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR ROBERT WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR. M.ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS. M.WALDNER AS A DIRECTOR Mgmt For For 11 TO ELECT MR. L HIRST AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UMS HOLDINGS LTD, SINGAPORE Agenda Number: 705979322 -------------------------------------------------------------------------------------------------------------------------- Security: Y9050L106 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG1J94892465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 1.0 CENT PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR SOH GIM TEIK, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY. MR SOH GIM TEIK WILL, UPON RE-ELECTION AS A DIRECTOR OF THE COMPANY, REMAIN AS A MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE AND WILL BE CONSIDERED INDEPENDENT FOR THE PURPOSE OF RULE 704(7) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED. 5 TO RE-ELECT MR OH KEAN SHEN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY. MR OH KEAN SHEN WILL, UPON RE-ELECTION AS A DIRECTOR OF THE COMPANY, REMAIN AS CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE AND NOMINATING COMMITTEE AND WILL BE CONSIDERED INDEPENDENT FOR THE PURPOSE OF RULE 704(7) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED. 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 180,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, TO BE PAID QUARTERLY IN ARREARS. (FY2014: SGD 192,821) 7 TO RE-APPOINT MESSRS MOORE STEPHENS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES UP TO Mgmt Against Against FIFTY PER CENTUM (50%) OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 9 AUTHORITY TO OFFER AND GRANT OPTIONS AND / Mgmt For For OR GRANT AWARDS AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE UMS SHARE OPTION SCHEME, THE UMS PERFORMANCE SHARE PLAN AND UMS RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- UMS HOLDINGS LTD, SINGAPORE Agenda Number: 705979334 -------------------------------------------------------------------------------------------------------------------------- Security: Y9050L106 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG1J94892465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 705739956 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1204/LTN20141204595.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1204/LTN20141204609.pdf 1 TO APPROVE THE NEW FRAMEWORK PURCHASE Mgmt For For AGREEMENT AND THE ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 705908020 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0323/LTN20150323255.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0323/LTN20150323253.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. HOU JUNG-LUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO ADD THE NOMINAL AMOUNT OF THE SHARES IN Mgmt For For THE COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LTD Agenda Number: 705701743 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED DISPOSAL OF SHARES Mgmt For For IN UE E&C LTD. -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LTD Agenda Number: 705981909 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For 7.5 CENTS (ONE-TIER TAX EXEMPT) PER CUMULATIVE PREFERENCE SHARE FOR THE YEAR ENDED 31 DECEMBER 2014, AS RECOMMENDED BY THE DIRECTORS 3 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt For For CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT AND A SPECIAL DIVIDEND OF 5 CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT FOR THE YEAR ENDED 31 DECEMBER 2014, AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT MR TAN NGIAP JOO, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR KOH POH TIONG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MR CHEW LENG SENG AS A Mgmt For For DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7a TO APPROVE DIRECTORS' FEES OF SGD 944,490 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014. (2013: SGD 891,285) 7b TO APPROVE THE AMOUNT OF SGD 237,500 Mgmt For For PROPOSED AS SPECIAL FEE FOR MR NORMAN IP KA CHEUNG FOR THE YEAR ENDED 31 DECEMBER 2014 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE "ENTITIES AT RISK" UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX A OF THE COMPANY'S LETTER TO MEMBERS DATED 7 APRIL 2015 (THE "LETTER"), WITH ANY PARTY WHO IS OF THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX A OF THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS (THE "IPT MANDATE"); (B) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN CONTD CONT CONTD GENERAL MEETING, CONTINUE IN FORCE Non-Voting UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD UIE, NASSAU Agenda Number: 706171268 -------------------------------------------------------------------------------------------------------------------------- Security: P95133131 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BSP951331318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450287 DUE TO SPLITTING OF RESOLUTION AND ALSO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU 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 REPORT OF THE DIRECTORS FOR 2014 Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For ORDINARY DIVIDEND USD 1.00 PER SHARE OR 10%, AND A SPECIAL DIVIDEND OF USD 3.00 PER SHARE OR 30% 4.A MR. MARTIN BEK-NIELSEN WHO RETIRES BY Mgmt For For ROTATION AND OFFERS HIMSELF FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING 4.B MR. JOHN GOODWIN WHO RETIRES BY ROTATION Mgmt For For AND OFFERS HIMSELF FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING 5 AUTHORISATION TO THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES OF UP TO 5% OF THE ISSUED SHARE CAPITAL 6.A.I THE REMUNERATION LEVEL OF THE CHAIRMAN OF Mgmt For For THE BOARD FOR 2015 (WHICH IS UNCHANGED COMPARED TO 2014) 6.AII THE REMUNERATION LEVEL OF THE DEPUTY Mgmt For For CHAIRMAN OF THE BOARD FOR 2015 (WHICH IS UNCHANGED COMPARED TO 2014) 6AIII THE REMUNERATION LEVEL OF THE OTHER Mgmt For For DIRECTORS OF THE BOARD FOR 2015 (WHICH IS UNCHANGED COMPARED TO 2014) 6.B.I THE REMUNERATION LEVEL OF THE CHAIRMAN OF Mgmt For For THE AUDIT COMMITTEE FOR 2015 (WHICH IS UNCHANGED COMPARED TO 2014) 6.BII THE REMUNERATION LEVEL OF THE OTHER MEMBERS Mgmt For For OF THE AUDIT COMMITTEE FOR 2015 (WHICH IS UNCHANGED COMPARED TO 2014) 7 TO APPOINT THE AUDITORS ERNST & YOUNG AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S FEE -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 705995453 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.60 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action FISCAL 2014 6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Take No Action BOARD 6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt Take No Action SUPERVISORY BOARD 6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt Take No Action BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action 8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt Take No Action OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action UNITED INTERNET CORPORATE SERVICES GMBH 11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA SE 12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action UNITED INTERNET MAIL MEDIA SE 13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action WITH SUBSIDIARY UNITED INTERNET SERVICE SE 14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action UNITED INTERNET SERVICE SE 15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt Take No Action WITH SUBSIDIARY UNITED INTERNET SERVICE HOLDING GMBH 16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt Take No Action UNITED INTERNET SERVICE HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934052490 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015 4. APPROVE THE UNIVERSAL CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD Agenda Number: 705483143 -------------------------------------------------------------------------------------------------------------------------- Security: G9289C125 Meeting Type: AGM Meeting Date: 22-Sep-2014 Ticker: ISIN: BMG9289C1257 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0725/LTN20140725499.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0725/LTN20140725517.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2.i TO RE-ELECT MR. LIEN JOWN JING, VINCENT AS Mgmt For For A DIRECTOR OF THE COMPANY 2.ii TO RE-ELECT DR. SHEN SHIAO-MING AS A Mgmt For For DIRECTOR OF THE COMPANY 2.iii TO RE-ELECT MR. WANG CHUAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 7 TO AUTHORIZE THE DIRECTORS TO EXTEND THE Mgmt For For GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO REFRESH THE SCHEME LIMIT UNDER THE SHARE Mgmt For For OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD Agenda Number: 705799483 -------------------------------------------------------------------------------------------------------------------------- Security: G9289C125 Meeting Type: SGM Meeting Date: 13-Feb-2015 Ticker: ISIN: BMG9289C1257 -------------------------------------------------------------------------------------------------------------------------- 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 27 JAN 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0126/LTN20150126532.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0126/LTN20150126543.pdf 1a TO APPROVE THE AMENDMENT OF CERTAIN TERMS Mgmt For For AND CONDITIONS OF TRANCHE A CONVERTIBLE NOTES WHICH IN SUBSTANCE CONSTITUTES AN EXTENSION OF THE MATURITY DATE, THE PAYMENT OF INTEREST AND THE CHANGE OF THE CONVERSION PRICE OF TRANCHE A CONVERTIBLE NOTES, DEED OF AMENDMENT I AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1b TO APPROVE THE AMENDMENT OF CERTAIN TERMS Mgmt For For AND CONDITIONS OF TRANCHE B CONVERTIBLE NOTES WHICH IN SUBSTANCE CONSTITUTES AN EXTENSION OF THE MATURITY DATE, THE PAYMENT OF INTEREST AND THE CHANGE OF THE CONVERSION PRICE OF TRANCHE B CONVERTIBLE NOTES, DEED OF AMENDMENT II AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1c TO APPROVE AND CONFIRM THE LISTING OF, AND Mgmt For For TO DEAL IN, THE CONVERSION SHARES (AS DEFINED IN THE CIRCULAR), THE ISSUE OF THE CONVERSION SHARES TO THE NOTEHOLDER(S) A AND THE NOTEHOLDER(S) B UPON THE EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE TRANCHE A CONVERTIBLE NOTES AND TRANCHE B CONVERTIBLE NOTES 1d TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt For For SPECIFIC MANDATE TO ALLOT AND ISSUE ORDINARY SHARES OF HKD 0.20 EACH IN THE SHARE CAPITAL OF THE COMPANY AT AN AMENDED CONVERSION PRICE OF HKD 0.75 PER CONVERSION SHARE (SUBJECT TO ADJUSTMENTS) 1e.i TO AUTHORIZE THE DIRECTORS TO EXERCISE ALL Mgmt For For THE POWERS OF THE COMPANY TO GIVE EFFECT TO OR IN CONNECTION WITH THE DEED OF AMENDMENT I AND THE DEED OF AMENDMENT II INCLUDING WITHOUT LIMITATION TO: THE EXECUTION, AMENDMENT, DELIVERY, SUBMISSION AND/OR IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS IN RELATION TO THE DEED OF AMENDMENT I AND THE DEED OF AMENDMENT II AND THE ISSUE AND ALLOTMENT OF THE CONVERSION SHARES 1e.ii TO AUTHORIZE THE DIRECTORS TO EXERCISE ALL Mgmt For For THE POWERS OF THE COMPANY TO GIVE EFFECT TO OR IN CONNECTION WITH THE DEED OF AMENDMENT I AND THE DEED OF AMENDMENT II INCLUDING WITHOUT LIMITATION TO: THE TAKING OF ALL NECESSARY ACTIONS TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE DEED OF AMENDMENT I AND THE DEED OF AMENDMENT II 2 TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY BE INCREASED FROM HKD 1,200,000,000 DIVIDED INTO 6,000,000,000 SHARES OF HKD 0.20 EACH TO HKD 4,000,000,000 DIVIDED INTO 20,000,000,000 SHARES OF HKD 0.20 EACH BY THE CREATION OF AN ADDITIONAL 14,000,000,000 SHARES OF HKD 0.20 EACH CMMT 27 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ, VANTAA Agenda Number: 705837144 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 17-Mar-2015 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW OF THE BUSINESS IN 2014 BY THE Non-Voting MANAGING DIRECTOR 7 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 8 PRESENTATION OF THE AUDITOR'S REPORT AND Non-Voting THE CONSOLIDATED AUDITOR'S REPORT FOR THE YEAR 2014 9 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.42 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL PERIOD 2014. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED AS A SHAREHOLDER IN THE SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND PAYMENT ON 19 MARCH 2015. THE DIVIDEND WILL BE PAID ON 26 MARCH 2015 11 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS SHALL BE SIX 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR JORMA ELORANTA, MR TIMO IHAMUOTILA, MS EVA NYGREN, MS ANNIKA PAASIKIVI AND MR JARI ROSENDAL, CURRENTLY MEMBERS OF THE BOARD OF DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT DR MARKUS LENGAUER BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE FOLLOWING TERM OF OFFICE. SHAREHOLDERS TOGETHER REPRESENTING APPROXIMATELY 32.2 PER CENT OF THE COMPANY'S SHARES AND VOTING RIGHTS SUPPORT THE PROPOSAL 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR THE BOARD PROPOSES Mgmt For For THAT DELOITTE AND TOUCHE OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY 17 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 12 AND 14 CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895021 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, Mgmt For For TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS, RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY, RATIFYING THE PAYMENTS ALREADY MADE BY RESOLUTION OF THE BOARD OF DIRECTORS, SUBJECT TO RATIFICATION BY THE ANNUAL GENERAL MEETING 3 TO SET THE NUMBER OF MEMBERS AND APPROVE Mgmt For For THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE ABREU FILHO, GUILHERME AFFONSO FERREIRA, LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES MOREIRA, CLAUDIO ALMEIDA PRADO 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 CONSIDERING THE REQUEST FOR THE INSTATEMENT Mgmt For For OF THE FISCAL COUNCIL, WHICH WAS MADE BY SHAREHOLDERS REPRESENTING MORE THAN TWO PERCENT OF THE SHARES WITH VOTING RIGHTS THAT HAVE BEEN ISSUED BY THE COMPANY, THE ELECTION OF ITS MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B. COURY JR., EGON HANDEL, MURICI DOS SANTOS. SUBSTITUTE. DIOGO LISA DE FIGUEIREDO, VANDERLEI DA ROSA, MARCELLO PACHECO 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION CMMT 17 MAR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS 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 CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT AND RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS NO. 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895944 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED, AND FOR THE FISCAL COUNCIL 2 TO UPDATE THE INCENTIVE PLAN FOR THE Mgmt For For ACQUISITION OF SHARES, INTENDED FOR THE EXECUTIVE OFFICERS, WHICH IS ALREADY PROVIDED FOR IN THE AGGREGATE COMPENSATION, WHICH WAS APPROVED BY THE GENERAL MEETING HELD ON APRIL 26, 2011, TO ALIGN IT WITH THE LONG TERM POLICIES OF THE COMPANY AND BETTER ADAPT IT TO THE PROVISIONS OF CVM NORMATIVE INSTRUCTION 358 OF JANUARY 3, 2002 -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION, HELSINKI Agenda Number: 705818562 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0,25 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR AND THE REMAINING PART OF THE PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: VALMET CORPORATION'S NOMINATION BOARD PROPOSES THAT THE FOLLOWING INDIVIDUALS BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS: MR MIKAEL VON FRENCKELL, MS LONE FONSS SCHRODER, MS FRIEDERIKE HELFER, MR PEKKA LUNDMARK, MR ERKKI PEHU-LEHTONEN AND MR ROGERIO ZIVIANI. THE NOMINATION BOARD FURTHER PROPOSES THAT MR BO RISBERG BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT MR BO RISBERG BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR MIKAEL VON FRENCKELL RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPER OY HAS STATED THAT MR JOUKO MALINEN, APA, WILL ACT AS RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF THE SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 705937982 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2014 Mgmt Take No Action VALORA HOLDING AG ANNUAL FINANCIAL STATEMENTS AND THE 2014 VALORA GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 3.1 RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action INCOME 3.2 RESOLUTION ON DIVIDEND DISTRIBUTION: Mgmt Take No Action WITHHOLDING TAX EXEMPT DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF ROLANDO BENEDICK AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF BERNHARD HEUSLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF PETER DITSCH AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF ROLANDO BENEDICK AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.3.1 ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.3.2 ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 6.3.3 ELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.4 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action OSCAR OLANO, LAW FIRM STAEHELIN OLANO ADVOKATUR UND NOTARIAT 6.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934182471 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY) 3. APPROVAL OF RATIFICATION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA, OSLO Agenda Number: 706038343 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Take No Action 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AND TWO PEOPLE TO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 INFORMATION ABOUT THE ENTERPRISE Non-Voting 5 INFORMATION ABOUT THE WORK OF THE BOARD, Non-Voting THE REMUNERATION COMMITTEE, THE PROPERTY COMMITTEE, AND THE AUDITOR 6 QUESTIONS Non-Voting 7 APPROVAL OF THE 2014 ANNUAL ACCOUNTS AND Mgmt Take No Action ANNUAL REPORT FOR VEIDEKKE ASA AND THE GROUP 8 REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt Take No Action PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES, CF. SECTION 6-16 A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 9 ALLOCATION OF THE 2014 PROFIT FOR VEIDEKKE Mgmt Take No Action ASA, INCLUDING PAYMENT OF DIVIDENDS AND GROUP CONTRIBUTIONS: NOK 3.50 PER SHARE 10 ADOPTION OF THE AUDITOR'S FEES Mgmt Take No Action 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE AND REMUNERATION: HARALD NORVIK, JAN TORE BERG-KNUTSEN, ERIK MUST, OLAUG SVARVA IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR AND HARALD NORVIK IS RE-ELECTED AS CHAIRMAN OF THE NOMINATION COMMITTEE 12 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action 13 ELECTION TO THE BOARD: MARTIN MAELAND, GRO Mgmt Take No Action BAKSTAD, ANNIKA BILLSTROM, HANS VON UTHMANN, PER OTTO DYB, ANN CHRISTIN GJERDSETH IS RE-ELECTED AS A BOARD MEMBERS FOR A PERIOD OF ONE YEAR 14 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PERFORM CAPITAL INCREASES 15 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PURCHASE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500923.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500744.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 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.) O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt For For COMMITMENT REGARDING MR. ANTOINE FREROT O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For GEORGE RALLI AS DIRECTOR O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.) OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 705863769 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 3.90 PER SHARE IS PAID OUT FOR 2014 4.A RE-ELECTION OF BERT NORDBERG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.B RE-ELECTION OF CARSTEN BJERG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF EIJA PITKANEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.D RE-ELECTION OF HENRIK ANDERSEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.E RE-ELECTION OF HENRY STENSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.F RE-ELECTION OF LARS JOSEFSSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.G RE-ELECTION OF LYKKE FRIIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.H ELECTION OF TORBEN BALLEGAARD SORENSEN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014 5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2015 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4(4) OF THE ARTICLES OF ASSOCIATION-ANNOUNCEMENT OF THE CONVENING FOR A GENERAL MEETING 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION-AUTHORITY TO BIND THE COMPANY 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE GENERAL GUIDELINES FOR INCENTIVE PAY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 7.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LTD Agenda Number: 705283935 -------------------------------------------------------------------------------------------------------------------------- Security: Y9367G147 Meeting Type: AGM Meeting Date: 03-Jul-2014 Ticker: ISIN: TH3740010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt For For 2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2/2013 HELD ON DECEMBER 9, 2013 3 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2014 4 TO CONSIDER AND APPROVE THE COMPANY'S AND Mgmt For For ITS SUBSIDIARIES' REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2014 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS OPERATION IN THE FISCAL YEAR ENDED MARCH 31, 2014 AND DIVIDEND PAYMENT 6.1 TO CONSIDER AND ELECTING DIRECTOR TO Mgmt For For REPLACE CERTAIN DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. SURAPONG LAOHA-UNYA 6.2 TO CONSIDER AND ELECTING DIRECTOR TO Mgmt For For REPLACE CERTAIN DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MARUT ARTHAKAIVALVATEE 6.3 TO CONSIDER AND ELECTING DIRECTOR TO Mgmt For For REPLACE CERTAIN DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MANA JANTANAYINGYONG 7 TO DETERMINE THE DIRECTORS' REMUNERATION Mgmt For For 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE FISCAL YEAR ENDED MARCH 31, 2015 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For ALLOCATION OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED NO. 1 (VGIW1) TO THE EXISTING SHAREHOLDERS OF THE COMPANY THROUGH THE RIGHTS OFFERING IN THE NUMBER OF UP TO 857,993,407 UNITS 10 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 1,517.40, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 343,198,879.90 TO BAHT 343,197,362.50, BY CANCELLING 15,174 UNISSUED REGISTERED SHARES WITH A PAR VALUE OF BAHT 0.10 PER SHARE 11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 12 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY BY BAHT 85,799,340.70, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 343,197,362.50 TO BAHT 428,996,703.20, BY ISSUING 857,993,407 NEW ORDINARY SHARES WITH A PAR VALUE OF BAHT 0.10 PER SHARE 13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 14 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For UP TO 857,993,407 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 0.10 PER SHARE TO ACCOMMODATE THE EXERCISE OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED NO. 1 (VGI-W1) 15 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934061095 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 17-Sep-2014 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DANKBERG Mgmt For For HARVEY WHITE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICAT SA, PARIS LA DEFENSE Agenda Number: 705909781 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0323/201503231500706.pdf 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 O.4 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY, AND APPROVAL OF THE SHARE BUYBACK PROGRAM O.7 RENEWAL OF TERM OF MR. GUY SIDOS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. SOPHIE SIDOS AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. BRUNO SALMON AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. PIERRE BREUIL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. DELPHINE ANDRE Mgmt For For REPLACING MR. RAYNALD DREYFUS AS DIRECTOR O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.13 ADOPTION OF ARTICLE 26 PARAGRAPH 2 OF THE Mgmt For For BYLAWS REGARDING DOUBLE VOTING RIGHTS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 705771839 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P J KIRBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G F B KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS L BURDETT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO APPROVE THE SHARE OPTION PLAN Mgmt For For 16 TO APPROVE THE SHARESAVE PLAN Mgmt For For 17 TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- VILMORIN ET CIE, PARIS Agenda Number: 705667561 -------------------------------------------------------------------------------------------------------------------------- Security: F9768K102 Meeting Type: MIX Meeting Date: 10-Dec-2014 Ticker: ISIN: FR0000052516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031404998.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1124/201411241405235.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014. DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014. DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE DIRECTORS O.6 RENEWAL OF TERM OF MR. JOEL ARNAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. PHILIPPE AYMARD AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. DANIEL CHERON AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. FRANCOIS HEYRAUD AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. MARY DUPONT-MADINIER AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF THE COMPANY KPMG AUDIT, Mgmt For For DEPARTEMENT DE KPMG SA AS PRINCIPAL STATUTORY AUDITOR O.12 APPOINTMENT OF THE COMPANY SALUSTRO REYDEL Mgmt For For AS DEPUTY STATUTORY AUDITORS O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For AND SELL ITS OWN SHARES O.14 ISSUANCE OF BONDS AND RELATED DEBT Mgmt For For SECURITIES O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE AYMARD, PRESIDENT AND CEO FOR THE 2013/2014 FINANCIAL YEAR O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL ROUGIER, MANAGING DIRECTOR FOR THE 2013/2014 FINANCIAL YEAR E.17 ISSUANCE OF COMMON SHARES AND/OR SECURITIES Mgmt For For ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR A COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF CAPITAL, OR TO DEBT SECURITIES, SUCH AS BONDS WITH OPTION TO CONVERT INTO NEW SHARES AND/OR EXCHANGE FOR EXISTING SHARES (OBLIGATIONS A OPTION DE CONVERSION EN ACTIONS NOUVELLES ET/OU D'ECHANGES EN ACTIONS EXISTANTES) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 ISSUANCE OF COMMON SHARES AND/OR SECURITIES Mgmt For For ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR A COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF CAPITAL, OR TO DEBT SECURITIES, SUCH AS BONDS WITH OPTION TO CONVERT INTO NEW SHARES AND/OR EXCHANGE FOR EXISTING SHARES (OBLIGATIONS A OPTION DE CONVERSION EN ACTIONS NOUVELLES ET/OU D'ECHANGES EN ACTIONS EXISTANTES) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 OPTION TO IMPLEMENT THE SEVENTEENTH AND Mgmt For For EIGHTEENTH RESOLUTIONS E.20 ISSUANCE OF COMMON SHARE AND/OR SECURITIES Mgmt For For GIVING IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, OR A COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF CAPITAL, VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.441-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.21 OVERALL LIMITATION ON ISSUANCE AMOUNT Mgmt For For E.22 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For E.23 SHARE CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES, PROFITS, PREMIUMS OR OTHERWISE FOR THE ALLOTMENT OF BONUS SHARES TO SHAREHOLDERS O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINA DE CONCHA Y TORO SA CONCHATORO, SANTIAGO Agenda Number: 705905620 -------------------------------------------------------------------------------------------------------------------------- Security: P9796J100 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CLP9796J1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 2 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For 3 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES FOR THE 2015 FISCAL YEAR 4 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2015 FISCAL YEAR 5 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THAT SAME COMMITTEE FOR 2015 6 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED 7 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046 8 OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705515712 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: EGM Meeting Date: 12-Sep-2014 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0822/LTN20140822242.PDF http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0822/LTN20140822234.pdf 1 (A) THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For 17 JULY 2014 (THE ''SALE AND PURCHASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SCA GROUP HOLDING BV IN RESPECT OF THE ACQUISITION OF (1) THE ENTIRE ISSUED SHARE CAPITAL IN SCA TISSUE HONG KONG LIMITED, (2) THE ENTIRE ISSUED SHARE CAPITAL OF SCA HEALTHCARE MANAGEMENT PTE. LTD., (3) THE ENTIRE EQUITY INTEREST OF (AS SPECIFIED)(IN ENGLISH, FOR IDENTIFICATION PURPOSE ONLY, EVERBEAUTY INDUSTRY (FUJIAN) CO., LTD.), AND (4) THE PRC ASSETS (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 22 AUGUST 2014) FOR AN INITIAL PURCHASE PRICE OF HKD 1,144,000,000 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) THE DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH THEY CONSIDERS CONTD CONT CONTD NECESSARY, DESIRABLE OR EXPEDIENT FOR Non-Voting THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705871994 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0305/LTN20150305009.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0305/LTN20150305011.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.a.i TO RE-ELECT MR. LI CHAO WANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.aii TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3aiii TO RE-ELECT MR. ULF OLOF LENNART SODERSTROM Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.aiv TO RE-ELECT MR. KAM ROBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.a.v TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES UP TO 20% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES UP TO 10% 7 TO AUTHORISE THE DIRECTORS TO ISSUE AND Mgmt For For ALLOT THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404 -------------------------------------------------------------------------------------------------------------------------- Security: 92763W103 Meeting Type: Annual Meeting Date: 15-Sep-2014 Ticker: VIPS ISIN: US92763W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, THAT THE Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND RE-DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B Mgmt For For ORDINARY SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN 825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. AS A SPECIAL RESOLUTION, THAT THE NEW Mgmt For For M&AAS, A FORM OF WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS, APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- VIROMED CO LTD Agenda Number: 705825163 -------------------------------------------------------------------------------------------------------------------------- Security: Y93770108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7084990001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM YONG SU Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt For For HA JUNG 3 ELECTION OF AUDITOR: YUN SEOK WON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 705983888 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT ATTENDANCE PREMIUM OF EUR 0,006 PER SHR Non-Voting WILL BE PAID TO THOSE WHO ATTEND OR VOTE IN THE MEETING 1.1 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT OF THE YEAR, THE EXPLANATORY REPORT AND THE MANAGEMENT REPORT, INCLUDING THE ANNUAL CORPORATE GOVERNANCE REPORT OF VISCOFAN, S.A., AS WELL AS THE BALANCE SHEET, INCOME STATEMENT, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED CHANGE IN SHAREHOLDER EQUITY STATEMENT, THE EXPLANATORY REPORT, THE CONSOLIDATED MANAGEMENT REPORT FOR WHICH SAID COMPANY IS THE PARENT COMPANY, ALL FOR THE YEAR ENDED 31 DECEMBER 2014 1.2 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: THE PROPOSED DISTRIBUTION OF RESULTS, INCLUDING DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF 0.724 EUROS PER SHARE 1.3 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP OF COMPANIES COMING UNDER THIS PARENT COMPANY, FOR THE FINANCIAL YEAR OF 2014 2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For FOR THE REVIEW OF FINANCIAL STATEMENTS OF THE COMPANY AND ITS BUSINESS GROUP FOR 2015: ERNST & YOUNG S.L 3.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For GENERAL MEETING. AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE PERCENTAGES REQUIRED TO EXERCISE CERTAIN RIGHTS AND THE MAJORITIES FOR THE APPROVAL OF AGREEMENTS: ARTICLES 17, 18, 21, 24 AND 25 3.2.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE DIFFERENT TYPES OF DIRECTORS AND THEIR REMUNERATION, POWERS AND THE BOARD COMMITTEES: COMPOSITION AND RESPONSIBILITIES OF THE AUDIT COMMITTEE AND APPOINTMENTS AND REMUNERATION COMMITTEE: ARTICLES 27 BIS, 27 QUATER, 29, 30.2 AND 30.3 3.2.2 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For COMPOSITION OF THE BOARD, MAXIMUM NUMBER OF DIRECTORS: ARTICLE 26 3.3 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For OTHER AMENDMENTS. AMENDMENT REGARDING THE INCLUSION OF AN ALTERNATIVE NAME FOR THE EXECUTIVE COMMITTEE AND THE REMOVAL OF TIME REFERENCES: ARTICLES 30, 30.1 AND 31 4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING IN ORDER TO ADAPT THESE TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THE FOLLOWING ARTICLES: PREAMBLE., ARTICLE 5: COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING, ARTICLE 7: CONTENTS OF THE CALL TO MEETING., ARTICLE 9: FORMAL REQUIREMENTS OF THE CALL TO MEETING., ARTICLE 10 B). CALL TO MEETING AT THE SHAREHOLDERS' INITIATIVE., ARTICLE 12: DOCUMENTATION OF THE MEETING, ARTICLE 13: REQUEST FOR INFORMATION., ARTICLE 16: REPRESENTATION., ARTICLE 22: VOTING OF THE AGREEMENTS 5.1 RE-ELECTION OF MR. JOSE DOMINGO DE AMPUERO Mgmt For For Y OSMA, AS EXECUTIVE DIRECTOR 5.2 APPOINTMENT OF MR. JUAN MARCH DE LA LASTRA Mgmt For For AS NOMINEE DIRECTOR 6 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For RESOLUTIONS ADOPTED AND, AS NECESSARY, DELEGATION UPON THE BOARD OF DIRECTORS OF THE APPROPRIATE INTERPRETATION, CORRECTION, APPLICATION, SUPPLEMENTATION, DEVELOPMENT AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED 7 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For COMPENSATION AND REMUNERATION POLICY 8 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 705478510 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 04-Sep-2014 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0723/LTN20140723354.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0723/LTN20140723378.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 31ST MARCH, 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT MS. YVONNE MO-LING LO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt For For PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A 5.D TO APPROVE THE GRANT OF OPTIONS TO MR. Mgmt For For WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 705977140 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.55 PER SHARE 4 APPROVE CHF 8.13 MILLION REDUCTION IN SHARE Mgmt Take No Action CAPITAL 5.1 RE-ELECT HERBERT SCHEIDT AS DIRECTOR AND Mgmt Take No Action BOARD CHAIRMAN 5.2 RE-ELECT BRUNO BASLER AS DIRECTOR AND AS Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.3 RE-ELECT DOMINIC BRENNINKMEYER AS DIRECTOR Mgmt Take No Action AND AS NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.4 RE-ELECT NICOLAS OLTRAMARE AS DIRECTOR Mgmt Take No Action 5.5 RE-ELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt Take No Action 5.6 RE-ELECT CLARA STREIT AS DIRECTOR AND AS Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE MEMBER 5.7 ELECT ELISABETH BOURQUI AS DIRECTOR Mgmt Take No Action 6 DESIGNATE VISCHER AG AS INDEPENDENT PROXY Mgmt Take No Action 7 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action 8 AMEND ARTICLES RE MANAGEMENT REPORT, DUTIES Mgmt Take No Action OF THE COMPENSATION COMMITTEE, EDITORIAL CHANGES 9.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 4 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF DIRECTORS Mgmt Take No Action IN THE AMOUNT OF CHF 1.3 MILLION 9.3 APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE Mgmt Take No Action AWARD TO THE BOARD CHAIRMAN OF CHF 812,406 9.4 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt Take No Action EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.38 MILLION 9.5 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt Take No Action EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6 MILLION 9.6 APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE Mgmt Take No Action AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.75 MILLION CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOSSLOH AG, WERDOHL Agenda Number: 706005952 -------------------------------------------------------------------------------------------------------------------------- Security: D9494V101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007667107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED SEPARATE ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT ON VOSSLOH AG AND THE GROUP, THE EXECUTIVE BOARD'S STATUTORY TAKEOVER RELATED DISCLOSURES UNDER THE TERMS OF ARTS. 289(4), 315(4) GERMAN COMMERCIAL CODE ("HGB"), AND THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL 2014 2. VOTE ON THE OFFICIAL APPROVAL OF THE Mgmt For For EXECUTIVE BOARD'S ACTS AND OMISSIONS 3. VOTE ON THE OFFICIAL APPROVAL OF THE Mgmt For For SUPERVISORY BOARD'S ACTS AND OMISSIONS 4. ELECTION OF STATUTORY AUDITOR FOR FISCAL Mgmt For For 2015 AND FOR THE REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT: BASED ON RECOMMENDATIONS FROM THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE FOLLOWING BE RESOLVED: A) THAT BERLIN-BASED KPMG AG WIRTSCHAFTSPRIUFUNGSGESELLSCHAFT, DUSSELDORF BRANCH, BE ELECTED STATUTORY AUDITOR OF VOSSLOH AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL 2015. B) THAT BERLIN-BASED KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF BRANCH, BE ELECTED STATUTORY AUDITOR FOR A REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT OF VOSSLOH AKTIENGESELLSCHAFT AND THE GROUP FOR THE SIX MONTH ENDING JUNE 30, 2015 5. SUBSEQUENT ELECTION OF A SUPERVISORY BOARD Mgmt For For MEMBER: THE COMPOSITION OF THE SUPERVISORY BOARD IS GOVERNED BY ARTS. 96(1), 101(1) OF THE GERMAN STOCK CORPORATION ACT ("AKTG") AND ART. 4 OF THE ONE-THIRD EMPLOYEE REPRESENTATION [PARTICIPATION] ACT (DRITTELBETEILIGUNGSGESETZ) AND ART. 10 OF THE ARTICLES OF INCORPORATION AND BYLAWS. IT CONSISTS OF SIX MEMBERS OF WHICH FOUR MEMBERS ARE ELECTED BY THE ANNUAL GENERAL MEETING AND TWO MEMBERS BY EMPLOYEES. THE PREVIOUS SUPERVISORY BOARD MEMBER ELECTED BY STOCKHOLDERS, DR. ALEXANDER SELENT, RESIGNED WITH EFFECT FROM THE CLOSE OF SEPTEMBER 14, 2014, AND THEREFORE A SUCCESSOR NEEDS TO BE APPOINTED. PURSUANT TO ART. 10(2) OF VOSSLOH AG'S ARTICLES OF INCORPORATION AND BYLAWS ANY SUCCESSOR TO AN EARLY-WITHDRAWING SUPERVISORY BOARD MEMBER WILL BE APPOINTED FOR THE LATTER'S RESIDUAL TERM OF OFFICE. THE SUPERVISORY BOARD PROPOSES THAT, WITH EFFECT FROM THE CLOSE OF THE ANNUAL GENERAL MEETING, MR. ULRICH M. HARNACKE, MONCHENGLADBACH, TAX ACCOUNTANT AND AUDITOR, CURRENTLY MANAGING DIRECTOR, DELOITTE & TOUCHE GMBH (UNTIL MAY 31, 2015) BE ELECTED AS STOCKHOLDERS' REPRESENTATIVE ON THE SUPERVISORY BOARD TO SUCCEED DR. ALEXANDER SELENT FOR A TERM EXPIRING AT THE CLOSE OF THE AGM WHICH VOTES ON THE OFFICIAL APPROVAL OF THE SUPERVISORY BOARD'S ACTS AND OMISSIONS FOR THE SECOND SUCCEEDING FISCAL YEAR AFTER TERM COMMENCEMENT, THE INITIAL FISCAL YEAR OF SUCH TERM NOT BEING COUNTED. THE ANNUAL GENERAL MEETING IS NOT BOUND BY SUCH NOMINATIONS. STATEMENTS ACCORDING TO ART. 125(1) SENTENCE 5 AKTG MR. ULRICH M. HARNACKE, WHO IS NOMINATED FOR ELECTION AS A SUPERVISORY BOARD MEMBER IS A MEMBER OF THE FOLLOWING OTHER SUPERVISORY BOARDS FORMED BY LAW OR COMPARABLE GERMAN OR FOREIGN CONTROLLING COMMITTEES OF COMMERCIAL ENTERPRISES:-MEMBER OF THE SUPERVISORY BOARD OF ELEXIS AG -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934148481 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2018): ROBERT F. CUMMINGS, JR. 1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2018): MARYE ANNE FOX 1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2018): JANICE K. HENRY 1.4 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2018): MARK E. TOMKINS 1.5 ELECTION OF CLASS II DIRECTOR (TERM Mgmt For For EXPIRING 2016): DIANE H. GULYAS 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVAL OF THE GRACE EXECUTIVE ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EAICP -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934160639 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. HEHIR Mgmt For For MICHAEL W.D. HOWELL Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WALLENSTAM AB, GOTEBORG Agenda Number: 705911077 -------------------------------------------------------------------------------------------------------------------------- Security: W9898E134 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SE0000115008 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING IS OPENED Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT CHAIRMAN OF THE BOARD CHRISTER VILLARD BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO VERIFIERS OF THE Non-Voting MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 STATEMENTS BY THE CHAIRMAN OF THE BOARD AND Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND ALSO THE AUDIT REPORT REGARDING THE PARENT COMPANY AND THE GROUP 9 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND ALSO THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT AS REPORTED IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND BE PAID FOR THE 2014 FINANCIAL YEAR IN THE AMOUNT OF SEK 2.25 PER SHARE (PREVIOUS YEAR SEK 2.00 PER SHARE). THE BOARD OF DIRECTORS PROPOSES THURSDAY, 30 APRIL 2015 AS THE RECORD DATE FOR THE RECEIPT OF DIVIDENDS 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD MEMBERS AND THE CEO 12 REPORT OF THE NOMINATION COMMITTEE'S WORK Non-Voting 13 APPROVAL OF THE NUMBER OF BOARD MEMBERS, Mgmt For For ALTERNATE BOARD MEMBERS AND THE NUMBER OF AUDITORS AND SUBSTITUTE AUDITORS : THE NOMINATION COMMITTEE PROPOSES THAT FIVE BOARD MEMBERS WITHOUT ALTERNATES BE APPOINTED AND THAT ONE AUDITOR AND ONE SUBSTITUTE AUDITOR BE APPOINTED 14 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For BOARD MEMBERS AND THE AUDITOR 15 ELECTION OF THE CHAIRMAN OF THE BOARD AND Mgmt For For OTHER BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES ALL CURRENT BOARD MEMBERS, I.E. CHRISTER VILLARD, ULRICA JANSSON MESSING, AGNETA WALLENSTAM, ERIK ASBRINK AND ANDERS BERNTSSON, FOR RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES CHRISTER VILLARD FOR RE-ELECTION AS CHAIRMAN OF THE BOARD 16 ELECTION OF THE AUDITOR AND SUBSTITUTE Mgmt For For AUDITOR : THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF HARALD JAGNER AS THE COMPANY'S AUDITOR AND RE-ELECTION OF PERNILLA LIHNELL AS THE COMPANY'S SUBSTITUTE AUDITOR, BOTH FROM DELOITTE AB, UNTIL THE END OF THE 2016 AGM 17 RESOLUTION REGARDING THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT A NEW NOMINATION COMMITTEE BE APPOINTED FOR THE 2016 AGM ACCORDING TO THE FOLLOWING: IF THE AGM APPROVES THE NOMINATION COMMITTEE'S PROPOSAL IN RESPECT OF CHAIRMAN OF THE BOARD, CHRISTER VILLARD IS PROPOSED FOR ELECTION TO THE NOMINATION COMMITTEE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OTHERWISE THE INDIVIDUAL ELECTED AS CHAIRMAN. IT IS FURTHER PROPOSED THAT HANS WALLENSTAM BE ELECTED TO THE NOMINATION COMMITTEE IN HIS CAPACITY AS PRINCIPAL SHAREHOLDER IN WALLENSTAM, AND ALSO LARS-AKE BOKENBERGER IN HIS CAPACITY AS THE AMF REPRESENTATIVE. SAID PERSONS HAVE DECLARED THAT THEY WISH TO APPOINT DICK BRENNER AS A NOMINATION COMMITTEE MEMBER; ACCORDINGLY, DICK BRENNER IS PROPOSED FOR ELECTION AS A MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE ALSO PROPOSES THAT THE NOMINATION COMMITTEE APPOINTED BY THE 2015 AGM BE CHARGED WITH PREPARING PROPOSALS FOR THE NOMINATION COMMITTEE FOR THE 2016 AGM 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATIONS TO SENIOR EXECUTIVES 19 RESOLUTION REGARDING THE DIVISION OF SHARES Mgmt For For (SHARE SPLIT) 20 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 21 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 22 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO DECIDE ON THE ASSIGNMENT OF THE COMPANY'S OWN SHARES 23 CLOSURE OF THE MEETING Non-Voting CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934190492 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934139381 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. WEIS Mgmt For For JONATHAN H. WEIS Mgmt For For HAROLD G. GRABER Mgmt For For EDWARD J. LAUTH III Mgmt For For GERRALD B. SILVERMAN Mgmt For For GLENN D. STEELE JR. Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705500557 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: EGM Meeting Date: 23-Sep-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt For For 3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 4 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705617441 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 UPDATE ON STRATEGY Non-Voting 3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE NEW ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR NEW ORDINARY SHARES 3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO SUCH ISSUANCE OF NEW ORDINARY SHARES 3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORISED SHARE CAPITAL IN RELATION TO THE RIGHTS ISSUE 4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 5 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705893027 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For OF EUR 2.87 IN CASH 6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For 2014 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For BOARD OF MANAGEMENT 9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt For For EVERDINGEN AS MEMBER OF THE SUPERVISORY BOARD 12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Against Against BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934145435 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For PAULA A. JOHNSON Mgmt For For MYLA P. LAI-GOLDMAN Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL, JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934136791 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934197193 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN MARCY BARTH Mgmt For For SIGMUND L. CORNELIUS Mgmt For For PAUL L. FOSTER Mgmt For For L. FREDERICK FRANCIS Mgmt For For ROBERT J. HASSLER Mgmt For For BRIAN J. HOGAN Mgmt For For SCOTT D. WEAVER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. 3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Agenda Number: 934154410 -------------------------------------------------------------------------------------------------------------------------- Security: 960410306 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: WJAVF ISIN: CA9604103064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt For For DIRECTORS TO BE ELECTED BY SHAREHOLDERS FROM TIME TO TIME AT 11. 02 DIRECTOR CLIVE J. BEDDOE Mgmt For For HUGH BOLTON Mgmt For For RON A. BRENNEMAN Mgmt For For ANTONIO FAIOLA Mgmt For For BRETT GODFREY Mgmt For For ALLAN W. JACKSON Mgmt For For S. BARRY JACKSON Mgmt For For L. JACQUES MENARD Mgmt For For L.M. (LARRY) POLLOCK Mgmt For For JANICE RENNIE Mgmt For For GREGG SARETSKY Mgmt For For 03 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. 04 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Against For REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED OR CONTROLLED BY A NON-CANADIAN. NOTE: "FOR" = YES AND "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORP. Agenda Number: 934235373 -------------------------------------------------------------------------------------------------------------------------- Security: 96145A200 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: WTSHF ISIN: CA96145A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. STINSON Mgmt For For M. DALLAS H. ROSS Mgmt For For GORDON GIBSON Mgmt For For MICHAEL J. KORENBERG Mgmt For For BRIAN CANFIELD Mgmt For For DOUG SOUTER Mgmt For For GLEN CLARK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934118628 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 705743385 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 21-Jan-2015 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 24.2P PER Mgmt For For SHARE 5 TO RE-ELECT SUZANNE BAXTER Mgmt For For 6 TO RE-ELECT STEPHEN CLARKE Mgmt For For 7 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 8 TO RE-ELECT DRUMMOND HALL Mgmt For For 9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 10 TO RE-ELECT HENRY STAUNTON Mgmt For For 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM)ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 705566175 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 DIRECTORS' REMUNERATION REPORT Mgmt For For 2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For EQUITY INCENTIVE PLAN 3 ELECTION OF THE HON. MARK VAILE AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ELECTION OF CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934196040 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. VOLKER Mgmt For For WILLIAM N. HAHNE Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 706050945 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. 1. Presentation of the approved Annual Mgmt No vote Financial Statements for the 2014 financial year and Review of Operations for the company, which was combined with the Review of Operations for the group, as well as the Corporate Governance Report, the Consolidated Financial Statements for the 2014 financial year and the Report of the Supervisory Board on the 2014 financial year 2. Resolution on the use of profits as shown Mgmt For For in the Annual Financial Statements for 2014 3. Resolution on the release of the members of Mgmt For For the Managing Board from liability for the 2014 financial year 4. Resolution on the release of the members of Mgmt For For the Supervisory Board from liability for the 2014 financial year 5. Election of the auditor of the Annual Mgmt For For Financial Statements and Consolidated Financial Statements for the 2015 financial year 6.a Elections to the Supervisory Board: Mgmt For For Increase of number of Supervisory Board Members to 8 persons 6.b Elections to the Supervisory Board: Mgmt For For Re-election of Regina PREHOFER 6.c Elections to the Supervisory Board: Mgmt For For Re-election of Harald NOGRASEK up to the AGM 2017 6.d Elections to the Supervisory Board: Mgmt For For Re-election of Wilhelm RASINGER 6.e Elections to the Supervisory Board: Mgmt For For Election of Myriam MEYER 6.f Elections to the Supervisory Board: Mgmt For For Election of Caroline GREGOIRE SAINTE MARIE -------------------------------------------------------------------------------------------------------------------------- WILH. WILHELMSEN ASA, LYSAKER Agenda Number: 705948391 -------------------------------------------------------------------------------------------------------------------------- Security: R9883B109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010571680 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE NOTICE AND THE AGENDA Mgmt Take No Action 3 PROPOSAL FOR DIVIDEND: A DIVIDEND OF NOK Mgmt Take No Action 1.00 PER SHARE IS DISTRIBUTED. THE DIVIDEND ACCRUES TO SHAREHOLDERS AS OF 23 APRIL 2015 4 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt Take No Action DIRECTORS TO PAY DIVIDENDS: THE BOARD OF DIRECTORS IS HEREBY AUTHORISED TO DISTRIBUTE ADDITIONAL DIVIDENDS BASED ON THE COMPANY'S APPROVED ANNUAL ACCOUNTS FOR 2014.THE AUTHORISATION MAY NOT BE USED TO RESOLVE TO DISTRIBUTE ADDITIONAL DIVIDENDS WHICH EXCEED NOK 1.25 PER SHARE. THE AUTHORISATION IS VALID UNTIL THE ANNUAL GENERAL MEETING IN 2015, BUT NO LONGER THAN TO 30 JUNE 2015 5 DECLARATION FROM THE BOARD ON STIPULATION Mgmt Take No Action OF SALARY AND OTHER REMUNERATION FOR LEADING EMPLOYEES 7 APPROVAL OF THE FEE TO THE COMPANY'S Mgmt Take No Action AUDITOR: IT IS PROPOSED THAT PRICEWATERHOUSE COOPERS AS' FEE FOR AUDIT FOR WILH. WILHELMSEN ASA FOR THE FINANCIAL YEAR 2014 OF NOK 700,000 (EX VAT) IS APPROVED 8 DETERMINATION ON THE REMUNERATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 9 DETERMINATION ON THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS: THE CHAIRMAN THOMAS WILHELMSEN AND THE BOARD MEMBER DIDERIK SCHNITLER ARE UP FOR ELECTION, THE NOMINATION COMMITTEE RECOMMENDS RE-ELECTION, AND THE BOARD MEMBERS HAVE EXPRESSED WILLINGNESS TO BE RE-ELECTED, BOARD MEMBER HEGE SJO MUST RESIGN FROM THE BOARD DUE TO A NEW POSITION. AFTER AN ASSESSMENT, THE NOMINATION COMMITTEE HAS RECOMMENDED BENTE BREVIK 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- WINCOR NIXDORF AG, PADERBORN Agenda Number: 705742030 -------------------------------------------------------------------------------------------------------------------------- Security: D9695J105 Meeting Type: AGM Meeting Date: 19-Jan-2015 Ticker: ISIN: DE000A0CAYB2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29.12.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.01.2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013/2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013/2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013/2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2014/2015 -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 706151393 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934126168 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Special Meeting Date: 09-Mar-2015 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL TO PURCHASE ADSS REPRESENTING Mgmt For ORDINARY SHARES OF THE COMPANY, EFFECTIVE FROM APRIL 1, 2015 AND UP TO AND INCLUDING MARCH 31, 2016, SUBJECT TO A MINIMUM AND MAXIMUM PRICE AND AN AGGREGATE LIMIT ON THE ADSS TO BE PURCHASED -------------------------------------------------------------------------------------------------------------------------- WONIK IPS CO LTD, PYEONGTAEK Agenda Number: 705710540 -------------------------------------------------------------------------------------------------------------------------- Security: Y0450H100 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: KR7030530000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDITOR : LEE HONG JAE Mgmt For For CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WONIK IPS CO LTD, PYEONGTAEK Agenda Number: 705892669 -------------------------------------------------------------------------------------------------------------------------- Security: Y0450H100 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: KR7030530000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: TEK YONG JANG Mgmt For For 2.2 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For GANG SOO KIM 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD, MILTON QLD Agenda Number: 705549573 -------------------------------------------------------------------------------------------------------------------------- Security: Q9860E101 Meeting Type: SCH Meeting Date: 09-Oct-2014 Ticker: ISIN: AU000000WTF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DOCUMENT OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF QUEENSLAND) -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 934087114 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 2 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 3 WILLIAM R. KELLER BE AND HEREBY IS Mgmt For For RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 705935469 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2014 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2014: REMUNERATION POLICY 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2014: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND PAYMENT OF DIVIDENDS 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2014: DETERMINATION OF THE ALLOCATION OF THE PROFITS EARNED IN THE FINANCIAL YEAR 2014 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2014: ADOPTION OF THE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 6 COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For RE-APPOINTMENT OF MR. FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MR. GEOFF KING AS MEMBER OF THE SUPERVISORY BOARD 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MR. PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 8 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For MANAGEMENT BOARD AND EXECUTIVE COMMITTEE 9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD 11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD 12 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 13 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS 15 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- XERO LTD, WELLINGTON Agenda Number: 705435104 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 2 THAT CHRIS LIDDELL, APPOINTED BY THE BOARD Mgmt For For AS AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 3 THAT BILL VEGHTE, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 4 THAT LEE HATTON, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 10 APRIL 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 5 THAT GRAHAM SHAW, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 6 THAT SAM MORGAN, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 7.A THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION ABLE TO BE PAID TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD350,000 FROM NZD500,000 TO NZD850,000, WITH IMMEDIATE EFFECT 7.B THAT ANY REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS MAY BE PAYABLE EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF EQUITY SECURITIES (AS DEFINED IN THE NZX LISTING RULES) AS DETAILED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING 8 THAT THE GRANT OF 13,481 AND 10,785 OPTIONS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES IN XERO LIMITED ON 12 FEBRUARY 2014 TO CHRIS LIDDELL AND BILL VEGHTE, RESPECTIVELY, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED AND RATIFIED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 9 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), IN OR AROUND FEBRUARY 2015, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 10 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For LIMITED TO LEE HATTON IN LIEU OF CASH, AS REMUNERATION FOR HER ROLE AS DIRECTOR OF XERO LIMITED TO A VALUE OF NZD70,000 PER ANNUM ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Agenda Number: 706079313 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724X106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: TW0008942004 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Agenda Number: 706050692 -------------------------------------------------------------------------------------------------------------------------- Security: G9833W106 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: BMG9833W1064 -------------------------------------------------------------------------------------------------------------------------- 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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421497.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421479.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.1 TO RE-ELECT MR. ZHANAG KAIYONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. SHEN HAO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT MR. ZHAO JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.4 TO RE-ELECT MR. ANDRES PENA SALCEDA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.5 TO RE-ELECT MR. NG WING KA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO APPOINT HLB HODGSON IMPEY CHENG LIMITED Mgmt For For 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 Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTIONS NO. 4 AND 5, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES REPURCHASED PURSUANT TO ORDINARY RESOLUTION NO. 5 TO THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO ORDINARY RESOLUTION NO. 4 7 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For ACCOUNT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 705936106 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0326/LTN20150326780.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0326/LTN20150326817.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI 3.Aii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY: DR. WANG CHING 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- YOUNGPOONG CORP, SEOUL Agenda Number: 705862818 -------------------------------------------------------------------------------------------------------------------------- Security: Y9858R107 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000670000 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS (2 INSIDE DIRECTORS, Mgmt For For 2 OUTSIDE DIRECTORS): KIM MYUNG SOO, KANG YOUNG CHEOL, SHIN JEONG SOO, CHANG SEONG KI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 706062774 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0422/LTN20150422299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422263.pdf 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3I TO RE-ELECT MR CHEN ZHIHONG AS A DIRECTOR Mgmt For For 3II TO RE-ELECT MR YU LUP FAT JOSEPH AS A Mgmt For For DIRECTOR 3III TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For 3IV TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5A OF THE NOTICE OF THE MEETING) 5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING) 5C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt For For BOUGHT BACK BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B (ORDINARY RESOLUTION NO. 5C OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 705722127 -------------------------------------------------------------------------------------------------------------------------- Security: Y9865D109 Meeting Type: EGM Meeting Date: 11-Dec-2014 Ticker: ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1125/LTN20141125361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1125/LTN20141125230.pdf 1 TO APPROVE THE 2014 WAIVER EXTENSION AND Mgmt For For THE NEW ANNUAL CAPS (AS DEFINED IN THE CIRCULAR DATED 25 NOVEMBER 2014) FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017 2 TO APPROVE THE RE-ELECTION OF MR. CHEUNG Mgmt For For YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED 3 TO APPROVE THE RE-ELECTION OF MR. CHAN CHI Mgmt For For ON DEREK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE DISCLOSURES COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND THE FINANCE COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED 4 TO APPROVE THE RE-ELECTION OF MR. CHAN CHI Mgmt For For FAI BRIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE FINANCE COMMITTEE AND THE REMUNERATION AND NOMINATION COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED CMMT 04 DEC 2014: PLEASE NOTE THAT IF NO Non-Voting SPECIFIC DIRECTION AS TO VOTING IS GIVEN OR, WHERE THE PROXY WAS GIVEN A DISCRETION TO VOTE, THE PROXY EXERCISES ITS DISCRETION IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE INDEPENDENT FINANCIAL ADVISER AND THE INDEPENDENT BOARD COMMITTEE. CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 705949583 -------------------------------------------------------------------------------------------------------------------------- Security: Y9865D109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330583.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN20150330650.pdf 1 TO APPROVE (WHERE RELEVANT, SHALL INCLUDE Mgmt For For APPROVAL BY WAY OF RATIFICATION) BY ORDINARY RESOLUTION FOR: (I) THE RE-ELECTION OF MR. CHAN CHI ON, DEREK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE DISCLOSURES COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE, THE FINANCE AND INVESTMENT COMMITTEE AND THE REMUNERATION AND NOMINATION COMMITTEE OF THE MANAGER; AND (II) AUTHORIZATION BE GRANTED TO THE MANAGER, ANY DIRECTOR OF THE MANAGER AND HSBC INSTITUTIONAL TRUST SERVICES (ASIA) LIMITED ("TRUSTEE") AND ANY AUTHORIZED SIGNATORY OF THE TRUSTEE TO DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, OR SUCH DIRECTOR OF THE MANAGER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF YUEXIU REIT TO GIVE EFFECT TO ALL MATTERS RESOLVED UPON IN THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP, SEOUL Agenda Number: 705849543 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR I JEONG HUI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SEO SANG HUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR CHOE JAE HYEOK Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR JO UK JE Mgmt For For 2.5 ELECTION OF INSIDE DIRECTOR BAK JONG HYEON Mgmt For For 2.6 ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL Mgmt For For 3.1 ELECTION OF AUDITOR U JAE GEOL Mgmt For For 3.2 ELECTION OF AUDITOR YUN SEOK BEOM Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEALAND PHARMA A/S Agenda Number: 705934570 -------------------------------------------------------------------------------------------------------------------------- Security: K9898X127 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: DK0060257814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.6 AND 5". THANK YOU. 1 A REPORT FROM THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt For For OR THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF PETER BENSON AS THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF ALAIN MUNOZ AS THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF MICHAEL J. OWEN AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.4 ELECTION OF ROSEMARY CRANE AS THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.5 ELECTION OF CATHERINE MOUKHEIBIR AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.6 ELECTION OF MARTIN NICKLASSON AS THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 6 AUTHORISATION TO ACQUIRE THE COMPANY'S OWN Mgmt For For SHARES 7 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For ADJUST THE GENERAL GUIDELINES FOR INCENTIVE REMUNERATION TO THE MANAGEMENT OF THE COMPANY 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For ADJUST THE REMUNERATION POLICY OF THE COMPANY 9 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For APPROVE THE FEE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 10 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For APPROVE A NEW AUTHORISATION TO ISSUE WARRANTS AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE THEREWITH - SECTIONS 8.4 TO 8.6 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO.,LTD. Agenda Number: 706259416 -------------------------------------------------------------------------------------------------------------------------- Security: J9886L103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3428850006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ibe, Sachiaki Mgmt For For 2.2 Appoint a Director Ibe, Mitsuhiro Mgmt For For 2.3 Appoint a Director Endo, Hirokazu Mgmt For For 2.4 Appoint a Director Furuhata, Shigeya Mgmt For For 2.5 Appoint a Director Kishimoto, Makoto Mgmt For For 2.6 Appoint a Director Ono, Akira Mgmt For For 2.7 Appoint a Director Hayashi, Yasuhiro Mgmt For For 2.8 Appoint a Director Fukahori, Masahiro Mgmt For For 2.9 Appoint a Director Hiraga, Yoshihiro Mgmt For For 2.10 Appoint a Director Ishii, Katsuyuki Mgmt For For 2.11 Appoint a Director Kato, Hiroki Mgmt For For 2.12 Appoint a Director Yokote, Hidekazu Mgmt For For 2.13 Appoint a Director Kawagoe, Toshiaki Mgmt For For 2.14 Appoint a Director Komori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Mgmt For For Masahiko 3.2 Appoint a Corporate Auditor Takami, Kojiro Mgmt For For 3.3 Appoint a Corporate Auditor Naka, Yukiko Mgmt For For 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 705745404 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 15-Jan-2015 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- 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 DEC 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/2 014/1210/201412101405383.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK : https://balo.journal-officiel.gouv.fr/pdf/2 014/1229/201412291405493.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 OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF ZODIAC AEROSPACE GROUP FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 O.3 ALLOCATION OF INCOME-SETTING THE DIVIDEND Mgmt For For AT EUR 0.32 PER SHARE O.4 APPROVAL OF AN AGREEMENT PURSUANT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD WHICH SHOULD BE ENTERED INTO BETWEEN THE COMPANY AND SPECIFICALLY ISAE FOUNDATION (INSTITUT SUPERIEUR DE L'AERONAUTIQUE ET DE L'ESPACE) DURING THE CURRENT 2014-2015 FINANCIAL YEAR O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAURICE PINAULT , EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 E.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY UNDER THE SHARE BUYBACK PROGRAM E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH, 12TH, AND/OR 13TH RESOLUTION (S) E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL UP TO 10% OF SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN PREPARED PURSUANT TO ARTICLES L.3332-1 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY E.19 AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF Mgmt For For THE COMPANY E.20 AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF Mgmt For For THE COMPANY E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For FOLLOWING THE ADOPTION OF THESE RESOLUTIONS ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 2/28 Date of reporting period: 7/1/14 - 6/30/15 Parametric Dividend 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. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934135977 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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 Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934139280 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SANDRA N. BANE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1I. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1J. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. RAU Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1O. ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN POLICY. 6. SHAREHOLDER PROPOSAL REGARDING GOALS FOR Shr Against For REDUCING GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934055282 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934151541 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934153228 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE ALLIANT ENERGY Mgmt For For CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934114430 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. 3. TO APPROVE AN EXTENSION OF THE TERM OF OUR Mgmt For For STOCK OPTION PLAN TO JANUARY 2025. 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934149712 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934121726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1I. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1J. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1K. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934171303 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr Against Against REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934151503 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS C. KRAMVIS Mgmt For For MARITZA GOMEZ MONTIEL Mgmt For For RALF K. WUNDERLICH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2015 DIRECTOR RESTRICTED Mgmt For For STOCK UNIT PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934132375 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt For For TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934139812 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. AMENDMENT OF THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934165526 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934136652 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN A. STEIN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD M. TAKAKI Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE BANK OF HAWAII CORPORATION Mgmt For For 2015 DIRECTOR STOCK COMPENSATION PLAN. 4. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934146615 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934110482 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For REPORT ON ANIMAL TESTING. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934150638 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934048427 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For JONATHAN E. BALIFF Mgmt For For STEPHEN J. CANNON Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2015 NON-EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934046714 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934083522 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARC B. LAUTENBACH Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For 2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934077303 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934175717 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934146730 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934206411 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. SEPULVEDA Mgmt For For TIM WARNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934157442 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934078874 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DENTON Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt For For WILLIAM NUTI Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN 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 FISCAL YEAR 2015 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING 4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934107411 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 14-Jan-2015 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH ALVARADO Mgmt For For ANTHONY A. MASSARO Mgmt For For JOSEPH WINKLER Mgmt For For 2. VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 934096985 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Special Meeting Date: 08-Dec-2014 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934063708 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For STOCK PLAN 3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For EXECUTIVE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr For Against IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr For Against DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934161073 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934149837 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934082289 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934147821 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934157632 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For JACK WOOD Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934208960 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt For For CARL C. ICAHN Mgmt For For ANDREW LANGHAM Mgmt For For JOHN J. LIPINSKI Mgmt For For COURTNEY MATHER Mgmt For For STEPHEN MONGILLO Mgmt For For ANDREW ROBERTO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934072632 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 10-Oct-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BETSY S. ATKINS Mgmt Withheld * MARGARET S. ATKINS Mgmt Withheld * JEAN M. BIRCH Mgmt Withheld * BRADLEY D. BLUM Mgmt Withheld * PETER A. FELD Mgmt Withheld * JAMES P. FOGARTY Mgmt Withheld * CYNTHIA T. JAMISON Mgmt Withheld * WILLIAM H. LENEHAN Mgmt Withheld * LIONEL L. NOWELL, III Mgmt Withheld * JEFFREY C. SMITH Mgmt Withheld * CHARLES M. SONSTEBY Mgmt Withheld * ALAN N. STILLMAN Mgmt Withheld * 2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY Mgmt For * APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. 4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For * TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. 5 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against * RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against * RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934117474 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt For For STOCKHOLDERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN 5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt Against Against INCENTIVE BONUS PLAN 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934170402 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For 1I ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015. 3 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934150234 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MANAGEMENT PROPOSAL TO APPROVE A NEW Mgmt For For EXECUTIVE PERFORMANCE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For ACCESS 7. SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISTRIBUTED GENERATION 8. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934172367 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934241174 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 30-Jun-2015 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF THE ORDINARY Mgmt For For SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD. ("ENDURANCE") PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, AMONG ENDURANCE, MONTPELIER RE HOLDINGS LTD. AND MILLHILL HOLDINGS LTD. 2. TO APPROVE THE ADJOURNMENT OF ENDURANCE'S Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENDURANCE ORDINARY SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934151692 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For EQUITY OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934149584 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For 1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For 1L. ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For 1O. ELECTION OF DIRECTOR: EARL K. WAHL, JR. Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL AND ADOPTION OF THE AMENDED F.N.B. Mgmt For For CORPORATION 2007 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For DIANA S. FERGUSON Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934064178 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 23-Sep-2014 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For PACKAGING. 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF Shr Against For GENETICALLY MODIFIED INGREDIENTS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934132452 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For E.JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934174791 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For KENNETH A. BRONFIN Mgmt For For MICHAEL R. BURNS Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For RICHARD S. STODDART Mgmt For For LINDA K. ZECHER Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For 5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES 6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934164170 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Special Meeting Date: 10-Jun-2015 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT 3. TO ADJOURN THE SPECIAL MEETING OF HEI Mgmt For For SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 934180655 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For LYDIA I. BEEBE Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For BARBARA J. DUGANIER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For JOHN N. MOLBECK JR. Mgmt For For SUSAN RIVERA Mgmt For For HANS D. ROHLF Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS 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 PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934166972 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS. 4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934119480 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934172103 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For ACCESS. 6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934147883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Agenda Number: 934089411 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. 4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934084372 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934217363 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For L. PATRICK HASSEY Mgmt For For TERESA A. HOPP Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN 4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934196254 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FORMANEK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934135749 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For ZACHARY GUND Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934134898 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934091721 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934150094 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. 5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934089853 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Special Meeting Date: 17-Nov-2014 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO PERMIT LAMAR ADVERTISING Mgmt For For COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For FLEXIBLE STOCK PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DISCOUNT STOCK PLAN. 5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt Against Against BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934174272 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934050345 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 934239662 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO ADJOURN THE MWV SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934082227 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP C. MARINEAU# Mgmt For For ELIZABETH E. TALLETT# Mgmt For For DONALD A. BAER# Mgmt For For DONALD C. BERG$ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT 3. TO APPROVE THE MEREDITH CORPORATION 2014 Mgmt For For STOCK INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 25-Aug-2014 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. 4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934157896 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. 3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934196266 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN E. CLANCY Mgmt For For 1B. ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH R. FICALORA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. O'DONOVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE Shr Against For PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934158052 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934202778 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRINGTON BISCHOF Mgmt For For SPENCER LEROY III Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE THE OLD REPUBLIC INTERNATIONAL Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr Against For IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934137767 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For 1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 934195810 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1F. ELECTION OF DIRECTOR: NITIN SAHNEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934171985 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934172177 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934140093 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For INC. 2015 STOCK INCENTIVE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934061615 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 08-Sep-2014 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For 2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934073343 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2014 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934180287 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JODY S. LINDELL Mgmt For For JOHN P. MCLAUGHLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934130713 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt For For KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt For For WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER Mgmt For For MARK W. RICHARDS Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against 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 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934155309 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PHD Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For DAVID P. WAGENER Mgmt For For 2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 4 VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934174323 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT 6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For 7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For GREENHOUSE GAS REDUCTION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934141324 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT 3. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934189615 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BRYMER Mgmt For For MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 2 TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE AUDIT COMMITTEES SELECTION OF Mgmt For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934160691 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934113933 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934147124 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For KOEPPEL 1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For THORNBURGH 1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For WAJNERT 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For SICKNESS 5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For FORCED LABOR -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934071173 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 09-Oct-2014 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934151351 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BENNETT Mgmt For For LYNNE M. MILLER Mgmt For For JAMES W. ROQUEMORE Mgmt For For MACEO K. SLOAN Mgmt For For 2. APPROVAL OF A LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN 3. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934062706 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: SDRL ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For DIRECTOR OF THE COMPANY. 5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR Mgmt For For OF THE COMPANY. 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934142883 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 3. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934141247 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P.L. DAVIES Mgmt For For H.E. DELOACH, JR Mgmt For For E.H. LAWTON, III Mgmt For For J.E. LINVILLE Mgmt For For S. NAGARAJAN Mgmt For For R.G. KYLE Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934141095 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934082328 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 934129354 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For 1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.7 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934204885 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. IAN D. BLACKBURNE Mgmt For For WILLIAM B. BERRY Mgmt For For C. SEAN DAY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934080297 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 LACLEDE GROUP, INC. Agenda Number: 934111206 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For ANTHONY V. LENESS Mgmt For For 2. APPROVE THE LACLEDE GROUP 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 PROGRESSIVE CORPORATION Agenda Number: 934169942 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN. 3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934111220 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE A. JOHNSON Mgmt For For THOMAS N. KELLY JR. Mgmt For For JOHN R. VINES 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 SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 934165273 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For 1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934164651 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For MANVINDER S. BANGA Mgmt For For DAVID W. BINET Mgmt For For MARY CIRILLO Mgmt For For MICHAEL E. DANIELS Mgmt For For P. THOMAS JENKINS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934051335 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JEFFREY M. PLATT Mgmt For For ROBERT L. POTTER Mgmt For For NICHOLAS J. SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN 4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934134026 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934179979 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For PETER A. CONVERSE Mgmt For For LAWRENCE K. DOLL Mgmt For For W. DOUGLAS FISHER Mgmt For For THEODORE J. GEORGELAS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For WILLIAM C. PITT, III Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934150498 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E.A. CARPENTER Mgmt For For THERESE M. VAUGHAN Mgmt For For CHRISTOPHER E. WATSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934060954 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 09-Sep-2014 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934140118 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CROCITTO Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN D. ESKOW Mgmt For For 1G. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1H. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1M. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For 1N. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI Mgmt For For 1P. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934182471 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY) 3. APPROVAL OF RATIFICATION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934151438 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Meeting Date: 05-Nov-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934156363 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS III Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934118337 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A101 Meeting Type: Special Meeting Date: 20-Feb-2015 Ticker: WIN ISIN: US97382A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL"). 3. TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL Mgmt For For MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934161009 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WIN ISIN: US97382A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY W. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Emerging Markets Core Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 8/31 Date of reporting period: 7/1/14 - 6/30/15 Parametric Emerging Markets Core Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706021134 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0415/LTN20150415736.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN20150415777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND OF HK0.71 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014 3.a TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For EXECUTIVE DIRECTOR 3.b TO RE-ELECT MR. KOH BOON HWEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC, CEBU CITY Agenda Number: 705978774 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438415 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 PROOF OF NOTICE OF MEETING Mgmt No vote 3 DETERMINATION OF QUORUM Mgmt No vote 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt No vote 6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt No vote FINANCIAL STATEMENTS 7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR FOR 2015 TO THE BOARD OF DIRECTORS 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt No vote PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt No vote 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt No vote 11 ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ Mgmt No vote 12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt No vote 13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt No vote 14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt No vote 15 ELECTION OF DIRECTOR: RET. JUSTICE JOSE C. Mgmt No vote VITUG . (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MR. STEPHEN T. Mgmt No vote CUUNJIENG . (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: MR. RAPHAEL P.M. Mgmt No vote LOTILLA . (INDEPENDENT DIRECTOR) 18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt No vote MONTHLY ALLOWANCE 19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt No vote BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS 20 OTHER BUSINESS Mgmt No vote 21 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP, CEBU CITY Agenda Number: 705897847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438416 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 PROOF OF NOTICE OF MEETING Mgmt No vote 3 DETERMINATION OF QUORUM Mgmt No vote 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt No vote 6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt No vote FINANCIAL STATEMENTS 7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt No vote COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE BOARD OF DIRECTORS 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt No vote PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt No vote 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt No vote 11 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt No vote 12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt No vote 13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt No vote 14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt No vote 15 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt No vote ROMEO L. BERNARDO 16 ELECTION OF INDEPENDENT DIRECTOR: ALFONSO Mgmt No vote A. UY 17 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt No vote CARLOS C. EJERCITO 18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt No vote MONTHLY ALLOWANCE 19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt No vote BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS 20 OTHER BUSINESS Mgmt No vote 21 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 705892316 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426172 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MATTERS TO BE INFORMED Mgmt No vote 2 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote MEETING OF SHAREHOLDERS FOR 2014, HELD ON 26 MARCH 2014 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt No vote POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPROVE APPROPRIATION OF THE NET PROFIT Mgmt No vote YEAR 2014 FOR THE DIVIDEND PAYMENTS 6 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt No vote EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR 2015 7.1 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR ALLEN LEW YOONG KEONG 7.2 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. SOMCHAI LETSUTIWONG 7.3 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. YEK BOON SENG 8 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt No vote REPLACE THE RESIGNED DIRECTOR 9 TO APPROVE THE REMUNERATION OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS FOR 2015 10 TO APPROVE A LETTER TO CONFORM WITH THE Mgmt No vote PROHIBITIVE CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE 11 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt No vote WARRANTS NOT EXCEEDING 872,200 UNITS (THE "WARRANTS") TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE THE COMPANY'S ORDINARY SHARES 12 TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt No vote NOT MORE THAN 872,200 NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS 13.1 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. SOMCHAI LERTSUTIWONG 13.2 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON 13.3 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PONG-AMORN NIMPOONSAWAT 13.4 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. VILASINEE PUDDHIKARANT 13.5 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. KRIENGSAK WANICHNATEE 13.6 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WALAN NORASETPAKDI 13.7 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WEERAWAT KIATTIPONGTHAWORN 13.8 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. ISSARA DEJAKAISAYA 13.9 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. BUSSAYA SATIRAPIPATKUL 13.10 TO APPROVE THE ALLOCATION OF THE WARRANTS Mgmt No vote EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PRATTHANA LEELAPANANG 14 OTHER BUSINESS (IF ANY) Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 FINANCIAL STATEMENTS Mgmt No vote 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD2 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE BONDS VIA PRIVATE PLACEMENT 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote ACQUISITION OR DISPOSAL 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote LOANS 6 THE REVISION TO THE PROCEDURES OF Mgmt No vote ENDORSEMENT AND GUARANTEE 7 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote YOU SHENG FU, SHAREHOLDER NO. H101915XXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote XU DA LIN, SHAREHOLDER NO. 1943040XXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote HE MEI YUE, SHAREHOLDER NO. Q200495XXX 8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote REPRESENTATIVE, ASE ENTERPRISES LTD. JASON C.S. CHANG 8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote RICHARD H.P. CHANG 8.6 THE ELECTION OF THE NON-NOMINATED Mgmt No vote DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES LTD. TIEN WU 8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH TUNG 8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote REPRESENTATIVE, ASE ENTERPRISES LTD. RAYMOND LO 8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote REPRESENTATIVE, ASE ENTERPRISES LTD. JEFFERY CHEN 8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote REPRESENTATIVE, ASE ENTERPRISES LTD. T.S. CHEN 8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt No vote RUTHERFORD CHANG 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AECI LTD, SANDTON Agenda Number: 706096181 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 01-Jun-2015 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 O.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH ML WATSON AS THE INDIVIDUAL REGISTERED AUDITOR O.3.1 RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR Mgmt For For O.3.2 RE-ELECT LIZIWE MDA AS DIRECTOR Mgmt For For O.3.3 RE-ELECT LITHA NYHONYHA AS DIRECTOR Mgmt For For O.4 ELECT GODFREY GOMWE AS DIRECTOR Mgmt For For O.5 RE-ELECT MARK DYTOR AS DIRECTOR Mgmt For For O.6.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6.2 ELECT TAK HIEMSTRA AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.6.3 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6.4 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.7 APPROVE REMUNERATION POLICY Mgmt For For S.1.1 APPROVE FEES OF THE BOARD CHAIRMAN Mgmt For For S.1.2 APPROVE FEES OF NON-EXECUTIVE DIRECTORS Mgmt For For S.1.3 APPROVE FEES OF THE AUDIT COMMITTEE Mgmt For For CHAIRMAN S.1.4 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS Mgmt For For S.1.5 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For CHAIRMAN S.1.6 APPROVE FEES OF THE OTHER BOARD COMMITTEES' Mgmt For For MEMBERS S.1.7 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For REVIEW AND RISK COMMITTEE CHAIRMAN S.1.8 APPROVE FEES OF THE SUBSIDIARIES' FINANCIAL Mgmt For For REVIEW AND RISK COMMITTEE NON-EXECUTIVE MEMBERS S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt For For S1.10 APPROVE AD HOC SERVICES FEE Mgmt For For S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY -------------------------------------------------------------------------------------------------------------------------- AES GENER SA, SANTIAGO Agenda Number: 705599124 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: EGM Meeting Date: 23-Oct-2014 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVOCATION AND ELECTION OF THE NEW BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY 2 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt No vote PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 REGARDING STOCK COMPANIES 3 IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS Mgmt No vote NECESSARY OR CONVENIENT TO IMPLEMENT THE DECISIONS DECIDED BY THE STOCKHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- AES GENER SA, SANTIAGO Agenda Number: 705945814 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt No vote THE ANNUAL REPORT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE REPORT FROM THE OUTSIDE AUDITING FIRM II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt No vote DEFINITIVE DIVIDEND III DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE COMMITTEE OF DIRECTORS, APPROVAL OF THE BUDGET OF THE COMMITTEE AND ITS ADVISORS FOR 2015 AND INFORMATION ON THE EXPENSES AND ACTIVITIES CONDUCTED BY THE COMMITTEE DURING 2014 IV DESIGNATION OF AN OUTSIDE AUDITING FIRM AND Mgmt No vote RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR V DIVIDEND POLICY Mgmt No vote VI INFORMATION REGARDING THE TRANSACTIONS WITH Mgmt No vote RELATED PARTIES THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046, THE SHARE CORPORATIONS LAW VII DESIGNATION OF THE PERIODICAL WHERE THE Mgmt No vote NOTICES REGARDING GENERAL MEETINGS OF SHAREHOLDERS, THE PAYMENT OF DIVIDENDS AND OTHER CORPORATE NOTICES, WHERE APPROPRIATE, MUST BE PUBLISHED VIII OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS IX IN GENERAL, TO PASS ALL THE OTHER Mgmt No vote RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT TO BRING ABOUT THE RESOLUTIONS THAT ARE RESOLVED ON BY THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AES TIETE SA, SAO PAULO Agenda Number: 705996152 -------------------------------------------------------------------------------------------------------------------------- Security: P4991B101 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: BRGETIACNPR4 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 3 AND 5 ONLY. THANK YOU. 3 REPLACEMENT OF THREE PRINCIPAL MEMBERS AND Mgmt No vote TWO SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS 5 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt No vote COUNCIL -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 705690281 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT MR J A CHISSANO AS A DIRECTOR Mgmt No vote O.2 TO RE-ELECT DR R V SIMELANE AS A DIRECTOR Mgmt No vote O.3 TO RE-ELECT MR Z B SWANEPOEL AS A DIRECTOR Mgmt No vote O.4 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt No vote EXTERNAL AUDITORS AND TO RE-APPOINT MR E A L BOTHA AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITORS O.5.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR T A BOARDMAN O.5.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: DR M M M BAKANE-TUOANE O.5.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR A D BOTHA O.5.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR A K MADITSI O.5.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: DR R V SIMELANE O.6 TO ACCEPT THE COMPANY'S REMUNERATION Mgmt No vote REPORT, WHICH INCLUDES THE REMUNERATION POLICY O.7 TO AMEND THE AFRICAN RAINBOW MINERALS SHARE Mgmt No vote INCENTIVE SCHEME TO UPDATE REFERENCES TO OUTDATED LEGISLATION, TO INCREASE THE OVERALL LIMIT AND TO INCREASE THE INDIVIDUAL LIMIT O.8 TO AMEND THE AFRICAN RAINBOW MINERALS Mgmt No vote LIMITED 2008 SHARE PLAN TO UPDATE REFERENCES TO OUTDATED LEGISLATION, TO INCREASE THE OVERALL LIMIT, TO INCREASE THE INDIVIDUAL LIMIT, AND TO ALTER THE TREATMENT OF RETIRING PARTICIPANTS S.1 WITH EFFECT FROM 1 JULY 2014, THE ANNUAL Mgmt No vote RETAINER FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED BY 6% PER ANNUM S.2 WITH EFFECT FROM 1 JULY 2014, THE PER BOARD Mgmt No vote MEETING ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED BY 6% PER ANNUM S.3 WITH EFFECT FROM 1 JULY 2014, THE PER Mgmt No vote COMMITTEE MEETING ATTENDANCE FEES OF COMMITTEE MEMBERS BE INCREASED AS OUTLINED ON PAGE 266 OF THIS NOTICE OF ANNUAL GENERAL MEETING S.4 WITH EFFECT FROM 1 JULY 2014, THE ANNUAL Mgmt No vote RETAINER FEE FOR THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR BE INCREASED BY 6% PER ANNUM -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 706161748 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: EGM Meeting Date: 27-May-2015 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE THE CAPITAL OF THE Mgmt For For COMPANY FROM 115,413,747.100 KD, KUWAITI DINARS ONE HUNDRED AND FIFTEEN MILLION AND FOUR HUNDRED AND THIRTEEN THOUSANDS AND SEVEN HUNDRED AND FORTY SEVEN DINAR AND ONE HUNDRED FILS TO 121,184,434.400 KD, ONE HUNDRED AND TWENTY ONE MILLION AND ONE HUNDRED AND EIGHTY FOUR THOUSANDS AND FOUR HUNDRED AND THIRTY FOUR DINAR AND FOUR HUNDRED FILS, I.E, AN INCREASE OF 5,770,687.300 KD, FIVE MILLION AND SEVEN HUNDRED AND SEVENTY THOUSANDS AND SIX HUNDRED AND EIGHTY SEVEN DINAR AND THREE HUNDRED FILS BY MEANS OF BONUS SHARES DISTRIBUTION TO THE SHAREHOLDERS BY 5PCT 2 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: CURRENT TEXT: THE COMPANYS CAPITAL IS FIXED AT KD 115,413,747.100, KUWAITI DINARS ONE HUNDRED AND FIFTEEN MILLION AND FOUR HUNDRED AND THIRTEEN THOUSANDS AND SEVEN HUNDRED AND FORTY SEVEN DINAR AND ONE HUNDRED FILS, DISTRIBUTED AMONG 1,154,137,471 SHARES, ONE BILLION AND ONE HUNDRED AND FIFTY FOUR MILLION AND ONE HUNDRED AND THIRTY SEVEN THOUSAND AND FOUR HUNDRED AND SEVENTY ONE SHARES, THE VALUE OF EACH IS FILS 100, ONE HUNDRED FILS ONLY. SUGGESTED TEXT: THE COMPANYS CAPITAL IS FIXED AT KD 121,184,434.400, ONE HUNDRED AND TWENTY ONE MILLION AND ONE HUNDRED AND EIGHTY FOUR THOUSANDS AND FOUR HUNDRED AND THIRTY FOUR DINAR AND FOUR HUNDRED FILS, DISTRIBUTED AMONG 1,211,844,344 SHARES, ONE BILLION AND TWO HUNDRED AND ELEVEN MILLION AND EIGHT HUNDRED AND FORTY FOUR THOUSAND AND THREE HUNDRED AND FORTY FOUR SHARES, THE VALUE OF EACH IS FILS 100, ONE HUNDRED FILS ONLY 3 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DISPOSE OF THE SHARE FRACTIONS OF THE BONUS SHARES FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 706165570 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 484623 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. 1 REVIEW THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31 DEC 2014 AND APPROVE IT 2 REVIEW THE AUDITORS REPORT FOR THE FISCAL Mgmt For For YEAR ENDING ON 31 DEC 2014 AND APPROVE IT 3 REVIEW THE REPORT OF ANY IRREGULARITIES Mgmt For For OBSERVED BY THE REGULATORS AND CAUSED SANCTIONS ON THE COMPANY IF ANY 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS OF THE FISCAL YEAR ENDING ON 31 DEC 2014 5 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO GRANT BONUS SHARES OF 5PCT OF THE CURRENT CAPITAL I.E., 5 SHARES, FIVE SHARES FOR EVERY 100 SHARES, HUNDRED SHARES AND DELEGATE THE BOARD OF DIRECTORS TO DISPOSE ANY FRACTION OF THE SHARES RESULTING FROM THIS INCREASE FOR THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORD ON THE BUSINESS DAY PRECEDING THE DAY OF THE SHARE ADJUSTMENT 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE 35PCT CASH DIVIDENDS REPRESENTING 35 FILS PER SHARE, FOR THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORD ON THE DATE OF GENERAL ASSEMBLY MEETING 7 DELEGATION OF THE BOARD OF DIRECTORS TO Mgmt For For TAKE ALL PROCEDURES TO LIST THE COMPANY SHARES IN ANY OF THE FINANCIAL MARKETS ACCORDING TO THE RESOLUTIONS AND INSTRUCTIONS ISSUED BY THE REGULATORS IN THIS REGARD 8 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR ENDING 31 DEC 2014 WHICH IS AMOUNT OF 140,000 KD, ONLY ONE HUNDRED AND FORTY THOUSAND KUWAITI DINAR 9 DECLARATION AND APPROVAL OF THE Mgmt For For TRANSACTIONS AND REMUNERATED AGREEMENTS AND CONTRACTS ENTERED INTO BY THE COMPANY WITH RELATED PARTIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE OR SELL NOT MORE THAN 10PCT OF THE COMPANY'S SHARES PURSUANT TO WHAT IS PERMITTED BY THE LAW AND OUTLINED IN ARTICLE NO. 175 OF LAW, 25 FOR THE YEAR 2012 AND THE INSTRUCTIONS OF THE CAPITAL MARKETS AUTHORITY REGARDING THE REGULATION OF SHAREHOLDING COMPANIES TO PURCHASE THEIR SHARES, TREASURY SHARES AND HOW TO USE AND DISPOSE OF THEM NUMBER, HAM,QTA,T.SH,2013 11 APPROVING TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE LONG TERM BONDS ON THE KUWAITI DINAR OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY LAW OR THE EQUIVALENT IN FOREIGN CURRENCY, WITH DELEGATION OF THE BOARD OF DIRECTORS TO DETERMINE THE TYPE AND DURATION OF THE BONDS AND THE NOMINAL VALUE AND THE INTEREST RATE AND THE DATE FULFILLED AND ALL OTHER TERMS AND PROVISIONS AND AFTER APPROVAL OF COMPETENT AUTHORITIES 12 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITIES RELATED TO THEIR ACTIVITIES DURING THE FINANCIAL YEAR ENDING 31 DEC 2014 13 APPOINTMENT OR REAPPOINTMENT OF THE COMPANY Mgmt For For AUDITORS FOR THE YEAR ENDING ON 31 DEC 2015 AND DELEGATION OF THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 705710487 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 05-Dec-2014 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 392658 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1120/LTN20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1120/LTN20141120298.PDF; http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1020/LTN20141020580.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1020/LTN20141020578.pdf 1 ELECTION MR. LIU SHIYU AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408475 DUE TO ADDITION OF RESOLUTION "5". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2014/1230/LTN20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128768.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt No vote THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt No vote XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706166039 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0514/LTN20150514347.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514323.pdf 1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2014 6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2015 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WANG AS AN EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2015 -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706018783 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt No vote AUDITORS, VOTING REGARDING THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt No vote AND PAYMENT OF DIVIDENDS FROM THE 2014 FISCAL YEAR 3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt No vote OF THE COMPANY 4 TO REPORT REGARDING THE RELATED PARTY Mgmt No vote TRANSACTIONS UNDER TITLE XVI OF LAW 18,046 5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt No vote FOR THE 2015 FISCAL YEAR 6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt No vote 2015 FISCAL YEAR 7 TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR 8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt No vote DIRECTORS DURING 2014 9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt No vote THE COMMITTEE OF DIRECTORS FOR THE 2015 FISCAL YEAR 10 ACCOUNT OF THE ACTIVITIES AND EXPENSES OF Mgmt No vote THE COMMITTEE OF DIRECTORS DURING 2014 11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER MATTERS OF INTEREST FOR THE SHAREHOLDERS WILL BE PUBLISHED 12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AIR ARABIA PJSC Agenda Number: 705827559 -------------------------------------------------------------------------------------------------------------------------- Security: M0367N110 Meeting Type: AGM Meeting Date: 09-Mar-2015 Ticker: ISIN: AEA003001012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote OF DIRECTORS ON THE COMPANY ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED ON 31DEC2014 2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt No vote FOR THE FISCAL YEAR ENDED ON 31DEC2014 3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt No vote PROFIT AND LOSS STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31DEC2014 4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt No vote RECOMMENDATION ON THE DISTRIBUTION OF 0.9 FILS PER SHARE AS CASH DIVIDENDS 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote AUDITORS FROM THEIR LIABILITY FOR THE FINANCIAL YEAR ENDED 31DEC2014 6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS 7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote 2015 AND DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 705461212 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 26-Aug-2014 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0711/LTN20140711055.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0711/LTN20140711051.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. FENG GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 705662965 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1030/LTN20141030945.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1030/LTN20141030953.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt No vote THE FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION HOLDING COMPANY DATED 28 OCTOBER 2014 AND THE TRANSACTION CONTEMPLATED THEREUNDER CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTE TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD, BEIJING Agenda Number: 706148625 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452932 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/0401/LTN201504012133.pdf and https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_247334.PDF; http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN201505071032.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS RECOMMENDED BY THE BOARD AND TO AUTHORISE THE BOARD TO IMPLEMENT SUCH PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS IN CONNECTION WITH NOT EXCEEDING 20% OF EACH OF THE EXISTING A SHARES AND H SHARE (AS THE CASE MAY BE) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND TO AUTHORISE THE BOARD OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For CONCERNING THE ENTRY INTO OF THE FINANCIAL SERVICES AGREEMENT BY THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. ("CNAF"), AND THE FINANCIAL SERVICES AGREEMENT BY CNAF AND CHINA NATIONAL AVIATION HOLDING COMPANY ("CNAHC"), AND THEIR RESPECTIVE ANNUAL CAPS: (1) THE FINANCIAL SERVICES AGREEMENT DATED 29 APRIL 2015 ENTERED INTO BETWEEN THE COMPANY AND CNAF IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), INCLUDING THE PROVISION OF DEPOSIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST) PLACED BY THE GROUP WITH CNAF BEING RMB12 BILLION, RMB14 BILLION AND RMB15 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017, RESPECTIVELY; AND (2) THE FINANCIAL SERVICES AGREEMENT DATED 29 APRIL 2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING THE GROUP) ("CNAHC GROUP"), INCLUDING THE PROVISION OF LOANS AND OTHER CREDIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND OTHER CREDIT SERVICES (INCLUDING ACCRUED INTEREST) GRANTED BY CNAF TO THE CNAHC GROUP BEING RMB8 BILLION, RMB9 BILLION AND RMB10 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 705749793 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q111 Meeting Type: AGM Meeting Date: 23-Jan-2015 Ticker: ISIN: TH0765010010 -------------------------------------------------------------------------------------------------------------------------- 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 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt No vote 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt No vote 2014 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote FISCAL YEAR 2014 ENDED SEPTEMBER 30, 2014 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt No vote PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2014: BAHT 3.40 PER SHARE WITH THE TOTAL AMOUNT OF BAHT 4,857,138,000 OR EQUIVALENT TO 39.95% OF NET PROFIT OF THE COMPANY'S FINANCIAL STATEMENTS 5.1 TO CONSIDER AND ELECT SQUADRON LEADER Mgmt No vote PRAJAK SAJJASOPHON AS DIRECTOR 5.2 TO CONSIDER AND ELECT AIR MARSHAL PRAKIT Mgmt No vote SKUNASINGHA AS DIRECTOR 5.3 TO CONSIDER AND ELECT MR. THAWATCHAI Mgmt No vote ARUNYIK AS DIRECTOR 5.4 TO CONSIDER AND ELECT MISS SUTTIRAT Mgmt No vote RATTANACHOT AS DIRECTOR 5.5 TO CONSIDER AND ELECT MR. THANIN PA-EM AS Mgmt No vote DIRECTOR 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt No vote AUDITORS REMUNERATION: OFFICE OF THE AUDITOR GENERAL OF THAILAND (OAG) 8 OTHER MATTERS (IF ANY) Mgmt No vote CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 4 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 705851649 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt No vote 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt No vote OF THE BOARD OF DIRECTORS 3 COMMUNICATION AND DISCUSSION OF THE Mgmt No vote INDEPENDENT AUDITORS REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt No vote OF THE FINANCIAL STATEMENTS OF 2014 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2014 NET Mgmt No vote PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt No vote 10 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 DETERMINING THE LIMITS OF DONATION FOR 2015 Mgmt No vote 12 INFORMATION REGARDING THE DONATIONS Mgmt No vote REALIZED IN 2014 -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 705636833 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO CARRY OUT A PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO AND A SIMULTANEOUS PRIMARY PUBLIC OFFERING OF SHARES ABROAD, AND TO PASS THE RESOLUTIONS THAT ARE APPROPRIATE FOR THIS II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS MINIMUM, FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF SHARES, FOR PLACEMENT AMONG THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, AFTER THE CANCELLATION OF THE SHARES THAT ARE HELD IN THE TREASURY OF THE COMPANY, AS WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS, AND TO PASS THE RESOLUTIONS THAT ARE APPROPRIATE FOR THIS III GRANTING OF SPECIAL POWERS FOR THE Non-Voting FORMALIZATION OF THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 705932742 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2014 FISCAL YEAR II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALICORP SAA, LIMA Agenda Number: 705590378 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: OGM Meeting Date: 30-Oct-2014 Ticker: ISIN: PEP214001005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 OCT 2014: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 27 OCT 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 NOV 2014 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF FINANCING THROUGH THE CAPITAL Mgmt No vote MARKET FOR THE RESTRUCTURING OF THE SHORT TERM DEBT 2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS AND OR TO THE MANAGEMENT OF THE COMPANY TO ADOPT THE RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT TO DETERMINE EACH AND EVERY ONE OF THE TERMS, CHARACTERISTICS, CONDITIONS AND REQUIREMENTS OF THE FINANCING THROUGH THE CAPITAL MARKET AND THE SIGNING OF THE CORRESPONDING DOCUMENTS CMMT 27 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 28 OCT 2014 TO 16 OCT 2014 AND MODIFICATION OF TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALICORP SAA, LIMA Agenda Number: 705861664 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: PEP214001005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2015 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt No vote AND INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FROM THE 2014 FISCAL YEAR 2 DESIGNATION OF OUTSIDE AUDITORS FOR 2015 Mgmt No vote 3 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS 4 TO VOTE REGARDING THE ALLOCATION OF PROFIT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA, CURITIBA Agenda Number: 705577279 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Meeting Date: 07-Oct-2014 Ticker: ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE IMPLEMENTATION OF THE Mgmt No vote POLICY FOR DEALING WITH RISKS, IN ACCORDANCE WITH THE TERMS OF APPENDIX I, IN THE PART THAT DEALS WITH THE MEMBERS OF THE FISCAL COUNCIL AND OF THE BOARD OF DIRECTORS OF THE COMPANY, IN THE REGULAR PERFORMANCE OF THEIR DUTIES 2 TO RATIFY OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 705516409 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364488 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote MEETING OF STOCKHOLDERS HELD ON 17 SEPTEMBER 2013 4 REPORT OF MANAGEMENT FOR YEAR 2013 Mgmt No vote 5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt No vote DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt No vote 8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt No vote 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt No vote 10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt No vote 11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt No vote 12 ELECTION OF INDEPENDENT DIRECTOR: SERGIO Mgmt No vote ORTIZ-LUIS, JR. 13 ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. Mgmt No vote VILLANUEVA, JR. 14 OTHER MATTERS Mgmt No vote 15 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALMACENES EXITO SA, COLOMBIA Agenda Number: 705829868 -------------------------------------------------------------------------------------------------------------------------- Security: P3782F107 Meeting Type: OGM Meeting Date: 17-Mar-2015 Ticker: ISIN: COG31PA00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 ELECTION OF PERSONS AS RETURNING OFFICERS Mgmt No vote AND TO REVISE, APPROVE AND SIGN THE GENERAL MEETING MINUTES 4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt No vote OF DIRECTORS AND FROM THE OFFICE OF THE PRESIDENT 5 PRESENTATION OF THE INDIVIDUAL AND Mgmt No vote CONSOLIDATED GENERAL PURPOSE FINANCIAL STATEMENTS, THEIR ATTACHMENTS AND OTHER DOCUMENTS THAT ARE LEGALLY REQUIRED, WITH A CUTOFF DATE OF DECEMBER 31, 2014 6 READING OF THE REPORTS FROM THE AUDITOR Mgmt No vote 7 APPROVAL OF THE MANAGEMENT REPORT, OF THE Mgmt No vote FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2014, TOGETHER WITH THEIR ATTACHMENTS AND OTHER LEGALLY REQUIRED DOCUMENTS 8 PROPOSALS FROM THE MANAGEMENT 8.1. PLAN FOR Mgmt No vote THE DISTRIBUTION OF PROFIT. 8.2. DONATIONS 8.3. BYLAWS AMENDMENTS. 8.4. AMENDMENT TO THE RULES FOR THE GENERAL MEETING OF SHAREHOLDERS. 8.5. BOARD OF DIRECTORS SUCCESSION POLICY 9 PROPOSALS FROM THE SHAREHOLDERS Shr No vote -------------------------------------------------------------------------------------------------------------------------- ALMACENES EXITO SA, COLOMBIA Agenda Number: 706193288 -------------------------------------------------------------------------------------------------------------------------- Security: P3782F107 Meeting Type: EGM Meeting Date: 11-Jun-2015 Ticker: ISIN: COG31PA00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting SPLIT OR PARTIAL VOTING AND PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICATION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED TO SUBMIT AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN BE ARRANGED MANUALLY. 1 VERIFICATION OF THE QUORUM Mgmt For For 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 ELECTION OF OFFICERS TO COUNT THE VOTES AND Mgmt For For TO REVIEW, APPROVE AND SIGN THE GENERAL MEETING MINUTES 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 5 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For COMPENSATION POLICY FOR THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 705777879 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 26-Feb-2015 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 FEB 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_231579.PDF https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_231578.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE ELECTION OF MR. GE HONGLIN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE ELECTION OF MR. LIU CAIMING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE ELECTION OF MS. CHEN LIJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE PROPOSED TRANSFER OF ALL SHARES HELD BY THE COMPANY IN JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706149893 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: CLS Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0508/ltn20150508915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508927.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE EXTENSION OF THE PERIOD OF AUTHORIZATION RELATING TO THE PROPOSED A SHARE ISSUE CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE AND TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706253111 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482745 DUE TO ADDITION OF RESOLUTION 17.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0608/LTN20150608278.PDF, http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0608/LTN20150608322.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0508/LTN20150508877.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 AND NON-TRANSFER OF CAPITAL RESERVES TO INCREASE SHARE CAPITAL 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 25 AUGUST 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CIT AND ITS SUBSIDIARIES FOR FINANCING 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2015 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF LIABILITY INSURANCE FOR YEAR 2015-2016 FOR THE COMPANY'S DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF OVERSEAS BOND(S) BY THE COMPANY OR ITS SUBSIDIARIES 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXTENSION OF THE PERIOD OF AUTHORIZATION RELATING TO THE PROPOSED A SHARES ISSUE 17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934077896 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 01-Oct-2014 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt No vote TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY) 2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt No vote FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT") 3 TO APPROVE THE VALUATION REPORT Mgmt No vote 4 TO APPROVE THE MERGER Mgmt No vote 5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 6 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt No vote COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER 7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt No vote IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934193537 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt No vote EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. A2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt No vote FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) A3 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. A4 RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt No vote COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt No vote BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt No vote REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt No vote IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 705484311 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FINAL SINGLE TIER DIVIDEND OF Mgmt No vote 16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt No vote TO RM210,000.00 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR, AND THE PAYMENT OF DIRECTORS' FEES TOTALING RM2,186,575.00 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MARK DAVID WHELAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR SOO KIM WAI 6 THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING Mgmt No vote PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 7 THAT Y BHG DATO' AZLAN HASHIM, RETIRING Mgmt No vote PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 8 THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR, Mgmt No vote RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS Mgmt No vote HERBERT, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 10 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt No vote RETIRING AUDITORS, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 11 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE NEW ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 12 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE NEW ORDINARY SHARES IN THE COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 13 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE NEW ORDINARY SHARES IN THE COMPANY, FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN 14 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote SECTION 132D OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 705484309 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: EGM Meeting Date: 21-Aug-2014 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP 2 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP 3 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR CORP (M) SDN BHD GROUP 4 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH CUSCAPI BERHAD GROUP 5 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YAKIMBI SDN BHD GROUP 6 PROPOSED APPROVAL OF NEW SHAREHOLDER Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH FORMIS RESOURCES BERHAD GROUP -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 705862856 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 APPROVAL OF STOCK SPLIT Mgmt No vote 3 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 4 ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, Mgmt No vote 3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG EUN, BAK DONG WON 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting RELATED TO THE CORPORATE EVENT OF STOCK SPLIT. CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 705913918 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt No vote THE BOARD OF THE ASSEMBLY 2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt No vote REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt No vote EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR 2014 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt No vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB 5 DECISION TO RELEASE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS SEPARATELY 6 DECISION ON THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS ON DISTRIBUTION OF PROFITS 7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION 8 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt No vote AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2015 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 9 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt No vote ON THE DONATIONS MADE BY THE COMPANY IN 2014 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 10 INFORMATION TO BE GIVEN TO THE SHAREHOLDERS Mgmt No vote REGARDING THE CHANGES IN THE COMPANY'S DISCLOSURE POLICY 11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt No vote THE CAPITAL MARKETS BOARD, INFORMATION TO BE GIVEN TO THE SHAREHOLDERS ON ANY SURETYSHIP AND GUARANTEES GRANTED OR PLEDGES INCLUDING MORTGAGES INSTITUTED BY THE COMPANY IN FAVOR OF THIRD PERSONS 12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote O.1.2 RE-ELECT CHRIS GRIFFITH AS DIRECTOR Mgmt No vote O.1.3 RE-ELECT PETER MAGEZA AS DIRECTOR Mgmt No vote O.1.4 RE-ELECT JOHN VICE AS DIRECTOR Mgmt No vote O.2.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE O.2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE O.2.3 RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF Mgmt No vote THE AUDIT AND RISK COMMITTEE O.2.4 RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt No vote OF THE COMPANY WITH J WELCH AS THE DESIGNATED AUDIT PARTNER O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS NB1 APPROVE REMUNERATION POLICY Mgmt No vote S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED PARTIES S.3 APPROVE REDUCTION OF AUTHORISED SECURITIES Mgmt No vote AND AMEND THE MEMORANDUM OF INCORPORATION S.4 AUTHORISE REPURCHASE OF UPTO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 706005914 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt No vote EXTERNAL AUDITORS OF THE COMPANY 2O2.1 ELECTION OF DIRECTOR: MS KC RAMON Mgmt No vote 2O2.2 ELECTION OF DIRECTOR: MS M RICHTER Mgmt No vote 2O2.3 ELECTION OF DIRECTOR: MR A GARNER Mgmt No vote 3O3.1 RE-ELECTION OF DIRECTOR: PROF LW NKUHLU Mgmt No vote 3O3.2 RE-ELECTION OF DIRECTOR: MS NP Mgmt No vote JANUARY-BARDILL 3O3.3 RE-ELECTION OF DIRECTOR: MR RJ RUSTON Mgmt No vote 4O4.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: MR R GASANT 4O4.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: PROF LW NKUHLU 4O4.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: MR MJ KIRKWOOD 4O4.4 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: MR RJ RUSTON 4O4.5 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: MR A GARNER 4O4.6 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt No vote MEMBER: MS M RICHTER 5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt No vote ISSUE ORDINARY SHARES 6O6.1 TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt No vote INCENTIVE SCHEMES: TO INCREASE THE AGGREGATE LIMIT OF THE NUMBER OF ORDINARY SHARES ALLOCATED TO THE SHARE INCENTIVE SCHEMES FROM 17,000,000 TO 20,000,000 ORDINARY SHARES 6O6.2 TO AMEND ANGLOGOLD ASHANTI'S SHARE Mgmt No vote INCENTIVE SCHEMES: TO INCREASE THE AGGREGATE LIMIT OF THE NUMBER OF ORDINARY SHARES ALLOCATED TO INDIVIDUAL ELIGIBLE EMPLOYEES RELATING TO THE SHARE INCENTIVE SCHEMES FROM 850,000 TO 1,000,000 ORDINARY SHARES NB.7 NON-BINDING ADVISORY ENDORSEMENT: Mgmt No vote ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY 8.S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt No vote REMUNERATION FOR THEIR SERVICES AS DIRECTORS, WHICH REMAINS UNCHANGED FROM THE PREVIOUS YEAR 9.S.2 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt No vote SHARES FOR CASH 10S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt No vote OWN SHARES 11S.4 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt No vote ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 12S.5 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt No vote INCORPORATION (MOI) RE THE CANCELLATION OF THE 4,280,000 E ORDINARY SHARES, DELETING CLAUSE 10 OF THE MOI ATTACHING THE RIGHTS TO THE E ORDINARY SHARES AND DELETING THE REFERENCE TO E ORDINARY SHARES IN CLAUSE 4.12 OF THE COMPANY'S MOI -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING A WAIVER FROM CONDUCTING Mgmt No vote THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR JULY 3, 2014 CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE PROPOSAL FOR THE MERGER OF Mgmt No vote SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6, 2014 2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt No vote COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 705783137 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0119/LTN20150119615.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0119/LTN20150119589.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706031262 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0415/LTN20150415867.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415956.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For ("BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For APPROPRIATION PROPOSAL 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES 7 TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI Mgmt For For AS A SUPERVISOR OF THE COMPANY ("SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 8 TO APPROVE THE APPOINTMENT MR.WANG PENGFEI Mgmt For For AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 16 10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- ANTARCHILE SA ANTARCHILE, SANTIAGO Agenda Number: 706005065 -------------------------------------------------------------------------------------------------------------------------- Security: P0362E138 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CLP0362E1386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT TO DETERMINATION OF THE MEETING: Mgmt No vote THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2014, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, AND TO REPORT THE PROGRESS OF CORPORATE NEGOTIATIONS 2 TO REPORT THE OPERATIONS PERFORMED BY THE Mgmt No vote COMPANY REFERRED TO IN TITLE XVI OF THE LAW N1 18.046 3 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE NEXT PERIOD 4 DETERMINATION OF THE REMUNERATION AND Mgmt No vote EXPENSE BUDGET OF THE COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF THE LAW NUMBER 18.046, TO INFORM ITS ACTIVITIES AND ANNUAL MANAGEMENT REPORT 5 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt No vote AGENCIES 6 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt No vote INTEREST OF THE COMPETENCE OF THIS TYPE OF MEETING -------------------------------------------------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Agenda Number: 705913728 -------------------------------------------------------------------------------------------------------------------------- Security: M1491G104 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: AEA001501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE PROPOSED AMENDMENTS TO ARTICLES Mgmt No vote 15, 24, 29-2, 30-B, 31-1, 31-3, 43, AND 52-1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE PAYMENT OF PROFITS, BOARD MEETINGS AND DECISIONS AND VOTING, BOARD COMMITTEES, INTERNAL CONTROL, THE IMPLEMENTATION OF GOVERNANCE CONTROLS AND CORPORATE DISCIPLINE STANDARDS ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY, AND THE EXTERNAL AUDITOR, WHICH PROMOTE GOOD GOVERNANCE AND EFFECTIVE AND TRANSPARENT IMPLEMENTATION, IN LINE WITH THE LAWS AND REGULATIONS IN FORCE CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A THIRD CALL ON 31 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 23 APR 2015 TO 30 APR 2015 AND MODIFICATION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Agenda Number: 705916990 -------------------------------------------------------------------------------------------------------------------------- Security: M1491G104 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: AEA001501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDING 31/12/2014 2 REVIEW AND APPROVE THE REPORT OF THE Mgmt No vote COMPANY'S AUDITOR FOR THE FINANCIAL YEAR ENDED ON 31/12/2014 3 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENT OF THE COMPANY'S FOR THE YEAR ENDED 31/12/2014 4 CONSIDER THE PROPOSALS OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTION 5% CASH DIVIDENDS OF THE SHARE CAPITAL TO THE SHAREHOLDERS 5 DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt No vote AUDITORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING 31/12/2014 6 ELECT A NEW BOARD OF DIRECTORS IN Mgmt No vote ACCORDANCE WITH THE LAW AND REGULATIONS IN FORCE AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY: COMPANY HAS ANNOUNCED NOMINATED CANDIDATES: 1. MR. MOHAMED AYMAN JALAL EL DINE 2. MR. KHALID AHMED ABDULLA AI MHEIRI 3. MR. MOHAMED ABDULLA AHMED SAIF AI SUWAIDI 4. MR. MOHAMED AHMAD MOHAMED AI YAMAHI 5. MR. MOHAMED ALI LSRNAEIL ALI AI FAHIM 6. MR. YAZAN (MOHAMED ALI) ABDUL HAFIZ HATAMLEH 7. MR. MOHAMED SHUKRI MOHAMED GHANEM 8. MR. LYAD LHSSAN MOHAMED ABDULRAHIM 9. MR. KHALIFA HAMAD OBAID HAMAD AI MHEIRI 10. MR. MOHAMED HAMAD GHANEM AI MEHAIRI 11. MR. WASSELLSSA AYOUB AI FAKHOURY 12. MR. MOHAMED AHMED BADAWI AI-HUSSEINY 7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote 2015 AND DETERMINE THE PROFESSIONAL FEES 8 CONSIDER GRANTING APPROVAL FOR ONE YEAR FOR Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS TO CARRY OUT ACTIVITIES COMPETING OR RELATING TO THE ACTIVITIES OF THE COMPANY PURSUANT TO ARTICLE 108 OF FEDERAL LAW NO. 8 OF 1984 AS AMENDED CMMT 29 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN POSTPONED FROM 23 APR TO 30 APR 2015. CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS' NAMES AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE MENTIONED REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.75 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt No vote FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt No vote VII READING AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 705847753 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: OGM Meeting Date: 23-Mar-2015 Ticker: ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt No vote MEETING 2 READING, DISCUSSING AND APPROVING THE 2014 Mgmt No vote ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt No vote REPORT FOR 2014 ACCOUNTING PERIOD 4 READING, DISCUSSING AND APPROVING THE Mgmt No vote FINANCIAL STATEMENTS RELATED TO THE 2014 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2014 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt No vote REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2014 AND THE DATE OF THE DISTRIBUTION OF PROFITS 7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt No vote ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINING MONTHLY GROSS SALARIES OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt No vote INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt No vote DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt No vote COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2014 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt No vote MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2014 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP Agenda Number: 706217507 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND:TWD 2.2 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote ACQUISITION OR DISPOSAL 4 THE REVISION TO THE PROCEDURES OF Mgmt No vote ENDORSEMENT AND GUARANTEE 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote LOANS -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 705666420 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 08-Dec-2014 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt No vote FINANCIAL STATEMENTS O.2.a RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS Mgmt No vote O.2.b RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt No vote O.2.c RE-ELECTION OF DIRECTOR: JUDY DLAMINI Mgmt No vote O.2.d RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN Mgmt No vote O.2.e RE-ELECTION OF DIRECTOR: MAUREEN Mgmt No vote MANYAMA-MATOME O.3 TO RE-APPOINT THE AUDITORS, Mgmt No vote PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 O.4.a ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt No vote ROY ANDERSEN O.4.b ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt No vote JOHN BUCHANAN O.4.c ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt No vote MAUREEN MANYAMA-MATOME O.4.d ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt No vote SINDI ZILWA O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt No vote DIRECTORS O.6 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt No vote SHARES FOR CASH O.7 REMUNERATION POLICY Mgmt No vote O.8 AUTHORISATION OF AN EXECUTIVE DIRECTOR TO Mgmt No vote SIGN NECESSARY DOCUMENTS S.1.a REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote BOARD: CHAIRMAN S.1.b REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote BOARD: MEMBER S.1.c REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote AUDIT & RISK COMMITTEE: CHAIRMAN S.1.d REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote AUDIT & RISK COMMITTEE: MEMBER S.1.e REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.1.f REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote REMUNERATION & NOMINATION COMMITTEE: MEMBER S.1.g REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.1.h REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt No vote SOCIAL & ETHICS COMMITTEE: MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote CMMT 04 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A., WARSZAWA Agenda Number: 705940852 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt No vote CHAIRMAN 2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote AND IT'S ABILITY TO ADOPT RESOLUTIONS. ELECTION OF SCRUTINY COMMITTEE 3 APPROVAL OF THE AGENDA Mgmt No vote 4 PRESENTATION OF REPORT ON THE ACTIVITIES OF Mgmt No vote THE COMPANY IN 2014 5 PRESENTATION OF FINANCIAL REPORT FOR 2014 Mgmt No vote 6 PRESENTATION OF AUDITOR REPORT Mgmt No vote 7 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt No vote ITS ACTIVITIES IN 2014 AND COMPANY SITUATION IN 2014 8 APPROVAL OF REPORT ON THE COMPANIES Mgmt No vote ACTIVITIES IN 2014 AND FINANCIAL REPORT FOR 2014 9 PRESENTATION OF CONSOLIDATED FINANCIAL Mgmt No vote REPORT FOR THE CAPITAL GROUP FOR 2014 AND REPORT OF THE ACTIVITIES OF THE CAPITAL GROUP IN 2014 10 PRESENTATION OF AUDITOR REPORT FOR THE Mgmt No vote CAPITAL GROUP 11 APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt No vote FOR THE CAPITAL GROUP FOR 2014 AND REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP IN 2014 12 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt No vote MANAGEMENT BOARD MEMBERS IN 2014 13 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt No vote SUPERVISORY BOARD MEMBERS IN 2014 14 APPROVAL OF PROFIT DISTRIBUTION Mgmt No vote 15 APPROVAL OF THE MANAGEMENT BOARD STATEMENT Mgmt No vote CONCERNING THE ACTIVITIES OF THE COMPANY POSTINFO SP ZOO FROM 01 TO 02 JANUARY 2014 16 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt No vote POSTINFO SP ZOO MANAGEMENT BOARD IN 2014 17 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt No vote POSTINFO SP ZOO SUPERVISORY BOARD IN 2014 18 APPROVAL OF THE SALE OF PROPERTY BELONGING Mgmt No vote TO THE COMPANY 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSORE LIMITED, JOHANNESBURG Agenda Number: 705663222 -------------------------------------------------------------------------------------------------------------------------- Security: S07525116 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: ZAE000146932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR RJ CARPENTER AS A Mgmt No vote DIRECTOR OF THE COMPANY 2.O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt No vote OF THE COMPANY 3.O.3 RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI Mgmt No vote AND WF URMSON AS MEMBERS OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 4.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt No vote POLICY 5.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION 6.S.2 APPROVAL OF EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION 7.S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt No vote TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 706180445 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 2.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2015 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: BERNARD ANTHONY CRAGG 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: DATO' MOHAMED KHADAR BIN MERICAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: DATUK CHIN KWAI YOONG 5 TO RE-ELECT QUAH BEE FONG WHO WAS APPOINTED Mgmt For For ON 24 APRIL 2015 PURSUANT TO ARTICLE 118 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' MOHAMED KHADAR BIN MERICAN, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATUK CHIN KWAI YOONG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt Against Against ORDINARY SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 10 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 706180609 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO UT PROJECTS SDN BHD, UTSB MANAGEMENT SDN BHD, TANJONG PUBLIC LIMITED COMPANY, TGV CINEMAS SDN BHD, TGV PICTURES SDN BHD AND SLT VISIONCOM (PRIVATE) LIMITED 2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS BERHAD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO MAXIS BERHAD, MAXIS MOBILE SERVICES SDN BHD AND MAXIS BROADBAND SDN BHD 3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO MEASAT SATELLITE SYSTEMS SDN BHD 4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES INCLUDING BUT NOT LIMITED TO CELESTIAL FILMED ENTERTAINMENT LIMITED, CELESTIAL MOVIE CHANNEL LIMITED, CELESTIAL TIGER ENTERTAINMENT LIMITED, MEDIA INNOVATIONS PTY LTD, IDEATE MEDIA SDN BHD AND TECHSAILOR GROUP SDN BHD 5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH NEW DELHI TELEVISION LIMITED AND/OR ITS AFFILIATES 6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH GS HOME SHOPPING INC. AND/OR ITS AFFILIATES 8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SRG ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 706199658 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- 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 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 17 PER SHARE 3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt For For ENDORSEMENT AND GUARANTEE OPERATIONAL PROCEDURES 4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt For For SHAREHOLDER NO.A123222XXX 6 EXTEMPORAL MOTIONS Non-Voting 7 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 705983268 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 MAY 2015 AT 11:00. 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. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote CORPORATE AND GROUP FINANCIAL STATEMENTS, ACCORDING TO THE I.F.R.S. FOR THE FISCAL YEAR 1.1.2014 - 31.12.2014, THE BOARD OF DIRECTORS (BOD) REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY 2. EXEMPTION OF THE BOD MEMBERS AND THE Mgmt No vote CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR 1.1.2014-31.12.2014 3. ELECTION UP TO NINE (9) MEMBERS OF THE BOD Mgmt No vote BY THE MAJORITY SHAREHOLDER, THE GREEK STATE 4. ELECTION OF INDEPENDENT MEMBER OF THE BOD Mgmt No vote FOR THE PARTICIPATION IN THE AUDIT COMMITTEE, ACCORDING TO ARTICLE 37 OF L.3693/2008 5. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt No vote ACCORDING TO ARTICLE 37 OF L.3693/2008 6. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt No vote CONCERNING PROFITS OF FISCAL YEAR 2014 TO THE SHAREHOLDERS, AS WELL AS DETERMINATION OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDEND 7. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt No vote CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2014, ACCOUNTABLY FOR THE PERIOD STARTING FROM 1.1.2015 UNTIL 30.4.2015 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS FOR THE PERIOD STARTING FROM 1.5.2015 TO 30.06.2016 8. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt No vote COMPENSATIONS FOR THE BOD MEMBERS, THE SECRETARY OF THE BOD AND THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2014, ACCOUNTABLY FOR THE PERIOD STARTING FROM 1.1.2015 UNTIL 30.4.2015 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS AND COMPENSATIONS FOR THE PERIOD STARTING FROM 1.5.2015 TO 30.06.2016 9. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt No vote REMUNERATION FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS, REPORTING ON THE REVIEW OF INTERIM CONDENSED FINANCIAL STATEMENTS AND FOR GRANTING THE TAX CERTIFICATE OF FISCAL YEAR 2015 10. VARIOUS ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 706113951 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 APRIL 2015. 1. ELECTION UP TO NINE (9) MEMBERS OF THE BOD Mgmt For For BY THE MAJORITY SHAREHOLDER, THE GREEK STATE 2. ELECTION OF INDEPENDENT MEMBER OF THE BOD Mgmt For For FOR THE PARTICIPATION IN THE AUDIT COMMITTEE, ACCORDING TO ARTICLE 37 OF L.3693/2008 3. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For ACCORDING TO ARTICLE 37 OF L.3693/2008 -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 706166510 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 02-Jun-2015 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING OF HELD ON 13 MAY 2015 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS 1. ELECTION UP TO NINE (9) MEMBERS OF THE BoD Mgmt For For BY THE MAJORITY SHAREHOLDER, THE GREEK STATE 2. ELECTION OF INDEPENDENT MEMBER OF THE BoD Mgmt For For FOR THE PARTICIPATION IN THE AUDIT COMMITTEE, ACCORDING TO ARTICLE 37 OF L.3693/2008 3. DESIGNATION OF THE AUDIT COMMITTEE, Mgmt For For ACCORDING TO ARTICLE 37 OF L.3693/2008 -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 706145617 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD0.5 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING NEW SHARES. ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR ISSUING OVERSEAS OR LOCAL CORPORATE BONDS VIA PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 705587852 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR THE YEAR ENDED 30 JUNE 2014 2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt No vote COMPANY 3 RE-ELECT SIMON CRUTCHLEY AS DIRECTOR Mgmt No vote 4 RE-ELECT OWEN CRESSEY AS DIRECTOR Mgmt No vote 5 RE-ELECT JAMES HERSOV AS DIRECTOR Mgmt No vote 6 RE-ELECT GAVIN TIPPER AS DIRECTOR Mgmt No vote 7 ELECT RICHARD INSKIP AS DIRECTOR Mgmt No vote 8 RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF THE Mgmt No vote AUDIT AND RISK COMMITTEE 9 RE-ELECT JAMES HERSOV AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE 10 RE-ELECT NEO DONGWANA AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE 11 APPROVE FEES PAYABLE TO THE NON-EXECUTIVE Mgmt No vote DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN 12 APPROVE FEES PAYABLE TO THE BOARD CHAIRMAN Mgmt No vote 13 APPROVE FEES PAYABLE TO THE FOREIGN Mgmt No vote NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN 14 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt No vote REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE 15 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt No vote AUDIT AND RISK COMMITTEE 16 APPROVE FEES PAYABLE TO THE MEMBERS OF THE Mgmt No vote SOCIAL AND ETHICS COMMITTEE 17 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt No vote REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE 18 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt No vote AUDIT AND RISK COMMITTEE 19 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE Mgmt No vote SOCIAL AND ETHICS COMMITTEE 20 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL 21 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANY 22 APPROVE REMUNERATION POLICY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 706085316 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR Mgmt For For WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 23RD ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- I) DIRECTORS' FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND IV) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE; (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) 11 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 705914097 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 410053 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DETERMINATION OF QUORUM Mgmt No vote 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt No vote 3 ANNUAL REPORT Mgmt No vote 4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt No vote THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote DE AYALA 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote AYALA 7 ELECTION OF DIRECTOR: YOSHIO AMANO Mgmt No vote 8 ELECTION OF INDEPENDENT DIRECTOR: RAMON R. Mgmt No vote DEL ROSARIO, JR. 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote 10 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt No vote LOINAZ 11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt No vote JOSE U. PERIQUET 12 ELECTION OF AUDITORS AND FIXING OF THEIR Mgmt No vote REMUNERATION 13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING 14 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 705897772 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 06-Apr-2015 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406930 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt No vote 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt No vote 3 ANNUAL REPORT Mgmt No vote 4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt No vote THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED DURING THE PRECEDING YEAR 5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote AYALA 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote DE AYALA 7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt No vote 8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt No vote 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote 10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt No vote 11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt No vote RIZALINA G. MANTARING 12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt No vote FRANCIS G. ESTRADA 13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt No vote LAYA 14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt No vote THEIR REMUNERATION: SYCIP GORRES VELAYO CO. 15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING 16 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AYGAZ, ISTANBUL Agenda Number: 705875687 -------------------------------------------------------------------------------------------------------------------------- Security: M1548S101 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TRAAYGAZ91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 THE OPENING OF THE MEETING AND THE ELECTION Mgmt No vote OF THE CHAIRMANSHIP OF THE MEETING 2 PRESENTATION, DISCUSSION AND ADOPTION OF Mgmt No vote THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 3 READING THE EXECUTIVE SUMMARY OF THE Mgmt No vote INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 4 READING , DISCUSSION AND ADOPTION OF THE Mgmt No vote FINANCIAL STATEMENTS OF THE RELATED FISCAL YEAR 5 ABSOLVING BOARD OF DIRECTORS MEMBERS WITH Mgmt No vote RESPECT TO THEIR ACTIVITIES IN 2014 6 ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION Mgmt No vote OR REJECTION OF DISTRIBUTION OF PROFIT AND THE DIVIDEND ,DISTRIBUTION DATE 7 DETERMINING THE NUMBER AND THE TERM OF Mgmt No vote OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDINGLY, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 PRESENTATION AND APPROVAL OF THE Mgmt No vote REMUNERATION POLICY AND THE PAYMENTS MADE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT ADHERENCE TO THE CAPITAL MARKETS BOARD REGULATIONS 9 DETERMINATION OF THE GROSS MONTHLY Mgmt No vote REMUNERATION OF THE BOARD MEMBERS 10 DELIBERATION AND APPROVAL ON INDEPENDENT Mgmt No vote AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND THE TURKISH COMMERCIAL CODE 11 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt No vote DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 12 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt No vote ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THE THIRD PARTIES 13 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt No vote HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 14 WISHES AND HOPES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 705819401 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Non-Voting FOR THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID 3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998 4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt No vote TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS 5 TO VOTE REGARDING 1. THE REMUNERATION AND Non-Voting THE AMOUNT TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- BANCO DE BOGOTA SA Agenda Number: 705505266 -------------------------------------------------------------------------------------------------------------------------- Security: P09252100 Meeting Type: OGM Meeting Date: 11-Sep-2014 Ticker: ISIN: COB01PA00030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 QUORUM VERIFICATION Mgmt No vote 2 READING AND APPROVAL OF THE POINTS OF THE Mgmt No vote DAY 3 DESIGNATION OF A COMMISSION FOR THE Mgmt No vote APPROVAL OF THE MINUTE 4 MANAGEMENT REPORT FOR BOARD AND PRESIDENT Mgmt No vote OF THE BANK OVER THE YEAR ENDING DECEMBER 2013 5 MANAGEMENT REPORT ON INTERNAL CONTROL Mgmt No vote SYSTEM 6.1 CONSIDERATION OF THE OPINIONS OF THE Mgmt No vote EXTERNAL AUDITOR, MANAGEMENT REPORT, FINANCIAL STATEMENTS AND STATEMENTS (REAL AND FINANCIAL SECTOR) OF GENERAL PURPOSE, WITH YOUR NOTES AND OTHER ATTACHMENTS, COMPLEMENTS AND INFORMATION SET BY LAW, FOR THE SECOND HALF YEAR 2014: FINANCIAL STATEMENTS 6.2 CONSIDERATION OF THE OPINIONS OF THE Mgmt No vote EXTERNAL AUDITOR, MANAGEMENT REPORT, FINANCIAL STATEMENTS AND STATEMENTS (REAL AND FINANCIAL SECTOR) OF GENERAL PURPOSE, WITH YOUR NOTES AND OTHER ATTACHMENTS, COMPLEMENTS AND INFORMATION SET BY LAW, FOR THE SECOND HALF YEAR 2014: EXTERNAL AUDITOR REPORTS 6.3 CONSIDERATION OF THE OPINIONS OF THE Mgmt No vote EXTERNAL AUDITOR, MANAGEMENT REPORT, FINANCIAL STATEMENTS AND STATEMENTS (REAL AND FINANCIAL SECTOR) OF GENERAL PURPOSE, WITH YOUR NOTES AND OTHER ATTACHMENTS, COMPLEMENTS AND INFORMATION SET BY LAW, FOR THE SECOND HALF YEAR 2014: APPROVAL OF GENERAL PURPOSE FINANCIAL STATEMENTS OF INDIVIDUAL AND CONSOLIDATED (ALONG WITH YOUR NOTES) AND THE FINANCIAL MANAGEMENT AND OTHER ATTACHMENTS 7 REVIEW AND APPROVAL OF PROPOSED OF PROFIT Mgmt No vote ALLOCATION TO JUNE 30TH 2 014 8 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote EXTERNAL AUDITOR 9 PROPOSAL AND OTHERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANCO DE BOGOTA SA Agenda Number: 705614128 -------------------------------------------------------------------------------------------------------------------------- Security: P09252100 Meeting Type: EGM Meeting Date: 22-Oct-2014 Ticker: ISIN: COB01PA00030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt No vote APPROVE THE MINUTES OF THIS MEETING 4 CONSIDERATION AND APPROVALS IN RELATION TO Mgmt No vote THE PAYMENT OF THE DIVIDENDS TO THE SHAREHOLDERS SUBSCRIBED FOR UNDER THE SUBSCRIPTION AND PLACEMENT RULES, WHICH WERE APPROVED BY THE BOARD OF DIRECTORS OF THE BANK AT ITS MEETING OF OCTOBER 14, 2014 -------------------------------------------------------------------------------------------------------------------------- BANCO DE BOGOTA SA Agenda Number: 705786830 -------------------------------------------------------------------------------------------------------------------------- Security: P09252100 Meeting Type: EGM Meeting Date: 26-Jan-2015 Ticker: ISIN: COB01PA00030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 QUORUM VERIFICATION Mgmt No vote 2 READING AND APPROVAL OF THE POINTS OF THE Mgmt No vote DAY 3 DESIGNATION OF A COMMISSION FOR THE Mgmt No vote APPROVAL OF THE MINUTE 4 ALLOCATION OF RESERVES FOR TAX PURPOSES Mgmt No vote CMMT 21 JAN 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE BOGOTA SA Agenda Number: 705878962 -------------------------------------------------------------------------------------------------------------------------- Security: P09252100 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: COB01PA00030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427911 AS RESOLUTIONS 7 & 9 SHOULD NOT BE SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt No vote APPROVE THE MINUTES OF THIS GENERAL MEETING 4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote AND FROM THE PRESIDENT OF THE BANK REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 5 INTERNAL CONTROL SYSTEM MANAGEMENT REPORT Mgmt No vote 6 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt No vote 7 CONSIDERATION OF THE OPINION OF THE Mgmt No vote AUDITOR, ANNUAL REPORT, GENERAL PURPOSE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, BOTH FOR THE REAL SECTOR AND FINANCIAL SECTOR AND FOR THE FINANCIAL SECTOR, TOGETHER WITH THEIR NOTES AND OTHER ATTACHMENTS, SUPPLEMENTS AND INFORMATION INDICATED BY LAW FOR THE SECOND HALF OF 2014; FINANCIAL STATEMENTS; REPORT FROM THE AUDITOR; APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED GENERAL PURPOSE FINANCIAL STATEMENTS, TOGETHER WITH THEIR NOTES, AND THE MANAGEMENT ACCOUNTS AND OTHER ATTACHMENTS 8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt No vote DISTRIBUTION OF PROFIT 9 ELECTION OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE AUDITOR 10 ESTABLISHMENT OF THE COMPENSATION OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR Mgmt No vote THE AUDITOR 12 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANCO DE BOGOTA SA, BOGOTA Agenda Number: 706281994 -------------------------------------------------------------------------------------------------------------------------- Security: P09252100 Meeting Type: EGM Meeting Date: 25-Jun-2015 Ticker: ISIN: COB01PA00030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting SPLIT OR PARTIAL VOTING AND PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICATION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED TO SUBMIT AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN BE ARRANGED MANUALLY. 1 VERIFICATION OF THE QUORUM Mgmt For For 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For APPROVE THE MINUTES OF THIS MEETING 4 ALLOCATION OF RESERVES FOR FISCAL PURPOSES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 934144584 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt No vote FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2014 2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt No vote INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 AND APPROVAL OF THE DIVIDEND NUMBER 203 OF CH $3.42915880220 PER EVERY "BANCO DE CHILE" SHARES CORRESPONDING TO 70% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES 3. DIRECTORS' REMUNERATION Mgmt No vote 4. DIRECTORS AND AUDIT COMMITTEE'S Mgmt No vote REMUNERATION AND APPROVAL OF ITS BUDGET 5. NOMINATION OF EXTERNAL AUDITORS Mgmt No vote S1. INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt No vote CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2014, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 65.31 PER SHARE WHICH WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN THE PROPORTION OF 0.02250251855 FULLY PAID-IN SHARES FOR EACH SHARE, AND TO ADOPT THE AGREEMENTS THAT ARE NECESSARY IN THIS REGARD, SUBJECT TO THE EXERCISE OF THE OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW 19,396 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705882466 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: OGM Meeting Date: 24-Mar-2015 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT TO THE CONSIDERATION OF THE Mgmt No vote MEETING: THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, THEIR NOTES, AND REPORT OF EXTERNAL AUDITORS, FOR THE PERIOD JANUARY 1ST THROUGH DECEMBER 31, 2014 2 TO DETERMINE ON THE APPROPRIATION, Mgmt No vote CHARGEABLE TO THE NET PROFIT OF THE PERIOD 2014, OF A DIVIDEND OF CLP1.000. PER SHARE, AND TO APPROVE THE ASSIGNMENT OF THE REMAINING BALANCE OF THE PROFITS 3 TO FIX THE REMUNERATION OF DIRECTORS Mgmt No vote STARTING APRIL 2015 4 TO FIX THE REMUNERATION OF MEMBERS OF THE Mgmt No vote COMMITTEE OF DIRECTORS, AND THE EXPENSE BUDGET OF OPERATION OF THE COMMITTEE OF DIRECTORS AND ITS ADVISORS 5 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt No vote PRIVATE RATING AGENCIES 6 TO LET KNOW THE MATTERS REVIEWED BY THE Mgmt No vote COMMITTEE OF DIRECTORS, AND THE AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE OPERATIONS WITH RELATED PARTIES REFERRED TO IN ARTICLES 146 AND FOLLOWING ONES OF THE LAW OF STOCK COMPANIES 7 REPORT OF THE COMMITTEE OF DIRECTORS IN Mgmt No vote RESPECT OF ITS ACTIVITIES PERFORMED DURING 2014, ITS ANNUAL MANAGEMENT AND EXPENSES INCURRED DURING THE PERIOD, INCLUDING THOSE OF ITS ADVISORS, AND THE PROPOSALS OF THE COMMITTEE OF DIRECTORS NOT HAVING BEEN ACCEPTED BY THE BOARD OF DIRECTORS 8 DEFINITIVE APPOINTMENT OF MR. LIONEL Mgmt No vote OLAVARR A LEYTON AS DIRECTOR OF THE BANK 9 ELECTION OF THE NEWSPAPER FOR LEGAL Mgmt No vote PUBLICATIONS 10 TO DISCUSS THE OTHER MATTERS INHERENT TO Mgmt No vote THE REGULAR STOCKHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705888797 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 24-Mar-2015 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt No vote FOLLOWING MANNER I. CAPITALIZATION OF THE AMOUNT OF CLP 62,798,105,535 BY MEANS OF THE ISSUANCE OF BONUS SHARES, II. CAPITALIZATION OF THE AMOUNT OF CLP 171,472,392,541, WITHOUT THE ISSUANCE OF BONUS SHARES B THE AMENDMENT OF THE BYLAWS OF THE BANK FOR Mgmt No vote THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING C THE ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt No vote THAT MAY BE NECESSARY TO FORMALIZE THE PROPOSED THAT MAY BE NECESSARY TO FORMALIZE THE PROPOSED BYLAWS AMENDMENTS AND TO MAKE THEM EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705940989 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt No vote FISCAL YEAR 2014 NET PROFITS AND DISTRIBUTION OF DIVIDENDS III TO ELECT MEMBERS OF THE FISCAL COUNCIL Mgmt No vote IV TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt No vote REMUNERATION V TO ELECT MEMBERS OF BOARD OF DIRECTORS Mgmt No vote VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705942034 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt No vote BRASIL BY MEANS OF THE INCORPORATION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE II AUTHORIZED CAPITAL INCREASE Mgmt No vote III AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt No vote CORPORATE BYLAWS AS A RESULT OF THE RESOLUTIONS CONTAINED IN ITEMS I AND II -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 934188916 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2014 THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK :HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML? C=71614&P=IROL-SEC 2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$ Mgmt No vote 1.75221599 PER SHARE OR 60% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 29, 2015. THE REMAINING 40% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt No vote PROPOSING THE RE-ASSIGNMENT OF DELOITTE AUDITORS Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. APPROVAL OF LOCAL RATING AGENCIES. Mgmt No vote 5. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt No vote CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G ENERAL.ASP 6. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt No vote ORLANDO POBLETE AS ALTERNATE BOARD MEMBER. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G ENERAL.ASP 7. APPROVE THE BOARD OF DIRECTORS' 2015 Mgmt No vote REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2014. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014 AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN SEE ITEM6B PG 138 OF OUR 2013 20F. 8. APPROVAL OF THE AUDIT COMMITTEE'S 2015 Mgmt No vote BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2014. THIS CAN BE SEEN IN ITEM6B PG 138 OF OUR 2013 20F. -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705853112 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE MINUTES OF THE 21ST ANNUAL Mgmt No vote ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 11 2014 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt No vote OPERATIONS FOR THE YEAR 2014 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt No vote COMMITTEE FOR THE YEAR 2014 4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote YEAR ENDED DECEMBER 31 2014 5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt No vote THE PAYMENT OF DIVIDEND FOR THE YEAR 2014 6.1 TO CONSIDER AND ELECT MR. KOVIT POSHYANANDA Mgmt No vote AS DIRECTOR 6.2 TO CONSIDER AND ELECT M.C. MONGKOLCHALEAM Mgmt No vote YUGALA AS DIRECTOR 6.3 TO CONSIDER AND ELECT MR. KOSIT PANPIEMRAS Mgmt No vote AS DIRECTOR 6.4 TO CONSIDER AND ELECT MR. DEJA TULANANDA AS Mgmt No vote DIRECTOR 6.5 TO CONSIDER AND ELECT MR. CHARTSIRI Mgmt No vote SOPHONPANICH AS DIRECTOR 6.6 TO CONSIDER AND ELECT MR. SUVARN THANSATHIT Mgmt No vote AS DIRECTOR 7 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt No vote 8 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt No vote AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 9 OTHER BUSINESS Mgmt No vote CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705461565 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: EGM Meeting Date: 05-Aug-2014 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt No vote 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote OFFERING OF CONVERTIBLE BONDS IN THE AMOUNT NOT EXCEEDING BAHT 10,000 MILLION OR AN EQUIVALENT AMOUNT IN OTHER CURRENCIES 3 TO CONSIDER AND APPROVE: A. THE Mgmt No vote CANCELLATION OF THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND THE ALLOCATION OF 1,549,095,640 SHARES UNDER GENERAL MANDATE AS PREVIOUSLY APPROVED BY THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND B. THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY BY THE AMOUNT OF BAHT 154,909,564 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,704,005,218 TO BAHT 1,549,095,654 BY CANCELLING THE AUTHORISED BUT UNISSUED 1,549,095,640 SHARES, AT THE PAR VALUE OF BAHT 0.10 PER SHARE AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 4 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY BY BAHT 100,691,217.40, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,549,095,654 TO BAHT 1,649,786,871.40 BY ISSUING 1,006,912,174 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALUE OF BAHT 0.10 PER SHARE AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE COMPANY'S NEWLY ISSUED ORDINARY SHARES 6 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt No vote ARTICLE 9 OF THE COMPANY'S ARTICLE OF ASSOCIATION (FOREIGN SHAREHOLDING RESTRICTION) 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705889612 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014 HELD ON 5TH AUGUST 2014 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt No vote FOR 2014 3 TO APPROVE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt No vote DIVIDEND PAYMENT OF 2014 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt No vote DIRECTOR WHOSE RETIRE: PROF. (EMERITUS) ARUN PAUSAWASDI 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt No vote DIRECTOR WHOSE RETIRE: MR. CHULADEJ YOSSUNDHARAKUL 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt No vote DIRECTOR WHOSE RETIRE: PROF. (CLINIC) UDOM KACHINTORN 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt No vote DIRECTOR WHOSE RETIRE: MR.THONGCHAI JIRA-ALONGKOM 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt No vote DIRECTOR WHOSE RETIRE: MISS PORAMAPORN PRASARTTONG-OSOTH 6 TO AFFIX THE DIRECTORS' REMUNERATION Mgmt No vote 7 TO APPOINT THE AUDITORS FOR 2015 AND AFFIX Mgmt No vote AUDIT REMUNERATION 8 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote OBJECTIVES AND CLAUSE 3. OF MEMORANDUM OF ASSOCIATION BACKGROUND 9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 706197313 -------------------------------------------------------------------------------------------------------------------------- Security: X05318104 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: PLBH00000012 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRPERSON OF THE MEETING Mgmt For For 3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt For For HAS BEEN DULY CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS 4 APPROVING THE AGENDA Mgmt For For 5.1 TAKING RESOLUTION ON: CONSIDERATION AND Mgmt For For APPROVAL THE MANAGEMENT BOARD'S REPORT ON BANK HANDLOWY W WARSZAWIE S.A.'S ACTIVITY IN YEAR 2014 AND BANK HANDLOWY W WARSZAWIE S.A.'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 5.2 CONSIDERATION AND APPROVAL OF THE BANK Mgmt For For HANDLOWY W WARSZAWIE S.A. SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY FOR THE PERIOD OF TIME FROM THE DATE OF THE BANK'S ORDINARY GENERAL MEETING IN 2014 TO THE DATE OF THE BANK'S ORDINARY GENERAL MEETING IN 2015 AND RESULTS OF THE BOARD'S ASSESSMENT OF FOLLOWING REPORTS: ON BANK HANDLOWY W WARSZAWIE S.A. AND ITS CAPITAL GROUP ACTIVITIES IN YEAR 2014, AND THE MANAGEMENT BOARD'S MOTION ON DISTRIBUTION OF THE NET PROFIT FOR YEAR 2014 5.3 TAKING RESOLUTION ON: CONSIDERATION AND Mgmt For For APPROVAL OF THE REPORT ON THE ACTIVITY OF THE CAPITAL GROUP OF THE BANK HANDLOWY W WARSZAWIE S.A. IN THE YEAR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP OF THE BANK HANDLOWY W WARSZAWIE S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 5.4 TAKING RESOLUTION ON: GRANTING OF APPROVAL Mgmt For For OF THE PERFORMANCE BY THE MEMBERS OF THE BANK'S MANAGEMENT BOARD OF THEIR DUTIES IN 2014 5.5 TAKING RESOLUTION ON: GRANTING OF APPROVAL Mgmt For For OF THE PERFORMANCE BY THE MEMBERS OF THE BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN 2014 5.6 TAKING RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For NET PROFIT FOR YEAR 2014 5.7 TAKING RESOLUTION ON: CHANGES IN THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION 5.8 TAKING RESOLUTION ON: APPOINTMENT OF Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE BANK 5.9 TAKING RESOLUTION ON: ADOPTION FOR Mgmt For For APPLICATION PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS ADDRESSED TO SHAREHOLDERS 6 CLOSURE OF THE MEETING Non-Voting CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 706083083 -------------------------------------------------------------------------------------------------------------------------- Security: X05407105 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: PLBIG0000016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 INFORMATION ON HOW TO VOTE Mgmt For For 3 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For ASSEMBLY RESOLUTION NO. 1 4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For AND ITS ABILITY TO TAKE RESOLUTIONS 5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 6 ELECTION OF THE BALLOT COMMITTEE Mgmt For For 7 CONSIDERATION AND APPROVAL FOR THE FISCAL Mgmt For For YEAR 2014 THE BANK S FINANCIAL STATEMENTS, REPORT ON THE OPERATIONS OF THE BANK, REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD 2014. INCLUDING THE RESULTS OF THE EVALUATION REPORTS ON THE OPERATIONS OF THE BANK AND THE CAPITAL GROUP IN THE FINANCIAL YEAR 2014 AND THE FINANCIAL STATEMENTS OF THE BANK AND THE CAPITAL GROUP FOR THE YEAR ROTARY 2014 RESOLUTION NO. 2 8 CONSIDERATION AND APPROVAL FOR THE FISCAL Mgmt For For YEAR 2014 THE FINANCIAL STATEMENTS OF THE GROUP THE BANK AND THE BOARD S REPORT ON THE ACTIVITIES OF THE BANK RESOLUTION NO. 3 9 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For PROFIT FOR THE FINANCIAL YEAR 2014 RESOLUTION NO. 4 10 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD AND THE SUPERVISORY BOARD OF DUTIES IN FISCAL YEAR 2014 RESOLUTIONS FROM NO. 5 TO NO. 23 11 RESOLUTION ON THE APPLICATION OF THE Mgmt For For PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS ADOPTED BY THE FINANCIAL SUPERVISION COMMISSION ON 22 JULY 2014. RESOLUTION NO. 24 12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE BANK RESOLUTION NO. 25 13 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS MILLENNIUM SA AND ESTABLISHING THE UNIFORM TEXT RESOLUTION NO. 26 14 ADOPTION OF A RESOLUTION ON POLICY OF Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM SA RESOLUTION NO. 27 15 ADOPTION OF A RESOLUTION ON THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD RESOLUTION NO. 28 16 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD RESOLUTION NO. 29 17 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD RESOLUTION NO. 30 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO LTD BAY, YAN NAWA Agenda Number: 705851651 -------------------------------------------------------------------------------------------------------------------------- Security: Y0644Q115 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: TH0023010018 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 9, 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS 2014 Mgmt No vote OPERATING REPORT 3 TO ACKNOWLEDGE PAYMENT OF INTERIM DIVIDEND Mgmt No vote FOR THE FIRST HALF-YEAR PERIOD ENDED JUNE 30, 2014 4 TO CONSIDER AND APPROVE THE BANKS Mgmt No vote STATEMENTS OF FINANCIAL POSITION (BALANCE SHEETS) AND STATEMENTS OF COMPREHENSIVE INCOME (PROFIT AND LOSS STATEMENTS) FOR THE YEAR 2014 ENDED DECEMBER 31, 2014 5 TO CONSIDER AND APPROVE PROFIT ALLOCATION Mgmt No vote FROM THE PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2014 AND DIVIDEND PAYMENT 6.1 TO CONSIDER AND ELECT MR. PHONG-ADUL Mgmt No vote KRISTNARAJ AS INDEPENDENT DIRECTOR 6.2 TO CONSIDER AND ELECT MR. PHILIP TAN CHEN Mgmt No vote CHONG AS DIRECTOR 6.3 TO CONSIDER AND ELECT MR. TAKESHI OGASAWARA Mgmt No vote AS DIRECTOR 6.4 TO CONSIDER AND ELECT MR. GO WATANABE AS Mgmt No vote DIRECTOR 7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt No vote REMUNERATION 8 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt No vote DETERMINE AUDIT FEE 9 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 705411635 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Aug-2014 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0616/LTN20140616273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0616/LTN20140616281.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote ELECTION OF MR. WANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2013 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706224893 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448280 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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/LTN20150430998.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301063.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529526.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529537.pdf 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For FINANCIAL STATEMENTS 4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2015 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NOUT WELLINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS GRANTED BY THE SHAREHOLDERS' MEETING 11 PROPOSAL ON ISSUE OF BONDS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 705944456 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN201503301660.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301664.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE BANK AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015; AND TO AUTHORISE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE DURING THE APPLICATION FOR APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGES 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TYPE OF PREFERENCE SHARES TO BE ISSUED 3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD OF ISSUANCE 3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: PAR VALUE AND ISSUE PRICE 3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATURITY 3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TARGET INVESTORS 3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LOCK-UP PERIOD 3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS 3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF MANDATORY CONVERSION 3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF CONDITIONAL REDEMPTION 3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTRICTIONS ON VOTING RIGHTS 3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTORATION OF VOTING RIGHTS 3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RATING 3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: SECURITY 3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: USE OF PROCEEDS 3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TRANSFER 3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF DOMESTIC PREFERENCE SHARES 3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCES 3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATTERS RELATING TO AUTHORISATION 4.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TYPE OF PREFERENCE SHARES TO BE ISSUED 4.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 4.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD OF ISSUANCE 4.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: PAR VALUE AND ISSUE PRICE 4.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATURITY 4.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TARGET INVESTORS 4.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LOCK-UP PERIOD 4.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS 4.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF MANDATORY CONVERSION 4.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF CONDITIONAL REDEMPTION 4.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTRICTIONS ON VOTING RIGHTS 4.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTORATION OF VOTING RIGHTS 4.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 4.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RATING 4.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: SECURITY 4.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: USE OF PROCEEDS 4.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LISTING AND TRADING ARRANGEMENTS 4.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 4.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCES 4.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATTERS RELATING TO AUTHORISATION 5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt No vote CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES OF BANK OF COMMUNICATIONS CO., LTD. AND THE REMEDIAL MEASURES TO BE ADOPTED AS SET OUT IN APPENDIX V TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt No vote MANAGEMENT PLAN FOR THE YEARS 2015-2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VI TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, WHICH AMENDS AND REPLACES THE EXPIRING CAPITAL MANAGEMENT PLAN FOR THE YEARS 2012-2015 7 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt No vote RETURN PLAN FOR THE YEARS 2015-2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VII TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 8 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 9 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014: THE BOARD HAS RECOMMENDED A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF RMB0.27 (BEFORE TAX) PER SHARE (THE "FINAL DIVIDEND") -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD, SHANGHAI Agenda Number: 706166003 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0514/LTN20150514618.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/LTN20150514554.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2015 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB29.8 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE SUPERVISORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MS. HUANG BIJUAN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWERS OF THE BANK TO AUTHORISE, ALLOT, ISSUE AND DEAL WITH, INTER ALIA, THE NEWLY ISSUED A SHARES, H SHARES AND PREFERENCE SHARES OF THE BANK PURSUANT TO THE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN APPENDIX TO THE CIRCULAR OF THE BANK DATED 14 MAY 2015 -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 705874712 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALLING OF MEETING TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE Mgmt No vote 3 DETERMINATION AND DECLARATION OF QUORUM Mgmt No vote 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote MEETING OF THE STOCKHOLDERS ON 10 APRIL 2014 5 READING OF ANNUAL REPORT AND APPROVAL OF Mgmt No vote THE BANKS FINANCIAL STATEMENTS AS OF DECEMBER 31,2014 INCORPORATED IN THE ANNUAL REPORT 6 APPROVAL AND CONFIRMATION OF ALL ACTS Mgmt No vote DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND OFFICERS OF BPI 7 ELECTION OF 15 MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 ELECTION OF EXTERNAL AUDITORS AND FIXING Mgmt No vote THEIR REMUNERATION 9 OTHER MATTERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 705955889 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt No vote GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA 3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt No vote ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 4 ELECTION OF THE VOTING COMMISSION Mgmt No vote 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt No vote GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA 6 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt No vote REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014 8 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt No vote REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014 9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014 10 CONSIDERATION OF THE MOTION OF THE Mgmt No vote MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 11 CONSIDERATION OF THE REPORT OF THE Mgmt No vote SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014, FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014, AND OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 12.1 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 12.2 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014 12.3 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014 12.4 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014 12.5 ADOPTION OF THE RESOLUTIONS ON: Mgmt No vote DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 12.6 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 12.7 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014 12.8 ADOPTION OF THE RESOLUTIONS ON: APPROVING Mgmt No vote THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014 13 PRESENTATION OF INFORMATION CONCERNING Mgmt No vote CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND THEIR APPLICATION BY THE BANK, AND ADOPTION OF THE RESOLUTION ON ADOPTION FOR APPLICATION OF CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS 14 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt No vote THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA 15 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt No vote THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA 16 CONSIDERATION OF THE MOTION REGARDING Mgmt No vote CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK AND ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK 17 CONSIDERATION OF THE MOTION ON THE CHANGE Mgmt No vote OF THE METHOD OF CALCULATION OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MEMBERS OF THE AUDIT COMMITTEE, TOGETHER WITH DETERMINATION OF THE ANNUAL AMOUNTS, AND ADOPTION OF THE RESOLUTION ON THE CHANGE OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD 18 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA -------------------------------------------------------------------------------------------------------------------------- BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 705531576 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt No vote 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote DIVISION OF DOM MAKLERSKI BZ WBK SA 6 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 705951805 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445556 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt No vote MEETING 3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt No vote HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt No vote 5 REVIEWING AND APPROVING THE MANAGEMENT Mgmt No vote BOARD'S REPORT ON THE BANK'S ZACHODNI WBK S.A. ACTIVITIES AND THE BANK'S ZACHODNI WBK S.A. FINANCIAL STATEMENTS FOR 2014 6 REVIEWING AND APPROVING THE MANAGEMENT Mgmt No vote BOARD'S REPORT ON THE BZ WBK GROUP ACTIVITIES AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BZ WBK GROUP FOR 2014 7 ADOPTING RESOLUTIONS ON DISTRIBUTION OF Mgmt No vote PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE 8 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt No vote ZACHODNI WBK S.A. MANAGEMENT BOARD 9 REVIEWING AND APPROVING THE SUPERVISORY Mgmt No vote BOARD'S REPORT ON ITS ACTIVITIES IN 2014 AND THE SUPERVISORY BOARD'S REPORT ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE BZ WBK GROUP AS WELL AS THE REPORTS ON THE BANK'S AND THE BZ WBK GROUP'S ACTIVITIES 10 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt No vote ZACHODNI WBK S.A. SUPERVISORY BOARD 11 CHANGES IN THE COMPOSITION OF THE Mgmt No vote SUPERVISORY BOARD 12 DETERMINING THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD MEMBERS 13 ADOPTING THE RULES OF CORPORATE GOVERNANCE Mgmt No vote FOR SUPERVISED INSTITUTIONS 14 REVIEWING AND APPROVING OF INTERIM Mgmt No vote FINANCIAL STATEMENTS OF DOM MAKLERSKI BZ WBK S.A. PREPARED FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 OCTOBER 2014 15 GIVING DISCHARGE TO THE MEMBERS OF THE DOM Mgmt No vote MAKLERSKI BZ WBK S.A. MANAGEMENT BOARD 16 GIVING DISCHARGE TO THE MEMBERS OF THE DOM Mgmt No vote MAKLERSKI BZ WBK S.A. SUPERVISORY BOARD 17 ADOPTING THE REMUNERATION POLICY FOR BANK Mgmt No vote ZACHODNI WBK S.A. SUPERVISORY BOARD MEMBERS 18 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 705959863 -------------------------------------------------------------------------------------------------------------------------- Security: S0850R101 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: ZAE000174124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER AND ENDORSE THE COMPANY'S Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS', AUDIT COMMITTEE AND AUDITORS' REPORTS, FOR THE YEAR ENDED 31 DECEMBER 2014 O.2.1 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. (WITH MR JOHN BENNETT AS DESIGNATED AUDITOR) O.2.2 RE-APPOINTMENT OF THE AUDITOR: ERNST AND Mgmt For For YOUNG INC. (WITH MR EMILIO PERA AS DESIGNATED AUDITOR) O.3.1 RE-ELECTION OF DIRECTOR: COLIN BEGGS Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: WENDY LUCAS-BULL Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: PATRICK CLACKSON Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: MARIA RAMOS Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: ASHOK VASWANI Mgmt For For O.4.1 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For FRANCIS OKOMO-OKELLO O.4.2 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For ALEX DARKO O.5.1 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: COLIN BEGGS O.5.2 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: MOHAMED HUSAIN O.5.3 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: TREVOR MUNDAY O.5.4 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: ALEX DARKO O.6 PLACING OF THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL UNDER THE CONTROL OF THE DIRECTORS O.7 NON-BINDING VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY O.8 APPROVAL OF THE BARCLAYS AFRICA GROUP Mgmt For For LIMITED SHARE VALUE PLAN S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.2 GENERAL REPURCHASES Mgmt For For S.3 FINANCIAL ASSISTANCE TO A RELATED OR Mgmt For For INTER-RELATED COMPANY/ CORPORATION -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Agenda Number: 705764909 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote O.2 ELECTION OF MS FNO EDOZIEN Mgmt No vote O.3 ELECTION OF MR DM SEWELA Mgmt No vote O.4 RE-ELECTION OF MR PJ BLACKBEARD Mgmt No vote O.5 RE-ELECTION OF MR M LAUBSCHER Mgmt No vote O.6 RE-ELECTION OF MS SS MKHABELA Mgmt No vote O.7 RE-ELECTION OF MR SS NTSALUBA Mgmt No vote O.8 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt No vote O.9 RE-ELECTION OF MR AGK HAMILTON AS A MEMBER Mgmt No vote AND CHAIR OF THE AUDIT COMMITTEE O.10 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt No vote THE AUDIT COMMITTEE O.11 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt No vote OF THE AUDIT COMMITTEE O.12 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote AND TOUCHE O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote POLICY S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote RESIDENT NON-EXECUTIVE DIRECTORS S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote NON-RESIDENT NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE AUDIT COMMITTEE (NON-RESIDENT) S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE REMUNERATION COMMITTEE (NON-RESIDENT) S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE (RESIDENT) S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE (RESIDENT) S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE (RESIDENT) S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote CHAIRMAN OF THE NOMINATION COMMITTEE (RESIDENT) S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt No vote ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt No vote OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Agenda Number: 706187552 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: OGM Meeting Date: 19-Jun-2015 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF AMENDMENTS TO THE INITIAL Mgmt For For SUBSCRIPTION AGREEMENTS, THE MATURITY DATE SUBSCRIPTION AGREEMENTS, THE REVERSIONARY CESSION AGREEMENTS AND THE REVERSIONARY PLEDGE AND CESSION AGREEMENTS O.2 APPROVAL OF AMENDMENTS TO THE RELATIONSHIP Mgmt For For AGREEMENTS AND THE PLEDGE AND CESSION AGREEMENTS O.3 SPECIFIC AUTHORITY TO ISSUE THE ADDITIONAL Mgmt For For SHARES FOR CASH O.4 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BATU KAWAN BHD Agenda Number: 705763717 -------------------------------------------------------------------------------------------------------------------------- Security: Y07476107 Meeting Type: AGM Meeting Date: 16-Feb-2015 Ticker: ISIN: MYL1899OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt No vote TIER DIVIDEND OF 45 SEN PER SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE TO THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE HAU HIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE TO THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH ENG KHOON 4 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt No vote RESOLUTIONS PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS 5 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt No vote RESOLUTIONS PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' MUSTAFA BIN MOHD ALI 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt No vote ENDED 30 SEPTEMBER 2014 AMOUNTING TO RM749,555 (2013 : RM765,000) 7 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO BUY BACK ITS OWN Mgmt No vote SHARES BY THE COMPANY 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705942793 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 AMENDMENTS TO THE COMPANY'S BY LAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705943517 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt No vote AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA SILVA MACHADO. SUBSTITUTE. ANA PAULA TEIXEIRA DE SOUSA 4 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt No vote MEMBERS OF THE FISCAL COUNCIL 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA COELHO, VICE CHAIRMAN, MARCELO AUGUSTO DUTRA LABUTO 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 705415506 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 07-Aug-2014 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0619/LTN20140619623.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0619/LTN20140619621.pdf 1 TO ELECT MR. YU KAIJUN AS THE NON-EXECUTIVE Mgmt No vote DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2014 FIRST EGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2014 AND TO AUTHORIZE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 2 TO ELECT MR. WANG XIAOJUN AS THE SUPERVISOR Mgmt No vote (THE "SUPERVISOR") OF THE THIRD SESSION OF THE SUPERVISORY BOARD OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2014 FIRST EGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2014 AND TO AUTHORIZE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- BBMG CORP, BEIJING Agenda Number: 705936269 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0326/LTN201503261043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0326/LTN201503261045.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.050 PER SHARE(BEFORE TAX) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB239,232,000 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 IN AN AMOUNT OF RMB9,500,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 WITH TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2015, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO IMPLEMENT THE RESOLUTION 7 TO APPROVE (1) THE CHANGE OF THE Mgmt For For IMPLEMENTATION ENTITY OF THE FURNITURE MANUFACTURING PROJECT FROM BBMG (DACHANG) MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD. TO BBMG (DACHANG) MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD. AND BEIJING BBMG TIANTAN FURNITURE CO., LTD. AND (2) THE PROPOSED CHANGE OF USE OF PROCEEDS OF THE PERVIOUS PROPOSED PLACING AND TO AUTHORISE THE BOARD TO IMPLEMENT THE RESOLUTION 8 TO APPROVE THE ISSUE OF MEDIUM-TERM NOTES Mgmt For For WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION IN THE PRC 9 TO APPROVE THE ISSUE OF SHORT-TERM NOTES Mgmt For For WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION IN THE PRC 10 TO APPROVE THE ISSUE OF SUPER SHORT-TERM Mgmt For For NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION IN THE PRC 11 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE A SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE NEW SHARES 12 TO APPROVE THE COMPLIANCE AND SATISFACTION Mgmt For For BY THE COMPANY OF THE REQUIREMENTS OF THE NON-PUBLIC ISSUE AND PLACING OF A SHARES OF THE COMPANY (THE "PROPOSED PLACING") 13.01 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 13.02 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: METHOD AND TIME OF THE PROPOSED ISSUE OF A SHARES 13.03 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: NUMBER OF SHARES TO BE ISSUED 13.04 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: SUBSCRIPTION PRICE AND PRICING PRINCIPLES 13.05 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 13.06 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: LOCK-UP PERIOD 13.07 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: APPLICATION FOR LISTING OF THE A SHARES TO BE ISSUED 13.08 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: USE OF PROCEEDS 13.09 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: UNDISTRIBUTED PROFIT 13.10 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt For For PRC: EFFECTIVENESS OF THE RESOLUTION APPROVING THE PROPOSED PLACING 14 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For PLAN OF THE PROPOSED PLACING OF THE COMPANY, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 15 TO APPROVE THE FEASIBILITY STUDY REPORT ON Mgmt For For THE USE OF PROCEEDS FROM THE PROPOSED PLACING, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 16 TO APPROVE THE CONNECTED TRANSACTION Mgmt For For INVOLVED IN THE PROPOSED PLACING AND THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 26 MARCH 2015 ENTERED BETWEEN THE COMPANY AND (AS SPECIFIED) (BBMG GROUP COMPANY LIMITED) (THE "PARENT") IN RELATION TO THE SUBSCRIPTION OF A SHARES BY THE PARENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 17 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For USAGE REPORT ON PREVIOUS PROCEEDS OF THE COMPANY, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 18 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For PLAN ON SHAREHOLDERS' RETURN FOR THE THREE YEARS ENDING 31 DECEMBER 2017, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 19 TO APPROVE THE AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED PLACING -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 705935798 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417235 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt No vote EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote SHAREHOLDERS MEETING HELD ON APRIL 25,2014 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt No vote AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31,2014 5 OPEN FORUM Mgmt No vote 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt No vote THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt No vote 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt No vote 9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt No vote 10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt No vote 11 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt No vote BELL-KNIGHT 12 ELECTION OF DIRECTOR: CHEO CHAI HONG Mgmt No vote 13 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt No vote 14 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt No vote (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt No vote (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt No vote (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt No vote JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt No vote 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt No vote BEFORE THE MEETING 20 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC CO LTD, BANGKOK Agenda Number: 705903880 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERING TO CERTIFY THE MINUTES OF AGM Mgmt No vote FOR YEAR 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt No vote 3 CONSIDERING TO APPROVE THE FINANCIAL Mgmt No vote STATEMENT FOR THE FISCAL YEAR AS OF DECEMBER 31, 2014 4 CONSIDERING APPROVING PROFIT ALLOCATION AND Mgmt No vote FINAL DIVIDEND PAYMENT FOR YEAR 2014 5.1 TO CONSIDER AND MR. PRACHUM MALEENONT ELECT Mgmt No vote AS DIRECTOR 5.2 TO CONSIDER AND MISS AMPHORN MALEENONT Mgmt No vote ELECT AS DIRECTOR 5.3 TO CONSIDER AND MRS. RATCHANEE NIPATAKUSOL Mgmt No vote ELECT AS DIRECTOR 5.4 TO CONSIDER AND MR. PRATHAN RANGSIMAPORN Mgmt No vote ELECT AS INDEPENDENT DIRECTOR 5.5 TO CONSIDER AND MR. MANIT BOONPRAKOB ELECT Mgmt No vote AS INDEPENDENT DIRECTOR 6 CONSIDERING DIRECTOR REMUNERATION FOR THE Mgmt No vote YEAR 2015 7 CONSIDERING THE APPOINTMENT OF AUDITOR AND Mgmt No vote AUDITING FEE FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706150593 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0511/LTN20150511197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0511/LTN20150511193.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. WANG DONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WU JIESI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. SHI HANMIN AS DIRECTOR Mgmt For For 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 705433390 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 05-Aug-2014 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0627/LTN20140627533.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0627/LTN20140627516.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE FOURTEEN MONTHS ENDED 28 FEBRUARY 2014 2 TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN Mgmt No vote MONTHS ENDED 28 FEBRUARY 2014 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4.a.i TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 4a.ii TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 4aiii TO RE-ELECT MS. HU XIAOLING AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 4a.iv TO RE-ELECT DR. XUE QIUZHI AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 705583094 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 20-Oct-2014 Ticker: ISIN: MYL1562OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2014 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM116,137 FOR THE YEAR ENDED 30 APRIL 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: SEOW SWEE PIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DICKSON TAN YONG LOONG 5 TO RE-ELECT THE DIRECTOR, DATO' OON WENG Mgmt No vote BOON, WHO RETIRES PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt No vote PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt No vote COMPANY TO PURCHASE ITS OWN SHARES CMMT 14 OCT 2014: PLEASE BE ADVISED THAT FOR Non-Voting THIS MEETING, THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705510255 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2014 DATED 24 APRIL 2014 2 TO CONSIDER AND APPROVE THE COMPANY AND/OR Mgmt No vote ITS WHOLLY OWNED SUBSIDIARY TO ENTER INTO TRANSACTION OF THE ACQUISITION OF 100 PCT OF THE TOTAL CHARTER CAPITAL OF METRO CASH AND CARRY VIETNAM LIMITED FROM METRO CASH AND CARRY INTERNATIONAL HOLDING B.V. AT AN ENTERPRISE VALUE OF EUR 655 MILLION (THB 28,370 MILLION2) ON A CASH-FREE AND DEBT-FREE BASIS 3 TO CONSIDER AND APPROVE THE DECREASE IN THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY BY BAHT 46,170,000, AT THE PAR VALUE OF BAHT 1 PER SHARE, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,668,125,000 TO BAHT 1,621,955,000 BY CANCELLING THE UNSOLD SHARES OF THE COMPANY 4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL DECREASE 5 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY BY BAHT 392,434,444 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,621,955,000 TO BAHT 2,014,389,444 BY ISSUING 392,434,444 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL INCREASE 7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE NEWLY ISSUED ORDINARY SHARES OF THE COMPANY 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705721808 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: EGM Meeting Date: 08-Jan-2015 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF Mgmt No vote EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2014 DATED 13 OCTOBER 2014 2 TO CONSIDER AND APPROVE TO PROPOSE TO THE Mgmt No vote SHAREHOLDERS FOR APPROVAL FOR THE COMPANY AND/OR ITS SUBSIDIARY TO ENTER INTO THE TRANSACTION OF THE ACQUISITION OF THE TOTAL CHARTER CAPITAL OF METRO CASH PERCENT CARRY VIETNAM LIMITED UNDER THE NEW CONDITIONS COMPRISING THE ORIGINAL CONDITIONS WHICH HAVE BEEN CONSIDERED AND APPROVED IN EXTRAORDINARY MEETING OF THE SHAREHOLDERS NO. 1/2014 AND THE ADDITIONAL CONDITIONS WHICH HAVE NOT BEEN CONSIDERED AND APPROVED IN THE SHAREHOLDERS MEETING 3 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote 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. CMMT 02 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 DEC 2014 TO 18 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Agenda Number: 705978837 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451585 DUE TO CHANGE IN VOTING STATUS OF RES. 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING OF SHAREHOLDERS NO. 1/2015 HELD ON JANUARY 8, 2015 2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt No vote DIRECTORS REPORT ON THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote OF PROFIT AS LEGAL RESERVE AND THE DIVIDEND PAYMENT BASED ON THE COMPANY'S OPERATIONS FOR 2014 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO RETIRE BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO RETIRE BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO RETIRE BY ROTATION: MR. PANOT SIRIVADHANABHAKDI 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO RETIRE BY ROTATION: MR. PRASIT KOVILAIKOOL 5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO RETIRE BY ROTATION: MR. SUVIT MAESINCEE 6 TO FIX THE REMUNERATION FOR DIRECTORS Mgmt No vote 7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt No vote FEE FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE EMPLOYEE STOCK Mgmt No vote OPTION PROGRAM AND THE ISSUANCE AND OFFERING OF WARRANTS FOR STOCK OPTION TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES NO.4 (THE BJC ESOP 2012 SCHEME NO. 4) 9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote NEW ORDINARY SHARES OF THE COMPANY, FOR THE RIGHT TO EXERCISE THE WARRANTS THAT ARE ISSUED AND OFFERED TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES NO.4 (THE BJC ESOP 2012 SCHEME NO. 4) 10 TO CONSIDER WHETHER OR NOT TO APPROVE THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARY ENTERING INTO THE TRANSACTION OF THE ACQUISITION OF 100 PERCENT OF THE TOTAL CHARTER CAPITAL OF METRO CASH & CARRY VIETNAM LIMITED UNDER THE NEW SALE AND PURCHASE AGREEMENT BETWEEN TCC HOLDING CO., LTD. AND METRO CASH & CARRY INTERNATIONAL HOLDING B.V. DATED 18 FEBRUARY 2015 11 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 705659653 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 24-Nov-2014 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt No vote RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2015, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt No vote THE YEAR: NT MADISA O.2.2 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt No vote THE YEAR: FN MANTASHE O.2.3 RE-ELECTION OF DIRECTOR APPOINTED DURING Mgmt No vote THE YEAR: S MASINGA O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: DDB BAND O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: DE CLEASBY O.2.6 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: AW DAWE O.2.7 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: D MASSON O.2.8 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: LP RALPHS O.2.9 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION AND AVAILABLE FOR RE-ELECTION: T SLABBERT O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PC Mgmt No vote BALOYI O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt No vote DIACK O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt No vote MASINGA O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt No vote PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt No vote - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt No vote - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt No vote - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt No vote ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt No vote REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt No vote DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt No vote AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt No vote SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt No vote REMUNERATION - 2014/2015 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt No vote INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 705905252 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt No vote AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING ANNUAL REPORT FOR Mgmt No vote THE YEAR 2014 3 READING AND NEGOTIATING AUDITOR'S FOR THE Mgmt No vote YEAR 2014 4 REVIEW, NEGOTIATION AND APPROVAL OF Mgmt No vote FINANCIAL STATEMENTS FOR YEAR 2014 5 DECISION ON ACQUITTAL OF MEMBERS OF BOARD Mgmt No vote DUE TO THEIR ACTIVITIES IN YEAR 2014 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt No vote OF BOARD REGARDING PROFIT DISTRIBUTION FOR YEAR 2014 7 ELECTION OF NEW BOARD MEMBERS AND Mgmt No vote DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 8 PRESENTATION OF REPORT OF BOARD ON RELATED Mgmt No vote PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE.10 OF CMB'S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING ASSEMBLY ABOUT TRANSACTIONS 9 GRANT OF AUTHORIZATION TO MEMBERS OF BOARD Mgmt No vote SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF TCC 10 INFORMATION ABOUT PURCHASES REALIZED FOR Mgmt No vote SHARES BUY-BACK UNDER THE AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED MARCH 05,2015 11 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt No vote OF BOARD REGARDING DONATIONS AND AIDS POLICY 12 PRESENTATION OF DONATIONS AND AIDS BY Mgmt No vote COMPANY IN 2014 FOR THE GENERAL ASSEMBLY'S INFORMATION 13 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt No vote GUARANTEE AND HYPOTEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON CORPORATE GOVERNANCE COMMUNIQUE OF CMB 14 RATIFYING ELECTION OF INDEPENDENT AUDITOR Mgmt No vote BY THE BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB 15 WISHES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION, MAKATI CITY Agenda Number: 706070721 -------------------------------------------------------------------------------------------------------------------------- Security: Y0927M104 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: PHY0927M1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 REPORT OF THE CHAIRMAN Mgmt For For 4 REPORT OF THE PRESIDENT Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS 6 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 7 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt For For ALARILLA 8 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt For For 9 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALES Mgmt For For 10 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For 11 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 14 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705858580 -------------------------------------------------------------------------------------------------------------------------- Security: P1R0U2138 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt No vote STATEMENTS RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: NOTE. ANDRE SANTOS ESTEVES, ANTONIO CARLOS QUINTELLA, CHARLES PETER CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE PAULI PAVARINA, EDUARDO MAZZILLI DE VASSIMON, JOSE DE MENEZES BERENGUER NETO, LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE CARVALHO AND PEDRO PULLEN PARENTE. CANDIDATES NOMINATED BY THE MANAGEMENT 4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND FOR THE EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705862159 -------------------------------------------------------------------------------------------------------------------------- Security: P1R0U2138 Meeting Type: EGM Meeting Date: 13-Apr-2015 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote FOLLOWING ARTICLES OF THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, A. TO AMEND ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ITEM 8.1 OF THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES THAT WERE ISSUED BY THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5 IN ORDER TO REFLECT THE CANCELLATION OF 85 MILLION SHARES ISSUED BY THE COMPANY, WITHOUT A REDUCTION IN ITS SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 10, 2015, C. IN KEEPING WITH THE BEST CORPORATE GOVERNANCE PRACTICES, TO GIVE NEW WORDING TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22, C.2. LINE B OF ARTICLE 29, C.3. LINE C OF ARTICLE 47, C.4. LINES D CONTD CONT CONTD AND F OF THE SOLE PARAGRAPH OF Non-Voting ARTICLE 50, AS WELL AS TO INCLUDE C.5. A LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22 IN ORDER TO INCREASE THE CAPITAL LIMIT OF THE COMPANY THAT CHARACTERIZES A MEMBER OF THE BOARD OF DIRECTORS AS BEING INDEPENDENT, FROM FIVE PERCENT TO SEVEN PERCENT, E. TO GIVE NEW WORDING TO LINE C OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT COMPATIBLE WITH THE RULES ISSUED BY THE BM AND FBOVESPA, F. TO AMEND THE AUTHORITY AND NAME OF THE CURRENT RISK COMMITTEE, GIVING NEW WORDING TO F.1. LINE D OF ARTICLE 45, F.2. LINES A, B, AND C OF PARAGRAPH 1 OF ARTICLE 51, AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE OF CONTD CONT CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES Non-Voting D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 46 AND TO INCLUDE A NEW PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE PARTICIPATION OF AN ADDITIONAL INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ON THE AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35, H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5 OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE 51 FOR THE PURPOSES OF RENUMBERING, ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR INCLUSIONS OF CROSS REFERENCES CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 13 APR 2015 AND 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. -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 705710261 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 01-Dec-2014 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND ALTERNATE RESOLUTIONS THEREON II APPOINTMENT OF DELEGATES AND FORMALIZE AND Mgmt No vote COMPLIANCE RESOLUTIONS ADOPTED BY THE ASSEMBLY GENERAL SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 706010472 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF A SHARE CAPITAL INCREASE, IN ITS FIXED PART, WITHOUT A RIGHT OF WITHDRAWAL FROM THE COMPANY, BASED ON THE CAPITALIZATION OF BOOK CAPITAL ACCOUNTS II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF A DECREASE IN THE SHARE CAPITAL, IN ITS FIXED PART, WITHOUT A RIGHT OF WITHDRAWAL FROM THE COMPANY, THROUGH THE CORRESPONDING REIMBURSEMENT TO THE SHAREHOLDERS OF THE AMOUNT OF MXN 76,969,972.72. RESOLUTIONS IN THIS REGARD III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE AMENDMENT OF VARIOUS ARTICLES OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV RATIFICATION OF THE STRATEGIC ALLIANCE OF Mgmt No vote THE COMPANY WITH BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES, LA BOLSA DE VALORES DE COLOMBIA, S.A. AND BOLSA DE VALORES DE LIMA, S.A. RESOLUTIONS IN THIS REGARD V DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt No vote AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 706028366 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE SEPARATE, UNCONSOLIDATED AND CONSOLIDATED, AUDITED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE REPORT FROM THE COMMISSIONER, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 166 OF THE GENERAL MERCANTILE COMPANIES LAW I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE LISTED SECURITIES ISSUER COMMITTEE AND RULES COMMITTEE I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL: OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED IN DECEMBER 2013, IN ACCORDANCE WITH THE TERMS OF PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt No vote RESULTS OF THE COMPANY TO DECEMBER 31, 2014 III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 568,972,949.33, IN THE AMOUNT OF MXN 0.9595 FOR EACH ONE OF THE SHARES IN CIRCULATION AT THE TIME OF PAYMENT. RESOLUTIONS IN THIS REGARD IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND COMMISSIONERS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND COMMISSIONERS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE REPURCHASES AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SHARES. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt No vote AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705949987 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 No vote ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt No vote AND THE DISTRIBUTION OF DIVIDENDS III TO ESTABLISH THE AGGREGATE AMOUNT OF THE Mgmt No vote REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706010268 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 29-May-2015 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For COMPANY, WITHOUT THE ISSUANCE OF NEW SHARES, FOR THE PURPOSE OF CAPITALIZING PART OF THE BALANCE OF THE PROFIT RESERVES 2 TO AMEND THE WORDING OF THE MAIN PART OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT A. THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT, AND B. THE CAPITALIZATION OF PART OF THE PROFIT RESERVES OF THE COMPANY CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2015 TO 29 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. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 706020168 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS III TO DELIBERATE THE APPROVAL OF THE CAPITAL Mgmt No vote BUDGET IV TO DELIBERATE THE ADJUSTMENT OF THE ANNUAL Mgmt No vote REMUNERATION OF THE COMPANY'S DIRECTORS APPROVED ON THE 2014 ANNUAL MEETING V TO DELIBERATE THE ANNUAL REMUNERATION OF Mgmt No vote THE DIRECTORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 934144801 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt No vote REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO DECIDE ON THE ALLOCATION OF THE NET PROFITS; TO APPROVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR 2014. 2. TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' Mgmt No vote REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS IN THE AMOUNT OF R$ 824,254,000.00 (EIGHT HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND), CORRESPONDING TO R$ 0.948357530 PER SHARE WITH PAYMENTS EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437 PER SHARE IN THE AMOUNT OF R$361,000,000.00) AND ON FEBRUARY 13, 2015 (R$ 0.43441923 PER SHARE IN THE AMOUNT OF R$376,765,000.00) AS INTEREST ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. TO APPROVE THE NUMBER OF NINE MEMBERS TO Mgmt No vote MAKE UP THE BOARD OF DIRECTORS TO PURSUANT TO THE PROVISION IN ARTICLE 16, CAPTION SENTENCE, OF THE CORPORATE BYLAWS. 4. TO ELECT THE SLATE MADE UP OF THE PERSONS Mgmt No vote LISTED BELOW TO COMPRISE THE BOARD OF DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA SILVA, VICENTE FALCONI CAMPOS, WALTER FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, MANOEL CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4A. IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt No vote BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 4. 5. TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCO GEOVANNE TOBIAS DA SILVA, AS VICE CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE 16 OF THE CORPORATE BYLAWS. 6A. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER: SUSANA HANNA STIPHAN JABRA 6B. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: MARCUS VINICIUS DIAS SEVERINI; ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA 6C. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: REGINALDO FERREIRA ALEXANDRE; ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA FILHO -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 934146324 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 08-Apr-2015 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TOTAL ANNUAL AND AGGREGATE Mgmt No vote COMPENSATION FOR THE MANAGEMENT OF THE BRF COMPANIES IN THE AMOUNT OF UP TO R$ 65 MILLION, INCLUDING ADDITIONAL COMPENSATION IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT CORRESPONDING TO ONE MONTHLY FEE INCOME AND TO SET THE REMUNERATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH 3 OF THE BRAZILIAN CORPORATE LAW. THE ANNUAL AND AGGREGATE COMPENSATION OF THE MANAGEMENT AND THE FISCAL COUNCIL REALIZED IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. TO APPROVE THE AMENDMENT OF THE STOCK Mgmt No vote OPTIONS PLAN; THE AMENDMENT OF THE STOCK OPTIONS PERFORMANCE PLAN AND THE REGULATIONS OF THE PLANS (UNDER ANALYSIS BY THE EXECUTIVE BOARD AND THE PEOPLE COMMITTEE). -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 705744298 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1209/LTN20141209324.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209310.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt No vote ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND TO APPROVE THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE HUACHEN FRAMEWORK AGREEMENTS; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS; AND (B) TO APPROVE THE PROPOSED MAXIMUM CONTD CONT CONTD ANNUAL MONETARY VALUE OF THE Non-Voting CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 705958102 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION : TAN SRI MOHAMAD SALIM BIN FATEH DIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION : JAMES RICHARD SUTTIE 4 TO RE-ELECT PABLO DANIEL SCONFIANZA WHO Mgmt No vote RETIRES IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO RE-ELECT DATUK OH CHONG PENG WHO HAS Mgmt No vote SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE") -------------------------------------------------------------------------------------------------------------------------- BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705856245 -------------------------------------------------------------------------------------------------------------------------- Security: Y0997Y103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: MIN JU JUNG Mgmt No vote 3.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt No vote 3.3 ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM Mgmt No vote 3.4 ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE Mgmt No vote PARK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: SUNG HO KIM 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: WOO SEOK KIM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705952477 -------------------------------------------------------------------------------------------------------------------------- Security: Y0997Y103 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SWAP Mgmt No vote CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK EXCHANGE WITH REPURCHASE OFFER. THANK YOU. CMMT 20 APR 2015: IN ADDITION, ACCORDING TO THE Non-Voting OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LTD Agenda Number: 705445232 -------------------------------------------------------------------------------------------------------------------------- Security: Y0984D187 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: TH0221A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 342679 DUE TO CHANGE IN VOTING STATUS FOR 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 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 MESSAGE FROM THE CHAIRMAN TO THE MEETING Non-Voting 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2013 3 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt No vote THE COMPANY'S BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2014 4 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2014 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FOR THE RESULTS OF THE OPERATION IN THE FISCAL YEAR ENDED MARCH 31, 2014 AND DIVIDEND DISTRIBUTION 6 TO DETERMINE THE DIRECTORS' REMUNERATION Mgmt No vote 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. KEEREE KANJANAPAS 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. SURAPONG LAOHA-UNYA 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. RANGSIN KRITALUG 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. CHAROEN WATTANSIN 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE FISCAL YEAR ENDING MARCH 31, 2015 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 705416596 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: EGM Meeting Date: 08-Jul-2014 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt No vote CAPITAL OF BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") FROM RM800,000,000 COMPRISING 4,000,000,000 ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA ("SHARES") TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES ("PROPOSED IASC"). PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA ("PROPOSED AMENDMENT") 2 PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 Mgmt No vote NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") ("SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE") 3 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt No vote 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") ("SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE") CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706165924 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND Mgmt For For OF 1.63 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO THE MEMBERS OF THE COMPANY, AS RECOMMENDED BY THE DIRECTORS 2 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION AS A DIRECTOR OF THE COMPANY 3 TO RE-ELECT SAIFUL AZNIR BIN SHAHABUDIN WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION AS A DIRECTOR OF THE COMPANY 4 TO ELECT SHAPOORJI PALLONJI MISTRY AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 120 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THAT YEAR 6 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For SAIFUL AZNIR BIN SHAHABUDIN, WHO WOULD ON 1 DECEMBER 2015 HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt Against Against PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 (THE ACT) AND THE MAIN MARKET LISTING REQUIREMENTS (MMLR) OF BURSA MALAYSIA SECURITIES BERHAD -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706193492 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: EGM Meeting Date: 08-Jun-2015 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FORMATION OF A JOINT VENTURE WITH SHAPOORJI Mgmt For For PALLONJI AND COMPANY PRIVATE LIMITED ("SPCL") AND SHAPOORJI PALLONJI INTERNATIONAL FZE ("SPINT"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SPCL, TO UNDERTAKE THE ENGINEERING, PROCUREMENT, CONVERSION AND CONSTRUCTION OF A FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 705483167 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 10-Sep-2014 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0725/LTN20140725043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0725/LTN20140725041.pdf CMMT 27 AUG 2014: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1.A TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt No vote RE-ELECTION OF MR. WANG CHUAN-FU AS AN EXECUTIVE DIRECTOR 1.B TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt No vote RE-ELECTION OF MR. LV XIANG-YANG AS A NON-EXECUTIVE DIRECTOR 1.C TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt No vote RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE DIRECTOR 1.D TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt No vote ELECTION OF MR. WANG ZI-DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.E TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt No vote ELECTION OF MR. ZOU FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.F TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt No vote ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt No vote SUPERVISOR 2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt No vote SUPERVISOR 2.C THE ELECTION OF MR. HUANG JIANG-FENG AS A Mgmt No vote SUPERVISOR 2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt No vote ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MS. YAN CHEN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RESPECT OF FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RESPECT OF FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT 27 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1D TO 1F AND CHANGE IN VOTING OPTIONS COMMENT AND SPLIT VOTING TAG AND ADDITION OF DATE IN VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 705662117 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 17-Dec-2014 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1030/LTN20141030037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1030/LTN20141030033.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt No vote RESPECT OF THE CONNECTED TRANSACTIONS IN RELATION TO THE LEASING ARRANGEMENTS INVOLVING THE COMPANY AND ITS CONTROLLING SUBSIDIARIES CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 705827446 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 07-Apr-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0215/LTN20150215035.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215019.pdf 1 TO CONSIDER AND APPROVE AND RATIFY (WHERE Mgmt No vote APPLICABLE) THE RESOLUTION ON DISPOSAL OF 100% EQUITY INTERESTS IN SHENZHAN BYD ELECTRONIC COMPONENTS CO., LTD AND THE EXECUTION OF THE AGREEMENT; AND TO PROPOSE FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS, AS THE CASE MAY BE IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND IMPLEMENT THE AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER INTO FULL EFFECT 2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote PROVISION OF GUARANTEE BY THE COMPANY OR ITS SUBSIDIARIES TO THE ASSOCIATED CORPORATIONS 3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote ISSUANCE OF DOMESTIC CORPORATE BONDS BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote PROPOSAL OF FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO ARRANGE THE MATTERS RELATING TO THE ISSUANCE OF DOMESTIC CORPORATE BONDS CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING FROM 02 APR TO 07 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 706084972 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 468879 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/ltn20150420783.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/ltn201504271762.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/ltn201504271772.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/ltn20150420799.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE SUMMARY THEREOF AND THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2015 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR THE LEASING COMPANY IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2015 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUE PLAN FOR THE ISSUE OF PERPETUAL MEDIUM TERM NOTE(S) WITH A SIZE OF NOT MORE THAN RMB6 BILLION BY THE COMPANY, AND TO AUTHORISE THE BOARD TO HANDLE MATTERS IN CONNECTION THEREWITH 13 TO CONSIDER AND APPROVE THE DRAFT EMPLOYEE Mgmt For For INCENTIVE SCHEME (AS SPECIFIED) AND THE SUMMARY THEREOF 14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY AND ITS AUTHORISED PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE EMPLOYEE INCENTIVE SCHEME (AS SPECIFIED) 15 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COUNTER-GUARANTEE BY BYD AUTOMOBILE INDUSTRY CO., LTD. (AS SPECIFIED) FOR SHANXI COAL IMPORT AND EXPORT GROUP CO., LTD. (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- CAP SA, LAS CONDES Agenda Number: 705946210 -------------------------------------------------------------------------------------------------------------------------- Security: P25625107 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CLP256251073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DEAL WITH THE ANNUAL REPORT AND THE Mgmt No vote FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, TO TAKE COGNIZANCE OF THE SITUATION OF THE COMPANY AND THE REPORTS FROM THE OUTSIDE AUDITORS 2 DIVIDEND POLICY AND DISTRIBUTION Mgmt No vote 3 DESIGNATION OF OUTSIDE AUDITORS Mgmt No vote 4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS 5 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt No vote OF DIRECTORS, MEMBER COMPENSATION AND THE BUDGET FOR THE OPERATING EXPENSES OF THE MENTIONED COMMITTEE 6 THE APPOINTMENT OF RISK RATING AGENCIES Mgmt No vote 7 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE WITHIN THE JURISDICTION OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956 -------------------------------------------------------------------------------------------------------------------------- Security: S1542R236 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ZAE000186821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt No vote O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt No vote O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt No vote O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt No vote O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt No vote O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt No vote THE COMPANY WITH PATRICK KLEB AS THE DESIGNATED AUDIT PARTNER O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote AUDITORS O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS LIMITED TO AN AMOUNT OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt No vote BLACK ECONOMIC EMPOWERMENT PURPOSES O.8 APPROVE REMUNERATION POLICY Mgmt No vote S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt No vote PURCHASE OF OR SUBSCRIPTION FOR SHARES TO THE SIYAKHA EDUCATION TRUST S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- 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 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE) 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt No vote SHARES FOR CASH AND/OR ISSUANCE OF GDR 4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt No vote OF SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY Agenda Number: 706181942 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL FOR 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. Mgmt No vote PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote 4 AMENDMENT OF THE RULES OF PROCEDURE FOR Mgmt No vote SHAREHOLDERS MEETINGS 5 AMENDMENT OF THE RULES FOR ELECTIONS OF Mgmt No vote DIRECTORS 6 THE COMPANY'S LONG-TERM CAPITAL RAISING Mgmt No vote PLAN 7 RELEASE THE DUTY OF THE BOARD OF MIN-HOUNG Mgmt No vote HONG DIRECTOR AND OTHER PERSONS FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CCC S.A., POLKOWICE Agenda Number: 706262639 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 491461 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 ESTABLISHING WHETHER THE ORDINARY GENERAL Mgmt For For MEETING HAS BEEN CONVENED REGULARLY AND HAS A QUORUM ENABLING TO PASS BINDING RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 PRESENTATION BY THE MANAGEMENT BOARD'S Mgmt For For ANNUAL FINANCIAL STATEMENTS AND REPORT ON THE ACTIVITIES OF THE COMPANY CCC AND CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE GROUP'S ACTIVITIES IN THE ACCOUNTING YEAR 2014 6 PRESENTATION BY THE SUPERVISORY BOARD: A) A Mgmt For For WRITTEN OPINION ON THE COMPANY SITUATION INCLUDING THE OPINION ON THE INTERNAL CONTROL SYSTEM AND MATERIAL RISK MANAGING SYSTEM, B) STATEMENT OF THE SUPERVISORY BOARD'S ACTIVITY 7 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For REPORT ON EVALUATION OF THE RESULTS OF: FINANCIAL STATEMENT AND STATEMENT ON BUSINESS ACTIVITY OF THE CCC S.A., CONSOLIDATED FINANCIAL STATEMENT AND BUSINESS ACTIVITY STATEMENT OF THE CAPITAL GROUP CCC S.A. IN THE FINANCIAL YEAR 2014, APPLICATION ON PROFIT'S ALLOCATION FOR THE YEAR 2014 8 REVIEWING AND PASSING THE FINANCIAL Mgmt For For STATEMENT OF THE CCC S.A. AND THE STATEMENT ON BUSINESS ACTIVITY OF THE CCC S.A. FOR THE YEAR 2014 9 REVIEWING AND PASSING THE FINANCIAL Mgmt For For STATEMENT OF THE CAPITAL GROUP CCC S.A. AND STATEMENT ON BUSINESS ACTIVITY OF THE CAPITAL GROUP CCC S.A. FOR THE YEAR 2014 10 REVIEWING AND PASSING THE MANAGEMENT'S Mgmt For For MOTION ON THE ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR 2014 AND THE PAYMENT OF DIVIDENDS 11 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR FULFILLMENT OF DUTIES IN THE FINANCIAL YEAR 2014 12 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR FULFILLMENT OF DUTIES IN THE FINANCIAL YEAR 2014 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 13 13 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt For For CHANGES TO REMUNERATION OF THE SUPERVISORY BOARD 14 ADOPTION OF A RESOLUTION DETERMINING THE Mgmt For For NUMBER OF MEMBERS OF THE SUPERVISORY BOARD NEXT TERM 15 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD AND ADOPTING A RESOLUTIONS ON THE APPOINTMENT OF SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM 16 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt For For BOARD 17 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For OF THE STATUTE ON THE ADDITION OF THE OBJECT OF BUSINESS ACTIVITY 18 ADOPTION OF THE RESOLUTION ON AMENDMENT OF Mgmt For For RESOLUTION NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 19 DECEMBER 2012 ON CONDITIONAL INCREASE OF SHARE CAPITAL OF THE COMPANY AND THE ISSUE OF SUBSCRIPTION WARRANTS WITH COMPLETE EXCLUSION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO SHARES ISSUED WITHIN THE SCOPE OF CONDITIONAL CAPITAL AND SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION 19 CLOSING THE GENERAL MEETING Non-Voting CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 497353, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 705953493 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO DECIDE AND APPROVE ON THE REVISION OF Mgmt No vote THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR III TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt No vote OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, FRANCISCO CAPRINO NETO, ALBRECHT CURT REUTER DOMENECH, MURILO CESAR LEMOS DOS SANTOS PASSOS, HENRIQUE SUTTON DE SOUSA NEVES, LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA, JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO MARCIO DE OLIVEIRA MONTEIRO, TARCISIO AUGUSTO CARNEIRO, ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA VECCHIA, EDUARDO PENIDO SANT ANNA V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI VI TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt No vote THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 705954661 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 MAXIMUM Mgmt No vote NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY II TO VOTE REGARDING THE CHANGE OF THE PERIOD Mgmt No vote OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY III TO VOTE REGARDING THE AMENDMENT AND Mgmt No vote RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE -------------------------------------------------------------------------------------------------------------------------- CEMENTOS ARGOS SA, BOGOTA Agenda Number: 705836089 -------------------------------------------------------------------------------------------------------------------------- Security: P2216Y112 Meeting Type: OGM Meeting Date: 20-Mar-2015 Ticker: ISIN: COD38PA00046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt No vote VOTES AND FOR THE APPROVAL AND SIGNING OF THE GENERAL MEETING MINUTES 4 REPORT FROM THE BOARD OF DIRECTORS AND THE Mgmt No vote PRESIDENT 5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt No vote DECEMBER 31, 2014 6 REPORT FROM THE AUDITOR Mgmt No vote 7 APPROVAL OF THE REPORT FROM THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2014 8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt No vote THE DISTRIBUTION OF PROFIT 9 REPORT ON THE PLAN FOR THE IMPLEMENTATION Mgmt No vote OF INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN COMPLIANCE WITH DECREE 2784 OF DECEMBER 28, 2012 10 APPROVAL OF THE PLAN FOR THE IMPLEMENTATION Mgmt No vote OF CERTAIN MEASURES OF THE COUNTRY CODE ISSUED BY THE FINANCE SUPERINTENDENCY, THROUGH A BYLAWS AMENDMENT TO ARTICLES 36, 38, 47, 48, 50, 61 AND 80 11 APPROVAL REGARDING THE IMPLEMENTATION OF Mgmt No vote THE WEALTH TAX WITH A CHARGE AGAINST THE EQUITY RESERVES OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 10 OF LAW 1739 OF 2014 12 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote AUDITOR 13 APPROVAL OF THE SOCIAL RESPONSIBILITY Mgmt No vote RESOURCES -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934069178 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. 3. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt No vote 4. READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934084613 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 27-Oct-2014 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. 2. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt No vote 3. READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934127994 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt No vote OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. PROPOSAL FOR THE APPLICATION OF 2014 Mgmt No vote PROFITS. 3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt No vote THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. 4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt No vote PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. S1. PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN Mgmt No vote ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA, SANTIAGO Agenda Number: 705946258 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt No vote AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR B DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt No vote FISCAL YEAR AND THE PAYMENT OF DIVIDENDS, WITH THE BOARD OF DIRECTORS PROPOSING THE PAYMENT OF CLP 20.59906 PER SHARE, WHICH DIVIDEND INCLUDES THE PROVISIONAL DIVIDEND OF CLP 8 PER SHARE THAT WAS PAID IN DECEMBER 2014, AND THAT THE SAME BE PAID FROM MAY 13, 2015 C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt No vote COMPANY D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote MEMBER OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS FUNCTIONING AND FOR ITS ADVISORS F REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt No vote OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS G DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt No vote FOR 2015 H DESIGNATION OF RISK RATING AGENCIES FOR Mgmt No vote 2015 I TO PRESENT THE MATTERS THAT WERE EXAMINED Mgmt No vote BY THE COMMITTEE OF DIRECTORS AND THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS J TO GIVE AN ACCOUNTING OF THE CONTRARY VOTES Mgmt No vote FROM THE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE RECORDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS K TO REPORT ON THE ACTIVITIES CONDUCTED BY Mgmt No vote THE COMMITTEE OF DIRECTORS OF THE COMPANY, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS L DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt No vote CORPORATE NOTICES MUST BE PUBLISHED M IN GENERAL, ANY MATTER OF CORPORATE Mgmt No vote INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 06 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD, PATHUMWAN Agenda Number: 705897734 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431461 DUE TO ADDITION OF RESOLUTION AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 MINUTES OF THE 2014 Non-Voting ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Non-Voting OUTCOMES OF 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt No vote PAYMENT AGAINST THE 2014 PERFORMANCE OUTCOMES 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. KARUN KITTISATAPORN 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. SUTHIKIATI CHIRATHIVAT 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. KANCHIT BUNAJINDA 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: DR. VEERATHAI SANTIPRABHOB 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote FOR THE BOARD OF DIRECTORS FOR 2015 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE EXTERNAL AUDITOR AND DETERMINATION OF THE AUDIT FEE FOR 2015 8 APPROVAL OF THE INVESTMENT IN THE CERTAIN Mgmt No vote PART OF CENTRALFESTIVAL PHUKET 1 FROM CONNECTED PERSON 9 OTHER BUSINESSES (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO, SAO PAUL Agenda Number: 705942820 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND EFFECTIVE AND SUBSTITUTES OF THE FISCAL COUNCIL. BOARD OF DIRECTORS. SLATE. COMMON SHARES MEMBERS. JOAO CARLOS DE SOUZA MEIRELLES, PRESIDENTE, ANDREA SANDRO CALABI, CLOVIS LUIZ CHAVES, FERNANDO CARVALHO BRAGA, LUIZ GONZAGA VIEIRA DE CAMARGO, MAURO GUILHERME JARDIM ARCE, RENATO AUGUSTO ZAGALLO VILLELA DOS SANTOS, RICARDO ACHILLES, RICARDO DARUIZ BORSARI, PAULO SERGIO CORDEIRO NOVAIS. FISCAL COUNCIL. SLATE. COMMON SHARES MEMBERS. PRINCIPAL. DAVIDSON CAMPANELI, EMILIA TICAMI, HELIO PILNIK. SUBSTITUTE. JOAO PAULO DE JESUS LOPES, MITIKO OHARA TANABE, PAULO ROBERTO FARES CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705460602 -------------------------------------------------------------------------------------------------------------------------- Security: P2325R149 Meeting Type: EGM Meeting Date: 29-Jul-2014 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358636 DUE TO DELETION OF RESOLUTIONS II, III, IV AND V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT 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 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY FOR THESE MAIN PURPOSES I. TO UPDATE THE SHARE CAPITAL AND NUMBER OF COMMON SHARES ISSUED BY THE COMPANY, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES THAT HAVE OCCURRED SINCE THE MOST RECENT BYLAWS AMENDMENT, II. TO IMPROVE THE PROVISIONS REGARDING THE STEPS TO BE TAKEN IN THE EVENT OF A VACANCY IN THE POSITION OF CHIEF EXECUTIVE OFFICER AND OF THE OTHER MEMBERS OF THE EXECUTIVE COMMITTEE, III. TO IMPROVE THE BYLAWS IN REGARD TO THE AUTHORITY FOR THE CREATION OF ADVISORY BODIES, BEARING IN MIND THAT THE CURRENT VERSION DOES NOT CONTAIN PROVISIONS IN RELATION TO THIS MATTER, IV. IMPROVE THE REQUIREMENTS IN REGARD TO THE MEMBERSHIP OF THE AUDIT COMMITTEE, V. TO IMPROVE THE WORDING IN A GENERAL MANNER AND TO EXCLUDE THE TRANSITORY PROVISIONS THAT ARE NO LONGER APPLICABLE CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 18 JUL 2014 TO 29 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 360681 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705899005 -------------------------------------------------------------------------------------------------------------------------- Security: P2325R149 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS FOR THE 2015 4 TO ELECT THE INDEPENDENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS. NOTE. VOTES IN INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB DE LIMA -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 706167942 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 484523 DUE TO SPLITTING OF RESOLUTIONS 4, 10, 11 AND CHANGE IN VOTING STATUS OF RESOLUTIONS 1 TO 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S BUSINESS OPERATIONS AND ASSETS FOR 2014; THE SUMMARY REPORT PURSUANT TO SECTION 118(8) OF THE CAPITAL MARKET UNDERTAKINGS ACT; AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2014 2 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting RESULTS OF INSPECTION ACTIVITIES 3 REPORT OF THE AUDIT COMMITTEE ON THE Non-Voting RESULTS OF ITS ACTIVITIES 4.1 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For APPROVES THE FINANCIAL STATEMENTS OF CEZ, A. S. AS OF DECEMBER 31, 2014 4.2 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP AS OF DECEMBER 31, 2014 5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S.: THE PROPOSED DIVIDEND IS CZK 40.00 PER SHARE BEFORE TAX 6 STATING THE AUDITOR TO EXECUTE A STATUTORY Mgmt For For AUDIT FOR THE ACCOUNTING PERIOD OF CALENDAR YEAR 2015: ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO.: 26704153, WITH ITS REGISTERED OFFICE AT NA FLORENCI 2116/15, NOVE MESTO, 110 00 PRAHA 1 7 DECISION ON FUNDS AVAILABLE FOR SPONSORING Mgmt For For ACTIVITIES 8 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For MEMBERS 9 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For MEMBERS 10.1 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. PETR BLAZEK, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.2 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. JIRI BOROVEC, MBA, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.3 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND JUDR. ZDENEK CERNY, MBA, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.4 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND VLADIMIR HRONEK, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.5 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND DRAHOSLAV SIMEK, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.6 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. JIRI TYC, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.7 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. VLADIMIR VLK, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.8 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. LUBOMIR CHARVAT, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.9 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND ING. LUKAS WAGENKNECHT, WHICH WAS CONCLUDED ON AUGUST 29, 2014 10.10 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For SERVICE CONTRACTS: CONTRACT OF SERVICE ON THE SUPERVISORY BOARD BETWEEN CEZ, A. S. AND MGR. ROBERT STASTNY, WHICH WAS CONCLUDED ON OCTOBER 20, 2014 11.1 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For CONTRACT OF SERVICE ON THE AUDIT COMMITTEE BETWEEN CEZ, A. S. AND ING. ANDREA KANOVA, WHICH WAS CONCLUDED ON AUGUST 29, 2014 11.2 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For CONTRACT OF SERVICE ON THE AUDIT COMMITTEE BETWEEN CEZ, A. S. AND ING. LUKAS WAGENKNECHT, WHICH WAS CONCLUDED ON AUGUST 29, 2014 12 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For OF THE ENTERPRISE, THE "VITKOVICE HEATING PLANT" TO THE REGISTERED CAPITAL OF ENERGOCENTRUM VITKOVICE, A. S 13 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For OF THE ENTERPRISE, THE "TISOVA POWER PLANT" TO THE REGISTERED CAPITAL OF ELEKTRARNA TISOVA, A. S -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 706079387 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- 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 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2014 PROFITS (PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE. PROPOSED STOCK DIVIDEND: 40 FOR 1000 3 TO DISCUSS ISSUANCE OF NEW SHARES VIA Mgmt No vote CAPITALIZATION OF RETAINED EARNINGS 4 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt No vote FOR CASH CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE 5 TO DISCUSS AMENDMENT TO THE MEMORANDUM AND Mgmt No vote ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 705732700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: EGM Meeting Date: 08-Dec-2014 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406919 DUE TO APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 A.1 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION A.2 THE REVISION TO THE RULES OF THE ELECTION Mgmt No vote OF THE DIRECTORS AND SUPERVISORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 DIRECTORS. THANK YOU. A.3.1 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote LIANG, KUO-YUAN ID NO.: M10067XXXX A.3.2 THE ELECTION OF INDEPENDENT DIRECTOR: CHEN, Mgmt No vote SHANG-CHEN ID NO.: D10103XXXX A.3.3 THE ELECTION OF INDEPENDENT DIRECTOR: CHU, Mgmt No vote HAU-MIN ID NO.: R12034XXXX A.3.4 THE ELECTION OF INDEPENDENT DIRECTOR: HSU, Mgmt No vote CHAO-CHING ID NO.: N12251XXXX A.3.5 THE ELECTION OF INDEPENDENT DIRECTOR: PAN, Mgmt No vote JUNG-CHUN ID NO.: T10220XXXX A.3.6 THE ELECTION OF INDEPENDENT DIRECTOR: CHIU, Mgmt No vote TE-CHANG / SHAREHOLDER NO.: 260226 A.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 706184405 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt No vote FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF SUBSIDIARY) 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt No vote (PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE 3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt No vote RETAINED EARNINGS 4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt No vote OF DIRECTORS ELECTION 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt No vote OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt No vote SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: EGM Meeting Date: 10-Jul-2014 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote SHAREHOLDERS' MEETING NO. 1/2014 2 TO ADOPT THE ACQUISITION OF THE ENTIRE Mgmt No vote INVESTMENT IN KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON 3 TO ADOPT THE DISPOSAL OF THE ENTIRE Mgmt No vote INVESTMENT IN RAPID THRIVE LIMITED TO CONNECTED PERSON 4 TO RESPOND TO THE QUERIES Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Agenda Number: 705870411 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 433076 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN THE VOTING STATUS 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. 1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt No vote GENERAL SHAREHOLDERS' MEETING NO. 1/2015 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt No vote OPERATING RESULTS FOR THE YEAR 2014 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt No vote POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31 2014 4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt No vote ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2014 5.1 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt No vote WHO RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT 5.2 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt No vote WHO RETIRE BY ROTATION: MR. PRASERT POONGKUMARN 5.3 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt No vote WHO RETIRE BY ROTATION: PROFESSOR DR. ATHASIT VEJJAJIVA 5.4 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt No vote WHO RETIRE BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN 5.5 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR Mgmt No vote WHO RETIRE BY ROTATION: MR. PONGTHEP CHIARAVANONT 6 TO APPROVE THE REMUNERATION OF THE Mgmt No vote DIRECTORS FOR THE YEAR 2015 7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt No vote THE REMUNERATION FOR THE YEAR 2015 8 TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA Mgmt No vote CO., LTD. FROM CONNECTED PERSON BY A SUBSIDIARY 9 TO RESPOND TO THE QUERIES Non-Voting CMMT 05 MAR 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 435148 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 706018694 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 445485 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 11 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 1 THE ANNUAL GENERAL MEETING (AGM) HAS Mgmt No vote APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM 2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt No vote SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES 3 THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO Mgmt No vote CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRS RAD, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. RBERT ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN FERENCZI AND MS. NIKOLETT PCZLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE 4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt No vote THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOD REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2014 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 720,057 MILLION AND HUF 25,034 MILLION AS THE PROFIT FOR THE YEAR 5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt No vote THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOD OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2014 BUSINESS YEAR 6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt No vote 6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL TO 33 PCT OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 33 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2014 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 19,107,715,292. THE AGM INSTRUCTED THE BOD TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2015. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 15, 2015 BY THE BOD 7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt No vote 12,957,344,912 - WHICH AMOUNT REMAINED FROM THE HUF 19,107,715,292 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2014, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY 8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt No vote 2014 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2014 BALANCE SHEET WITH A TOTAL OF HUF 706,351 MILLION AND HUF 19,108 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (VA BARSI, AUDITOR) 9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt No vote BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOD 10 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt No vote STATUTES ACCORDING TO ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 11 THE AGM HAS APPROVED THE REPORT OF THE BOD Mgmt No vote ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.12/2014.04.24 12 THE AGM HAS AUTHORIZED THE BOD TO PURCHASE Mgmt No vote ITS OWN COMMON SHARES 13 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt No vote ATTILA CHIKN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt No vote MRS. TAMSN MHSZ AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt No vote JONATHN RBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 16 THE AGM HAS APPROVED THE ELECTION OF Mgmt No vote EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 17 THE AGM HAS APPROVED THE ELECTION OF Mgmt No vote EMPLOYEE REPRESENTATIVE DR. VA KOZSDA KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 18 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt No vote SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN, MRS. TAMSN MHSZ, AND DR. JONATHN RBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 19 THE AGM HAS APPROVED THE UNCHANGED Mgmt No vote HONORARIA FOR THE MEMBERS OF THE COMPANY'S BOD FOR 2015 EFFECTIVE AS OF JANUARY 1, 2015 20 THE AGM HAS APPROVED THE UNCHANGED Mgmt No vote HONORARIA FOR THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2015 BUSINESS YEAR AS OF JANUARY 1, 2015 21 THE AGM HAS APPROVED THE RULES OF PROCEDURE Mgmt No vote OF THE SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM 22 THE AGM HAS APPROVED THE ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2016, BUT NOT LATER THAN THE APPROVAL OF THE 2015 CONSOLIDATED REPORT 23 THE AGM HAS APPROVED THE HONORARIA Mgmt No vote AMOUNTING TO HUF 19 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2015 -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706182134 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 2 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt No vote OF THE COMPANY FOR 2014. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE 3 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt No vote FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO (CHAIRMAN) 4 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt No vote FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN (DIRECTOR) 5 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt No vote FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 705693198 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1106/LTN20141106608.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1106/LTN20141106557.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. WANG HUI FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION ACCORDING TO HIS QUALIFICATIONS, ABILITIES, RESPONSIBILITIES AND EXPERIENCE 2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt No vote OF THE DONGFANG 1-1 GASFIELD PHASE I ADJUSTED PROJECT NATURAL GAS SALE AND PURCHASE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO AMONG THE COMPANY, CNOOC FUDAO AND CNOOC CHINA LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 7 NOVEMBER 2014 (THE ''CIRCULAR''); AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE DONGFANG 1-1 GASFIELD PHASE I ADJUSTED PROJECT NATURAL GAS SALE AND PURCHASE FRAMEWORK AGREEMENT 3 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt No vote CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31 DECEMBER 2017 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS 4 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt No vote OF THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT DATED 28 OCTOBER 2014 BETWEEN THE COMPANY AND CNOOC, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT 5 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt No vote CAPS FOR THE TRANSACTIONS IN RELATION TO THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31 DECEMBER 2017 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS IN RELATION TO THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT 6 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt No vote OF THE FINANCE LEASE AGREEMENT BETWEEN THE COMPANY AND CNOOC LEASING DATED 28 OCTOBER 2014, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE FINANCE LEASE AGREEMENT 7 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt No vote CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31 DECEMBER 2017 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 706017298 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0412/LTN20150412041.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0412/LTN20150412017.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE DECLARATION OF THE COMPANY'S SPECIAL DIVIDEND 6 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For PROPOSALS OF THE COMPANY FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG HUI, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI HUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI HUI, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHOU DECHUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHOU DECHUN, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHU LEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHU LEI , AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LEE KIT YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. LEE KIT YING AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE KWAN HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LEE KWAN HUNG AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU HONGJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHOU HONGJUN AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG MINGYANG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG MINGYANG, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XIAOYU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI XIAOYU, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 17 TO AUTHORISE THE CHAIRMAN TO SIGN THE Mgmt For For RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. LIU LIJIE AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HER REMUNERATION 18 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND UNLISTED FOREIGN SHARES (''THE DOMESTIC SHARES'') AND OVERSEAS LISTED FOREIGN SHARES (THE ''H SHARES'') OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW), A GENERAL AND UNCONDITIONAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE FOLLOWING CONDITIONS:: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS CONTD CONT CONTD WHICH MIGHT REQUIRE THE EXERCISE OF Non-Voting SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE DOMESTIC SHARES AND H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND H SHARES; AND(III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED(B) FOR CONTD CONT CONTD THE PURPOSES OF THIS SPECIAL Non-Voting RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD AS SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO ISSUE DOMESTIC SHARES AND/ OR H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD(C) CONTINGENT ON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE CONTD CONT CONTD THE DOMESTIC SHARES AND H SHARES Non-Voting PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 19 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN CONTD CONT CONTD EXCHANGE CHANGE REGISTRATION Non-Voting PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE CONTD CONT CONTD PASSING OF THIS SPECIAL RESOLUTION Non-Voting UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF THE 12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2014 AGM AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING,'' EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 706008100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: CLS Meeting Date: 28-May-2015 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- 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 LEASE 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/2015/0412/LTN20150412021.PDF http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0412/LTN20150412045.pdf 1 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For ''BOARD'') BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT CONTD CONT CONTD THE FOREIGN EXCHANGE APPROVAL AND THE Non-Voting FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, CONTD CONT CONTD ''RELEVANT PERIOD'' MEANS THE PERIOD Non-Voting FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF THE 12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2014 ANNUAL GENERAL MEETING OF THE COMPANY AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING,'' EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED CONTD CONT CONTD OR IMPLEMENTED AFTER THE RELEVANT Non-Voting PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 705757358 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 10-Feb-2015 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1223/LTN20141223601.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1223/LTN20141223642.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote SETTLEMENT SCHEME FOR DIRECTORS FOR 2013 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote SETTLEMENT SCHEME FOR SUPERVISORS FOR 2013 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote ACCOUNTING FIRMS FOR 2015 4.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote GONG JIANDE AS A SUPERVISOR OF THE COMPANY 4.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt No vote LIU YANFEN AS A SUPERVISOR OF THE COMPANY 4.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote LI CHUN AS A SUPERVISOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote OF FINANCIAL BONDS FOR 2015 AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706271347 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 485365 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/0612/LTN20150612041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0612/LTN20150612039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514019.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2014 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2014 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2014 5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRM FOR 2015 7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705739716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 16-Dec-2014 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396505 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1204/LTN20141204979.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1204/LTN201412041019.pdf 1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S) AND ITS RELATIONSHIP WITH THE COMPANY 1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ISSUE METHOD AND DATE 1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: PRICE OF SHARES TO BE ISSUED AND PRICING PRINCIPLE 1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED 1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: LOCK-UP PERIOD 1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ARRANGEMENTS FOR ACCUMULATED RETAINED PROFITS PRIOR TO THE PRIVATE PLACEMENT 1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ISSUE MARKET 1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: TERM OF VALIDITY OF THE PRIVATE PLACEMENT RESOLUTION 1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS 1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT CONSTITUTES CONNECTED TRANSACTION 1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT LEADS TO ANY CHANGE IN THE CONTROL OF THE COMPANY 2 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt No vote SHARES PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705741014 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 16-Dec-2014 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396506 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1204/LTN20141204952.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1204/LTN20141204999.pdf 1.1 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 1.2 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S) AND ITS RELATIONSHIP WITH THE COMPANY 1.3 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ISSUE METHOD AND DATE 1.4 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: PRICE OF SHARES TO BE ISSUED AND PRICING PRINCIPLE 1.5 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED 1.6 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: LOCK-UP PERIOD 1.7 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ARRANGEMENTS FOR ACCUMULATED RETAINED PROFITS PRIOR TO THE PRIVATE PLACEMENT 1.8 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: ISSUE MARKET 1.9 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: TERM OF VALIDITY OF THE PRIVATE PLACEMENT RESOLUTION 1.10 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS 1.11 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT CONSTITUTES CONNECTED TRANSACTION 1.12 RESOLUTION ON THE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT LEADS TO ANY CHANGE IN THE CONTROL OF THE COMPANY 2 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt No vote BOARD OF DIRECTORS BY THE GENERAL MEETING FOR THE MATTERS IN RELATION TO THE PRIVATE PLACEMENT 3 RESOLUTION ON THE PRIVATE PLACEMENT OF A Mgmt No vote SHARES PROPOSAL 4 RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR Mgmt No vote NON-PUBLIC ISSUANCE OF A SHARES 5 RESOLUTION ON THE FEASIBILITY STUDY REPORT Mgmt No vote ON THE PROCEEDS FROM PRIVATE PLACEMENT 6 RESOLUTION ON THE REPORT ON THE USE OF Mgmt No vote PROCEEDS FROM THE PREVIOUS OFFERING 7 RESOLUTION ON THE SIGNING OF CONDITIONAL Mgmt No vote SHARE PURCHASE AGREEMENT WITH CERTAIN INVESTOR 8 RESOLUTION ON THE FORMATION OF SHAREHOLDER Mgmt No vote RETURN PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR 2014-2017 9 RESOLUTION ON THE FORMATION OF MEDIUM-TERM Mgmt No vote CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR 2014-2017 10 RESOLUTION ON THE DILUTION OF CURRENT Mgmt No vote RETURN BY THE PRIVATE PLACEMENT AND COMPENSATORY MEASURES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705765343 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 28-Jan-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1231/ltn20141231887.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1231/ltn20141231843.pdf 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED ASSET TRANSFER FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED WEALTH MANAGEMENT AND INVESTMENT SERVICES FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote APPLICATION FOR THE CAP OF CREDIT EXTENSION RELATED PARTY TRANSACTIONS WITH CITIC GROUP AS A RELATED PARTY FOR THE YEARS 2015-2017 -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706063423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 26-May-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0410/LTN201504101082.pdf 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706121871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443125 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 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/2015/0505/LTN201505051580.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN201505051526.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE BANK FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE BANK FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2014 7.1 TO ELECT MR. CHANG ZHENMING AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.2 TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.3 TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.4 TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.5 TO ELECT MS. LI QINGPING AS EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.6 TO ELECT MR. SUN DESHUN AS EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.7 TO ELECT MS. WU XIAOQING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.8 TO ELECT MR. WONG LUEN CHEUNG ANDREW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.9 TO ELECT MR. YUAN MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.10 TO ELECT MR. QIAN JUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For POLICY OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS 9.1 TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF Mgmt For For THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.2 TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF Mgmt For For THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.3 TO ELECT MS. WANG XIUHONG AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.4 TO ELECT MR. JIA XIANGSEN AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.5 TO ELECT MR. ZHENG WEI AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For POLICY OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 11 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR THE YEAR 2015 12 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For ON RELATED PARTY TRANSACTIONS OF THE BANK FOR THE YEAR 2014 13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For CONFORMITY TO CONDITIONS ON NON-PUBLIC OFFERING OF PREFERENCE SHARES 14.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 14.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 14.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM 14.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED 14.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 14.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 14.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 14.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE 14.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 14.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 14.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS 14.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 14.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 14.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK 16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REVISING THE ADMINISTRATIVE MEASURES OF THE BANK FOR RAISED FUNDS 17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN BY PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES 18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REQUESTING THE SHAREHOLDERS' GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE BANK 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS 21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF FUND RAISED FROM THE PREVIOUS OFFERING 22 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION OF THE ACQUISITION OF THE SALE SHARES IN CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED 23 TO CONSIDER AND APPROVE THE APPROVAL LIMIT Mgmt For For ON THE REDUCTION OF THE NON-PERFORMING LOANS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 705701856 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1113/ltn20141113234.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1113/ltn20141113215.pdf 1 THAT, THE COAL SUPPLY FRAMEWORK AGREEMENT Mgmt No vote DATED 23 OCTOBER 2014 (THE "2015 COAL SUPPLY FRAMEWORK AGREEMENT" ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2017 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2015 COAL SUPPLY FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 2 THAT, THE INTEGRATED MATERIALS AND SERVICES Mgmt No vote MUTUAL PROVISION FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2017 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2015 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTD CONT CONTD CONTEMPLATED THEREUNDER WITH SUCH Non-Voting CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 3 THAT, THE PROJECT DESIGN, CONSTRUCTION AND Mgmt No vote GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2017 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2015 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT CONTD CONT CONTD AND COMPLETING THE TRANSACTIONS Non-Voting CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT CMMT 20 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 706098907 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429598.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429534.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.024 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB319,787,400 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE SECOND SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 8.1 TO APPROVE THE RE-ELECTION OF MR. WANG AN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For YANJIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.3 TO APPROVE THE APPOINTMENT OF MR. GAO Mgmt For For JIANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.4 TO APPROVE THE RE-ELECTION OF MR. PENG YI Mgmt For For AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 8.5 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For ZHIYONG AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 8.6 TO APPROVE THE APPOINTMENT OF MR. XIANG Mgmt For For XUJIA AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 9.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG KE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO APPROVE THE RE-ELECTION OF MR. ZHAO PEI Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.3 TO APPROVE THE RE-ELECTION OF MR. NGAI WAI Mgmt For For FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 TO APPOINT THE RE-ELECTION OF MR. ZHOU Mgmt For For LITAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 10.2 TO APPOINT THE APPOINTMENT OF MR. ZHAO Mgmt For For RONGZHE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705731087 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1128/LTN20141128599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128619.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: (1) THE BOARD BE AND IS HEREBY AUTHORIZED DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR CONTD CONT CONTD H SHARES WHICH WOULD RESULT FROM THE Non-Voting SIMULATED CONVERSION OF THE RESTORED VOTING RIGHT OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (III) THE BOARD OF DIRECTORS OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED CONTD CONT CONTD TO MAKE SUCH AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH NEW SHARES. (3) CONTINGENT ON THE BOARD OF DIRECTORS OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE, ALLOTMENT OF AND DEALING WITH SUCH SHARES. (4) FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL CONTD CONT CONTD MEETING OF THE COMPANY FOLLOWING THE Non-Voting PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: ISSUANCE SIZE 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: TARGET INVESTORS 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PAR VALUE AND ISSUANCE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PRINCIPLES FOR DETERMINATION OF THE DIVIDEND RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE PROFIT DISTRIBUTION FOR THE PREFERENCE SHARES 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: REDEMPTION TERMS 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTRICTIONS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTORATION 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT 2.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: LISTING AND TRANSFER ARRANGEMENT UPON PROPOSED ISSUANCE 2.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PROPOSED ISSUANCE 2.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: AUTHORIZATION IN RELATION TO THE PROPOSED ISSUANCE 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt No vote ANALYSIS REPORT OF THE USE OF PROCEEDS RAISED FROM ISSUANCE OF PREFERENCE SHARES 5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt No vote CURRENT RETURN TO SHAREHOLDERS BY THE PROPOSED ISSUANCE AND THE REMEDIAL MEASURES TO BE ADOPTED 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF 2014 TO 2016 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote AMENDMENTS TO THE RULES OF PROCEDURES FOR THE MEETING OF BOARD OF DIRECTORS 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote AMENDMENTS TO THE WORK MANUAL OF INDEPENDENT DIRECTORS 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote APPOINTMENT OF SUPERVISOR 11 TO CONSIDER AND APPROVE PROPOSED PROVISION Mgmt No vote OF INTERNAL GUARANTEE -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0430/LTN201504301414.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301398.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2015 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2014 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT PROJECTS OF CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF CCCC DREDGING (GROUP) HOLDINGS CO., LTD. (CCCC DREDGING 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF CCCC DREDGING WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES AS SPECIFIED 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DESCRIPTION OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF CCCC DREDGING 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORIZED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE CONTD CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW, THE HONG KONG LISTING RULES AND THE SHANGHAI LISTING RULES AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. B. THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND CONTD CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY AND DEALING WITH. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION CONTD CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD OF DIRECTORS DELEGATES SUCH AUTHORIZATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY OF LIU QITAO, CHEN FENJIAN AND FU JUNYUAN DESIGNATED BY THE BOARD OF DIRECTORS TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (1) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For BACKED SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF ASSET BACKED SECURITIES 17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF SHORT-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF SHORT-TERM BONDS 18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID-TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID-TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 705733055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 19-Jan-2015 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1201/LTN20141201883.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1201/LTN20141201927.pdf 1 THAT MR. SUN KANGMIN'S APPOINTMENT AS AN Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY BE CONSIDERED AND APPROVED, WITH HIS TERM OF OFFICE EFFECTIVE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2014 TO BE HELD IN 2015; AND ANY ONE OF THE DIRECTORS OF THE COMPANY BE AUTHORIZED, ON BEHALF OF THE COMPANY, TO ENTER INTO A SERVICE CONTRACT WITH MR. SUN KANGMIN 2.1 THAT THE FOLLOWING AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") BE CONSIDERED AND APPROVED: TO APPROVE THE AMENDMENTS TO ARTICLE 2.2 OF THE ARTICLES OF ASSOCIATION 2.2 THAT THE FOLLOWING AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") BE CONSIDERED AND APPROVED: TO APPROVE THE AMENDMENTS TO ARTICLE 10.1 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706225023 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447518 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420317.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420331.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0601/LTN20150601917.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0601/LTN20150601893.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2015 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED 3 THAT THE REAPPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 THAT THE RE-ELECTION OF MR. SUN KANGMIN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. SUN KANGMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.2 THAT THE RE-ELECTION OF MR. SI FURONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. SI FURONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.3 THAT THE RE-ELECTION OF MS. HOU RUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MS. HOU RUI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION 4.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LI ZHENGMAO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.5 THAT THE RE-ELECTION OF ZHANG JUNAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG JUNAN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.6 THAT THE RE-ELECTION OF WANG JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH WANG JUN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.7 THAT THE RE-ELECTION OF ZHAO CHUNJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHAO CHUNJUN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.8 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.9 THAT THE ELECTION OF MR. LV TINGJIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LV TINGJIE, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 4.10 THAT THE ELECTION OF MR. WU TAISHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WU TAISHI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 5.1 THAT THE RE-ELECTION OF XIA JIANGHUA AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018 5.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM DATE OF THIS RESOLUTION FOR A TERM OF THREE YEARS UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018 5.3 THAT ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH EACH SUPERVISOR, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE THE SUPERVISOR'S REMUNERATION 6.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For BOARD TO ISSUE DEBENTURES DENOMINATED IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE TRANCHES IN THE PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM TERM NOTE, COMPANY BOND AND CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING REPAYMENT AMOUNT OF UP TO RMB6.0 BILLION BE CONSIDERED AND APPROVED 6.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt For For DIRECTORS OF THE COMPANY DULY AUTHORIZED BY THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT THE SPECIFIC NEEDS OF THE COMPANY AND MARKET CONDITIONS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DETERMINE THE SPECIFIC TERMS AND CONDITIONS OF, AND OTHER MATTERS RELATING TO, THE ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE ISSUE OF DEBENTURES 6.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt For For THIS RESOLUTION SHALL COME INTO EFFECT UPON APPROVAL FROM THE GENERAL MEETING AND WILL BE VALID FOR 12 MONTHS FROM THAT DATE 7 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 8 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 7, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD Agenda Number: 705462353 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 28-Aug-2014 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0714/LTN20140714191.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0714/LTN20140714187.pdf 1 TO APPROVE THE MANDATE FOR THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY FOR THE ENTERING INTO OF SHIPBUILDING AGREEMENTS BY COSCO CONTAINER LINES CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE CONSTRUCTION AND PURCHASE OF FIVE 14,000 TEU CONTAINER VESSELS 2 TO APPROVE THE MANDATE FOR THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY FOR THE ENTERING INTO OF SHIPBUILDING AGREEMENTS FOR THE CONSTRUCTION AND PURCHASE OF SIX 81,600 DEADWEIGHT TONS BULK CARRIERS -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705565298 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0911/LTN20140911434.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0911/LTN20140911406.pdf 1 TO CONSIDER AND APPROVE: (A) THE FORM AND Mgmt No vote SUBSTANCE OF THE FINANCIAL SERVICES AGREEMENT (THE "NEW FINANCIAL SERVICES AGREEMENT") DATED 28 AUGUST 2014 BETWEEN COSCO FINANCE CO., LTD.* (AS SPECIFIED) ("COSCO FINANCE") AND COSCO PACIFIC LIMITED (AS SPECIFIED) ("COSCO PACIFIC") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER 2014, BEING THE MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS TO BE PLACED BY COSCO PACIFIC AND ITS SUBSIDIARIES WITH COSCO FINANCE UNDER THE NEW FINANCIAL SERVICES AGREEMENT FOR THE TWO MONTHS ENDING 31 DECEMBER 2014 AND EACH OF THE TWO YEARS ENDING 31 DECEMBER 2016 CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705955651 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0402/LTN20150402023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402027.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote DISTRIBUTION PLAN (NO DIVIDEND DISTRIBUTION) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE (I) THE Mgmt No vote RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE ANY ONE DIRECTOR TO HANDLE MATTERS IN CONNECTION THEREWITH; (II) THE AUDIT FEE OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 IN AN AMOUNT OF RMB35.76 MILLION, OF WHICH RMB20.40 MILLION IS PAYABLE TO PRICEWATERHOUSECOOPERS AND RMB15.36 MILLION IS PAYABLE TO RUIHUA CERTIFIED PUBLIC ACCOUNTANTS, LLP, RESPECTIVELY, SUBJECT TO ADJUSTMENT IN THE EVENT OF MATERIAL CHANGES TO THE SCOPE OF AUDIT DUE TO FACTORS SUCH AS ACQUISITIONS AND ASSET RESTRUCTURINGS IN THE FUTURE 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote WAN MIN (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt No vote GUARANTEES MANDATE (NOTE 4) 8 TO CONSIDER AND APPROVE THE INTERNAL Mgmt No vote ACCOUNTABILITY SYSTEM (NOTE 5) -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 706184291 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECOGNIZE THE 2014 BUSINESS REPORTS, Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt No vote PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE 3 TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED Mgmt No vote NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT AND KEEP PROFESSIONAL TALENTS 4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt No vote NON-COMPETITION RESTRICTION ON THE DIRECTORS INCLUDING LEGAL COMPANY AND ITS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0417/LTN20150417281.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417263.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014 3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2015 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 705464294 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 26-Aug-2014 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0716/LTN20140716213.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0716/LTN20140716207.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 9.86 Mgmt No vote CENTS PER SHARE 3a.1 TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt No vote DIRECTOR 3a.2 TO RE-ELECT MR. LIU MING HUI AS AN Mgmt No vote EXECUTIVE DIRECTOR 3a.3 TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt No vote DIRECTOR 3a.4 TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt No vote DIRECTOR 3a.5 TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt No vote DIRECTOR 3a.6 TO RE-ELECT MR. RAJEEV MATHUR AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3a.7 TO RE-ELECT MR. LIU MINGXING AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 3a.8 TO RE-ELECT, APPROVE AND CONFIRM DR. MAO Mgmt No vote ERWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt No vote AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE THE COMPANY'S OWN SHARES (ORDINARY RESOLUTION NO. 5 OF THE NOTICE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE AND ALLOT THE COMPANY'S SHARES (ORDINARY RESOLUTION NO. 6 OF THE NOTICE) 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ALLOT THE COMPANY'S SHARES BY INCLUDING COMPANY'S SHARES WHICH MAY BE REPURCHASED UNDER RESOLUTION NO. 5 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 705850661 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 17-Mar-2015 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0226/LTN20150226190.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0226/LTN20150226162.PDF 1 (A) THE PROPOSED ACQUISITION AND THE Mgmt No vote TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT 2 SUBJECT TO COMPLETION OF THE SHARE PURCHASE Mgmt No vote AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT AND ISSUE THE CONSIDERATION SHARES (OR THE ADJUSTED CONSIDERATION SHARES, AS THE CASE MAY BE), CREDITED AS FULLY PAID, TO THE SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT 3 MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY Mgmt No vote RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705488472 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 18-Aug-2014 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 357766 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0702/LTN201407021029.pdf ,http://www.hkexnews.hk/listedco/listconews /SEHK/2014/0702/LTN20140702999.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0731/LTN20140731214.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0731/LTN20140731264.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF Ms. Mgmt No vote XIONG JUNHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705698489 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1111/LTN20141111547.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1111/LTN20141111553.pdf 1 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt No vote INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO-INVESTMENTS) CMMT 18-NOV-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447580 DUE TO ADDITION OF RESOLUTION NUMBER 24. 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/2015/0409/LTN20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409917.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507442.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507456.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 FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL 24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM (7) OF ARTICLE 14 CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 706227647 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE 3 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS AND CAPITAL SURPLUS. PROPOSED STOCK DIVIDEND: 30 SHARES FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 70 SHARES FOR 1,000 SHS HELD 4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt For For RAISING PLAN 5 TO AMEND THE PROCEDURES GOVERNING Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705693148 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1106/LTN20141106359.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1106/LTN20141106431.PDF O.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY THE COMPANY TO CHINA GUODIAN CORPORATION ("GUODIAN") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER 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; AND (C) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. QIAO BAOPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. QIAO CONTD CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER 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 AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS O.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY CHINA GUODIAN CORPORATION ("GUODIAN") TO THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER 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; AND (C) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. QIAO BAOPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. QIAO CONTD CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER 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 AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt No vote PRIVATE DEBT FINANCING INSTRUMENTS WITH THE REGISTERED AMOUNT OF NOT EXCEEDING RMB10 BILLION (INCLUDING RMB10 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE IN SEPARATE TRANCHES ON A ROLLING BASIS WITHIN THE EFFECTIVE REGISTRATION PERIOD; TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DEAL WITH ALL SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE AFOREMENTIONED PRIVATE DEBT FINANCING INSTRUMENTS AT THEIR FULL DISCRETION, SUBJECT TO RELEVANT LAWS AND REGULATIONS; AND TO APPROVE THE DELEGATION OF THE AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC MATTERS RELATING TO THE ISSUE OF THE AFOREMENTIONED PRIVATE DEBT FINANCING INSTRUMENTS WITHIN THE SCOPE OF AUTHORIZATION ABOVE S.2 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt No vote ULTRA SHORT-TERM DEBENTURES WITH A REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF NOT EXCEEDING RMB20 BILLION (INCLUDING RMB20 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE IN SEPARATE TRANCHES ON A ROLLING BASIS WITHIN THE EFFECTIVE REGISTRATION PERIOD; TO AUTHORIZE THE BOARD TO DEAL WITH ALL SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE AFOREMENTIONED ULTRA SHORT-TERM DEBENTURES AT THEIR FULL DISCRETION, SUBJECT TO RELEVANT LAWS AND REGULATIONS; AND TO APPROVE THE DELEGATION OF THE AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC MATTERS RELATING TO THE ISSUE OF THE AFOREMENTIONED ULTRA SHORT-TERM DEBENTURES WITHIN THE SCOPE OF AUTHORIZATION ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706004936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0413/LTN20150413255.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413205.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR 2014 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB479,772,423.30 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO IMPLEMENT THE AFORESAID DISTRIBUTION 6 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 8 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 10 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE 11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUANCE OF A SINGLE TYPE OR CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING RMB15 BILLION (INCLUDING RMB15 BILLION). SUCH DEBT FINANCING INSTRUMENTS INCLUDES, BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), MEDIUM-TERM NOTES, MEDIUM-TERM NOTES WITHOUT A FIXED TERM, PROJECT RETURN NOTE, SME COLLECTIVE PRIVATE BONDS, ETC 12 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against ANY) PUT FORWARD AT THE AGM BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705936699 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0327/LTN20150327111.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "BOARD") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt No vote OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt No vote DIRECTOR 3.b TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt No vote DIRECTOR 3.c TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt No vote RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES (THE "LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) OF THIS RESOLUTION) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES WITH A NOMINAL VALUE OF USD 0.005 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND THE SAME IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO CONTD CONT CONTD MAKE OR GRANT OFFERS, AGREEMENTS, Non-Voting OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE, WHICH MEANS AN OFFER OF SHARES OR AN OFFER OF WARRANTS, OPTIONS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER SECURITIES OF THE COMPANY ENTITLED TO THE CONTD CONT CONTD OFFER) ON A FIXED RECORD DATE IN Non-Voting PROPORTION TO THEIR THEN HOLDINGS OF SHARES (OR, WHERE APPROPRIATE, SUCH OTHER SECURITIES) AS AT THAT DATE (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG APPLICABLE TO THE COMPANY); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES; (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF CONTD CONT CONTD THE WHOLE OR PART OF A DIVIDEND ON Non-Voting SHARES IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; OR (IV) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED THE AGGREGATE OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND (II) PROVIDED THAT RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED, THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION), AND THE AUTHORITY CONTD CONT CONTD PURSUANT TO PARAGRAPH (A) OF THIS Non-Voting RESOLUTION SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt No vote RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) OF THIS RESOLUTION) OF ALL POWERS OF THE COMPANY TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT 4 TO THE APPROVAL IN 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 ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 7 THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND Mgmt No vote 6 ABOVE BEING DULY PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION NO. 6 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERAL MANDATE PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 6 ABOVE CONTD CONT CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT Non-Voting EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0429/LTN20150429606.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429592.pdf 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 705548216 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 20-Oct-2014 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0904/LTN20140904752.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0904/LTN20140904766.pdf 1 RESOLUTION ON ELECTION OF MR. LI XIAOPENG Mgmt No vote AS NON-EXECUTIVE DIRECTOR 2.1 RESOLUTION ON ELECTION OF MR. ANTONY LEUNG Mgmt No vote AS INDEPENDENT NONEXECUTIVE DIRECTOR 2.2 RESOLUTION ON ELECTION OF MR. ZHAO JUN AS Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 3 RESOLUTION ON ELECTION OF MR. JIN QINGJUN Mgmt No vote AS EXTERNAL SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706098882 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0429/LTN20150429550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429491.PDF 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2014 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2014 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2014 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2015 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2014 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2014 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2014 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2014 11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2014 12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS 13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD 14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING CHINA MERCHANTS BANK CO., LTD.'S COMPLIANCE WITH THE CONDITIONS FOR THE PRIVATE PLACEMENT OF A SHARES TO DESIGNATED PLACEES 15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: METHOD AND TIME OF THE ISSUE 15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION 15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND THE BASIS FOR PRICING 15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED 15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD 15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: PLACE OF LISTING 15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: USE OF THE PROCEEDS RAISED 15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT 15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS 16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY 17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD 18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONNECTED TRANSACTION RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD 19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD 20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REPORT OF USE OF PROCEEDS RAISED BY CHINA MERCHANTS BANK CO., LTD. FROM ITS PREVIOUS FUNDRAISING ACTIVITY 21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES 22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE TERMINATION BY CHINA MERCHANTS BANK CO., LTD. OF ITS H SHARE APPRECIATION RIGHTS SCHEME 23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PLACEES RELATING TO THE PRIVATE PLACEMENT 24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN PLAN FOR 2015 TO 2017 25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS CAPITAL MANAGEMENT PLAN FOR 2015 TO 2017 26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ANALYSIS ON THE DILUTION OF CURRENT RETURNS CAUSED BY THE PRIVATE PLACEMENT OF A SHARES AND ITS REMEDIAL MEASURES -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429491.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429594.pdf 1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: METHOD AND TIME OF THE ISSUE 1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION 1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ISSUE PRICE AND THE BASIS FOR PRICING 1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED 1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: PLACE OF LISTING 1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: USE OF THE PROCEEDS RAISED 1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT 1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS 2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD 3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES CMMT 13 MAY 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. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423282.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423294.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION 3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For 3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt For For 3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt For For 3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For 3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 705740947 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1110/LTN20141110229.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1205/LTN20141205828.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S.2.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY S.2.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE S.2.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES S.2.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE S.2.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS S.2.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS S.2.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION S.2.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS S2.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION S2.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS S2.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING S2.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE S2.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY S2.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS S2.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S2.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES S.3.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED S.3.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY S.3.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE S.3.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES S.3.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE S.3.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS S.3.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS S.3.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION S.3.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS S3.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION S3.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS S3.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING S3.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE S3.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY S3.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS S3.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES S3.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES S.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD S.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES S.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG BANKING CORP., LTD. FOR 2014 TO 2016 S.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE AUTHORIZATION TO THE BOARD TO ISSUE OFFSHORE BONDS IN DUE COURSE S.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD S.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF CHANGE OF REGISTERED SHARE OF CHINA MINSHENG BANKING CORP., LTD O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND NON-PUBLIC ISSUANCE OF RENMINBI ORDINARY SHARES (A SHARES) BY CHINA MINSHENG BANKING CORP., LTD. AND RELEVANT REMEDIAL MEASURES O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD O.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE 2014 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE APPOINTMENT OF MR. YAO DAFENG AS DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 705742143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1205/LTN20141205825.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1205/LTN20141205834.pdf 1.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS 1.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION 1.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 1.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE 1.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 1.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES 2.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY 2.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 2.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES 2.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 2.6 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 2.7 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS 2.8 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION 2.9 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 2.10 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 2.11 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 2.12 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING 2.13 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE 2.14 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 2.15 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 2.16 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2.17 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt No vote OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 705887288 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0311/LTN20150311646.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0311/LTN20150311638.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706099024 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429759.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429811.pdf O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR 2014 OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR 2014 OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For TO STATUTORY SURPLUS RESERVE OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For FOR 2015 OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For REMUNERATION OF THE AUDITING FIRM FOR 2015 S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES TO THE BOARD S.2 TO CONSIDER AND APPROVE THE CHANGES TO THE Mgmt For For ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016 CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 18 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. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408997.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705533429 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 17-Oct-2014 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0831/LTN20140831039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0831/LTN20140831055.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. TAO ZHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. TAO, AS SET OUT IN THE CIRCULAR 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. TANG YUNWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. TANG, AS SET OUT IN THE CIRCULAR 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. ZHAO LIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHAO, AS SET OUT IN THE CIRCULAR 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SUN, AS SET OUT IN THE CIRCULAR 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. WU WEIKU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WU, AS SET OUT IN THE CIRCULAR 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote LIU JIANWEN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LIU, AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705955562 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0402/LTN20150402033.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402025.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote OF THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt No vote APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt No vote ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote ISSUANCE OF DEBT FINANCING INSTRUMENTS IN BATCHES WITHIN THE LIMIT OF ISSUANCE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706044550 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0417/LTN20150417490.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417633.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER APPROVE AND EXECUTE, ON BEHALF OF THE COMPANY, DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706190636 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 468308 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/0521/LTN20150521262.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521246.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417448.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPOINT MR. FONG CHUNG, MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 6 TO RE-ELECT MR. LI YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 7 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 8 TO APPOINT MR. CHENG XINSHENG AS A Mgmt For For SUPERVISOR OF THE COMPANY WITH IMMEDIATE EFFECT 9 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTIONS:- (A) THE RATIFICATION TO THE PROVISION OF THE OUTSTANDING GUARANTEES AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"); AND (B) THE PROVISION OF GUARANTEES BY THE COMPANY FOR THE RELEVANT SUBSIDIARIES AND COSL LABUAN AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD-PROPOSED PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN THE CIRCULAR 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTIONS:- (A) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GRANTED A GENERAL MANDATE TO ISSUE MEDIUM-TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING USD 3.5 BILLION (THE "NOTES ISSUE"); AND (B) THE BOARD, TAKING INTO CONSIDERATION THE REQUIREMENT OF THE COMPANY AND OTHER MARKET CONDITIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (I) DETERMINE THE TERMS AND CONDITIONS OF AND OTHER MATTERS RELATING TO THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE FINAL AGGREGATE PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND USE OF THE PROCEEDS OF THE NOTES ISSUE AND OTHER RELATED MATTERS); (II) DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE SECURING OF APPROVALS, THE DETERMINATION OF SELLING ARRANGEMENTS AND THE PREPARATION OF RELEVANT APPLICATION DOCUMENTS); AND (III) TAKE ALL SUCH STEPS WHICH ARE NECESSARY FOR THE PURPOSES OF EXECUTING THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE EXECUTION OF ALL REQUISITE DOCUMENTATION AND THE DISCLOSURE OF RELEVANT INFORMATION IN ACCORDANCE WITH APPLICATION LAWS), AND TO THE EXTENT THAT ANY OF THE AFOREMENTIONED ACTS AND STEPS HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD (OR ANY COMMITTEE THEREOF) IN CONNECTION WITH THE NOTES ISSUE, SUCH ACTS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED. THE AUTHORITY GRANTED TO THE BOARD TO DEAL WITH THE ABOVE MATTERS WILL TAKE EFFECT FROM THE DATE OF THE PASSING OF THE RESOLUTION WITH REGARD TO THE NOTES ISSUE AT THE AGM UNTIL THE EARLIER OF (I) ALL THE AUTHORISED MATTERS IN RELATION TO THE NOTES ISSUE HAVE BEEN COMPLETED, OR (II) THE EXPIRATION OF A PERIOD OF 36 MONTHS FOLLOWING THE PASSING OF THE RELEVANT SPECIAL RESOLUTION AT THE AGM, OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE RELEVANT SPECIAL RESOLUTION IS REVOKED OR VARIED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS:- (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):-(I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; AND (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):-(I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 05-May-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416637.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416621.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON CMMT 20 APR 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 OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420497.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420485.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE 3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 706148637 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451897 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/2015/0507/LTN201505071342.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0401/LTN201504012280.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN201505071348.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2014 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014 7 APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2014 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2014 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705694188 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1107/LTN20141107266.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1107/LTN20141107268.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER THE RESOLUTION RELATING TO THE Mgmt No vote SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) AS SPECIFIED 2 TO CONSIDER THE RESOLUTION RELATING TO Mgmt No vote PROVISION OF EXTERNAL GUARANTEES CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706183237 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 474595 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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/2015/0514/LTN201505141036.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN201505141028.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) 10 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 11 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP 12.1 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU YUN 12.2 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN 12.3 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU 12.4 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING 13.1 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG YUPU 13.2 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): LI CHUNGUANG 13.3 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA 13.4 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG ZHIGANG 13.5 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.6 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO 13.7 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: JIANG XIAOMING 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: ANDREW Y. YAN 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: BAO GUOMING 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: TANG MIN 14.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: FAN GANG -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705601119 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378139 DUE TO ADDITION OF RESOLUTIONS 4.01 AND 4.02. 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/2014/1009/LTN20141009395.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1009/LTN20141009380.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0911/LTN20140911306.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE DETERMINATION OF REMUNERATION STANDARD OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE 2.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE RE-ELECTION OF MR. MENG FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE RE-ELECTION OF MR. PENG SHUGUI AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE RE-ELECTION OF MR. ZHANG ZONGYAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. ZHUANG SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2.05 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. GE FUXING AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 3.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. WANG HUACHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 3.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 3.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. CHENG WEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 3.04 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MS. LU XIAOQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 4.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE RE-ELECTION OF MR. HUANG SHAOJUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote RELATION TO THE APPOINTMENT OF MR. LI XUEFU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705751154 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: CLS Meeting Date: 05-Feb-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1216/LTN20141216765.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1216/LTN20141216644.pdf 1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS 1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED AND THE METHOD OF SUBSCRIPTION 1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: METHOD OF ISSUANCE 1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: PRICING BENCHMARK DATE, ISSUE PRICE AND METHOD OF PRICING 1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD ARRANGEMENT 1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING 1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS FROM THE FUND RAISING 1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: ACCUMULATED PROFIT DISTRIBUTION OF THE COMPANY PRIOR TO THIS ISSUANCE 1.10 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: VALID TERM OF THE RESOLUTION RELATING TO THIS ISSUANCE 2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt No vote NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 411720. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 705795435 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 05-Feb-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0119/LTN20150119650.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0119/LTN20150119619.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1216/LTN20141216619.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 411717 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 RESOLUTION IN RELATION TO THE SATISFACTION Mgmt No vote OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY O.2 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt No vote ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE FUND RAISING OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY O.3 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt No vote USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING O.4 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt No vote THE ADMINISTRATIVE MEASURES ON FUND RAISING OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED O.5 RESOLUTION IN RELATION TO THE PLAN OF THE Mgmt No vote OVERSEAS LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD. (AS SPECIFIED) O.6 RESOLUTION IN RELATION TO THE COMPLIANCE OF Mgmt No vote THE OVERSEAS LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD. A SUBSIDIARY OF THE COMPANY, WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES (AS SPECIFIED) O.7 RESOLUTION IN RELATION TO THE UNDERTAKING Mgmt No vote OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS O.8 RESOLUTION IN RELATION TO THE DESCRIPTION Mgmt No vote OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY O.9 RESOLUTION IN RELATION TO AUTHORIZATION TO Mgmt No vote THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD O.10 RESOLUTION IN RELATION TO THE CANDIDATE FOR Mgmt No vote THE EXECUTIVE DIRECTOR OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED S.1.1 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED S.1.2 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS S.1.3 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED AND THE METHOD OF SUBSCRIPTION S.1.4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: METHOD OF ISSUANCE S.1.5 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: PRICING BENCHMARK DATE, ISSUE PRICE AND METHOD OF PRICING S.1.6 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD ARRANGEMENT S.1.7 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING S.1.8 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS FROM FUND RAISING S.1.9 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: ACCUMULATED PROFIT DISTRIBUTION OF THE COMPANY PRIOR TO THIS ISSUANCE S.110 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt No vote ISSUANCE OF A SHARES OF THE COMPANY: VALID TERM OF THE RESOLUTION RELATING TO THIS ISSUANCE S.2 RESOLUTION IN RELATION TO THE PLAN ON THE Mgmt No vote NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.3 RESOLUTION IN RELATION TO THE AUTHORIZATION Mgmt No vote TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THIS ISSUANCE AT THEIR ABSOLUTE DISCRETION S.4 RESOLUTION IN RELATION TO THE SHAREHOLDERS' Mgmt No vote RETURN PLAN FOR THE COMING THREE YEARS (2015-2017) OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED S.5 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED S.6 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt No vote THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED CMMT 29 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 419886. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706037909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: CLS Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN201504161075.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416934.pdf 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H SHAREHOLDERS IN RESPECT OF THE PROPOSED SPIN-OFF -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706157991 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 467736 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 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/2015/0416/LTN20150416854.pdf: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512401.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE "REPORT OF DIRECTORS" IN THE 2014 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2014 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For AUDIT FEES AND APPOINTMENT OF EXTERNAL AUDITORS FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For INTERNAL CONTROL AUDIT FEES AND APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For STANDARDS OF DIRECTORS AND SUPERVISORS FOR 2014. (PLEASE REFER TO THE "NOTES TO FINANCIAL STATEMENTS" IN THE 2014 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SELF-INSPECTION REPORT ON WHETHER THE PROCEEDS RAISED FROM THE ISSUANCE WILL BE USED FOR REAL ESTATE DEVELOPMENT BUSINESS AND WHETHER THERE IS VIOLATION OF LAWS AND REGULATIONS SUCH AS DELAY IN DEVELOPING ACQUIRED LAND, LAND SPECULATION, HOARDING PROPERTIES, DRIVING UP PROPERTY PRICES BY PRICE RIGGING IN REAL ESTATE DEVELOPMENT BUSINESS DURING THE REPORTING PERIOD. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY.) 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED BY CHINA RAILWAY CONSTRUCTION CORPORATION ISSUED BY CHINA RAILWAY CONSTRUCTION CORPORATION, THE CONTROLLING SHAREHOLDER OF THE COMPANY. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY AND CHINA RAILWAY CONSTRUCTION CORPORATION, THE CONTROLLING SHAREHOLDER, WILL ABSTAIN FROM THE VOTING ON SUCH RESOLUTION.) 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING ON COMPLIANCE OF RELEVANT ESTATE ENTERPRISES BY DIRECTORS AND SENIOR MANAGEMENT OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED ISSUED BY DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY.) 13 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW H SHARES OF THE COMPANY: "THAT (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE CONTD CONT CONTD ISSUED, ALLOTTED AND/OR DEALT WITH BY Non-Voting THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF ITS EXISTING H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL CONTD CONT CONTD MEETING UNTIL THE EARLIEST OF THE Non-Voting FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF H SHARES TO BE ISSUED BY THE COMPANY CONTD CONT CONTD PURSUANT TO PARAGRAPH (1) OF THIS Non-Voting RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." 14 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H SHAREHOLDERS IN RESPECT OF THE PROPOSED SPIN-OFF. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 15 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUANCE OF BONDS BY THE COMPANY WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS: "THAT: THE REGISTRATION AND ISSUANCE OF THE FOLLOWING BONDS BY THE COMPANY AT DUE TIME WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS BE APPROVED: (1) ULTRA-SHORT-TERM FINANCING BONDS WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION AND FOR A TERM OF NOT MORE THAN 270 DAYS, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (2) SHORT-TERM FINANCING BONDS WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN 40% OF THE AUDITED NET ASSETS OF THE COMPANY FOR EACH PERIOD AND FOR A TERM OF NOT MORE THAN ONE YEAR, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (3) MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES) WITH CONTD CONT CONTD THE BALANCE OF THE PRINCIPAL AMOUNT Non-Voting OF NOT MORE THAN 40% OF THE AUDITED NET ASSETS OF THE COMPANY FOR EACH PERIOD AND FOR AN UNLIMITED TERM, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (4) OTHER MEDIUM-TO-LONG-TERM BONDS (INCLUDING NON-PUBLIC DEBT FINANCING INSTRUMENTS AND OTHER BONDS WHICH THE COMPANY IS ALLOWED TO ISSUE PURSUANT TO THE LAWS AND REGULATIONS) WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB15 BILLION IN EQUIVALENCE AND FOR AN UNLIMITED TERM, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES. THE PROCEEDS OF THE ABOVE-MENTIONED ISSUANCE OF BONDS WILL BE MAINLY USED TO REPLENISH WORKING CAPITAL, REPAY OUTSTANDING DEBTS, INVEST IN CONSTRUCTION PROJECTS IN ACCORDANCE WITH THE INDUSTRIAL POLICIES IN THE PRC AND OTHER PURPOSES IN FAVOUR OF THE COMPANY'S INTEREST. THE RESOLUTION IS EFFECTIVE CONTD CONT CONTD FOR 48 MONTHS UPON CONSIDERATION AND Non-Voting APPROVAL AT THE GENERAL MEETING. IT IS PROPOSED THAT THE GENERAL MEETING AUTHORIZES THE BOARD AND THE BOARD REDESIGNATES DIRECTLY THE CHAIRMAN OF THE BOARD OR OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE ABOVE-MENTIONED ISSUANCE, INCLUDING BUT NOT LIMITED TO, DETERMINING THE SPECIFIC TIME OF THE ISSUANCE, THE SIZE OF THE ISSUANCE, THE NUMBER OF TRANCHES AND THE INTEREST RATE OF THE ISSUANCE; EXECUTING NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO, REQUESTS, PROSPECTUSES, UNDERWRITING AGREEMENTS AND ANNOUNCEMENTS IN CONTD CONT CONTD RELATION TO THE ISSUANCE OF BONDS BY Non-Voting THE COMPANY; ENGAGING THE RELEVANT INTERMEDIARIES; COMPLETING ALL NECESSARY PROCEDURES, INCLUDING BUT NOT LIMITED TO, COMPLETING THE RELEVANT REGISTRATIONS IN THE NATIONAL INTER-BANK MARKET IN THE PRC AND TAKING ALL OTHER NECESSARY ACTIONS. THE AUTHORIZATION IS EFFECTIVE WITHIN 48 MONTHS FROM THE DATE OF APPROVAL AT THE GENERAL MEETING OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 705821165 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0210/LTN20150210599.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0210/LTN20150210597.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 2i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 2ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE 2iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 2iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED 2v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES 2vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT 2vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS 2viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING 2ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON-PUBLIC ISSUANCE 2x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt No vote ENTERING INTO A CONDITIONAL SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote MATTERS RELATING TO THE CONNECTED TRANSACTIONS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN AND THE RELEVANT AUTHORIZED PERSONS TO DEAL WITH AT THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY GROUP LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY GROUP LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 10 TO CONSIDER AND APPROVE THE REPORTS ON THE Mgmt No vote USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF THE COMPANY 11 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt No vote ANALYSIS REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE PLAN FOR SHAREHOLDERS' RETURN FOR 2015-2017 OF CHINA RAILWAY GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 705821153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: CLS Meeting Date: 31-Mar-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0210/LTN20150210611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0210/LTN20150210617.pdf 1.i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE 1.iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED 1.v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES 1.vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT 1.vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS 1viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING 1.ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON-PUBLIC ISSUANCE 1.x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt No vote ENTERING INTO A CONDITIONAL SHARE SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 10:00 TO 14:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 706099783 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450557 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 HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301600.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291866.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301612.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291876.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB43 MILLION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2015, THE REMUNERATION SHALL BE RMB2.51 MILLION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR SECOND HALF OF 2015 AND FIRST HALF OF 2016 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE SPECIAL SELF-INSPECTION REPORT OF THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED" 11 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF CHINA RAILWAY GROUP LIMITED" 12 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE CONTROLLING SHAREHOLDER OF CHINA RAILWAY GROUP LIMITED" 13 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011 REGARDING THE ISSUE OF CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT EXCEEDING RMB10 BILLION BY CHINA RAILWAY GROUP LIMITED" -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706075618 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0424/LTN20150424532.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424458.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 706084011 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/LTN20150428269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428251.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ONG THIAM KIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt For For ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 705766066 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 21-Jan-2015 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 JAN 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0102/LTN201501021241.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0102/LTN201501021222.pdf 1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt No vote AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN CENTRAL NEW INVESTMENTS LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITIONS (AS DEFINED IN THE CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY TO ITS SHAREHOLDERS DATED JANUARY 5, 2015) (A COPY OF THE CIRCULAR IS PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THAT ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED (INCLUDING BUT NOT LIMITED TO THE CONTD CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON SALE SHARE COMPLETION (AS DEFINED IN THE CIRCULAR), THE ALLOTMENT AND ISSUE TO THE VENDOR (OR AS IT MAY DIRECT) OF 699,595,789 ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT THE ISSUE PRICE OF HKD 18.0104 PER SHARE EACH CREDITED AS FULLY PAID UP AND RANKING PARI PASSU WITH THE EXISTING ISSUED SHARES OF THE COMPANY (''CONSIDERATION SHARES'') PURSUANT TO THE ACQUISITION AGREEMENT); AND ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME BE AND ARE HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, CONTD CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE ACQUISITION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE ACQUISITION AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS OF AN ADMINISTRATIVE NATURE AND ANCILLARY AND RELATING THERETO THAT ARE, IN HIS/THEIR OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITIONS AND ARE IN THE BEST INTERESTS OF THE COMPANY 2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt No vote COMPANY BE AND IS HEREBY INCREASED FROM HKD 700,000,000 DIVIDED INTO 7,000,000,000 ORDINARY SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY (''SHARES'') TO HKD 800,000,000 DIVIDED INTO 8,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 1,000,000,000 NEW SHARES, SUCH ADDITIONAL NEW SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES, AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS FOR OR INCIDENTAL TO SUCH PURPOSE CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 706063043 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150422680.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422708.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 706079426 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0427/LTN20150427676.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427633.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705452833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 22-Aug-2014 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0706/LTN20140706011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0706/LTN20140706003.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 1.2 TO APPOINT DR. LING WEN AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 1.3 TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 1.4 TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 1.5 TO APPOINT MR. CHEN HONGSHENG AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.6 TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY 2.1 TO APPOINT MS. FAN HSU LAI TAI AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.2 TO APPOINT MR. GONG HUAZHANG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO APPOINT MR. GUO PEIZHANG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.1 TO APPOINT MR. ZHAI RICHENG AS A Mgmt No vote SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY 3.2 TO APPOINT MR. TANG NING AS A SHAREHOLDERS' Mgmt No vote REPRESENTATIVE SUPERVISOR OF THE COMPANY CMMT 09 JUL 2014: IN RESPECT OF RES.02, EACH OF Non-Voting THE SHARES HELD BY A SHAREHOLDER SHALL CARRY THE SAME NUMBER OF VOTES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED. A SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS BY SPLITTING HIS VOTES EVENLY FOR EACH OF THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORRESPONDING TO THE NUMBER OF SHARES HE HOLDS, OR BY CASTING ALL HIS VOTES CARRIED BY EACH OF HIS SHARES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A PARTICULAR CANDIDATE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, OR BY CASTING A PORTION OF HIS VOTES CARRIED BY EACH OF HIS SHARES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A CERTAIN NUMBER OF CANDIDATES OF INDEPENDENT NON-EXECUTIVE DIRECTORS. . THE VOTING METHOD ADOPTED FOR RES.02 SHALL BE THE SAME AS THAT FOR RES.01 AND RES.03 CMMT 09 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706003592 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 29-May-2015 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0410/LTN20150410713.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410719.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS CONTD CONT CONTD OF HOLDERS OF DOMESTIC SHARE (A Non-Voting SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE CONTD CONT CONTD OF FOREIGN EXCHANGE REGISTRATION Non-Voting PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF:- (A) THE CONCLUSION OF THE ANNUAL CONTD CONT CONTD GENERAL MEETING FOR 2015; (B) THE Non-Voting EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706148916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443126 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/2015/0410/LTN20150410634.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508575.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508604.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE" 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT OF RMB0.74 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB14.718 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO, DR. LING WEN AND MR. HAN JIANGUO TO IMPLEMENT THE ABOVE MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITH-HOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014: (1) AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,990,313; (2) AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NONEXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NONEXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,065,833 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2015 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN, MR. HAN JIANGUO AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2015 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against TO GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF EACH OF THE NUMBER OF DOMESTIC SHARES (A SHARES) AND THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT ANNUAL GENERAL MEETING. PURSUANT TO PRC LAWS AND REGULATIONS, THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH ADDITIONAL ISSUANCE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THIS GENERAL MANDATE IS APPROVED. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE THE CLASS OF SHARES TO BE ISSUED, ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING:- (1) TO DETERMINE THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORTTERM COMMERCIAL PAPERS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO TYPE, PRINCIPAL, INTEREST RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO THE PRESIDENT AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE DEBT FINANCING INSTRUMENTS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FOR TWO YEARS. THE EFFECTIVE PERIOD OF THE RESOLUTION ON GRANTING A MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS AS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2013 ON 27 JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH THIS AUTHORIZATION IS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 705704573 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 16-Dec-2014 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1117/LTN20141117356.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2014/1117/LTN20141117366.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt No vote CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 NOVEMBER 2014 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; TO APPROVE THE CSC SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH CONTD CONT CONTD ACTS OR THINGS DEEMED BY HIM TO BE Non-Voting INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 2 TO APPROVE, CONFIRM AND RATIFY THE NEW CSC Mgmt No vote GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSC GROUP ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF CONTD CONT CONTD INCLUDING THE AFFIXING OF COMMON SEAL Non-Voting THEREON 3 TO APPROVE, CONFIRM AND RATIFY THE Mgmt No vote ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE ALLOTMENT AND ISSUANCE OF 117,278,000 NEW SHARES (THE "CONSIDERATION SHARES") OF HKD 0.025 EACH IN THE SHARE CAPITAL OF THE COMPANY FOR THE AGGREGATE ISSUE PRICE OF HKD 1,309,995,260 TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS NOMINEE); TO AUTHORIZE AND GRANT TO THE DIRECTORS OF THE COMPANY A SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONSIDERATION SHARES TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS NOMINEE) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) TO EXERCISE ALL THE CONTD CONT CONTD POWERS OF THE COMPANY AND TAKE ALL Non-Voting STEPS AS MIGHT IN HIS/HER OPINION BE DESIRABLE, NECESSARY OR EXPEDIENT IN RELATION TO THE ALLOTMENT AND ISSUANCE OF THE CONSIDERATION SHARES AS WELL AS ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT, INCLUDING WITHOUT LIMITATION TO THE EXECUTION, AMENDMENT, SUPPLEMENTING, DELIVERY, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706072472 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423518.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423487.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF HK15 CENTS PER SHARE 3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANT TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP, KAOHSIUNG Agenda Number: 706210185 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER SHARE FROM RETAINED EARNINGS 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION 4 DISCUSSION ON AMENDMENTS TO THE REGULATION Mgmt No vote OF SHAREHOLDERS MEETINGS 5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt No vote ELECTION FOR DIRECTOR AND SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 705987850 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0409/LTN20150409809.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409759.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2015 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt No vote THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE ELECTION OF MR. SUI YIXUN AS Mgmt No vote A SUPERVISOR OF THE COMPANY 5 TO APPROVE THE ELECTION OF MR. YE ZHONG AS Mgmt No vote A SUPERVISOR OF THE COMPANY 6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.2 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt No vote COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt No vote DEBENTURES BY THE COMPANY 7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt No vote AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt No vote COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt No vote BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt No vote ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0317/LTN20150317053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN20150317049.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE 3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For DIRECTOR 3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For 3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt For For DIRECTOR 3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt For For A DIRECTOR 3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705579211 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 10-Nov-2014 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0924/LTN20140924304.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0924/LTN20140924263.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt No vote GENERAL MANDATE TO THE BOARD OF THE DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE DISCRETION, DEAL WITH THE MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS WITH MATURITY PERIOD NOT EXCEEDING 10 YEARS WITHIN THE LIMIT OF RMB 15 BILLION -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0402/LTN20150402889.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402771.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 2014 ANNUAL Mgmt For For REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE RMB15 BILLION OF THE BONDS BY THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For COOPERATION WITH CRC GROUP -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 705897835 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: EGM Meeting Date: 25-Mar-2015 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437463 DUE TO SPLIT OF RESOLUTION 2 AND CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSAL TO INVEST IN CHONGQING AUTO Mgmt No vote FINANCE CO., LTD 2.1 TO CO-OPT ZHANG DONGJUN AS A DIRECTOR OF Mgmt No vote THE COMPANY 2.2 TO CO-OPT ZHOU ZHIPING AS A DIRECTOR OF THE Mgmt No vote COMPANY -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706050971 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2014 FINANCIAL RESOLUTION REPORT Mgmt For For 5 2014 PROFIT DISTRIBUTION PLAN : THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2015 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2015 INVESTMENT PLAN Mgmt For For 8 2015 FINANCING PLAN Mgmt For For 9 AUTHORIZATION TO PURCHASE LOW-RISK WEALTH Mgmt For For MANAGEMENT PRODUCTS 10 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt For For COMPANY 11 TO RENEW FRAMEWORK AGREEMENT ON CONTINUING Mgmt For For CONNECTED TRANSACTIONS, FRAMEWORK AGREEMENT ON PROPERTY RENTAL AND COMPREHENSIVE SERVICE AGREEMENT 12 TO LAUNCH TRADE FINANCING VIA A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706078272 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: EGM Meeting Date: 26-May-2015 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt For For OFFERING 2.1 SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For METHOD AND DATE OF ISSUANCE 2.3 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ISSUING PRICE AND PRICING PRINCIPLE 2.4 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ISSUING VOLUME 2.5 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ISSUANCE TARGETS AND SUBSCRIPTION METHOD 2.6 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.7 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS 2.8 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For LOCK-UP PERIOD 2.9 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For LISTING PLACE 2.10 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF RELEVANT SHARE SUBSCRIPTION CONTRACT 2.11 SCHEME FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING 3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For 4 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For THE NON-PUBLIC SHARE OFFERING 5 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For AGREEMENT ON NON-PUBLIC OFFERING WITH 10 SPECIFIC INVESTORS 6 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC SHARE OFFERING 7 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING 9 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For SYSTEM 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS 12 FORMULATION OF THE PLAN FOR THE Mgmt For For SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015-2017) -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 706226431 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD4.8564 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA (DUPLICATE OF GK740653), BLUMENAU Agenda Number: 705951110 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II APPROVAL OF THE CAPITAL BUDGET FOR THE 2014 Mgmt No vote FISCAL YEAR III TO DECIDE ON THE ALLOCATION OF THE RESULTS Mgmt No vote FROM THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, THE DISTRIBUTION OF THE DIVIDENDS AND ON THE RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON OWN DECIDED ON BY THE BOARD OF DIRECTORS IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, INDIVIDUAL NAMES. IVO HERING. FABIO HERING. NEI SCHILLING ZELMANOVITS. PATRICK CHARLES MORIN JUNIOR. ARTHUR EDUARDO SA DE VILLEMOR NEGRI. MARCIO GUEDES PEREIRA JUNIOR. ANDERSON LEMOS BIRMAN V TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS, COMPANY DIRECTORS AND CONSULTANT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA (DUPLICATE OF GK740653), BLUMENAU Agenda Number: 706004152 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: EGM Meeting Date: 08-May-2015 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452872 DUE TO ADDITION OF RESOLUTION IV. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT 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 INCREASE OF THE SHARE CAPITAL FROM BRL Mgmt No vote 313,086,122.14 TO BRL 346,368,319.23, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CAPITALIZATION OF PART OF THE BALANCE OF THE LEGAL RESERVE, IN THE AMOUNT OF BRL 33,282,197.09, WHICH WAS ESTABLISHED DURING PREVIOUS FISCAL YEARS II CANCELLATION OF 840,000 COMMON, NOMINATIVE Mgmt No vote SHARES ISSUED BY THE COMPANY, WHICH ARE IN REFERENCE TO PART OF THE BALANCE OF THE SHARES THAT ARE HELD IN TREASURY, WITHOUT A REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL III REALLOCATION OF FUNDS IN THE AMOUNT OF BRL Mgmt No vote 1,487,656.40, COMING FROM SUBSIDIES FOR INVESTMENTS AND RECORDED IN THE PROFIT RETENTION RESERVE UNDER THE HEADING OF TAX INCENTIVE RESERVE IV AS A CONSEQUENCE OF THE CHANGES MADE, TO Mgmt No vote AMEND THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 29 APR 2015 TO 08 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 461851, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 705870459 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432343 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 MAR 2015 TO 10 APR 2015 AND ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 PROPOSAL TO INCREASE Mgmt No vote THE SHARE CAPITAL FROM THE CURRENT BRL 2 BILLION TO BRL 2,500,000,000, OR IN OTHER WORDS AN INCREASE OF BRL 500 MILLION, WITH THE ISSUANCE OF 314,446,188 NEW, COMMON SHARES, WITH NO PAR VALUE, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE END OF THE DAY ON APRIL 10, 2015, WITH IT BEING THE CASE THAT, FROM AND INCLUDING APRIL 13, 2015, THE SHARES WILL BE TRADED EX RIGHT OF THE BONUS, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY II TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt No vote AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF THE CORPORATE BYLAWS FOR THE REDUCTION OF THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS PROVIDED FOR FROM THE CURRENT 50 PERCENT TO 30 PERCENT OF THE NET PROFIT -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 705872617 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt No vote RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote NOTE: PRINCIPAL HAROLDO REGINALDO LEVY NETO, JOEL ANTONIO DE ARAUJO, MARCELO SANTOS DALL OCCO, EDMAR JOSE CASALATINA. SUBSTITUTE. MRS. PATRICIA VALENTE STIERI, TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS ROBERTO MENDONCA DA SILVA, VALERIO ZARRO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting POSTPONED FROM 27 MAR 2015 TO 10 APR 2015. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Agenda Number: 705935938 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: KENJI KOBAYASHI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROBERT NEIL COOMBE 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH DOMINIC SILVA 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU YIN 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TENGKU DATO' ZAFRUL TENGKU ABDUL AZIZ 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM809,235 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 9 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt No vote DIRECTORS TO ISSUE SHARES 11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt No vote DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (DIVIDEND REINVESTMENT SCHEME) 12 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt No vote PURCHASE OWN SHARES CMMT 31 MAR 2015: A MEMBER SHALL BE ENTITLED TO Non-Voting APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. WHERE A MEMBER APPOINTS MORE THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC LTD, HONG KONG Agenda Number: 705827460 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: EGM Meeting Date: 16-Mar-2015 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0215/LTN20150215041.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215039.pdf 1 TO RE-ELECT MR. WANG JIONG AS DIRECTOR Mgmt No vote 2 TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR Mgmt No vote 3 TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR Mgmt No vote 4 TO RE-ELECT MR. YANG JINMING AS DIRECTOR Mgmt No vote 5 TO RE-ELECT MS. CAO PU AS DIRECTOR Mgmt No vote 6 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt No vote 7 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR Mgmt No vote 8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt No vote DIRECTOR 9 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR Mgmt No vote 10 (A) TO APPROVE THE SUBSCRIPTION AGREEMENT Mgmt No vote (THE "SUBSCRIPTION AGREEMENT") DATED 20 JANUARY 2015 ENTERED INTO BETWEEN THE COMPANY, CITIC GROUP CORPORATION, CHIA TAI BRIGHT INVESTMENT COMPANY LIMITED ("CT BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREIN INCLUDING WITHOUT LIMITATION TO THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS, AND ALL SUCH THINGS NEEDED TO BE SIGNED AND CONSENTED BY THE COMPANY AFTER THE DATE OF THE SUBSCRIPTION AGREEMENT, AND CONTD CONT CONTD IF AFFIXATION OF THE COMMON SEAL IS Non-Voting NECESSARY, THE COMMON SEAL BE AFFIXED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 11 (A) TO APPROVE THE ALLOTMENT AND ISSUE OF Mgmt No vote THE 3,327,721,000 PREFERRED SHARES TO CT BRIGHT PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT A SPECIFIC AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ALLOT AND ISSUE THE NEW ORDINARY SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED UPON THE EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE 3,327,721,000 PREFERRED SHARES (THE "CONVERSION SHARES") PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT AND THE ARTICLES OF ASSOCIATION (5) (B) TO AUTHORISE THE BOARD TO TAKE ALL STEPS NECESSARY TO, AND DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE OF THE PREFERRED SHARES (5) (C) TO AUTHORISE THE BOARD TO CONTD CONT CONTD TAKE ALL STEPS NECESSARY TO, AND DO Non-Voting ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES PURSUANT TO RESOLUTION NO. 11(A), CONTINGENT ON THE BOARD RESOLVING TO ALLOT AND ISSUE THE CONVERSION SHARES PURSUANT TO RESOLUTION NO. 11(A) 12 (A) TO APPROVE THE CREATION OF THE Mgmt No vote PREFERRED SHARES AND THE RE-DESIGNATION OF THE SHARE CAPITAL OF THE COMPANY INTO ORDINARY SHARES AND PREFERRED SHARES, WHICH SHALL HAVE THE RIGHTS AND BENEFITS AND SUBJECT TO THE RESTRICTIONS AS SET OUT IN THE SUBSCRIPTION AGREEMENT AND IN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO BE ADOPTED BY THE COMPANY AS SET OUT IN APPENDIX I OF THE CIRCULAR OF THE COMPANY DATED 16 FEBRUARY 2015, AND THE EXISTING ISSUED SHARES OF THE COMPANY SHALL BE DESIGNATED AS ORDINARY SHARES (5) (B) TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I OF THE CIRCULAR OF THE COMPANY DATED 16 FEBRUARY 2015 WITH EFFECT IMMEDIATELY UPON THE ISSUE OF THE PREFERRED SHARES IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT (5) (C) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO CONTD CONT CONTD DO ALL SUCH THINGS AND EXERCISE ALL Non-Voting POWERS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE CREATION OF THE PREFERRED SHARES INCLUDING WITHOUT LIMITATION TO THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS, AND ALL SUCH THINGS NEEDED TO BE SIGNED AND CONSENTED BY THE COMPANY, AND IF AFFIXATION OF THE COMMON SEAL IS NECESSARY, THE COMMON SEAL BE AFFIXED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CITIC LTD, HONG KONG Agenda Number: 706075644 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0424/LTN201504241129.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241135.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. ALEXANDER REID HAMILTON AS DIRECTOR AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY 8 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO FIX THE DIRECTOR'S FEE OF EACH OF THE Mgmt For For NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD 380,000 PER ANNUM 12 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For REMUNERATION FOR NON-EXECUTIVE DIRECTORS SERVING ON THE AUDIT AND RISK MANAGEMENT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705997572 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409033.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934129431 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management V ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt No vote BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 705906204 -------------------------------------------------------------------------------------------------------------------------- Security: M2R39A121 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: TRECOLA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt No vote CHAIRMANSHIP COUNCIL 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt No vote PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt No vote 4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt No vote COMPANY'S FINANCIAL TABLES FOR THE YEAR 2014 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS FROM LIABILITY WITH REGARD TO THE 2014 ACTIVITIES AND ACCOUNTS OF THE COMPANY 6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt No vote ON DISTRIBUTION OF YEAR 2014 PROFITS 7 APPROVAL OF THE CHANGES OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS IN THE YEAR 2014 PRESCRIBED UNDER ARTICLES 363 OF THE TURKISH COMMERCIAL CODE LAW 8 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote DETERMINATION OF THEIR TERM OF OFFICE AND FEES 9 APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDIT FIRM, ELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 10 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt No vote ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATION ON DONATIONS MADE BY THE COMPANY IN 2014 11 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt No vote GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2014, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 12 APPROVAL TO AMEND ARTICLE 8 WITH THE Mgmt No vote HEADING BOARD OF DIRECTORS OF THE CCI ARTICLES OF ASSOCIATION, WHICH IS SUBJECT TO THE APPROVAL OF THE CAPITAL MARKETS BOARD AND MINISTRY OF CUSTOM AND TRADE AND AUTHORIZATION OF THE BOARD OF DIRECTORS PERTAINING TO THE FINALIZATION OF THE AMENDMENT AND REGISTRATION OF THE ARTICLES OF ASSOCIATION 13 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt No vote THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE OF THE CAPITAL MARKETS BOARD 14 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt No vote DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COLBUN SA, SANTIAGO Agenda Number: 705975449 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt No vote AND REPORT FROM THE OUTSIDE AUDITORS AND FROM THE ACCOUNTS INSPECTORS II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS TO DECEMBER 31, 2014 III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt No vote DIVIDENDS IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY OF THE COMPANY V POLICIES AND PROCEDURES REGARDING PROFIT Mgmt No vote AND DIVIDENDS VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt No vote 2015 FISCAL YEAR VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt No vote THEIR COMPENSATION VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt No vote OF DIRECTORS XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THEIR BUDGET XII INFORMATION REGARDING RESOLUTIONS OF THE Mgmt No vote BOARD OF DIRECTORS THAT ARE RELATED TO ACTS AND CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt No vote SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE WITHIN THE JURISDICTION OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705572849 -------------------------------------------------------------------------------------------------------------------------- Security: P8228H104 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 THE INCLUSION OF AN ADDITIONAL MEMBER TO Mgmt No vote THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS 2 THE ELECTION OF A NEW MEMBER TO THE BOARD Mgmt No vote OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO DA ROCHA -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705764719 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 29-Jan-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT 31 DEC 2014: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS 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 I INCLUSION OF AN ADDITIONAL MEMBER TO THE Mgmt No vote CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS II ELECTION OF A NEW MEMBER AND CHAIRPERSON OF Mgmt No vote THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS CMMT 31 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 2 AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705782008 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 13-Feb-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 ELECTION OF THE CHIEF EXECUTIVE OFFICER Mgmt No vote JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705941068 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt No vote MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL II DESTINATION OF THE NET PROFITS OF 2014 Mgmt No vote FISCAL YEAR III ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS AND OF THE FISCAL COUNCIL CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 705774772 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU 1 RECOMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt No vote A RESULT OF RESIGNATIONS: ALLAN KARDEC DE MELO FERREIRA, PRINCIPAL, LUIZ GUILHERME PIVA, SUBSTITUTE, ARCANGELO EUSTAQUIO TORRES QUEIROZ, PRINCIPAL, FRANKLIN MOREIRA GONCALVES, SUBSTITUTE, HELVECIO MIRANDA MAGALHAES, PRINCIPAL, WIELAND SILBERSCHNEIDER, SUBSTITUTE, JOSE AFONSO BICALHO BELTRAO DA SILVA, PRINCIPAL, BRUNO WESTIN PRADO SOARES LEAL, SUBSTITUTE, MARCO ANTONIO DE REZENDE TEIXEIRA, PRINCIPAL, ANTONIO DIRCEU ARAUJO XAVIER, SUBSTITUTE, MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO, PRINCIPAL, RICARDO WAGNER RIGHI DE TOLEDO, SUBSTITUTE, MAURO BORGES LEMOS, PRINCIPAL, ANA SILVIA CORSO MATTE, SUBSTITUTE, NELSON JOSE HUBNER MOREIRA, PRINCIPAL, CARLOS FERNANDO DA SILVEIRA VIANNA, SUBSTITUTE, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706010256 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 4 ELECTION OF THE SITTING AND SUBSTITUTE Mgmt No vote MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE, AND SETTING OF THEIR REMUNERATION. MEMBERS INDIVIDUAL: PRINCIPAL. LAURO SANDER SUBSTITUTE. SALVADOR JOSE -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706032682 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ORIENTATION OF VOTE BY THE REPRESENTATIVES Mgmt No vote OF THE COMPANY IN THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF STOCKHOLDERS OF CEMIG DISTRIBUICAO S.A., TO BE HELD, CONCURRENTLY, BY APRIL 30, 2015, AS TO THE FOLLOWING MATTERS (A) EXAMINATION, DEBATE AND VOTING ON THE REPORT OF MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE RELATED COMPLEMENTARY DOCUMENTS.(B) ALLOCATION OF THE NET PROFIT FOR 2014, IN THE AMOUNT OF BRL 429,909,000. (C) DECISION ON THE FORM AND DATE OF PAYMENT OF THE MINIMUM OBLIGATORY DIVIDEND, IN THE FORM OF INTEREST ON EQUITY, IN THE AMOUNT OF BRL 131,610,000. (D) INCREASE IN THE SHARE CAPITAL OF CEMIG D, FROM BRL 2,261,997,787.64 TO BRL 2,361,997,787.64, WITH ISSUANCE OF 97,115,665 NOMINAL COMMON SHARES WITHOUT PAR VALUE, AT THE ISSUE PRICE OF BRL 1.0297 PER SHARE, CONTD CONT CONTD AND CONSEQUENT REDRAFTING OF THE HEAD Non-Voting PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF CEMIG D. (E) ELECTION OF THE SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE.(F) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF CEMIG 2 ORIENTATION OF VOTE OF THE Mgmt No vote REPRESENTATIVE(S) OF THE COMPANY IN THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF STOCKHOLDERS OF CEMIG GERACAO E TRANSMISSAO S.A., TO BE HELD, CONCURRENTLY, BY APRIL 30, 2015, ON THE FOLLOWING MATTERS (A). EXAMINATION, DEBATE AND VOTING ON THE REPORT OF MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE RELATED COMPLEMENTARY DOCUMENTS.(B). ALLOCATION OF THE NET PROFIT FOR THE YEAR ENDED DECEMBER 31, 2014, IN THE AMOUNT OF BRL 2,088,965,000, AND OF THE BALANCE OF RETAINED EARNINGS IN THE AMOUNT OF BRL 59,797,000.(C). DECISION ON THE FORM AND DATE OF PAYMENT OF AN INTERIM DIVIDEND AND OF INTEREST ON EQUITY, IN THE AMOUNT OF BRL 1,170,367,000.(D). ELECTION OF THE SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE.(CONTD CONT CONTD E). CHANGE IN THE COMPOSITION OF THE Non-Voting BOARD OF DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF CEMIG -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934186075 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Special Meeting Date: 23-Apr-2015 Ticker: ELP ISIN: US20441B4077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote DUE TO END OF TERM OF OFFICE. 4. TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS DUE TO END OF TERM OF OFFICE. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 705887480 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt No vote THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NEW STATEMENT OF THE SHARE CAPITAL, AS A RESULT OF THE CANCELLATION OF SHARES HELD IN TREASURY THAT WAS APPROVED BY THE BOARD OF DIRECTORS II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt No vote BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706011373 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt No vote OF MERGER THAT WAS SIGNED BY THE REPRESENTATIVES OF THE COMPANY AND OF CSN CIMENTOS S.A., FROM HERE ONWARDS REFERRED TO AS CSN CIMENTOS, IN WHICH ALL THE CONDITIONS AND REASONS FOR THE MERGER OF CSN CIMENTOS INTO THE COMPANY ARE AGREED TO. 2 TO APPROVE AND RATIFY THE HIRING OF APSIS Mgmt No vote CONSULTORIA E AVALIACOES LTDA., THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF CSN CIMENTOS, WHICH IS TO BE TRANSFERRED TO THE COMPANY 3 APPROVAL OF THE BOOK VALUATION REPORT OF Mgmt No vote THE EQUITY OF CSN CIMENTOS 4 TO APPROVE THE MERGER OF CSN CIMENTOS INTO Mgmt No vote THE COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION OF MERGER THAT IS MENTIONED ABOVE 5 TO GRANT POWERS OF ATTORNEY TO THE Mgmt No vote MANAGEMENT TO DO THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OF CSN CIMENTOS INTO THE COMPANY CMMT 15 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706021766 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt No vote THE COMPANY DIRECTORS FOR THE YEAR 2015 3 TO ELECT AND SET THE NUMBERS OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS. SLATE. MEMBERS. BENJAMIN STEINBRUCH, ANTONIO BERNARDO VIEIRA MAIA, FERNANDO PERRONE, YOSHIAKI NAKANO, LUIS FELIX CARDAMONE NETO CMMT 20 APR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS 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 CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706028619 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 MAR 2015. i TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt No vote THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NEW STATEMENT OF THE SHARE CAPITAL, AS A RESULT OF THE CANCELLATION OF SHARES HELD IN TREASURY THAT WAS APPROVED BY THE BOARD OF DIRECTORS ii TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt No vote BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 22-Sep-2014 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt No vote HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934144635 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2015 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt No vote DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt No vote DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 3. TO APPOINT ERNST AND YOUNG (PAREDES, Mgmt No vote ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015. 4. TO APPROVE THE COMPANY'S FINANCING Mgmt No vote OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705464511 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 30-Jul-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE DONATION OF VEHICLES TO THE VOLUNTARY Mgmt No vote SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS SERVAS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705517817 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 09-Sep-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 CHANGE TO THE AMOUNT OF THE INVESTMENTS OF Mgmt No vote THE CONSTRUCTION WORK AND SERVICES FOR THE SEWAGE TREATMENT SYSTEM IN DIVINOPOLIS, BY MEANS OF A PUBLIC PRIVATE PARTNERSHIP II TO ELECT OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705518225 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 09-Sep-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 13 JUN 2014 FOR RESOLUTION 1. CMMT PLEASE NOTE THAT IF THE CLIENT HAS VOTED IN Non-Voting THE PREVIOUS MEETING ON 13 JUN 2014 FOR RESOLUTION 1, THE VOTES WILL CARRY OVER 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 THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705578841 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 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 AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY CMMT 14 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 09 OCT 2014 TO 21 OCT 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705712405 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 05-Dec-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 I THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY II CONTRACTING FOR A SHORT TERM CREDIT Mgmt No vote TRANSACTION, USING COMMERCIAL PROMISSORY NOTES 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705743854 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 405588 DUE TO POSTPONEMENT OF MEETING DATE FROM 05 DEC 2014 TO 23 DEC 2014 AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 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 I THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705759922 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 06-Jan-2015 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE AMENDMENT OF ARTICLES 5 AND 31 OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705771827 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 16-Jan-2015 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 REMOVAL AND ELECTION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, APPOINTED BY CONTROLLER SHAREHOLDER: SINARA INACIO MEIRELES CHENNA, MURILO DE CAMPOS VALADARES, HUGO VOCURCA TEIXEIRA, JORGE RAIMUNDO NAHAS, PAULO DE SOUZA DUARTE, RUBENS COELHO DE MELLO, JOAO BOSCO CALAIS FILHO, MARCO ANTONIO DE REZENDE TEIXEIRA APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705945775 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 ESTABLISHMENT OF THE AMOUNT FOR THE Mgmt No vote REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE MEMBERS OF THE FISCAL COUNCIL AND EXECUTIVE COMMITTEE OF THE COMPANY II AMENDMENT OF THE METHOD FOR DETERMINING THE Mgmt No vote PAYMENT DATE OF THE INTEREST ON SHAREHOLDER EQUITY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705950497 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 APPROVAL OF THE ANNUAL REPORT FROM Mgmt No vote MANAGEMENT, BALANCE SHEET AND THE FINANCIAL STATEMENTS, FROM THE CONTROLLING SHAREHOLDER AND CONSOLIDATED IN IFRS, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 ALLOCATION OF THE NET PROFIT OF THE COMPANY Mgmt No vote IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST ON SHAREHOLDER EQUITY, TO BE IMPUTED TO THE MINIMUM MANDATORY DIVIDEND AMOUNT, AND DETERMINATION OF THE PAYMENT DATE OF THE INTEREST ON SHAREHOLDER EQUITY 3 APPROVAL OF THE COPASA MG INVESTMENT Mgmt No vote PROGRAM AND THAT OF ITS SUBSIDIARIES, IN REFERENCE TO THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 2 OF ARTICLE 196 OF FEDERAL LAW 6404.76 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL. BOARD OF DIRECTORS. SLATE. MEMBERS. MARCO ANTONIO DE REZENDE TEIXEIRA, SINARA INACIO MEIRELES CHENNA, HUGO VOCURCA TEIXEIRA, JOAO BOSCO CALAIS FILHO, JORGE RAIMUNDO NAHAS, MURILO DE CAMPOS VALADARES, PAULO DE SOUZA DUARTE AND RUBENS COELHO DE MELLO. FISCAL COUNCIL. SLATE PRINCIPAL MEMBERS, SEBASTIAO ESPIRITO SANTO DE CASTRO, PAULO ROBERTO DE ARAUJO, VIRGINIA KIRCHMEYER VIEIRA, DAGMAR MARIA PEREIRA SOARES DUTRA. SUBSTITUTE MEMBERS. NATALIA FREITAS MIRANDA, SUZANA CAMPOS DE ABREU, NATHALIA LIPOVETSKY AND SILVA, ITANER DEBOSSAN 5 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt No vote OF THE LEGAL NOTICES -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 706181283 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, NOMINATED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY: MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO CMMT 19 MAY 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS 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 CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 706030056 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote EFFECTIVES AND SUBSTITUTES, NOTE SLATE. COMMON SHARES. MEMBERS. PRINCIPAL. ANTONIO LUIZ DE CAMPOS GURGEL, MANUEL DOMINGUES DE JESUS E PINHO, FLAVIO CESAR MAIA LUZ, ROSANGELA DA SILVA, EGIDIO SCHOENBERGER. SUBSTITUTE. JOAO HENRIQUE DE SOUZA BRUM, LUIZ FLAVIO CORDEIRO DA SILVA, JOSINO DE ALMEIDA FONSECA, LUIS CARLOS GUEDES PINTO, JOAO VICENTE AMATO TORRES 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, NOTE SLATE. COMMON SHARES. MEMBERS. FERNANDO AUGUSTO ROJAS PINTO, BERNARDO VARGAS GIBSONE, FERNANDO MAIDA DALL ACQUA, CESAR AUGUSTO RAMIREZ ROJAS, CARLOS ALBERTO RODRIGUEZ LOPES. CANDIDATES APPOINTED BY THE MANAGEMENT. MARCOS SIMAS PARENTONI. CANDIDATE APPOINTED BY THE SHAREHOLDER ELETROBRAS S.A CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF LIST OF NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 705751988 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 15-Jan-2015 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt No vote RETIRING DIRECTOR MR JOCK MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.B TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt No vote RETIRING DIRECTOR MS JUDITH FEBRUARY WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.C TO CONFIRM AND APPROVE THE APPOINTMENT OF Mgmt No vote MS LULAMA BOYCE AS A DIRECTOR EFFECTIVE 7 OCTOBER 2014 O.2 TO CONFIRM THE APPOINTMENT OF EY AS THE Mgmt No vote COMPANY'S REGISTERED AUDITORS AND TO NOTE MR MP RAPSON AS THE DESIGNATED AUDIT PARTNER O.3.A TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt No vote MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT PROF ALEXANDRA WATSON O.3.B TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt No vote MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR SHAMS PATHER O.3.C TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt No vote MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR JOCK MCKENZIE S.1 TO AUTHORISE THE COMPANY TO GENERALLY Mgmt No vote PROVIDE ANY DIRECT OR INDIRECT FINANCIAL ASSISTANCE CONTEMPLATED IN AND SUBJECT TO THE PROVISIONS OF SECTIONS 44 AND 45 OF THE ACT S.2 TO APPROVE THE COMPANY'S REMUNERATION TO Mgmt No vote NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2015, AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING S.3 TO PROVIDE THE DIRECTORS WITH A GENERAL Mgmt No vote AUTHORITY TO REPURCHASE UP TO 20% OF THE COMPANY'S ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- CORPBANCA S.A. Agenda Number: 934130193 -------------------------------------------------------------------------------------------------------------------------- Security: 21987A209 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: BCA ISIN: US21987A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote FINANCIAL STATEMENTS, THEIR NOTES AND THE EXTERNAL AUDITORS' REPORT FOR THE YEAR ENDED DECEMBER 31, 2014. 2. APPOINT THE EXTERNAL AUDITORS FOR 2015. Mgmt No vote 3. DECIDE ON THE RATIFICATION OF THE Mgmt No vote APPOINTMENT OF THE REPLACEMENT DIRECTOR, MR. JULIO BARRIGA. 4. ESTABLISH AND APPROVE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS. 5. REVIEW INFORMATION ON THE TRANSACTIONS Mgmt No vote REFERRED TO IN ARTICLES 146 ET SEQ. OF LAW 18,046. 6. APPROVE THE BOARD'S PROPOSAL TO DISTRIBUTE Mgmt No vote 50% OF PROFIT FOR 2014 OF CH$113,129,928,491, WHICH WILL BE DISTRIBUTED AS A DIVIDEND OF CH$0.332384912 PER SHARE TO ALL SHARES ISSUED BY THE BANK. THE DIVIDEND, IF APPROVED, SHALL BE PAID ONCE THE MEETING HAS ENDED, AND ALL SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 7. ESTABLISH DIVIDEND POLICY PROPOSED BY THE Mgmt No vote BOARD OF DIRECTORS, WHICH AGREED TO PROPOSE TO DISTRIBUTE NO LESS THAN 50% OF PROFIT FOR THE RESPECTIVE YEAR. 8. SET COMPENSATION AND THE BUDGET FOR THE Mgmt No vote DIRECTORS' COMMITTEE AND REPORT ON THE ACTIVITIES OF THAT COMMITTEE AND THE AUDIT COMMITTEE. 9. DESIGNATE THE NEWSPAPER FOR LEGAL Mgmt No vote PUBLICATIONS FOR YEAR 2015. *NOTE* VOTING CUT-OFF DATE: MARCH 10, 2015 AT 12:00 P.M. EDT. -------------------------------------------------------------------------------------------------------------------------- CORPBANCA S.A. Agenda Number: 934253143 -------------------------------------------------------------------------------------------------------------------------- Security: 21987A209 Meeting Type: Special Meeting Date: 26-Jun-2015 Ticker: BCA ISIN: US21987A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF CORPBANCA (THE Mgmt For "BANK") WITH BANCO ITAU CHILE (THE "ABSORBED BANK"), BY WHICH BANCO ITAU CHILE IS INCORPORATED INTO CORPBANCA, WHICH FOR THE PURPOSE OF THIS MERGER (THE "PROPOSED MERGER") SHALL ACQUIRE ALL ASSETS, RIGHTS, AUTHORIZATIONS, PERMITS, OBLIGATIONS AND LIABILITIES OF THE ABSORBED BANK. THE PROPOSED MERGER SHALL BE SUBJECT TO THE CONDITION PRECEDENT OF BEING APPROVED BY THE SHAREHOLDERS OF BANCO ITAU CHILE IN AN EXTRAORDINARY SHAREHOLDERS' MEETING AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. TO APPROVE THE BOARD'S PROPOSAL TO Mgmt For DISTRIBUTE A SPECIAL DIVIDEND OF CH$239,860,000,000, CHARGED TO RETAINED EARNINGS FROM 2014 AND PRIOR YEARS, WHICH SHALL BE PAID AS A FINAL DIVIDEND TO ALL 340,358,194,234 SHARES ISSUED BY THE BANK, RESULTING IN A DIVIDEND OF CH$0.704728148 PER SHARE. THE DIVIDEND, IF APPROVED, SHALL BE PAID ON JULY 1, 2015, AND ALL SHAREHOLDERS REGISTERED AS OF MIDNIGHT ON THE FIFTH BUSINESS DAY PRIOR TO THE DATE OF PAYMENT (MIDNIGHT ON JUNE 24, 2015) SHALL BE ENTITLED TO RECEIVE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. TO DISCUSS ALL OTHER MATTERS LEGALLY WITHIN Mgmt For ITS SCOPE AND AGREE ON ALL OTHER TERMS AND CONDITIONS AND REFORMS TO THE BYLAWS THAT ARE NECESSARY OR ADVISABLE IN ORDER TO IMPLEMENT THE DECISIONS MADE AT THE MEETING; INCLUDING, BUT NOT LIMITED TO, GIVING BROAD POWERS TO THE BOARD TO, AMONG OTHER THINGS, ADOPT ANY AGREEMENT NECESSARY TO COMPLEMENT OR COMPLY WITH ANY DECISION MADE AT THE MEETING OR TO SATISFY ANY LEGAL, REGULATORY OR ADMINISTRATIVE REQUIREMENT OR REQUIREMENT OF THE SUPERINTENDENCY OF BANKS AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705491049 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: OGM Meeting Date: 04-Sep-2014 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt No vote MINUTES OF THE GENERAL MEETING 4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt No vote FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD RUNNING FROM JANUARY THROUGH JUNE 2014 5 PRESENTATION OF THE INDIVIDUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS, WITH A CUTOFF DATE OF JUNE 2014 6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt No vote FINANCIAL STATEMENTS 7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt No vote AND OF THE FINANCIAL STATEMENTS 8 PROFIT DISTRIBUTION PROJECT OPTION 1 - CASH Mgmt No vote DIVIDEND OF COP 342 PER SHARE ON 197,753,225 ORDINARY SHARES AND 12,879,785 PREFERENCE SHARES SUBSCRIBED AND PAID BY JUNE 30, 2014. SUCH DIVIDEND WILL BE PAID IN SIX INSTALLMENTS WITHIN THE FIRST FIVE DAYS OF EACH MONTH FROM OCTOBER 2014. OPTION 2 - STOCK DIVIDEND AMOUNTING TO COP 217,963,038,748 AT THE RATE OF COP 1,034.8 PER SHARE ON 197,753,225 ORDINARY SHARES AND COP 1,034.8 PER SHARE ON 12,879,785 SUBSCRIBED AND PAID IN JUNE 2014 PREFERRED SHARES. THESE DIVIDENDS WILL BE PAID IN SHARES AT THE RATE OF 1 SHARE FOR EVERY 36.634284 COMMON SHARES AND 1 SHARE WITH PREFERRED DIVIDEND AND NO VOTING RIGHTS FOR EVERY 36.634284 PREFERENTIAL, SUBSCRIBED AND PAID BY JUNE 30, 2014 ACTIONS. PAYMENT OF SHARES WILL BE MADE ON THE DAY OF OCTOBER 27, 2014 TO THE PERSON ENTITLED THERETO AT THE TIME OF MAKING THE PAYMENT REQUIRED UNDER CURRENT REGULATIONS 9 REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE 10 ELECTION OF THE FINANCIAL CONSUMER Mgmt No vote OMBUDSMAN 11 DETERMINATION OF DONATIONS FOR 2014 Mgmt No vote 12 PROPOSALS AND VARIOUS Mgmt No vote CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705756041 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 PARTIAL CAPITALIZATION OF THE RESERVE FROM Mgmt No vote DECREE 2,336 OF 1995 TO STRENGTHEN THE EQUITY AND THE SOLVENCY INDICATOR OF THE CORPORATION 4 READING AND APPROVAL OF THE GENERAL MEETING Mgmt No vote MINUTES -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705782046 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: EGM Meeting Date: 27-Jan-2015 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 THE IMPUTATION OF THE WEALTH TAX IN THE Mgmt No vote AMOUNT OF CLP 16,386,400,000, FOR THE 2015 TAX YEAR, AGAINST EQUITY RESERVES, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 10 OF LAW 1739 OF 2014 -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705808840 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W283 Meeting Type: OGM Meeting Date: 04-Mar-2015 Ticker: ISIN: COJ12PA00055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 DESIGNATION OF THE COMMITTEE FOR THE Mgmt No vote APPROVAL OF THE MINUTES OF THE GENERAL MEETING 4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt No vote FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD OF JULY THROUGH DECEMBER 2014 5 PRESENTATION OF THE INDIVIDUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 2014 6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt No vote FINANCIAL STATEMENTS 7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt No vote AND OF THE FINANCIAL STATEMENTS 8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt No vote 9 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt No vote BYLAWS REGARDING THE DURATION OF THE COMPANY 10 REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE 11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt No vote ALLOCATION OF COMPENSATION 12 THE ELECTION OF THE AUDITOR AND THE Mgmt No vote ESTABLISHMENT OF THE COMPENSATION AND FUNDS FOR HIS OR HER TERM IN OFFICE 13 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705808864 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: OGM Meeting Date: 04-Mar-2015 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 DESIGNATION OF THE COMMITTEE FOR THE Mgmt No vote APPROVAL OF THE MINUTES OF THE GENERAL MEETING 4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt No vote FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD OF JULY THROUGH DECEMBER 2014 5 PRESENTATION OF THE INDIVIDUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 2014 6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt No vote FINANCIAL STATEMENTS 7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt No vote AND OF THE FINANCIAL STATEMENTS 8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt No vote 9 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt No vote BYLAWS REGARDING THE DURATION OF THE COMPANY 10 REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE 11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt No vote ALLOCATION OF COMPENSATION 12 THE ELECTION OF THE AUDITOR AND THE Mgmt No vote ESTABLISHMENT OF THE COMPENSATION AND FUNDS FOR HIS OR HER TERM IN OFFICE 13 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 705572813 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 01-Oct-2014 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 ANALYSIS AND RATIFICATION OF THE Mgmt No vote APPOINTMENT AND HIRING OF APSIS CONSLULTORIA E AVALIACOES LTDA., A SIMPLE LIMITED COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 08.681.365.0001.30, A SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE SHAREHOLDER EQUITY OF THE COMPANY THAT IS TO BE SPUN OFF, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY II ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt No vote JUSTIFICATION OF SPIN OFF FROM COSAN S.A. INDUSTRIA E COMERCIO AND THE MERGER OF THE SPUN OFF PORTION INTO COSAN LOGISTICA S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON SEPTEMBER 15, 2014, BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF COSAN LOGISTICA S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA PRESIDENTE JUSCELINO KUBITACHEK 1327, FOURTH FLOOR, ROOM 18, BAIRRO VILA NOVA CONCEICAO, ZIP CODE 04543.011, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 17.346.997.0001.39, FROM HERE ONWARDS REFERRED TO AS COSAN LOG III ANALYSIS AND APPROVAL OF THE VALUATION Mgmt No vote REPORT OF THE SPUN OFF PORTION OF THE SHAREHOLDER EQUITY FROM THE COMPANY THAT IS TO BE SPUN OFF AND MERGED INTO COSAN LOG, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AS PREPARED BY THE SPECIALIZED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT IV ANALYSIS AND APPROVAL OF THE SPIN OFF FROM Mgmt No vote THE COMPANY AND MERGER OF THE SPUN OFF PORTION INTO COSAN LOG, WITH THE CONSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AND THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THAT REDUCTION V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt No vote EXECUTIVE COMMITTEE TO PERFORM ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE SPIN OFF -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037187 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt No vote FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II DESTINATION OF THE YEAR END RESULTS Mgmt No vote RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS FOR THE EXERCISE STARTED ON JANUARY, 01, 2015 IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS. SLATE. MEMBERS. PRINCIPAL. RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN, MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD OTTO CORDES, SERGE VARSANO, DAN IOSCHPE V TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI BARSANULFO, CELSO RENATO GERALDIN, ALBERTO ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA DA CRUZ, MARCOS AURELIO BORGES, EDISON ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI, NORTON DOS SANTOS FREIRE -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037202 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE INCREASE IN THE SHARE Mgmt No vote CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 190,493,844.09, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION OF PART OF THE EXISTING BALANCE OF THE SPECIAL RESERVE, BYLAWS RESERVE, ACCOUNT, CONSEQUENTLY AMENDING THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 706004900 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0413/LTN20150413329.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413307.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt For For 3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt For For DIRECTOR 3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 934067857 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 01-Oct-2014 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KONSTANTINOS Mgmt No vote ZACHARATOS 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LTD, BANGKOK Agenda Number: 705832954 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K169 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: TH0737010Y16 -------------------------------------------------------------------------------------------------------------------------- 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 CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt No vote MEETING OF SHAREHOLDERS 2014 2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt No vote REGARDING THE LAST YEAR OPERATIONS OF THE COMPANY 3 TO CONSIDER AND APPROVE BALANCE SHEET AND Mgmt No vote INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. DHANIN CHEARAVANONT 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. KORSAK CHAIRASMISAK 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S DIRECTORS TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. SOOPAKIJ CHEARAVANONT 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. ADIREK SRIPRATAK 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. TANIN BURANAMANIT 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION 8 OTHERS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 934076058 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 24-Sep-2014 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO TAKE COGNIZANCE OF THE RESIGNATION Mgmt No vote SUBMITTED BY MR. FRANCISCO CAPRINO NETO FROM THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. MARCIO GARCIA DE SOUZA TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF-OFFICE. II TO TAKE COGNIZANCE OF THE RESIGNATION Mgmt No vote SUBMITTED BY MR. MARCELO PIRES OLIVEIRA DIAS FROM THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. FRANCISCO CAPRINO NETO TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF-OFFICE. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 934179070 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt No vote DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORTS OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2 APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt No vote NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 3 APPROVE THE NUMBER OF MEMBERS TO COMPOSE Mgmt No vote THE BOARD OF DIRECTORS, IN COMPLIANCE WITH ARTICLE 15 OF THE COMPANY'S BYLAWS 4 ELECT THE SITTING AND DEPUTY MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY 5 ELECT THE SITTING AND DEPUTY MEMBERS OF THE Mgmt No vote FISCAL COUNCIL OF THE COMPANY 6 ESTABLISH THE OVERALL COMPENSATION OF THE Mgmt No vote MANAGERS OF THE COMPANY FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016 7 ESTABLISH THE OVERALL COMPENSATION OF THE Mgmt No vote MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016 1E APPROVE THE INCREASE IN THE COMPANY'S Mgmt No vote CAPITAL STOCK, FROM FOUR BILLION, SEVEN HUNDRED AND NINETY-THREE MILLION, FOUR HUNDRED AND TWENTY-FOUR THOUSAND, THREE HUNDRED AND FIFTY-SIX REAIS AND SIXTY-TWO CENTAVOS (R$4,793,424,356.62) TO FIVE BILLION, THREE HUNDRED FORTY-EIGHT MILLION, THREE HUNDRED ELEVEN THOUSAND, NINE HUNDRED FIFTY-FIVE REAIS AND SEVEN CENTAVOS (R$5,348,311,955.07), THROUGH THE CAPITALIZATION OF PROFIT RESERVES, WITH CONSEQUENT SHARE BONUS 2EA APPROVE THE AMENDMENT TO AND RESTATEMENT OF Mgmt No vote THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CAPITAL INCREASE TO REFLECT THE CHANGE IN ITEM (1E) ABOVE 2EB APPROVE THE AMENDMENT TO AND RESTATEMENT OF Mgmt No vote THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE SCOPE OF POWERS TO APPROVE CERTAIN MATTERS BY THE COMPANY'S BOARD OF EXECUTIVE OFFICERS 2EC APPROVE THE AMENDMENT TO AND RESTATEMENT OF Mgmt No vote THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: MONETARY RESTATEMENT OF VALUES EXPRESSLY DETERMINED BY THE BYLAWS OF THE COMPANY 2ED APPROVE THE AMENDMENT TO AND RESTATEMENT OF Mgmt No vote THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE COMPOSITION OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS 2EE APPROVE THE AMENDMENT TO AND RESTATEMENT OF Mgmt No vote THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: ADJUSTMENT TO THE WORDING AND INCLUSION OF CROSS REFERENCES FOR IMPROVED UNDERSTANDING OF THE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2015 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt No vote CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 706237220 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK DIVIDEND: 81 FOR 1,000 SHS HELD 3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For NEW SHARES 4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For 5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt For For INSURANCE CO., LTD. THROUGH 100PCT SHARE SWAP 6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 8 REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS CMMT 09 JUN 2015: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 29 JUN 2015, IS FOR MERGER AND ACQUISITION OF TAIWAN LIFE INSURANCE CO LTD. AND TW0002833001. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER. CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934070575 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt No vote FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED, AS A SPECIAL RESOLUTION: THAT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IS HEREBY APPROVED AND ADOPTED TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705519481 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 23-Sep-2014 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 PREPARING THE ATTENDANCE LIST, VALIDATED Mgmt No vote CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF MEMBERS OF THE BALLOT COMMITTEE Mgmt No vote 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING 6 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt No vote ARTICLES OF THE COMPANY AND THE AUTHORIZATION OF THE BOARD TO ESTABLISH A UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705754340 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 16-Jan-2015 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN Mgmt No vote 3 DRAWING UP AN ATTENDANCE LIST, CONFIRMING Mgmt No vote THAT THE MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT VALID RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COUNTING Mgmt No vote COMMITTEE 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTION OF THE RESOLUTION ON THE BOND Mgmt No vote ISSUE PROGRAM 7 ADOPTION OF THE RESOLUTION ON THE COMPANY'S Mgmt No vote ARTICLE OF ASSOCIATION 8 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705878847 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote GENERAL MEETING 3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote 5 ADOPTION OF THE AGENDA Mgmt No vote 6 MANAGEMENT BOARD'S PRESENTATION OF THE Mgmt No vote MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2014, CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2014 7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt No vote STATEMENT CONCERNING THE EVALUATION OF THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT GENERATED IN THE FINANCIAL YEAR 2014 8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt No vote EVALUATION OF THE COMPANY'S STANDING AND THE MANAGEMENT BOARD'S ACTIVITIES 9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote APPROVING THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014 10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote APPROVING THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2014 12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote APPROVING THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2014 13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote APPROVING THE SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2014 14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt No vote APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2014 15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt No vote APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2014 16 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR 2014 17 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM OF OFFICE 18 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DETERMINATION OF REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 19 CLOSING THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 706060035 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 18-May-2015 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN Mgmt For For 3 DRAWING UP AN ATTENDANCE LIST, CONFIRMING Mgmt For For THAT THE EGM HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT VALID RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For COMMITTEE 5 ADOPTION OF THE AGENDA OF THE EGM Mgmt For For 6 ADOPTION OF THE RESOLUTION ON THE MERGER OF Mgmt For For CYFROWY POLSAT WITH REDEFINE SP ZOO SEATED IN WARSAW 7 THE CLOSURE OF THE MEETING Non-Voting CMMT 22 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. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 705940977 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt No vote THE COMPANY DIRECTORS 4 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt No vote OF THE LEGAL NOTICES -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 706165518 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432402 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt For For OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For LAST JUNE 2,2014 4 APPROVAL OF 2014 ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 5.A APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For CORPORATE ACTION: INCREASE IN AUTHORIZED CAPITAL STOCK FROM P4.0 BILLION TO P18.0 BILLION AND CONSEQUENT AMENDMENT OF THE SEVENTH ARTICLE OF THE CORPORATIONS ARTICLES OF INCORPORATION 5.B APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For CORPORATE ACTION: DECLARATION OF 100PCT STOCK DIVIDENDS AND THE ISSUANCE THEREOF FROM THE INCREASE IN AUTHORIZED CAPITAL 5.C APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For CORPORATE ACTION: INCLUSION OF CHEMICAL TESTING SERVICES IN THE CORPORATIONS SECONDARY PURPOSES AND CONSEQUENT AMENDMENT OF THE SECOND ARTICLE OF THE CORPORATIONS ARTICLES OF INCORPORATION 5.D APPROVAL AND RATIFICATION OF THE FOLLOWING Mgmt For For CORPORATE ACTION: AS THE PRINCIPAL SHAREHOLDER OF CHEMREZ TECHNOLOGIES INC., APPROVAL OF THE SALE OF CHEMREZ PROPERTY LOCATED AT 66 INDUSTRIA STREET, BAGUMBAYAN, QUEZON CITY CONSISTING OF 6,000 SQUARE METERS OF LAND INCLUDING THE BUILDING AND ALL IMPROVEMENTS THEREON AT SUCH PRICE AND TERMS DEEMED NECESSARY, DESIRABLE AND USEFUL BY CHEMREZ MANAGEMENT 6 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION DURING THE PRECEDING YEAR 7 ELECTION OF AUDITORS: ISLA LIPANA & CO. Mgmt For For 8 ELECTION OF DIRECTOR: AMB. CESAR B. Mgmt For For BAUTISTA(INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: FILEMON T. Mgmt For For BERBA,JR.(INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: DEAN L. LAO Mgmt For For 11 ELECTION OF DIRECTOR: LEON L. LAO Mgmt For For 12 ELECTION OF DIRECTOR: ALEX L. LAO Mgmt For For 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For 14 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For 15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 705461349 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 27-Aug-2014 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0711/LTN20140711575.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0711/LTN20140711555.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE INVESTMENT FOR CONSTRUCTION OF GUANGDONG DATANG INTERNATIONAL LEIZHOU THERMAL POWER PROJECT 2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. YANG WENCHUN WILL HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. FENG GENFU WILL HOLD THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 2.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI GENGSHENG WILL CEASE TO HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 2.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ISSUANCE OF MEDIUM-TERM NOTES (WITH LONG-TERM OPTION) CMMT 15 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705605321 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378690 DUE TO ADDITION OF RESOLUTION 2.1 AND 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0912/LTN20140912784.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1010/LTN20141010585.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1010/LTN20141010609.pdf CMMT 17 OCT 2014: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote PROVISION OF THE ENTRUSTED LOAN TO DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED 2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY: MR. LIANG YONGPAN TO HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY: MR. FANG QINGHAI TO CEASE TO HOLD THE OFFICE AS A NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO 'Y' AND CHANGING THE VOTING OPTIONS COMMENT AS PER HONG KONG MARKET RULES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 386387, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705669096 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1103/LTN201411032051.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1103/LTN201411032065.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 TO RATIFY, CONSIDER AND APPROVE THE Mgmt No vote "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO RATIFY AND APPROVE THE RELEASE OF ENTRUSTED LOAN TO RENEWABLE RESOURCE COMPANY FROM 16 DECEMBER 2013 TO 28 SEPTEMBER 2014 UNDER THE RENEWABLE RESOURCE AGREEMENTS (IMPLEMENTED) 1.2 TO RATIFY, CONSIDER AND APPROVE THE Mgmt No vote "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO APPROVE THE RELEASE OF ENTRUSTED LOAN TO RENEWABLE RESOURCE COMPANY UNDER THE RENEWABLE RESOURCE AGREEMENT (NEW) 1.3 TO RATIFY, CONSIDER AND APPROVE THE Mgmt No vote "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO APPROVE THE RELEASE OF ENTRUSTED LOAN TO INTERNATIONAL XILINHAOTE MINING COMPANY UNDER THE XILINHAOTE MINING ENTRUSTED LOAN AGREEMENT 2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote PROVISION OF THE COUNTER GUARANTEE UNDERTAKING LETTER IN RELATION TO THE ISSUE OF THE CORPORATE BONDS" CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 NOV 2014 TO 19 NOV 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 705799089 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 10-Feb-2015 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1223/LTN20141223903.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0126/LTN20150126502.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0126/LTN20150126520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 413370 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. 1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS (2015)": THE EXTENSION OF TERM FOR THE PURCHASE OF NATURAL GAS AND CHEMICAL PRODUCTS BY ENERGY AND CHEMICAL MARKETING COMPANY FROM KEQI COAL-BASED GAS COMPANY UNDER THE FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS AND THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI) ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL-BASED GAS COMPANY 1.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS (2015)": THE EXTENSION OF TERM FOR THE PURCHASE OF CHEMICAL PRODUCTS FROM DUOLUN COAL CHEMICAL COMPANY BY ENERGY AND CHEMICAL COMPANY UNDER THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN) ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND DUOLUN COAL CHEMICAL COMPANY 2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL (2015)" 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE FINANCIAL GUARANTEE FOR THE YEAR OF 2015" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote THE PROVISIONS FOR IMPAIRMENT" 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote ISSUE OF NON-PUBLIC DEBT FINANCING INSTRUMENTS" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706236040 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482206 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/0507/LTN20150507662.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0603/LTN20150603857.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0603/LTN20150603916.pdf 1 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2014" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK) 2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2014" 3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For FINAL ACCOUNTS FOR THE YEAR 2014" 4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014" 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM NELSON WHEELER" 6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR": TO APPROVE THE APPOINTMENT OF MR. LIU CHUANDONG AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR 6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR": TO APPROVE THE CESSATION OF MR. LI BAOQING AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR 7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE PROVISION OF GUARANTEE FOR THE FINANCIAL LEASING OF DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED" 8 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES" -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 705507121 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF SJ DAVIDSON Mgmt No vote O.2 RE-ELECTION OF JF MCCARTNEY Mgmt No vote O.3 RE-ELECTION OF CS SEABROOKE Mgmt No vote O.4 ELECTION OF PJ MYBURGH Mgmt No vote O.5 RESOLVED THAT THE RE-APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY BE APPROVED AND THAT MR MARK HOLME BE RE-APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR O.6.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt No vote COMMITTEE MEMBER: CS SEABROOKE O.6.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt No vote COMMITTEE MEMBER: LW NKUHLU O.6.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt No vote COMMITTEE MEMBER: O IGHODARO O.6.4 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt No vote COMMITTEE MEMBER: SJ DAVIDSON O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt No vote TO GROUP COMPANIES S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD, SAMUTP Agenda Number: 705821901 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt No vote 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt No vote OPERATIONAL RESULTS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote DIVIDENDS FOR THE YEAR 2014 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.NG KONG MENG 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.HSIEH, HENG-HSIEN 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.WITOON SIMACHOKEDEE 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt No vote OF REMUNERATION OF DIRECTORS FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt No vote SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote CMMT 12 FEB 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- 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 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt No vote RESULTS 2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt No vote DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE 3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt No vote INCORPORATION 4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt No vote PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt No vote PROCEDURES OF FUND LENDING 6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt No vote SHAREHOLDER NO. 00038010 6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt No vote SHAREHOLDER NO. 00015314 6.3 THE ELECTION OF THE DIRECTOR: Mgmt No vote ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001 6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt No vote SHAREHOLDER NO. 00000043 6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt No vote SHAREHOLDER NO. 00000360 6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt No vote LEE, SHAREHOLDER NO. 1946042XXX 6.7 THE ELECTION OF THE DIRECTOR: Mgmt No vote ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019 6.8 THE ELECTION OF THE DIRECTOR: Mgmt No vote ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032 6.9 THE ELECTION OF THE DIRECTOR: Mgmt No vote HUANG,CHONG-XING, SHAREHOLDER NO. H101258XXX 6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX 6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX 6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX 7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt No vote RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt No vote SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BHD Agenda Number: 705657483 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt No vote TIER CASH DIVIDEND OF 1.1 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 2 TO RE-ELECT CHAN YEW KAI, THE DIRECTOR Mgmt No vote RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT CHEW ENG KAR, THE DIRECTOR Mgmt No vote RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT JA'AFAR BIN RIHAN, THE DIRECTOR Mgmt No vote RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt No vote COMPANIES ACT, 1965, DATUK OH CHONG PENG BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF RM368,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM348,000) 7 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BHD Agenda Number: 705903676 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: EGM Meeting Date: 03-Apr-2015 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REQUIREMENT TO SEEK THE APPROVAL FROM Mgmt No vote SHAREHOLDERS OF DIALOG PURSUANT TO BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") IN RESPECT OF INVESTMENTS BY DIALOG IN PENGERANG TERMINALS (TWO) SDN BHD ("SPV 2") ("SPV 2 INVESTMENTS") 2 REQUIREMENT TO SEEK THE APPROVAL FROM Mgmt No vote SHAREHOLDERS OF DIALOG PURSUANT TO THE LISTING REQUIREMENTS IN RESPECT OF INVESTMENTS BY DIALOG IN PENGERANG LNG (TWO) SDN BHD ("SPV 3") ("SPV 3 INVESTMENTS") -------------------------------------------------------------------------------------------------------------------------- DIANA SHIPPING INC. Agenda Number: 934168609 -------------------------------------------------------------------------------------------------------------------------- Security: Y2066G104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: DSX ISIN: MHY2066G1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMEON PALIOS Mgmt No vote ANASTASIOS MARGARONIS Mgmt No vote IOANNIS ZAFIRAKIS Mgmt No vote 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 706007146 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MR HAKON BRUASET KJOL, THE Mgmt No vote DIRECTOR OF THE COMPANY WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt No vote ALLOWANCES OF RM624,244.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt No vote MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED, SANDTON Agenda Number: 705692033 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt No vote STATEMENTS O.2 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE INDIVIDUAL REGISTERED AUDITOR O.3.1 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE: MR LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE: MS SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE: MS SONJA SEBOTSA O.4.1 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt No vote LES OWEN O.4.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt No vote SONJA SEBOTSA O.4.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR Mgmt No vote VINCENT MAPHAI O.4.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS Mgmt No vote TANIA SLABBERT O.4.5 MR TITO MBOWENI BE ELECTED AS A Mgmt No vote NON-EXECUTIVE DIRECTOR O.4.6 MR HERMAN BOSMAN BE ELECTED AS A Mgmt No vote NON-EXECUTIVE DIRECTOR O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt No vote O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt No vote ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTION AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt No vote SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt No vote SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt No vote REMUNERATION-2014/2015 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt No vote TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt No vote IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL Agenda Number: 705453708 -------------------------------------------------------------------------------------------------------------------------- Security: M2810S100 Meeting Type: EGM Meeting Date: 07-Aug-2014 Ticker: ISIN: TRADOHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt No vote BOARD 2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt No vote SIGN MEETING MINUTES 3 INFORMING THE SHAREHOLDERS ABOUT THE MERGER Mgmt No vote TRANSACTION OF DOGAN YAYIN HOLDING A.S. UNDER THE UMBRELLA OF DOGAN SIRKETLER GRUBU A.S 4 DECISION ON NOT TO PUT UPPER LIMIT FOR PUT Mgmt No vote RIGHTS 5 DISCUSSION AND DECISION ON MERGER AGREEMENT Mgmt No vote 6 APPROVAL OF MERGER Mgmt No vote 7 DISCUSSION AND APPROVAL OF AMENDMENT OF Mgmt No vote ARTICLE 8 OF ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 18 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 JUL 2014: PLEASE NOTE THAT THIS OFFER IS Non-Voting ONLY DIRECTED TO THE SHAREHOLDERS WHO VOTE AGAINST THE SALE TRANSACTION OF RESOLUTION 3 AT THE SHAREHOLDERS MEETING. THE OFFER PRICE IS TRY 0.67 PER SHARE FOR THE ONES WHO WANTS THE EXERCISE OF EXIT RIGHTS -------------------------------------------------------------------------------------------------------------------------- DOHA BANK, DOHA Agenda Number: 705695154 -------------------------------------------------------------------------------------------------------------------------- Security: M28186100 Meeting Type: EGM Meeting Date: 30-Nov-2014 Ticker: ISIN: QA0006929770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 DEC 2014(16:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO CONSIDER AND APPROVE THE SCHEME OF Mgmt No vote AMALGAMATION OF THE INDIA OPERATIONS OF THE HSBC BANK OMAN S.A.O.G WITH THE TRANSFER OF THE UNDERTAKING AS A GOING CONCERN UNDER SECTION 44A OF THE BANKING REGULATION ACT, 1949 OF INDIA AND TO COMBINE THE SAME WITH THE INDIA BRANCH OF DOHA BANK, IN TERMS OF THE DRAFT SCHEME OF AMALGAMATION PLACED BEFORE THE SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS AND THOSE AUTHORIZED BY THE BOARD TO COMPLETE THE REQUIRED FORMALITIES, SEEK NECESSARY APPROVAL OF THE REGULATORS IN QATAR AND IN INDIA, TO MAKE ANY REQUIRED CHANGES, MODIFICATIONS AND AMENDMENTS TO THE SCHEME OF AMALGAMATION, TAKE ALL NECESSARY ACTIONS AND PROCEDURES TO EXECUTE THE RESOLUTION AND IMPLEMENT THE SCHEME OF AMALGAMATION AND SIGN ALL THE RELEVANT APPLICATIONS AND DOCUMENTS AS MAY BE REQUIRED IN RELATION THERETO TO CONTD CONT CONTD COMPLETE THE TRANSACTION Non-Voting 2 AMENDING ARTICLE 21 OF THE ARTICLES OF Mgmt No vote ASSOCIATION TO BE READ AFTER AMENDMENTS AS FOLLOWS THE COMPANY SHALL BE MANAGED BY BOARD OF DIRECTORS OF SEVEN MEMBERS, ELECTED BY THE ORDINARY GENERAL ASSEMBLY THROUGH SECRET BALLOT -------------------------------------------------------------------------------------------------------------------------- DOHA BANK, DOHA Agenda Number: 705835215 -------------------------------------------------------------------------------------------------------------------------- Security: M28186100 Meeting Type: MIX Meeting Date: 04-Mar-2015 Ticker: ISIN: QA0006929770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420111 DUE TO CHANGE IN MEETING TYPE AND 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 08 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. O.1 HEARING THE REPORT OF THE BOARD OF Mgmt No vote DIRECTORS ON THE BANK'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED ON 31/12/2014 AND DISCUSSING THE BANK'S FUTURE PLANS O.2 HEARING THE BOARD OF DIRECTORS' REPORT ON Mgmt No vote CORPORATE GOVERNANCE FOR THE YEAR 2014 O.3 HEARING THE EXTERNAL AUDITORS' REPORT ON Mgmt No vote THE BALANCE SHEET AND THE ACCOUNTS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2014 O.4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Mgmt No vote AND THE PROFIT & LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31/12/2014 AND APPROVE THE BOARD'S RECOMMENDATION FOR DISTRIBUTING CASH DIVIDENDS OF QR 4 PER SHARE TO SHAREHOLDERS O.5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Mgmt No vote RESPONSIBILITY FOR THE YEAR 2014 AND DETERMINING THEIR REMUNERATION O.6 TO APPROVE ISSUANCE OF DEBT NOTES "BONDS" Mgmt No vote USING DOHA BANK EMTN PROGRAMME WHOSE MAIN COMPONENTS WOULD BE AS FOLLOWS: IN VARYING AMOUNTS WHICH WOULD, IN AGGREGATE, NOT EXCEED THE EMTN PROGRAMME VALUING USD 2 BILLION; THAT NO SINGLE DEAL WOULD EXCEED USD 750 MILLION; IN VARIOUS MAJOR CURRENCIES INCLUDING US DOLLAR, AUSTRALIAN DOLLAR, YEN, SWISS FRANCS, STERLING POUND; TO VARYING MATURITIES NOT EXCEEDING 10 YEARS FOR SENIOR DEBT AND 30 YEARS FOR PRIVATE PLACEMENTS; BE ISSUED EITHER BY AN SPV GUARANTEED BY DOHA BANK OR THROUGH DOHA BANK DIRECTLY; TOTAL OUTSTANDING/DUE DEBT NOTES "BONDS" OF THE BANK SHOULD NOT EXCEED AT ANY TIME THE BANK'S CAPITAL UNLESS THE EXCESS AMOUNT IS GUARANTEED BY A BANK OPERATING IN QATAR; TO AUTHORIZE THE BOARD OF DIRECTORS OF DOHA BANK AND THOSE AUTHORIZED BY THE BOARD TO TAKE ALL NECESSARY ACTIONS TO EXECUTE THESE ISSUANCES WITHIN THE PROGRAMME AFTER OBTAINING THE APPROVAL OF QATAR CENTRAL BANK, THE MINISTRY OF ECONOMY AND COMMERCE AND ANY OTHER COMPETENT AUTHORITIES; DELEGATION FROM AGM OF SHAREHOLDERS TO THE BOARD WOULD BE VALID FOR 3 YEARS O.7 TO DISCUSS AND ENDORSE DEALING WITH RELATED Mgmt No vote COMPANIES O.8 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2015 AND DETERMINING THEIR AUDIT FEES E.1 AMENDING SOME ARTICLES OF THE BANK'S Mgmt No vote ARTICLE OF ASSOCIATION: AMENDING ARTICLE (9) OF THE ARTICLES OF ASSOCIATION TO BE READ AFTER AMENDMENTS AS FOLLOWS: "BY CONSIDERING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION AND THE LAWS OF STATE OF QATAR SPECIFICALLY THE COMMERCIAL COMPANIES ACT ISSUED BY LAW NO. (5) OF 2002 AND LAW NO. (13) OF 2000 REGULATING THE FOREIGN CAPITAL INVESTMENTS IN ECONOMIC ACTIVITIES AND LAW AMENDMENTS ESPECIALLY LAW NO.(9) OF 2014, NON-QATARI INVESTORS MAY OWN NOT MORE THAN 49 PERCENT OF DOHA BANK'S CAPITAL, FOREIGN INVESTORS MAY OWN MORE THAN THE ABOVE MENTIONED PERCENTAGE BASED ON MINISTERIAL CABINET'S APPROVAL RECOMMENDED BY THE MINISTER. THE CITIZENS OF THE GULF CO-OPERATION COUNCIL (GCC) SHALL BE TREATED LIKE QATARI NATIONALS IN OWNING THE SHARES OF THE BANK E.2 TO OBTAIN THE APPROVAL OF THE EXTRAORDINARY Mgmt No vote GENERAL ASSEMBLY MEETING OF THE SHAREHOLDERS FOR DOHA BANK TO ISSUE TIER 1 CAPITAL INSTRUMENTS AMOUNTING TO QAR 2 BILLION EITHER DIRECTLY OR THROUGH A SPECIAL PURPOSE VEHICLE AS PER THE TERMS OF THE ISSUE WHICH SHALL INCLUDE BUT NOT LIMITED TO THE FOLLOWING: THE INSTRUMENT FOR THE ISSUE SHALL BE TIER 1 CAPITAL INSTRUMENTS QUALIFYING AS ADDITIONAL TIER 1 CAPITAL FOR DOHA BANK IN QATAR AS PER THE TERMS AND REQUIREMENTS OF QCB; THE ISSUE DATE SHALL BE ON OR BEFORE JUNE 30TH, 2015; THE MATURITY OF THIS INSTRUMENT SHALL BE PERPETUAL, BUT CALLABLE ONLY AFTER [6] YEARS; THE ISSUE SHALL BE THROUGH PRIVATE PLACEMENTS BY QATARI INSTITUTIONS; TO AUTHORIZE THE BOARD OF DIRECTORS OF DOHA BANK AND THOSE AUTHORIZED BY THE BOARD TO DETERMINE THE TERMS AND CONDITIONS AND UNDERTAKE ALL THE NECESSARY STEPS AND EXECUTION MECHANISMS FOR THE ISSUE AFTER OBTAINING THE APPROVAL OF QATAR CENTRAL BANK, THE MINISTRY OF ECONOMY AND COMMERCE, AND ANY OTHER COMPETENT AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705742559 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1207/LTN20141207015.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1207/LTN20141207021.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt No vote APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES BY DISCRETION CMMT 09 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 706235973 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 482055 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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/2015/0429/LTN20150429667.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0506/LTN201505061309.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0602/LTN201506021717.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0602/LTN201506021739.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) 6 TO CONSIDER AND APPROVE THE REAPPOINTMENTS Mgmt For For OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE REMOVAL OF REN Mgmt For For YONG AS A SUPERVISOR 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 10 TO CONSIDER AND APPROVE THE REMOVAL OF XU Mgmt For For PING AS AN EXECUTIVE DIRECTOR 11 TO ELECT ZHU YANFENG AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For FENG GUO AS AN INDEPENDENT SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- DP WORLD LTD, DUBAI Agenda Number: 705708379 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY DP WORLD Mgmt No vote FZE OF THE ENTIRE ISSUED SHARE CAPITAL OF ECONOMIC ZONES WORLD FZE AND THE ACQUISITION AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION, TOGETHER WITH ALL OTHER ANCILLARY DOCUMENTS RELATED TO THE ACQUISITION AGREEMENT BE APPROVED 2 THAT THE APPOINTMENT OF MARK RUSSELL AS A Mgmt No vote DIRECTOR OF THE COMPANY WITH EFFECT FROM 11 AUGUST 2014 BE APPROVED 3 THAT THE PROPOSED CANCELLATION OF THE Mgmt No vote LISTING OF THE COMPANY'S SHARES ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND CESSATION OF TRADING OF SUCH SHARES ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE BE APPROVED -------------------------------------------------------------------------------------------------------------------------- DP WORLD LTD, DUBAI Agenda Number: 705980921 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS BE APPROVED 2 THAT A FINAL DIVIDEND BE DECLARED OF 23.5 Mgmt No vote US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE TIME ON 31 DEC 2015 3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt No vote RE-APPOINTED AS A DIRECTOR OF THE COMPANY 4 THAT JAMAL MAJID BIN THANIAH BE Mgmt No vote RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 THAT MOHAMMED SHARAF BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 THAT SIR JOHN PARKER BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 7 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt No vote INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP 13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt No vote AUTHORITIES AND OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30 SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PROVIDED THAT A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY. REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW IN EACH CASE AS APPLICABLE FROM TIME TO TIME C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE CONTD CONT CONTD COMPANY D. THE COMPANY MAY MAKE A Non-Voting CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt No vote AUTHORITIES AND OR POWERS THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED. B.1. IS LIMITED TO THE ALLOTMENT OF EQUITY CONTD CONT CONTD SECURITIES IN CONNECTION WITH A Non-Voting RIGHTS ISSUE OPEN OFFER OR ANY OTHER PREEMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION B.2. IS LIMITED TO THE ALLOTMENT OTHER THAN PURSUANT TO B.1 ABOVE OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL 16 THAT THE COMPANY BE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN DIRECTORS SHALL SEE FIT IN THEIR DISCRETION OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION IN SUCH MANNER AS THE DIRECTORS 17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt No vote PRODUCED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN AND MARKED A BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934108970 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Annual Meeting Date: 22-Dec-2014 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ECONOMOU Mgmt No vote HARRY KERAMES Mgmt No vote VASSILIS KARAMITSANIS Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 ("PROPOSAL TWO") -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934224065 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: GEORGE Mgmt For For XIRADAKIS 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF UP TO ONE-FOR-10, INCLUSIVE, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT BY FILING SUCH AMENDMENT WITH THE REGISTRAR OF CORPORATIONS OF THE REPUBLIC OF THE MARSHALL ISLANDS. -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 705844086 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 431489 DUE TO RECEIPT OF DIRECTORS AND AUDIT COMMITTEE MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote HYUNG SOO CHEON 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt No vote YOUNG PARK 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote SUNG JOON KIM 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt No vote BOONG CHOI 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: HYUNG SOO CHEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: JAE YOUNG PARK 3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: SUNG JOON KIM 4 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 706191979 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 0.43467570 PER SHARE, STOCK DIVIDEND: TWD 0.86935140 PER SHARE 3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote EARNINGS 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt No vote MEETING 5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt No vote ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934130232 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 APPROVAL OF THE AGENDA Mgmt No vote 5 APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt No vote 6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote SCRUTINIZING ELECTIONS AND POLLING 7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote REVIEWING AND APPROVING THE MINUTES OF THE MEETING 13 APPROVAL OF REPORTS PRESENTED BY THE Mgmt No vote MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS 14 APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt No vote DISTRIBUTION 15 ELECTION OF THE EXTERNAL AUDITOR AND Mgmt No vote ASSIGNMENT OF REMUNERATION 16 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote 17 APPROVAL OF AMENDMENTS TO THE SHAREHOLDERS Mgmt No vote ASSEMBLY CHARTER 18 APPROVAL OF AMENDMENTS TO BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705465929 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: EGM Meeting Date: 31-Jul-2014 Ticker: ISIN: BRECORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 A PROPOSAL FROM THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY FOR THE CREATION OF A LONG TERM INCENTIVE AND EXECUTIVE OFFICER RETENTION PLAN, FROM HERE ONWARDS REFERRED TO AS THE PLAN B PROPOSAL TO RATIFY AGAIN THE AMOUNT OF THE Mgmt No vote AGGREGATE COMPENSATION OF THE MANAGERS IN REGARD TO THE FISCAL YEAR THAT IS TO END ON DECEMBER 31, 2014, WHICH WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2014, IN THE EVENT THAT THE PLAN IS APPROVED -------------------------------------------------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705951639 -------------------------------------------------------------------------------------------------------------------------- Security: P3661R107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRECORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO EXAMINE AND APPROVE THE ADMINISTRATORS Mgmt No vote REPORT AND CAPITAL BUDGET FOR THE FISCAL YEAR OF 2015, AS WELL AS BALANCE SHEET OF THE COMPANY AND FURTHER FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt No vote AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS FOR THE 2015 -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705890639 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 THE ACCOUNTS OF DIRECTORS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt No vote PROFITS FROM THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND ELECTION THEIR MEMBERS. MEMBERS. ANTONIO LUIS GUERRA NUNES MEXIA, CHAIRPERSON, MIGUEL NUNO SIMOES NUNES FERREIRA SETAS, VICE CHAIRPERSON, NUNO MARIA PESTANA DE ALMEIDA ALVES, JOAO MANUEL VERISSIMO MARQUES DA CRUZ, PEDRO SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO PITELLA, MODESTO SOUZA BARROS CARVALHOSA, JOSE LUIZ ALQUERES IV TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT V TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705891922 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: EGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND ARTICLES 16, 24, 25, 26 AND 27 OF Mgmt No vote THE CORPORATE BYLAWS TO PROVIDE THAT THE POSITION OF CHIEF EXECUTIVE OFFICER WILL ALSO HAVE THE DUTIES OF CHIEF INVESTOR RELATIONS OFFICER OF THE COMPANY II TO APPROVE THE GUIDELINES FOR THE Mgmt No vote IMPLEMENTATION AND STRUCTURING OF THE COMPENSATION POLICY BASED ON SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY, FROM HERE ONWARDS REFERRED TO AS THE COMPENSATION POLICY III TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote ORGANIZE AND ADMINISTER THE COMPENSATION POLICY AND TO DEFINE THE TERMS AND CONDITIONS FOR ITS REGULATION -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt No vote OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER II REPORT ON THE FULFILLMENT OF FISCAL Mgmt No vote OBLIGATIONS III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt No vote FOR THE YEAR ENDED ON DECEMBER 31 2014. AND THE REPORTS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt No vote ABOVE POINTS ON THE PROPOSED AND APPLICATION OF PROFIT AND LOSS ACCOUNT V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt No vote COMPENSATIONS FOR THE FISCAL YEAR 2015 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt No vote 2015 VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt No vote PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2015 VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt No vote CARRY OUT THE AGREEMENTS TO THIS MEETING IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt No vote CUSTOMERS ARE NOT ALLOWED TO VOTE CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934076476 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 26-Sep-2014 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRM, IN COMPLIANCE WITH THE PURPOSES OF Mgmt No vote ARTICLE 256 OF LAW 6.404/76, THE HIRING OF DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS A SPECIALIZED COMPANY TO PREPARE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D 2 EXAMINE, DISCUSS AND APPROVE, THE VALUATION Mgmt No vote REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D, AS PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS PER NET ASSET AT MARKET VALUE AND NET PRESENT VALUE CRITERIA, IN COMPLIANCE WITH ARTICLE 256 OF LAW 6.404/76 3 EXAMINE, DISCUSS AND APPROVE, THE Mgmt No vote ACQUISITION, BY THE COMPANY, OF THE CONTROLLING INTEREST OF CELG DISTRIBUICAO S.A. - CELG D, AS PER TERMS AND CONDITIONS SET FORTH IN THE SHARES PURCHASE AND SALE COMMITMENT, SIGNED BETWEEN THE COMPANY, BY COMPANHIA CELG DE PARTICIPACOES - CELGPAR AND BY THE GOIAS STATE GOVERNMENT, INTERVENED BY CELG DISTRIBUTION S.A. - CELG D -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934191177 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S Mgmt No vote COMPLETE FINANCIAL STATEMENTS, FOR THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. 2. DECIDE ON MANAGEMENT'S PROPOSAL FOR Mgmt No vote ALLOCATING THE RESULT OF THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. 3. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND APPOINT, AMONG THE MEMBERS ELECTED, ITS CHAIRMAN. 4. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt No vote RESPECTIVE ALTERNATES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD. -------------------------------------------------------------------------------------------------------------------------- ELLAKTOR SA, ATHENS Agenda Number: 706238171 -------------------------------------------------------------------------------------------------------------------------- Security: X1959E102 Meeting Type: OGM Meeting Date: 26-Jun-2015 Ticker: ISIN: GRS191213008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON 31.12.2014, TOGETHER WITH THE RELEVANT DIRECTOR AND CERTIFIED AUDITOR-ACCOUNTANT REPORTS 2. RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CERTIFIED AUDITOR-ACCOUNTANT FROM ANY LIABILITY FOR DAMAGES, FOR THE FINANCIAL YEAR 2014, IN ACCORDANCE WITH ARTICLE 35 OF CODIFIED LAW 2190/1920 3. APPROVAL OF FEES AND REMUNERATIONS, WHICH Mgmt For For HAVE BEEN PAID TO MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 24 PAR. 2 OF CODIFIED LAW 2190/1920, FOR THE FINANCIAL YEAR 2014 AND PRELIMINARY APPROVAL OF RELEVANT FEES AND REMUNERATIONS, WHICH WILL BE PAID, FOR THE CURRENT YEAR 2015, FOR THE SAME REASON 4. ELECTION OF ONE ORDINARY AND ONE Mgmt For For REPLACEMENT CERTIFIED AUDITOR-ACCOUNTANT TO PERFORM THE AUDIT FOR THE FINANCIAL YEAR 2015, AND DETERMINATION OF THEIR FEES 5. GRANTING, PURSUANT TO ARTICLE 23 PAR. 1 OF Mgmt For For CODIFIED LAW 2190/1920, OF PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT OF THE COMPANY, AS WELL AS TO DIRECTORS, TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES PURSUING SIMILAR OR CONTIGUOUS PURPOSES AS THOSE OF THE COMPANY 6. GRANT OF PERMISSION PURSUANT TO ARTICLE Mgmt For For 23(A) OF CODIFIED LAW 2190/1920, TO ENTER INTO, EXTEND OR RENEW THE VALIDITY OF CONTRACTS CONCLUDED BY THE COMPANY WITH ITS AFFILIATES, WITHIN THE MEANING OF ARTICLE 42(E) PAR. 5 OF CODIFIED LAW 2190/1920 7. VARIOUS 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 07 JUL 2015 AT 13.00 AND A B REPETITIVE MEETING ON 21 JUL 2015 13.00. 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 -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 705663373 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: OGM Meeting Date: 24-Nov-2014 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED (9) NINE BILLION REPRESENTING AED (1.257) PER SHARE -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 705919136 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2015 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO APPROVE THE CHANGE OF THE BOARD MEMBERS Mgmt No vote FROM 11 TO 10 BOARD MEMBERS 2 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014 3 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt No vote FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014 4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt No vote BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014 5 TO APPOINT THE AUDITORS FOR THE YEAR 2015 Mgmt No vote AND DETERMINE THEIR REMUNERATION 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2014 7 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO 15% OF THE SHARE CAPITAL BEING 15 FILS PER SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR 2014 8 TO GRANT APPROVAL FOR THE PAYMENT OF BONUS Mgmt No vote TO THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO 2.561 MILLION DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER 9 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 10 TO GRANT APPROVAL UNDER ARTICLE (108) OF Mgmt No vote FEDERAL LAW NO. 8 OF 1984 AND THE AMENDMENTS THERETO FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 934144609 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P204 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AKOA ISIN: US29081P2048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), AND Mgmt No vote CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR THE YEAR 2014; AS WELL AS THE REPORT OF INDEPENDENT AUDITORS WITH RESPECT TO THE STATEMENT OF FINANCIAL POSITION. 2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt No vote PAYMENTS. (SEE NOTE 2) 3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt No vote POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT PROCEDURES UTILIZED. 4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt No vote MEMBERS OF THE DIRECTOR'S COMMITTEE ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN LAW NO18.046 AND OF THE MEMBERS OF THE AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND EXPENSES INCURRED BY BOTH COMMITTEES. 5. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt No vote FOR THE YEAR 2015. (SEE NOTE 3) 6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt No vote THE YEAR 2015. 7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt No vote WITH ARTICLES 146 AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 8. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt No vote SPECIAL SHAREHOLDERS MEETING NOTICES SHOULD BE PUBLISHED. 9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt No vote UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY INTEREST. -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 934144609 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P303 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AKOB ISIN: US29081P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ANNUAL REPORT (SEE NOTE 1), AND Mgmt No vote CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR THE YEAR 2014; AS WELL AS THE REPORT OF INDEPENDENT AUDITORS WITH RESPECT TO THE STATEMENT OF FINANCIAL POSITION. 2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt No vote PAYMENTS. (SEE NOTE 2) 3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt No vote POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT PROCEDURES UTILIZED. 4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt No vote MEMBERS OF THE DIRECTOR'S COMMITTEE ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN LAW NO18.046 AND OF THE MEMBERS OF THE AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND EXPENSES INCURRED BY BOTH COMMITTEES. 5. APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt No vote FOR THE YEAR 2015. (SEE NOTE 3) 6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt No vote THE YEAR 2015. 7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt No vote WITH ARTICLES 146 AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 8. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt No vote SPECIAL SHAREHOLDERS MEETING NOTICES SHOULD BE PUBLISHED. 9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt No vote UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY INTEREST. -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 705895019 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2 DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt No vote YEAR ENDED ON DECEMBER 31, 2014 AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: NOTE. 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. ALEXANDRE GONCALVES SILVA, CHAIRMAN, SERGIO ERALDO DE SALLES PINTO, VICE CHAIRMAN, CECILIA MENDES GARCEZ SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO, JOSUE CHRISTIANO GOMES DA SILVA, PEDRO WONGTSCHOWSKI, SAMIR ZRAICK 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote NOTE. 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. IVAN MENDES DO CARMO, PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA FONTENELE, SUBSTITUTE, EDUARDO COUTINHO GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES DA SILVA, SUBSTITUTE, SANDRO KOHLER MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI, SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL, CARLA ALESSANDRA TREMATORE, SUBSTITUTE 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt No vote BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 7 FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt No vote REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE FISCAL COUNCIL CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DIRECTORS NAMES IN RESOLUTION 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 705873936 -------------------------------------------------------------------------------------------------------------------------- Security: M4030U105 Meeting Type: AGM Meeting Date: 06-Apr-2015 Ticker: ISIN: TREEGYO00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 THE OPENING OF THE MEETING, ELECTION OF THE Mgmt No vote GENERAL ASSEMBLY PRESIDENTIAL BOARD 2 GRANTING OF AUTHORIZATION TO GENERAL Mgmt No vote ASSEMBLY PRESIDENCY OF THE COUNCIL FOR THE EXECUTION OF THE MEETING MINUTES 3 READING AND DISCUSSION OF THE SUMMARY OF Mgmt No vote THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR REPORT WITH RESPECT TO THE YEAR 2014 4 READING, DISCUSSION AND CONCLUSION OF THE Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR 2014 5 DISCUSSION AND CONCLUSION OF THE RELEASE OF Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THEIR ACTIVITIES IN 2014 6 DISCUSSION AND CONCLUSION OF THE PROPOSAL Mgmt No vote OF THE BOARD OF DIRECTORS IN RELATION TO USAGE, TIMING, AMOUNT OF THE PROFIT FOR THE YEAR 2014 7 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt No vote NOMINATED BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR OFFICE TERMS, APPROVAL OF THE APPOINTMENT OF HAYYANUR YURTSEVER AS A MEMBER OF THE BOARD OF DIRECTORS REPLACING INDEPENDENT BOARD MEMBER, AYSEL DEMIREL IN 2014 IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 9 DETERMINATION OF THE FEES TO PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 10 PROVIDING INFORMATION ON THE DONATIONS MADE Mgmt No vote IN 2014 AND THE DETERMINATION OF UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 11 PROVIDING INFORMATION ON COLLATERALS, Mgmt No vote PLEDGE, MORTGAGE GRANTED FOR THE BENEFIT OF THIRD PARTIES, AND INCOME OR BENEFITS THAT HAVE BEEN ACHIEVED IN 2014 IN ACCORDANCE TO REGULATIONS OF CAPITAL MARKETS BOARD OF MINISTRY OF REPUBLIC OF TURKEY 12 PROVIDING INFORMATION ON TRANSACTIONS Mgmt No vote SPECIFIED UNDER ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES TO THE GENERAL ASSEMBLY 13 PROVIDING INFORMATION ON REMUNERATION Mgmt No vote PRINCIPLES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT WHICH HAVE BEEN ESTABLISHED IN THE COMPANY 14 DISCUSSION AND CONCLUSION OF THE GRANTING Mgmt No vote OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE SHARE BUY-BACK OF THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE PROGRAM PREPARED IN ACCORDANCE WITH THE RELEVANT LEGISLATION 15 GRANTING CONSENT TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS TO CARRY OUT THE TRANSACTIONS LISTED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 16 OPINIONS AND CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705529254 -------------------------------------------------------------------------------------------------------------------------- Security: P37100107 Meeting Type: EGM Meeting Date: 04-Sep-2014 Ticker: ISIN: COE01PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 REPORT ON THE REGISTRATION AND VALIDATION Mgmt No vote OF ATTENDEES. VERIFICATION OF THE QUORUM 2 APPOINTMENT OF THE COMMITTEE TO DRAFT AND Mgmt No vote APPROVE THE GENERAL MEETING MINUTES 3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt No vote GENERAL MEETING 4 CONSIDERATION OF THE ELECTION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS OF EMPRESA DE ENERGIA DE BOGOTA S.A. ESP -------------------------------------------------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705737750 -------------------------------------------------------------------------------------------------------------------------- Security: P37100107 Meeting Type: OGM Meeting Date: 23-Dec-2014 Ticker: ISIN: COE01PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408538 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 REPORT ON THE REGISTRATION AND VALIDATION Mgmt No vote OF ATTENDEES. VERIFICATION OF THE QUORUM 2 APPOINTMENT OF A COMMITTEE TO DRAFT AND Mgmt No vote APPROVE THE MEETING MINUTES 3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt No vote GENERAL MEETING 4 CONSIDERATION OF THE ANNUAL REPORT, Mgmt No vote APPROVAL OF THE FINANCIAL STATEMENTS AND OPINION OF THE AUDITOR FOR THE PERIOD FROM JANUARY 1 TO OCTOBER 31, 2014 5 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt No vote OF PROFIT AND PAYMENT OF DIVIDENDS 6 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705904921 -------------------------------------------------------------------------------------------------------------------------- Security: P37100107 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: COE01PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 NATIONAL ANTHEM OF THE REPUBLIC OF COLOMBIA Mgmt No vote 2 HIMNO DE BOGOTA D.C. Mgmt No vote 3 REGISTRATION AND VALIDATION REPORT OF Mgmt No vote ATTENDEES. VERIFICATION OF QUORUM 4 COMMISSION DRAFTING DESIGNATION AND Mgmt No vote APPROVAL OF THE MINUTES OF THE MEETING 5 DESIGNATION OF THE PRESIDENT OF THE Mgmt No vote ASSEMBLY 6 WORDS OF THE PRESIDENT OF THE ASSEMBLY Mgmt No vote 7 REVIEW CODE OF GOOD GOVERNANCE Mgmt No vote 8 PUT TO CONSIDERATION 2014 SUSTAINABLE Mgmt No vote MANAGEMENT REPORT, SPECIAL REPORT ON THE CORPORATION, EEB FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 NOVEMBER TO 31 DECEMBER 2014 AND CONSOLIDATED FROM JANUARY 1 TO DECEMBER 31, 2014 AND REPORTS OF THE FINANCIAL SITUATION FOR THE SAME PERIOD. OPINION OF THE STATUTORY AUDITOR ON THE FINANCIAL STATEMENTS 9 PROPOSED DISTRIBUTION OF PROFITS AND Mgmt No vote DIVIDENDS PAYMENT 10 CHOICE MEMBERS OF BOARD DIRECTORS OF THE Mgmt No vote COMPANY 11 PROPOSITIONS AND SEVERAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934181164 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt No vote DIVIDEND PAYMENT. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt No vote 4. COMPENSATION AGREEMENT CHANGE FOR THE Mgmt No vote DIRECTORS' COMMITTEE FOR YEAR 2014 AND ITS PAYMENT. 5. SETTING THE DIRECTORS' COMPENSATION. Mgmt No vote 6. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt No vote COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. 8. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. 9. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. 10. APPOINTMENT OF RISK RATING AGENCIES. Mgmt No vote 11. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY. 15. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote THE ORDINARY SHAREHOLDERS' MEETING. 16. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt No vote NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 706000774 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, BALANCE SHEET AND OTHER Mgmt No vote FINANCIAL STATEMENTS TO DECEMBER 31, 2014 2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE Mgmt No vote 2014 FISCAL YEAR 3 PRESENTATION FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE DIVIDEND POLICY 4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote 6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt No vote COMMITTEE OF DIRECTORS AND ITS EXPENSE BUDGET 8 APPOINTMENT OF AUDITORS, INCLUDING BOTH Mgmt No vote OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS 9 DESIGNATION OF RISK RATING AGENCIES Mgmt No vote 10 REPORT REGARDING RELATED PARTY TRANSACTIONS Mgmt No vote 11 PERIODICAL IN WHICH THE CALL NOTICES WILL Mgmt No vote BE PUBLISHED 12 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt No vote COMPANY AND WITHIN THE JURISDICTION OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 705882694 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 17-Apr-2015 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO VOTE REGARDING THE ANNUAL REPORT, ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 B TO VOTE REGARDING THE DISTRIBUTION OF THE Mgmt No vote PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF FINAL DIVIDEND NUMBER 263 C REPORT REGARDING THE RESOLUTIONS OF THE Mgmt No vote BOARD OF DIRECTORS THAT ARE RELATED TO THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046 D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt No vote RISK RATING AGENCIES E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS, TOGETHER WITH THE COMPENSATION AND BUDGET OF THE COMMITTEE OF DIRECTORS, FOR THE 2015 FISCAL YEAR F TO REPORT ON POLICIES AND PROCEDURES Mgmt No vote REGARDING PROFIT AND DIVIDENDS G TO TAKE COGNIZANCE OF AND RESOLVE REGARDING Mgmt No vote ANY OTHER MATTER THAT IS WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA, SANTIAGO Agenda Number: 705983927 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO SUBMIT FOR A VOTE BY THE GENERAL MEETING Mgmt No vote THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND TO GIVE AN ACCOUNTING OF THE PROGRESS OF THE CORPORATE BUSINESS B TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote THAT WERE CARRIED OUT BY THE COMPANY THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 C TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE NEXT FISCAL YEAR D TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt No vote BUDGET OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO GIVE AN ACCOUNTING OF ITS ACTIVITIES AND ITS ANNUAL MANAGEMENT REPORT E TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt No vote RATING AGENCIES F TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt No vote INTEREST THAT IS WITHIN THE JURISDICTION OF THE TYPE OF GENERAL MEETING THAT IS BEING CALLED -------------------------------------------------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV, MEXICO Agenda Number: 705935659 -------------------------------------------------------------------------------------------------------------------------- Security: P37149104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MXP371491046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt No vote OF DIRECTORS THAT ARE REFERRED TO IN LINES D AND E OF PART IV OF ARTICLE 28 AND ARTICLE 56 OF THE SECURITIES MARKET LAW REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt No vote DIRECTOR AND OPINION OF THE OUTSIDE AUDITOR III PRESENTATION OF THE REPORTS AND OPINION Mgmt No vote THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt No vote APPROPRIATE, AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF Mgmt No vote RESERVES, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY AND, IF DEEMED APPROPRIATE, DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DESIGNATION OR RATIFICATION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES. Mgmt No vote RESOLUTIONS IN THIS REGARD CMMT 01 APR 2015: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 705949026 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt No vote 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt No vote 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt No vote STOCKHOLDERS MEETING 4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt No vote STATEMENTS 5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt No vote 6 APPROVAL OF AUTHORITY TO ENTER INTO Mgmt No vote MANAGEMENT AGREEMENTS, POWER PLANT OPERATIONS SERVICES AGREEMENTS AND/OR SHARED SERVICES AGREEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES 7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt No vote 8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt No vote 9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt No vote 10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt No vote 11 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt No vote 12 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt No vote 13 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt No vote 14 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt No vote 15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt No vote (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCIS ED. LIM Mgmt No vote (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt No vote (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote 19 OTHER MATTERS Mgmt No vote 20 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 934093092 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 25-Nov-2014 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE, PURSUANT TO THE PROVISIONS OF Mgmt No vote TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2.1 MODIFICATION OF THE FIFTH PERMANENT ARTICLE Mgmt No vote AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY 2.2 MODIFICATION OF ARTICLE FIFTEEN, IN ORDER Mgmt No vote TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION 2.3 MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER Mgmt No vote TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE 2.4 MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER Mgmt No vote TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE 2.5 MODIFICATION OF ARTICLE THIRTY-SEVEN IN Mgmt No vote ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS 2.6 MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER Mgmt No vote TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO 2.7 ISSUANCE OF A FULLY CONSOLIDATED TEXT OF Mgmt No vote THE COMPANY'S BYLAWS 3. ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE Mgmt No vote NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 934178686 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt No vote DIVIDEND PAYMENT. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt No vote 4. SETTING THE DIRECTORS' COMPENSATION. Mgmt No vote 5. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt No vote COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt No vote 10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote POLICY. 14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote THE ORDINARY SHAREHOLDERS' MEETING. 15. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt No vote NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 705870182 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE GENERAL ASSEMBLY Mgmt No vote PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt No vote THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 3 READING AND DISCUSSING THE REPORT OF Mgmt No vote INDEPENDENT AUDITORS 4 REGARDING THE REGULATIONS OF CAPITAL Mgmt No vote MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY 5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt No vote STATEMENT ACCOUNTS OF 2014 6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt No vote DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2014 7 ELECTION OF THE BOARD MEMBERS Mgmt No vote 8 REGARDING THE REGULATIONS OF CAPITAL Mgmt No vote MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS 9 APPROVAL OF THE SELECTION OF THE Mgmt No vote INDEPENDENT AUDITORS RECOMMENDED BY THE BOARD OF DIRECTORS 10 REGARDING THE REGULATIONS OF CAPITAL Mgmt No vote MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2014 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY 11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt No vote NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD 12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2015 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARDS COMMUNIQUE NO.II 19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS 13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt No vote DIVIDEND ADVANCES TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2015, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2015 14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt No vote ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFORMED BY THE SAME WITHIN SUCH FRAMEWORK DURING THE FISCAL YEAR 2014 15 REQUESTS AND RECOMMENDATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705974942 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 B TO DECIDE ON THE ALLOCATION OF THE NET Mgmt No vote PROFITS FROM THE 2014 FISCAL YEAR C TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt No vote D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: SLATE MEMBERS CARLOS AUGUSTO LEONE PIANI, FIRMINO FERREIRA SAMPAIO NETO, PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EDUARDO SAGGIORO, GUILHERME MEXIAS ACHE, MARCELO SOUZA MONTEIRO, LUIS HENRIQUE DE MOURA GONCALVES E TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt No vote THE COMPANY DIRECTORS OF THE YEAR 2015 F TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt No vote COUNCIL, TO ELECT THE MEMBERS AND SET THEIR REMUNERATION: SLATE MEMBERS PRINCIPAL. SERGIO PASSOS RIBEIRO, PAULO ROBERTO FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA GODOY -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 705879990 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF GENERAL ASSEMBLY Mgmt No vote MEETING CHAIRMANSHIP 2 AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR Mgmt No vote SIGNING OF MEETING MINUTES AND OTHER DOCUMENTS 3 READING, DISCUSSION OF 2014 BOARD' ANNUAL Mgmt No vote ACTIVITY REPORT 4 READING OF 2014 INDEPENDENT AUDIT REPORT Mgmt No vote 5 READING, DISCUSSION, SUBMISSION TO VOTING, Mgmt No vote RESOLVING BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF 2014 6 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL YEAR OF 2014 7 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND DISTRIBUTION POLICY 8 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote PROPOSAL OF BOARD FOR DISTRIBUTION OF PROFIT FOR YEAR 2014 9 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD IN PLACE OF OUTGOING INDEPENDENT MEMBERS 10 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote REMUNERATION OF BOARD 11 SUBMISSION TO VOTING, RESOLVING FOR Mgmt No vote GRANTING AUTHORITY TO MEMBERS OF BOARD IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF TCC 12 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt No vote PROPOSAL OF BOARD FOR ELECTION OF AN INDEPENDENT EXTERNAL AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2015 IN ACCORDANCE WITH CAPITAL MARKET LAW AND TCC 13 INFORMING GENERAL ASSEMBLY ON GUARANTEE, Mgmt No vote PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 14 INFORMING GENERAL ASSEMBLY REGARDING Mgmt No vote DONATIONS AND CONTRIBUTIONS MADE IN 2014 15 SUBMISSION TO VOTING AND RESOLVING LIMIT OF Mgmt No vote DONATIONS TO BE MADE IN 2015 16 CLOSING Mgmt No vote CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705412790 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 01-Jul-2014 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO CONSIDER THE CAPITAL INCREASE, WITHIN Mgmt No vote THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT OF BRL 17,365,412.41, THROUGH THE ISSUANCE OF 2,182,342 NEW, NOMINATIVE, COMMON SHARES, WITH NO PAR VALUE, THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 22, 2014, IN ORDER TO MEET THE EXERCISE OF THE OPTIONS GRANTED TO THE BENEFICIARIES OF THE COMPANY STOCK OPTION PLAN, WITH THE SHARE CAPITAL INCREASING TO BRL 1,028,189,206.27, DIVIDED INTO 297,394,488 COMMON SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM 2 TO RATIFY THE HIRING OF BANCO SANTANDER, Mgmt No vote BRASIL, S.A., FROM HERE ONWARDS REFERRED TO AS SANTANDER, AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT ON UNISEB HOLDING S.A., WHICH IS THE NEW CORPORATE NAME FOR TCA INVESTIMENTOS E PARTICIPACOES LTDA., A SHARE CORPORATION WITH CLOSED CAPITAL, WITH ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK, 980, 3RD FLOOR, ROOM 2, IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ, 1.980.459.0001.15, FROM HERE ONWARDS REFERRED TO AS UNISEB FOLDING, FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLE 256 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW 3 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt No vote VALUATION REPORT THAT WAS PREPARED FOR SANTANDER 4 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt No vote OF 100 PERCENT OF THE EQUITY OF UNISEB HOLDING, IN ACCORDANCE WITH THE TERMS OF THE NOTICES OF MATERIAL FACT THAT WERE PUBLISHED ON SEPTEMBER 12, 2013, AND MAY 14, 2014, THE CONTROLLING COMPANY OF UNISEB UNIAO DOS CURSOS SUPERIORES SEB LTDA., A LIMITED BUSINESS COMPANY, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 07.195.358.0001.66, WITH ITS HEAD OFFICE IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, AT RUA ABRAAO ISSA HALACK 980, RIBEIRANIA, ZIP CODE 14096.160, FROM HERE ONWARDS REFERRED TO AS UNISEB, WHICH MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH ITS HEAD OFFICE AND CAMPUS IN THE CITY OF RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, THROUGH PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT OF BRL 308,834,CONTD CONT CONTD 198.69, ADJUSTED FOR INFLATION IN Non-Voting ACCORDANCE WITH THE IGPM INDEX FROM SEPTEMBER 12, 2013, THROUGH THE DATE OF THE APPROVAL OF THE MATTER, SUBJECT TO THE ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES, MERGER AND OTHER COVENANTS THAT WAS SIGNED BETWEEN UNISEB HOLDING AND THE COMPANY ON SEPTEMBER 12, 2013, AND II. IMMEDIATELY AFTER THE ACQUISITION THAT IS MENTIONED ABOVE, WHEN ESTACIO COMES TO HOLD 50 PERCENT OF THE SHARES ISSUED BY UNISEB HOLDING, THROUGH THE MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ITEM 8 BELOW 5 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt No vote PROTOCOL AND JUSTIFICATION OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, OF UNISEB HOLDING INTO THE COMPANY, THAT WAS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE HIRING OF KPMG ASSURANCE Mgmt No vote SERVICES LTDA., AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF UNISEB HOLDING, FOR THE PURPOSES OF THE MERGER 7 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt No vote VALUATION REPORT ON THE EQUITY 8 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt No vote MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH ARTICLES 223 THROUGH 227 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION AND IN THE NOTICE OF MATERIAL FACT THAT WAS PUBLISHED ON SEPTEMBER 12, 2013, OF THE REMAINING 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH THE CONSEQUENT ISSUANCE OF 17,853,127 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO THE CURRENT HOLDERS OF THE SHARE CAPITAL OF UNISEB HOLDING, TO REPLACE THE SHARES THAT THEY HELD IN THE COMPANY BEING MERGED 9 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt No vote THE COMPANY IN THE AMOUNT OF BRL 23,305,394.83 SINCE, AS A RESULT OF THE MERGER THAT IS DESCRIBED ABOVE, BALANCE SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES, WILL BE TRANSFERRED FROM UNISEB HOLDING TO THE EQUITY OF ESTACIO, WHICH WILL BECOME BRL 1,051,494,601.10, DIVIDED INTO 315,247,615 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE CONSEQUENT UPDATING OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 10 TO VOTE REGARDING THE INCREASE IN THE Mgmt No vote NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITH THE ELECTION OF TWO NEW MEMBERS, AND THE RATIFICATION OF THE MEMBERSHIP OF THAT BODY -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705941157 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt No vote NET PROFIT, THE DISTRIBUTION OF DIVIDENDS, AND THE RETENTION OF THE REMAINING BALANCE OF THE NET PROFIT TO MEET THE CAPITAL BUDGET NEEDS, ALL IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III APPROVAL OF THE CAPITAL BUDGET Mgmt No vote IV TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES. SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER PEREIRA COELHO, EMANUEL SOTELINO SCHIFFERLE, RODRIGO MAGELA PEREIRA. SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA, ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA FORTUNATO V TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt No vote THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY 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 CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705955702 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt No vote QUOTAS OF THE CAPITAL THROUGH THE SUBSIDIARY OF THE COMPANY SOCIEDADE EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF ORGANIZACAO PARAENSE EDUCACIONAL E DE EMPREENDIMENTOS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DE BELEM, WHICH IS THE NEW NAME FOR INSTITUTO DE ESTUDOS SUPERIORES DA AMAZONIA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON JULY 1, 2014, B. OF CENTRO DE ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO PROFISSIONAL UNICEL LTDA., THE CORPORATE NAME OF WHICH IS CURRENTLY IN THE PROCESS OF BEING CHANGED TO SOCIEDADE DE ENSINO SUPERIOR ESTACIO AMAZONAS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DO AMAZONAS, WHICH IS THE NEW NAME FOR FACULDADE LITERATUS, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON AUGUST 7, 2014, AND C. OF CONTD CONT CONTD CENTRO DE ENSINO UNIFICADA DE Non-Voting TERESINA LTDA., WHICH MAINTAINS FACULDADE DE CIENCIAS, SAUDE, EXATAS E JURIDICAS TERESINA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON NOVEMBER 18, 2014, AS WELL AS I.II TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS Mgmt No vote PASSED BY THE MANAGEMENT OF THE COMPANY THAT ARE NECESSARY FOR CARRYING OUT AND IMPLEMENTING THE ACQUISITIONS MENTIONED ABOVE, INCLUDING, BUT NOT LIMITED TO, HIRING APSIS CONSULTORIA EMPRESARIAL LTDA. AS THE SPECIALIZED COMPANY FOR THE PREPARATION OF THE VALUATION REPORTS, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW NUMBER 6404.1976 II TO RATIFY THE MAINTENANCE OF THE WAIVER OF Mgmt No vote THE APPLICABILITY OF ARTICLE 147, PARAGRAPH 3, OF THE SHARE CORPORATIONS LAW AND OF ARTICLE 2, PARAGRAPH 3, OF SECURITIES COMMISSION INSTRUCTION NUMBER 376.02, WHICH WAS GRANTED ON JULY 1, 2014, BY THE SHAREHOLDERS OF THE COMPANY TO THE MEMBERS OF THE BOARD OF DIRECTORS CHAIM ZAHER AND THAMILA CEFALI ZAHER, DUE TO THE AUTHORIZATION THAT WAS GRANTED BY THE MINISTRY OF EDUCATION TO THE MENTIONED MEMBERS OF THE BOARD OF DIRECTORS TO OPERATE A NEW HIGHER EDUCATION INSTITUTION IN THE CITY OF ARACATUBA, SAO PAULO -------------------------------------------------------------------------------------------------------------------------- EUROCASH S.A., KOMORNIKI Agenda Number: 705486199 -------------------------------------------------------------------------------------------------------------------------- Security: X2382S106 Meeting Type: EGM Meeting Date: 28-Aug-2014 Ticker: ISIN: PLEURCH00011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 3 ELECTION OF THE CHAIRMAN Mgmt No vote 4 PREPARING THE LIST OF PRESENCE Mgmt No vote 5 APPROVAL OF THE AGENDA Mgmt No vote 6 RESOLUTION ON MERGER WITH POL CATER HOLDING Mgmt No vote SP ZOO 7 RESOLUTION ON APPROVAL OF THE LIST OF Mgmt No vote PERSONS ENTITLED FOR 8TH MOTIVATION AND PREMIUM PROGRAMME FOR EMPLOYEES FOR 2012 8 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROCASH S.A., KOMORNIKI Agenda Number: 705936930 -------------------------------------------------------------------------------------------------------------------------- Security: X2382S106 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: PLEURCH00011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ORDINARY SHAREHOLDERS' Non-Voting MEETING 2 CONFIRMATION THAT THE ORDINARY Mgmt No vote SHAREHOLDERS' MEETING WAS VALIDLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS 3 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt No vote SHAREHOLDERS' MEETING 4 PREPARATION OF ATTENDANCE LIST Mgmt No vote 5 ADOPTION OF THE AGENDA Mgmt No vote 6 EVALUATION OF THE COMPANY'S ANNUAL REPORT Mgmt No vote FOR 2014, INCLUDING THE FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S BUSINESS ACTIVITY IN 2014 7 EVALUATION OF THE COMPANY'S CAPITAL GROUP Mgmt No vote CONSOLIDATED ANNUAL REPORT FOR 2014, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD'S REPORT ON THE BUSINESS ACTIVITY OF EUROCASH S. A. CAPITAL GROUP IN 2014 8 EVALUATION OF THE SUPERVISORY BOARD REPORT Mgmt No vote ON ITS ACTIVITY IN 2014, INCLUDING A CONCISE INFORMATION ON THE COMPANY'S STANDING 9 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR 2014, INCLUDING THE FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S BUSINESS ACTIVITY IN 2014 10 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote APPROVAL OF THE COMPANY'S CAPITAL GROUP CONSOLIDATED ANNUAL REPORT FOR 2014, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD'S REPORT ON THE BUSINESS ACTIVITY OF EUROCASH S.A. CAPITAL GROUP IN 2014 11 ADOPTION OF A RESOLUTION CONCERNING Mgmt No vote DISTRIBUTION OF NET PROFIT FOR 2014 12 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt No vote ACKNOWLEDGEMENT OF THE FULFILLMENT OF DUTIES BY INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD IN 2014 13 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt No vote ACKNOWLEDGEMENT OF THE FULFILLMENT OF DUTIES BY INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD IN 2014 14 ADOPTION OF RESOLUTION CONCERNING THE Mgmt No vote REMUNERATION OF SUPERVISORY BOARD MEMBERS 15 CLOSING OF THE ORDINARY SHAREHOLDERS' Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706100524 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0429/LTN201504291218.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291208.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3A TO RE-ELECT MR. TSE WAI WAH AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. XU WEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR. 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Agenda Number: 706085493 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECT VUYISA NKONYENI AS DIRECTOR Mgmt For For 1O1.2 RE-ELECT SALUKAZI DAKILE-HLONGWANE AS Mgmt For For DIRECTOR 1O1.3 RE-ELECT DR LEN KONAR AS DIRECTOR Mgmt For For 1O1.4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR Mgmt For For 2O2.1 RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 2O2.2 RE-ELECT RICK MOHRING AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 2O2.3 ELECT VUYISA NKONYENI AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 2O2.4 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 3O3.1 RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 3O3.2 RE-ELECT RICK MOHRING AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 3O3.3 RE-ELECT DR FAZEL RANDERA AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 4.O.4 APPROVE REMUNERATION POLICY Mgmt For For 5.O.5 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For INCORPORATED AS AUDITORS OF THE COMPANY WITH.TD SHANGO AS THE DESIGNATED AUDIT PARTNER 6.O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION, TAIPEI CITY Agenda Number: 706214486 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE 3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For RESERVES. PROPOSED BONUS ISSUE: 20 SHARES FOR 1,000 SHS HELD 4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION 5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS 6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS 7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE 8 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING 9.1 THE ELECTION OF THE DIRECTOR.: XU XU Mgmt For For DONG,SHAREHOLDER NO. 0000008 9.2 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XI JIA YI AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XU XU PING AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,WANG XIAO YI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XU XU MING AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. SHAREHOLDER NO. 0000844,YANG HUI GUO AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. SHAREHOLDER NO. 0000844,XU GUO MEI AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For MARINE TRANSPORT CORP., SHAREHOLDER NO. 0021778,LI GUANG TAO AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For MARINE TRANSPORT CORP., SHAREHOLDER NO. 0021778,XU HE FANG AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For Y. Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION, SHAREHOLDER NO. 0285514,LI GUAN JUN AS REPRESENTATIVE 9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :SHEN PING, SHAREHOLDER NO. A110904XXX 9.12 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :LIN BAO SHU, SHAREHOLDER NO. T101825XXX 9.13 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :LI ZHONG XI, SHAREHOLDER NO. P100035XXX 10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 706194800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE 2014 FINAL FINANCIAL Mgmt No vote STATEMENTS (INCLUDING 2014 BUSINESS OPERATION REPORT) 2 RATIFICATION OF THE 2014 RETAINED EARNINGS Mgmt No vote DISTRIBUTION CASH DIVIDEND TWD3.167 PER SHARE 3 TO REVIEW AND APPROVE THE CASH DISTRIBUTION Mgmt No vote FROM CAPITAL SURPLUS CASH TWD0.583 PER SHARE 4 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt No vote ARTICLES OF INCORPORATION OF THE COMPANY 5 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt No vote HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt No vote DIRECTORS AND SUPERVISORS ELECTION GUIDELINES OF THE COMPANY 7 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt No vote PROCEDURE FOR LOANING CAPITAL TO OTHERS OF THE COMPANY 8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt No vote PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES OF THE COMPANY 9.1 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt No vote INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU TUNG HSU AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt No vote INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU PING HSU AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt No vote INVESTMENT CORP. SHAREHOLDER NO. 0000001,JAN NILSSON AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt No vote CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt No vote CORP., SHAREHOLDER NO. 0017366,JEFFERSON DOUGLAS HSU AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR: TING YUAN Mgmt No vote INTERNATION CORP.,SHAREHOLDER NO. 0001212,TOON LIM AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR: U-MING MARINE Mgmt No vote TRANSPORT CORP.,SHAREHOLDER NO. 0051567, KEISUKE YOSHIZAWA AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR: ASIA Mgmt No vote INVESTMENT CORP., SHAREHOLDER NO. 0015088,YUN PENG AS REPRESENTATIVE 9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote LAWRENCE JUEN YEE LAU, SHAREHOLDER NO. 1944121XXX 9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote KURT ROLAND HELLSTROM,SHAREHOLDER NO. 1943121XXX 9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX 10 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt No vote ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY ACT -------------------------------------------------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, Agenda Number: 706252070 -------------------------------------------------------------------------------------------------------------------------- Security: 466294105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: US4662941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT FOR 2014 Mgmt For For 2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For STATEMENTS, INCLUDING THE STATEMENT OF FINANCIAL PERFORMANCE OF THE COMPANY FOR 2014 3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For COMPANY'S PROFITS (LOSSES) FOR 2014: AS SPECIFIED 4 TO PAY DIVIDENDS ON ORDINARY SHARES OF THE Mgmt For For COMPANY FOR 2014 IN THE AMOUNT OF 0.01561855 RUBLES PER SHARE. FORM OF PAYMENT: CASH. THE AMOUNT OF DIVIDENDS ACCRUED PER ONE SHAREHOLDER OF THE COMPANY SHALL BE DETERMINED WITH AN ACCURACY TO ONE KOPECK. ROUNDING OF NUMBERS IN CALCULATIONS SHALL BE ACCORDING TO THE RULES OF MATHEMATICAL ROUNDING. TO ESTABLISH JULY 7, 2015 AS THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS. THE DIVIDENDS TO NOMINAL HOLDERS AND TRUSTEES THAT ARE PROFESSIONAL PARTICIPANTS IN THE SECURITIES MARKET, REGISTERED IN THE REGISTER OF SHAREHOLDERS, SHALL BE PAID WITHIN 10 WORKING DAYS AND, TO OTHER PERSONS REGISTERED IN THE REGISTER OF SHAREHOLDERS, WITHIN 25 WORKING DAYS FROM THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS 5 TO PAY REMUNERATION TO MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO ACCORDING TO RESULTS OF THEIR WORK IN THE BOARD OF DIRECTORS FOR THE PERIOD FROM JUNE 27, 2014 TO JUNE 26, 2015 IN THE AMOUNT AND IN ACCORDANCE WITH THE PROCEDURE STIPULATED BY THE REGULATIONS FOR PAYMENT OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO 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 13 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. 6.1 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ARTYOM D. AVETISYAN 6.2 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: EVGENIY V. DOD 6.3 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VICTOR M. ZIMIN 6.4 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: SERGEI N. IVANOV 6.5 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VYACHESLAV M. KRAVCHENKO 6.6 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: DENIS S. MOROZOV 6.7 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ALEXANDER M. OSIPOV 6.8 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: VYACHESLAV V. PIVOVAROV 6.9 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: YURI P. TRUTNEV 6.10 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: MAXIM S. BYSTROV 6.11 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: LARISA V. KALANDA 6.12 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: SERGEI V. SHISHIN 6.13 TO ELECT THE FOLLOWING MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF JSC RUSHYDRO: ANDREY N. SHISHKIN 7 TO ELECT THE FOLLOWING MEMBERS TO THE AUDIT Mgmt For For COMMISSION: NATALIA N. ANNIKOVA (FIRST DEPUTY GENERAL DIRECTOR FOR ECONOMICS AND FINANCE, OPEN JOINT-STOCK COMPANY CONSTRUCTION DEPARTMENT NO. 308), DENIS KANT MANDAL (DEPUTY HEAD OF DEPARTMENT, RUSSIAN FEDERAL PROPERTY MANAGEMENT AGENCY), IGOR N. REPIN (DEPUTY EXECUTIVE DIRECTOR, INVESTOR PROTECTION ASSOCIATION), ANDREI N. KHARIN (DEPUTY DIRECTOR OF DEPARTMENT, MINISTRY OF ENERGY OF RUSSIA), VLADIMIR V. KHVOROV (SENIOR EXPERT, DIVISION OF DEPARTMENT, MINISTRY OF ECONOMIC DEVELOPMENT OF RUSSIA) 8 TO APPROVE CLOSED JOINT-STOCK COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT (OGRN1027700148431) AS THE AUDITOR OF JSC RUSHYDRO 9 TO APPROVE THE NEW VERSION OF THE COMPANY'S Mgmt For For CHARTER 10 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE PROCEDURE FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY 11 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE PROCEDURE FOR CONVENING AND HOLDING THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE AUDIT COMMISSION OF THE COMPANY 13 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON THE MANAGEMENT BOARD OF THE COMPANY 14 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO APPROVE THE NEW VERSION OF REGULATIONS Mgmt For For ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY 16 TO APPROVE THE PARTICIPATION OF THE COMPANY Mgmt For For IN NON-PROFIT PARTNERSHIP RUSSIAN-CHINESE BUSINESS COUNCIL (NP RCBC) ON THE FOLLOWING TERMS: -ADMISSION FEE FOR 2015 IN THE AMOUNT OF SEVEN HUNDRED FIFTY THOUSAND (750,000) RUBLES; -SUBSEQUENT AMOUNTS, PROCEDURE AND PERIODS FOR PAYING THE MEMBERSHIP FEES AND ONE-TIME FEES WILL BE DETERMINED ANNUALLY BY THE RESOLUTION OF THE GENERAL MEETING OF MEMBERS OF NP RCBC 17 APPROVING INTERESTED PARTY TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706193834 -------------------------------------------------------------------------------------------------------------------------- Security: Y2477B108 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: MYL5222OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 4 SEN PER ORDINARY SHARE, UNDER SINGLE-TIER SYSTEM, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK DR. OMAR SALIM 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YB DATUK NOOR EHSANUDDIN MOHD HARUN NARRASHID 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK HAJI FAIZOULL AHMAD 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MOHD ZAFER MOHD HASHIM 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MOHAMED SUFFIAN AWANG 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM2,091,817 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- FERREYCORP SAA Agenda Number: 705870257 -------------------------------------------------------------------------------------------------------------------------- Security: P3924F106 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: PEP736001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL OF THE 2014 ANNUAL Mgmt No vote REPORT, WHICH INCLUDES THE ANALYSIS AND DISCUSSION OF THE FINANCIAL STATEMENTS 2 DISTRIBUTION OF PROFIT FROM THE 2014 FISCAL Mgmt No vote YEAR 3 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt No vote 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE BYLAWS OF TRUST F.1401, FOR THE FULFILLMENT OF THE LAW THAT IS APPLICABLE TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR FIBRAS 2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt No vote GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934179032 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt No vote REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE REPORT OF THE INDEPENDENT AUDITORS, THE REPORT OF THE BOARD OF AUDITORS AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 2. THE CAPITAL BUDGETING FOR 2015 Mgmt No vote 3. THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt No vote YEAR ENDED ON DECEMBER 31, 2014 4. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5. THE ELECTION OF THE MEMBERS FOR THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS 6. INSTATEMENT OF THE BOARD OF AUDITORS Mgmt No vote 7. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF AUDITORS 8. THE ELECTION OF THE MEMBERS FOR THE Mgmt No vote COMPANY'S BOARD OF AUDITORS 9. THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt No vote COMPANY'S MANAGEMENT AND MEMBERS OF THE BOARD OF AUDITORS FOR THE FISCAL YEAR OF 2015. S1. AMENDMENT TO THE COMPANY'S CORPORATE Mgmt No vote PURPOSE, CONSEQUENTLY AMENDING ARTICLE 4 OF THE COMPANY'S BYLAWS S2. AMENDMENT OF THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS' RESPONSIBILITIES, CONSEQUENTLY AMENDING ARTICLE 17 OF THE COMPANY'S BYLAWS S3. AMENDMENT OF THE COMPANY'S BOARD OF Mgmt No vote OFFICERS' RESPONSIBILITIES, CONSEQUENTLY AMENDING ARTICLE 21 OF THE COMPANY'S BYLAWS S4. THE CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 706227130 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK DIVIDEND:65 FOR 1,000 SHS HELD 3 THE ISSUANCE OF NEW SHARES OF CAPITAL Mgmt For For INJECTION FROM RETAINED EARNINGS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 12 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 12 OF THE 13 DIRECTORS AND YOU ARE REQUIRED TO VOTE FOR 3 OF THE 3 INDEPENDENT DIRECTORS. THANK YOU. 4.1 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, CHING-NAIN TSAI AS REPRESENTATIVE 4.2 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, GRACE M. L. JENG AS REPRESENTATIVE 4.3 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHIAO CHOU AS REPRESENTATIVE 4.4 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, YI-HSIN WANG AS REPRESENTATIVE 4.5 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HSIEN-FENG LEE AS REPRESENTATIVE 4.6 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HUNG-CHI HUANG AS REPRESENTATIVE 4.7 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, FENG-MING HAO AS REPRESENTATIVE 4.8 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHENG CHEN AS REPRESENTATIVE 4.9 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN KO AS REPRESENTATIVE 4.10 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN YEN AS REPRESENTATIVE 4.11 THE ELECTION OF DIRECTOR CANDIDATE: JIN Mgmt For For YUAN INVESTMENT COMPANY,SHAREHOLDER NO. 4130115, TIEN-YUAN CHEN AS REPRESENTATIVE 4.12 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For CHI-HSUN CHANG SHAREHOLDER NO. 4508935 4.13 THE ELECTION OF DIRECTOR CANDIDATE: QUAN Mgmt No vote QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO. 4562879, AN-FU CHEN AS REPRESENTATIVE 4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX 4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HAU-MIN CHU, SHAREHOLDER NO. R120340XXX 4.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HUI-YA SHEN, SHAREHOLDER NO. K220209XXX 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION, PASIG Agenda Number: 705980503 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt No vote 2 DETERMINATION OF QUORUM Mgmt No vote 3 APPROVAL OF THE MINUTES OF THE MAY 12, 2014 Mgmt No vote ANNUAL GENERAL MEETING 4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt No vote ADOPTED BY THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt No vote 7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt No vote 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt No vote 9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt No vote 10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt No vote 11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt No vote 12 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt No vote 13 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt No vote (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt No vote (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITORS Mgmt No vote 16 AMENDMENT TO THE SEVENTH ARTICLE OF THE Mgmt No vote ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM PHP8.6 BILLION TO PHP 10.2 BILLION BY CREATING 160 MILLION SERIES H PREFERRED SHARES WITH A PAR VALUE OF PHP 10.00 PER SHARE 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FIRST GULF BANK, ABU DHABI Agenda Number: 705810465 -------------------------------------------------------------------------------------------------------------------------- Security: M4580N105 Meeting Type: AGM Meeting Date: 25-Feb-2015 Ticker: ISIN: AEF000201010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2014 2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt No vote AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC 2014 3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt No vote AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DEC 2014 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS TO DISTRIBUTE 100 PERCENT CASH DIVIDEND AND 15.38 PERCENT BONUS SHARES FOR FISCAL YEAR ENDED ON 31DEC2014 SUBJECT TO CENTRAL BANK APPROVAL RESERVES AND PROVISIONS 5 TO DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt No vote REMUNERATION 6 DISCHARGE THE BOARD MEMBERS FOR THEIR Mgmt No vote ACTIONS DURING 2014 7 DISCHARGE THE EXTERNAL AUDITORS FOR THEIR Mgmt No vote ACTIONS DURING 2014 8 ELECTION OF BOARD OF DIRECTORS Mgmt No vote 9 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt No vote YEAR 2015 AND DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 705614104 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT LEON CROUSE AS DIRECTOR Mgmt No vote O.1.2 RE-ELECT MARY BOMELA AS DIRECTOR Mgmt No vote O.1.3 RE-ELECT LULU GWAGWA AS DIRECTOR Mgmt No vote O.1.4 RE-ELECT DEEPAK PREMNARAYEN AS DIRECTOR Mgmt No vote O.1.5 RE-ELECT KGOTSO SCHOEMAN AS DIRECTOR Mgmt No vote O.1.6 RE-ELECT BEN VAN DER ROSS AS DIRECTOR Mgmt No vote O.1.7 RE-ELECT HENNIE VAN GREUNING AS DIRECTOR Mgmt No vote O.1.8 RE-ELECT VIVIAN BARTLETT AS DIRECTOR Mgmt No vote O.1.9 ELECT HARRY KELLAN AS DIRECTOR Mgmt No vote O.110 ELECT RUSSELL LOUBSER AS DIRECTOR Mgmt No vote O.2.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt No vote THE COMPANY O.2.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY O.2.3 APPOINT FRANCOIS PRINSLOO AS THE INDIVIDUAL Mgmt No vote REGISTERED AUDITOR NOMINATED BY PRICEWATERHOUSECOOPERS INC AE.1 APPROVE REMUNERATION POLICY Mgmt No vote O.3 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt No vote SHARES UNDER CONTROL OF DIRECTORS O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL S.1 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL S.2.1 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt No vote FIRSTRAND BLACK EMPLOYEE TRUST S.2.2 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt No vote FIRSTRAND BLACK NON-EXECUTIVE DIRECTORS TRUST S.2.3 AUTHORISE REPURCHASE OF SHARES FROM THE Mgmt No vote FIRSTRAND STAFF ASSISTANCE TRUST S.3.1 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS Mgmt No vote AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.3.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED ENTITIES S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS CMMT 17 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 4 TO S.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt No vote FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt No vote TAX OBLIGATIONS. 3. APPLICATION OF THE RESULTS FOR THE 2014 Mgmt No vote FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. 4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. 5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt No vote BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt No vote COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7. APPOINTMENT OF DELEGATES FOR THE Mgmt No vote FORMALIZATION OF THE MEETING'S RESOLUTION. 8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote MINUTE. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 705601765 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 31-Oct-2014 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote COUNCIL 2 ACCEPTANCE THROUGH MODIFICATION OR Mgmt No vote REJECTION OF THE RECOMMENDATION BY THE BOARD OF DIRECTORS CONCERNING DIVIDEND DISTRIBUTION FOR 2014,DIVIDEND RATES AND DATE OF THE DISTRIBUTION 3 WISHES AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 705854809 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: OGM Meeting Date: 23-Mar-2015 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt No vote 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote ANNUAL REPORT OF YEAR 2014 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt No vote INDEPENDENT AUDIT FIRM OF 2014 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD 5 AS PER ARTICLE 363 OF THE TURKISH Mgmt No vote COMMERCIAL CODE, APPROVAL OF THE CHANGES MADE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN 2014 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS SEPARATELY FOR YEAR 2014 ACTIVITIES 7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt No vote REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2014 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt No vote DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt No vote INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 10 DETERMINATION OF THE MONTHLY GROSS FEES TO Mgmt No vote BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 AS PER THE REGULATIONS OF THE TURKISH Mgmt No vote COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt No vote REGARDING THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt No vote COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL MEMBERS OF THE BOARD OF DIRECTORS SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2014 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE 14 WISHES AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP, TAIPEI Agenda Number: 706188213 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt No vote 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 1.2 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt No vote MEETING 5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt No vote OF THE DIRECTORS 6.1 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt No vote YUAN,SHAREHOLDER NO. 0000009 6.2 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt No vote CHAO,SHAREHOLDER NO. 0000008 6.3 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt No vote PLASTICS CORPORATION., SHAREHOLDER NO. 0003354,WANG RUI YU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR: HONG FU Mgmt No vote YUAN,SHAREHOLDER NO. 0000498 6.5 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt No vote MEDICAL FOUNDATION., SHAREHOLDER NO. 0000352,WENG WEN NENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt No vote PETROCHEMICAL CORP., SHAREHOLDER NO. 0234888,WANG WEN XIANG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR: CHEN QIU Mgmt No vote MING,SHAREHOLDER NO. 0003214 6.8 THE ELECTION OF THE DIRECTOR: HUANG DONG Mgmt No vote TENG,SHAREHOLDER NO. 0269918 6.9 THE ELECTION OF THE DIRECTOR: FANG YING Mgmt No vote DA,SHAREHOLDER NO. 0298313 6.10 THE ELECTION OF THE DIRECTOR: LI SUN Mgmt No vote RU,SHAREHOLDER NO. 0012979 6.11 THE ELECTION OF THE DIRECTOR: YANG HONG Mgmt No vote ZHI,SHAREHOLDER NO. 0202383 6.12 THE ELECTION OF THE DIRECTOR: LU WEN Mgmt No vote JIN,SHAREHOLDER NO. 0289911 6.13 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO. Q100765XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO. R102669XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:WANG GONG, SHAREHOLDER NO. A100684XXX 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS AND ITS REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP, MAILIAO Agenda Number: 706172828 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- 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 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFIT Mgmt No vote PROPOSED CASH DIVIDEND : TWD 0.85 PER SHARE 3 AMENDMENT OF RULES OF PROCEDURES FOR Mgmt No vote SHAREHOLDER MEETING 4 AMENDMENT OF RULES FOR ELECTION OF Mgmt No vote DIRECTORS 5.1 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt No vote PLASTICS CORPORATION, SHAREHOLDER NO.0000001,CHEN BAO LANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt No vote CHEMICALS AND FIBRE CORPORATION, SHAREHOLDER NO.0000003,WANG WEN YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt No vote PLASTICS CORPORATION, SHAREHOLDER NO.0000001,WANG RUI HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt No vote PLASTICS CORPORATION, SHAREHOLDER NO.0000002,WANG WEN CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt No vote XIANG, SHAREHOLDER NO.A123114XXX 5.6 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt No vote PLASTICS CORPORATION, SHAREHOLDER NO.0000002,CAO MING AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR: LIN KE YAN, Mgmt No vote SHAREHOLDER NO.0001446 5.8 THE ELECTION OF THE DIRECTOR: CHEN RUI SHI, Mgmt No vote SHAREHOLDER NO.0020122 5.9 THE ELECTION OF THE DIRECTOR: MA LING Mgmt No vote SHENG, SHAREHOLDER NO.0020331 5.10 THE ELECTION OF THE DIRECTOR: WANG YONG FA, Mgmt No vote SHAREHOLDER NO.0020022 5.11 THE ELECTION OF THE DIRECTOR: YANG YING Mgmt No vote HUANG, SHAREHOLDER NO.0000441 5.12 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt No vote MEDICAL FOUNDATION, SHAREHOLDER NO.0121056,HUANG MING LONG AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote ZHANG CHANG BANG, SHAREHOLDER NO.N102640XXX 5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote LUO JI TANG, SHAREHOLDER NO.A103093XXX 5.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote ZHENG YOU, SHAREHOLDER NO.P102776XXX 6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt No vote RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 706227370 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- 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 2014 BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt No vote PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT OF RULES OF PROCEDURE FOR Mgmt No vote SHAREHOLDERS MEETING 4 AMENDMENT OF RULES FOR ELECTION OF Mgmt No vote DIRECTORS 5.1 THE ELECTION OF THE Mgmt No vote DIRECTOR:LI,ZHI-CUN,SHAREHOLDER NO.0006190 5.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt No vote CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt No vote PLASTICS CORPORATION,SHAREHOLDER NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt No vote PETROCHEMICAL CORP,SHAREHOLDER NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:CHANG GUNG Mgmt No vote MEDICAL FOUNDATION,SHAREHOLDER NO.0046388, WEI,FU-QUAN AS REPRESENTATIVE 5.6 THE ELECTION OF THE Mgmt No vote DIRECTOR:WANG,XUE-GONG,SHAREHOLDER NO.0771725 5.7 THE ELECTION OF THE Mgmt No vote DIRECTOR:HE,MIN-TING,SHAREHOLDER NO. 0000038 5.8 THE ELECTION OF THE Mgmt No vote DIRECTOR:LIN,JIAN-NAN,SHAREHOLDER NO. D100660XXX 5.9 THE ELECTION OF THE Mgmt No vote DIRECTOR:WU,GUO-XIONG,SHAREHOLDER NO.0055597 5.10 THE ELECTION OF THE Mgmt No vote DIRECTOR:LIN,ZHEN-RONG,SHAREHOLDER NO. 0054221 5.11 THE ELECTION OF THE Mgmt No vote DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO. A102215XXX 5.12 THE ELECTION OF THE Mgmt No vote DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER NO.0416220 5.13 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO. J100196XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO. R100629XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:WU,QING-JI, SHAREHOLDER NO. R101312XXX 6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt No vote RESTRICTIONS CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt No vote FOR 2014 2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt No vote CASH DIVIDEND : TWD 3 PER SHARE 3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt No vote INCORPORATION 4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt No vote 5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt No vote THE PROCEDURES FOR SHAREHOLDERS' MEETINGS 6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt No vote THE ELECTION OF DIRECTORS 7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote JING SEN CHANG, SHAREHOLDER NO. P120307XXX 7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote JIN JI CHEN, SHAREHOLDER NO. M120811XXX -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 705693275 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 04-Dec-2014 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF RM413,952 FOR THE YEAR ENDED 31 JULY 2014 (2013: RM470,000) 2 TO RE-ELECT Y BHG DATO' HAJI AZMI BIN MAT Mgmt No vote NOR AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT Y BHG DATO' GOON HENG WAH AS Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT Y M TUNKU AFWIDA BINTI TUNKU A. Mgmt No vote MALEK AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT Y BHG DATO' MOHAMMED BIN HAJI Mgmt No vote CHE HUSSEIN WHO RETIRES PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt No vote RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt No vote SHARES 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote AUTHORITY 9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR: Y BHG TAN SRI DATO' SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 705693390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: EGM Meeting Date: 04-Dec-2014 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' Mgmt No vote SHARE ISSUANCE SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES' SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF GAMUDA AND ITS SUBSIDIARIES 2 PROPOSED GRANT OF OPTIONS TO DATO' LIN YUN Mgmt No vote LING 3 PROPOSED GRANT OF OPTIONS TO DATO' IR. HA Mgmt No vote TIING TAI 4 PROPOSED GRANT OF OPTIONS TO DATO' HAJI Mgmt No vote AZMI BIN MAT NOR 5 PROPOSED GRANT OF OPTIONS TO DATO' GOON Mgmt No vote HENG WAH 6 PROPOSED GRANT OF OPTIONS TO MR. SAW WAH Mgmt No vote THENG 7 PROPOSED GRANT OF OPTIONS TO IR. CHOW CHEE Mgmt No vote WAH 8 PROPOSED GRANT OF OPTIONS TO IR. ADRIAN Mgmt No vote BRIAN LAM 9 PROPOSED GRANT OF OPTIONS TO IR. CHAN KONG Mgmt No vote WAH 10 PROPOSED GRANT OF OPTIONS TO MR. SOO KOK Mgmt No vote WONG -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934163837 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt No vote 1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt No vote 1C. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt No vote 1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote 1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt No vote 1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt No vote 1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt No vote 1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt No vote 1J. ELECTION OF DIRECTOR: PAUL WOGAN Mgmt No vote 2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt No vote AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR FEE. -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR 2014 2 TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt For For (FINANCIAL STATEMENTS) FOR 2014 3 TO APPROVE OF THE COMPANY'S PROFIT Mgmt For For ALLOCATION BASED ON THE 2014 PERFORMANCE 4 TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt For For 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 For For CONSULTANTS LIMITED LIABILITY COMPANY AS THE COMPANY'S AUDITOR 6 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt For For 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 For For 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 For For "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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For DIRECTORS (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV 10.2 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. FARIT RAFIKOVICH GAZIZULLIN 10.3 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV 10.4 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MS. ELENA EVGENIEVNA KARPEL 10.5 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. TIMUR KULIBAEV 10.6 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV 10.7 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV 10.8 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU 10.9 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER 10.10 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. VALERY ABRAMOVICH MUSIN 10.11 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK 10.12 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (SUPERVISORY BOARD): MR. ANDREY YURIEVICH SAPELIN 10.13 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt For For 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 For For COMMISSION: MR. VLADIMIR IVANOVICH ALISOV 11.2 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MR. ALEXEY ANATOLIEVICH AFONYASHIN 11.3 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV 11.4 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MR. VADIM KASYMOVICH BIKULOV 11.5 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA 11.6 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MR. ALEXANDER SERGEEVICH IVANNIKOV 11.7 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN 11.8 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA 11.9 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt For For COMMISSION: MS. MARINA VITALIEVNA MIKHINA 11.10 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA 11.11 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MS. EKATERINA SERGEEVNA NIKITINA 11.12 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MR. YURY STANISLAVOVICH NOSOV 11.13 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MR. KAREN IOSIFOVICH OGANYAN 11.14 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MR. SERGEY REVAZOVICH PLATONOV 11.15 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV 11.16 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MS. VIKTORIA VLADIMIROVNA SEMERIKOVA 11.17 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote COMMISSION: MR. OLEG ROMANOVICH FEDOROV 11.18 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 705577926 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: EGM Meeting Date: 15-Oct-2014 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0923/LTN20140923433.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0923/LTN20140923426.pdf 1 TO APPROVE THE SHARE OPTION SCHEME OF GCL Mgmt No vote NEW ENERGY HOLDINGS LIMITED AND AUTHORIZE ITS BOARD TO GRANT OPTIONS 2 TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS Mgmt No vote AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 706086863 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/SEHK/2015/0428/LTN201504281131.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN201504281105.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.i TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt For For DIRECTOR 2.ii TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.iii TO RE-ELECT MR. SHU HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.iv TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.v TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705893130 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0313/LTN20150313364.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313311.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 MARCH 2015 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705935104 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0327/LTN20150327302.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327338.pdf 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 13 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt No vote FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt No vote THE RESULTS FROM THE 2014 FISCAL YEAR III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt No vote THE SITUATION OF THE FUND FOR SHARE REPURCHASES IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt No vote SHARES OF THE COMPANY THAT ARE HELD IN TREASURY V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt No vote OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI, VII AND IX OF THE INCOME TAX LAW VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt No vote RATIFICATION, IF DEEMED APPROPRIATE, OF MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION, CLASSIFICATION OF INDEPENDENCE VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt No vote RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE SAME VIII DESIGNATION OF DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GENTING BHD, KUALA LUMPUR Agenda Number: 706186992 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 3.0 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 27 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM932,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM928,550) 3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 "THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 5 "THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt For For YUSOFF, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 6 "THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt For For ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING" 7 "THAT DATO' DR. R. THILLAINATHAN, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 132D OF THE COMPANIES ACT, 1965 10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 706183718 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG 5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 THAT TAN SRI ALWI JANTAN, RETIRING IN Mgmt For For ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt For For RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 132D OF THE COMPANIES ACT, 1965 10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GERDAU SA, PORTO ALEGRE Agenda Number: 706006473 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND SET THE REMUNERATION OF THE COMPANY DIRECTORS, SLATE. COMMON SHARES. MEMBERS. ANDRE BIER GERDAU JOHANNPETER, CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU JOHANNPETER, AFFONSO CELSO PASTORE, EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote AND THE SUBSTITUTES AND SET THEIR REMUNERATION. SLATE. COMMON SHARES. MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI, GERALDO TOFFANELLO. SUBSTITUTE. CARLOS ROBERTO SCHRODER, ARTUR CESAR BRENNER PEIXOTO -------------------------------------------------------------------------------------------------------------------------- GETIN NOBLE BANK S.A., WARSAW Agenda Number: 705565729 -------------------------------------------------------------------------------------------------------------------------- Security: X3214S108 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: PLGETBK00012 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5 RESOLUTION ON CHANGES IN STATUTE Mgmt No vote 6 RESOLUTION ON APPOINTING MEMBER OF Mgmt No vote SUPERVISORY BOARD 7 RESOLUTION ON ESTABLISHING THE RULES FOR Mgmt No vote REMUNERATION FOR SUPERVISORY BOARD MEMBERS 8 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETIN NOBLE BANK S.A., WARSAW Agenda Number: 706008112 -------------------------------------------------------------------------------------------------------------------------- Security: X3214S108 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: PLGETBK00012 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt No vote THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ACCEPTATION OF THE AGENDA Mgmt No vote 5 PRESENTATION OF THE SUPERVISORY BOARDS Mgmt No vote BRIEF ASSESSMENT OF THE GETIN NOBLE BANK SA AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014, COMPRISING AN ASSESSMENT REPORT ON THE OPERATIONS OF GETIN NOBLE BANK SA AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014, THE MANAGEMENT BOARD PROPOSAL FOR DISTRIBUTION OF PROFIT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt No vote CONCISE EVALUATION OF THE BOARD AND THE SUPERVISORY BOARD REPORT FOR THE FISCAL YEAR 2014, COMPRISING AN ASSESSMENT REPORT ON THE OPERATIONS OF GETIN NOBLE BANK SA AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014, THE MANAGEMENT BOARD PROPOSAL FOR DISTRIBUTION OF PROFIT 7 ADOPTION OF A RESOLUTION ON THE Mgmt No vote CONSIDERATION AND APPROVAL OF THE REPORT OF THE BOARD OF GETIN NOBLE BANK SA IN 2014 8 ADOPTION OF A RESOLUTION ON THE Mgmt No vote CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK SA FOR THE FISCAL YEAR 2014 9 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt No vote AND APPROVAL OF THE BOARD OF DIRECTORS, THE GROUPS ACTIVITIES GETIN NOBLE BANK SA IN 2014 10 ADOPTION OF A RESOLUTION ON THE EXAMINATION Mgmt No vote AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF GETIN NOBLE BANK SA FOR THE FISCAL YEAR 2014 11 ROZPATRZENIE THE REQUEST OF THE BOARD OF Mgmt No vote GETIN NOBLE BANK SA ON THE ALLOCATION OF THE PROFIT OF THE BANK FOR THE YEAR 2014 12 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote ALLOCATION OF THE PROFIT FOR THE FINANCIAL YEAR 2014 13 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK SA THE DISCHARGE OF THEIR DUTIES IN 2014 14 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK SA THE DISCHARGE OF THEIR DUTIES IN 2014 15 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt No vote OF A MEMBER OF THE SUPERVISORY BOARD 16 ADOPTION RESOLUTION ON THE ADOPTION OF THE Mgmt No vote PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS IN THE RULES APPLICABLE TO SHAREHOLDERS AND THE GENERAL ASSEMBLY 17 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt No vote RULES OF PROCEDURE OF THE GENERAL MEETING OF GETIN NOBLE BANK SA 18 ADOPTION OF RESOLUTION ON THE TEXT OF THE Mgmt No vote REGULATIONS OF THE GENERAL MEETING OF GETIN NOBLE BANK SA 19 ADOPTION RESOLUTION ON AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION OF GETIN NOBLE BANK SA 20 ADOPTION RESOLUTION ON DETERMINING THE Mgmt No vote REMUNERATION OF SUPERVISORY BOARD MEMBERS SERVE ON COMMITTEES OF THE SUPERVISORY BOARD 21 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 706227445 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt No vote OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX 3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX 3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 3.10 THE ELECTION OF THE NON-NOMINATED Mgmt No vote SUPERVISOR 3.11 THE ELECTION OF THE NON-NOMINATED Mgmt No vote SUPERVISOR 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE NEWLY ELECTED DIRECTORS 5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705978180 -------------------------------------------------------------------------------------------------------------------------- Security: 37949E204 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: US37949E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE GROUP AND COMPANY AUDITED Mgmt No vote FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY APPROVED 2 THAT THE COMPANY SHALL NOT DISTRIBUTE Mgmt No vote DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 IS HEREBY APPROVED 3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt No vote RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY 4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED 5 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 6 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) 7 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) 8 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) 9 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) 10 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 11 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 12 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 500 (ONE THOUSAND FIVE HUNDRED) 13 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 14 THAT ANDREY GOMON BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 15 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 16 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 17 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) 18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 19 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt No vote DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 705872782 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 07-Apr-2015 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 411046 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt No vote AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt No vote MEETING HELD ON APRIL 8, 2014 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt No vote FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt No vote THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote DE AYALA 7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote 8 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt No vote 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote AYALA 10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt No vote 11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt No vote 12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt No vote 13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt No vote 14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt No vote HWA 15 ELECTION OF INDEPENDENT DIRECTOR: MANUEL Mgmt No vote A. PACIS 16 ELECTION OF INDEPENDENT DIRECTOR: REX MA. Mgmt No vote A. MENDOZA 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt No vote OF THEIR REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD, BANGKOK Agenda Number: 705905202 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND APPROVE MINUTES OF 2014 Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 21 APRIL 2014 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt No vote OPERATIONAL RESULTS FOR THE FISCAL YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt No vote PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2014, LEGAL RESERVE AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND ELECT MRS. SUPAPUN Mgmt No vote RUTTANAPORN AS INDEPENDENT DIRECTOR 5.2 TO CONSIDER AND ELECT MR. BRENDAN G.H. Mgmt No vote WAUTERS AS DIRECTOR 5.3 TO CONSIDER AND ELECT MR. MARC J.Z.M.G. Mgmt No vote VERSTRAETE AS DIRECTOR 5.4 TO CONSIDER AND ELECT MRS. CSILLA Mgmt No vote KOHALMI-MONFILS AS DIRECTOR 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt No vote MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt No vote AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2015 AND TO FIX REMUNERATION 8 TO CONSIDER AND APPROVE ISSUANCE OF Mgmt No vote DEBENTURES FOR UP TO THB 15,000 MILLION EQUIVALENT 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705966363 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt No vote O.2 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt No vote O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt No vote O.4 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt No vote O.5 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt No vote AUDIT COMMITTEE: GM WILSON O.6 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: RP MENELL O.7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: DMJ NCUBE O.8 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt No vote UNISSUED ORDINARY SHARES O.9 APPROVAL FOR THE ISSUING OF EQUITY Mgmt No vote SECURITIES FOR CASH A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt No vote POLICY S.1 APPROVAL OF THE REMUNERATION OF Mgmt No vote NON-EXECUTIVE DIRECTORS S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt No vote ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S.3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO SAA, LIMA Agenda Number: 705861652 -------------------------------------------------------------------------------------------------------------------------- Security: P4902L107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: PEP736581005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT 04 MAR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2015 (AND A THIRD CALL ON 13 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, APPROVAL OF Mgmt No vote THE ANNUAL CORPORATE GOVERNANCE REPORT AND AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR 2 ALLOCATION OF THE RESULTS FROM THE 2014 Mgmt No vote FISCAL YEAR 3 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt No vote 4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt No vote 2015 FISCAL YEAR CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 705906230 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- 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 LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320423.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320403.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 7 TO CONSIDER AND APPROVE THE STRATEGIES OF Mgmt No vote THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015) 9 "TO APPROVE AND CONFIRM THE FOLLOWING Mgmt No vote PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S CONTD CONT CONTD SCOPE OF BUSINESS IS AS FOLLOWS: Non-Voting MANUFACTURING OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, PROCESSING AGENCY AND SALE OF ACCESSORIES AND PROVISION OF AFTER-SALE SERVICES AND CONSULTATION SERVICES THEREOF; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND MANUFACTURING OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED CONTD CONT CONTD AND OPERATED EXCLUSIVELY BY THE STATE Non-Voting AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT." SHALL BE AMENDED TO READ AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH AND DEVELOPMENT AND TECHNICAL SERVICES, PROCESSING AGENCY AND SALE OF ACCESSORIES AND PROVISION OF AFTERSALE SERVICES AND CONSULTATION SERVICES THEREOF; INFORMATION TECHNOLOGY SERVICES; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND CONTD CONT CONTD MANUFACTURING OF MOULDS; REPAIR AND Non-Voting MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE STATE AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT."" 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD CONT CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) Non-Voting 20%, BEING 401,848,600 A SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES IN ISSUE; AND (II) 20%, BEING 206,636,000 H SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN ISSUE, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE CONTD CONT CONTD AND DO OR PROCURE TO BE EXECUTED AND Non-Voting DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR PLACEMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE CONTD CONT CONTD REGION OF THE PRC ON ACCOUNT OF Non-Voting PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND/OR OTHER AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH CONTD CONT CONTD ARE SUBSCRIBED FOR AND TRADED IN Non-Voting RENMINBI BY THE PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 705722610 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- 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. 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 DISTRIBUTION OF THE Mgmt No vote COMPANY'S TAX EXEMPT RESERVES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 72 OF LAW 4172/2013, AS IN FORCE 2. ANNOUNCEMENT - NOTIFICATION OF THE INTERIM Non-Voting DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR 2014 CMMT 27 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13 DEC TO 12 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 705974699 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 2015 (AND B REPETITIVE MEETING ON 15 MAY 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 COMPANY'S Mgmt No vote FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt No vote FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO 31ST OF DECEMBER 2014) 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY 4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt No vote TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE 5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt No vote REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE 6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt No vote 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES, AS DEFINED IN ARTICLE 42E, PARAGRAPH 5 OF CODIFIED LAW 2190/1920 8.A PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE 8.B.I PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE, RELATIVE TO THE FRAME SERVICES AGREEMENT WITH NEUROSOFT S.A 8.BII PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE, RELATIVE TO THE AGREEMENT FOR THE PROVISION OF CONSULTING SERVICES WITH EMERGING MARKETS CAPITAL, A.S. (A COMPANY ASSOCIATED WITH MR. JIRI SMEJC) 9. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt No vote OF THE COMPANY'S OWN SHARES, PURSUANT TO ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN FORCE -------------------------------------------------------------------------------------------------------------------------- GRINDROD LTD, DURBAN Agenda Number: 706021437 -------------------------------------------------------------------------------------------------------------------------- Security: S3302L128 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000072328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O2.11 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: AC BRAHDE O2.12 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: GG GELINK O2.13 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MJ HANKINSON O2.21 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For APPOINTED DIRECTOR: T FUBU O.23 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK O2.41 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For T FUBU O2.42 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For WD GEACH O2.51 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS O2.52 RE-APPOINTMENT OF CA SAGAR AS DESIGNATED Mgmt For For AUDIT PARTNER S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.3.4 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 705589755 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote 1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt No vote IS TO RETIRE AT THE MEETING: MR HS HERMAN 1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt No vote IS TO RETIRE AT THE MEETING: MR JF MARAIS 1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt No vote IS TO RETIRE AT THE MEETING: MR R MOONSAMY 1.2.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt No vote IS TO RETIRE AT THE MEETING: MR FJ VISSER 1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA Mgmt No vote FINLAY (CHAIRMAN) 1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR PH Mgmt No vote FECHTER 1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR JC Mgmt No vote HAYWARD 1.4 APPOINTMENT OF AUDITOR: KPMG INC Mgmt No vote 1.5 ADVISORY, NON-BINDING APPROVAL OF Mgmt No vote REMUNERATION POLICY 1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt No vote SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt No vote ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES 1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt No vote SHARES FOR CASH 1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt No vote SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN 2.1 SPECIAL RESOLUTION: APPROVAL OF Mgmt No vote NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2015 2.2 SPECIAL RESOLUTION: FINANCIAL ASSISTANCE TO Mgmt No vote RELATED AND INTER-RELATED COMPANIES 2.3 SPECIAL RESOLUTION: AUTHORITY TO REPURCHASE Mgmt No vote ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 705704179 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 317,370,060 AUTHORISED BUT UNISSUED Mgmt No vote GROWTHPOINT SHARES TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS 2 SEEKING THE APPROVAL TO AUTHORISE ANY Mgmt No vote DIRECTOR OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS NECESSARY TO GIVE EFFECT TO THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A., TARNOW Agenda Number: 706202429 -------------------------------------------------------------------------------------------------------------------------- Security: X9868F102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIR OF THE MEETING AND Mgmt For For PREPARATION OF THE ATTENDANCE LIST 3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For COMMITTEE 6.A REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For ON: ASSESSMENT OF THE SEPARATE FINANCIAL STATEMENTS OF GRUPA AZOTY S.A. FOR THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014, ASSESSMENT OF THE DIRECTORS REPORT ON THE COMPANY S OPERATIONS IN 2014, AND ASSESSMENT OF THE MANAGEMENT BOARD S PROPOSAL CONCERNING ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2014 6.B REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For ON: ASSESSMENT OF THE COMPANY S COMPLIANCE WITH THE ADOPTED CORPORATE GOVERNANCE STANDARDS IN THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 6.C REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For ON: ACTIVITIES OF THE SUPERVISORY BOARD AND ITS COMMITTEES IN THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014, AND ASSESSMENT OF THE WORK OF THE MANAGEMENT BOARD 6.D REVIEW OF THE SUPERVISORY BOARD'S REPORTS Mgmt For For ON: ASSESSMENT OF THE COMPANY'S CONDITION IN 2014, INCLUDING EVALUATION OF ITS INTERNAL CONTROL AND RISK MANAGEMENT SYSTEMS 7 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 AND THE DIRECTORS REPORT ON THE COMPANY S OPERATIONS IN THE FINANCIAL YEAR 2014 8 ADOPTION OF A RESOLUTION ON ALLOCATION OF Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2014 9 REVIEW OF THE SUPERVISORY BOARD S REPORT ON Mgmt For For THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GRUPA AZOTY GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 AND ASSESSMENT OF THE DIRECTORS REPORT ON THE OPERATIONS OF THE GRUPA AZOTY GROUP IN THE FINANCIAL YEAR 2014 10 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GRUPA AZOTY GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 AND THE DIRECTORS REPORT ON THE OPERATIONS OF THE GRUPA AZOTY GROUP IN THE FINANCIAL YEAR 2014 11 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For TO MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 12 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For TO MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014 13 CURRENT INFORMATION FOR THE SHAREHOLDERS Mgmt For For 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt No vote AS A REDUCTION IN THE SHARE CAPITAL, OF THE AMOUNT OF MXN 2.68 PER SHARE IN CIRCULATION, FOR A TOTAL AMOUNT OF MXN 1,408,542,465.96 AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE CONSIDERED NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME FROM 1330 HRS TO 1400 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt No vote REGARDING THE RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE MEXICAN GENERAL CORPORATIONS LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO THE COMPANY ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS WELL AS WITH RESPECT TO THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE COMPANY'S MOST RECENT FINANCIAL STATEMENTS UNDER BOTH NORMS I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt No vote CHIEF EXECUTIVE OFFICER'S REPORT I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt No vote ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN GENERAL CORPORATIONS LAW, REGARDING THE COMPANY'S MAIN ACCOUNTING POLICIES AND CRITERIA, AS WELL AS THE INFORMATION USED TO PREPARE THE COMPANY'S FINANCIAL STATEMENTS I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt No vote UNDERTAKEN BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt No vote UNDERTAKEN BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE MEXICAN SECURITIES MARKET LAW. RATIFICATION OF THE ACTIONS OF THE VARIOUS COMMITTEES, AND RELEASE FROM FURTHER OBLIGATIONS I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt No vote TAX OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION TO COMPANY OFFICIALS TO COMPLY WITH TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 26, SECTION III OF THE MEXICAN FISCAL CODE I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt No vote BOARD OF DIRECTORS, AND RELEASE FROM FURTHER OBLIGATIONS IN THE FULFILLMENT OF ITS DUTIES II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt No vote FOR APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES OF CALCULATING THE LEGAL RESERVES, NET INCOME, FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION, AS APPLICABLE, AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSFOR THEIR PUBLICATION TO FINANCIAL MARKETS, WITH RESPECT TO OPERATIONS DURING THE JANUARY 1 TO DECEMBER 31, 2014 FISCAL PERIOD; AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt No vote INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, REPORTED IN THE INDIVIDUAL FINANCIAL STATEMENTS AUDITED IN ACCORDANCE WITH MEXICAN GAAP PRESENTED IN POINT II OF THE AGENDA, ABOVE,WHICH WAS PS. 2,105,041,199.00 (TWO BILLION, ONE HUNDRED AND FIVE MILLION, FOURTY ONE THOUSAND, ONE HUNDRED AND NINETY NINE PESOS), THE ALLOCATION OF 5% (FIVE PERCENT) OF THIS AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED AND FIVE MILLION, TWO HUNDRED FIFTY TWO THOUSAND, FIFTY NINE PESOS AND NINETY FIVE CENTS), TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,999,789,139.05 (ONE BILLION, NINE HUNDRED NINETY NINE MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, ONE HUNDRED AND THIRTY NINE PESOS AND FIVE CENTS), TO BE ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt No vote FOR APPROVAL OF THE ALLOCATION FROM THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05 (TWO BILLION, ONE HUNDRED NINETY EIGHT MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE CENTS),FOR DECLARING A DIVIDEND EQUAL TO PS. 3.32 PER SHARE (THREE PESOS AND THIRTY TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONGEACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56 OF THE MEXICAN SECURITIES MARKET LAW; ANY AMOUNTS OF NET INCOME PENDING ALLOCATION REMAINING AFTER THE PAYMENT OF SUCH DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET INCOME PENDING ALLOCATION: THE DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: I) PS. 1.82 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND EIGHTY TWO CENTS) BEFORE AUGUST 31, 2015; AND II) PS. 1.50 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND FIFTY CENTS) BEFORE DECEMBER 31, 2015 V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt No vote UNDER THE SHARE REPURCHASE PROGRAM APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON APRIL 23, 2014 FOR PS. 400,000,00.00 (FOUR HUNDRED MILLION PESOS) AND APPROVAL OF PS. 850,000,000.00 (EIGHT HUNDRED AND FIFTY MILLION PESOS) AS THE MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE 12-MONTH PERIOD AFTER APRIL 21, 2015, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting RATIFICATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB" SHAREHOLDERS VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF HOLDERS OF SERIES "B" SHARES THAT OWN, INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE OF THE COMPANY'S CAPITAL STOCK VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt No vote PERSONS THAT WILL SERVE AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS, AND RESOLUTIONS IN RESPECT THEREOF CURRICULUMS CARLOS CARDENAS GUZMAN JOAQUIN VARGAS GUAJARDO ALVARO FERNANDEZ GARZA JUAN DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO ROBERTO SERVITJE ACHUTEGUI GUILLERMO HEREDIA CABARGA IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS X RATIFICATION OF THE COMPENSATION PAID TO Mgmt No vote THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2015 XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt No vote PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting ARTICLE 29 OF THE COMPANY'S BY-LAWS REGARDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SALES THAT ARE EQUAL TO OR GREATER THAN USD 3,000,000.00 (THREE MILLION U.S. DOLLARS), OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO, OR, IF APPLICABLE, REGARDING TRANSACTIONS WITH RELEVANT SHAREHOLDERS XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA POINTS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 705980743 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR TO DECEMBER 31, 2014 I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XX OF ARTICLE 86 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING INCREASING THE LEGAL RESERVE II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT OF AN ORDINARY DIVIDEND IN CASH COMING FROM THE BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.10 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES RELATIVE TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES. RESOLUTIONS IN THIS REGARD III.A RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt No vote TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AFTER CLASSIFICATION OF THEIR INDEPENDENCE, WHERE RELEVANT III.B RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt No vote TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE III.C RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt No vote TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS REQUIRED. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO ARGOS SA, MEDELLIN Agenda Number: 705843945 -------------------------------------------------------------------------------------------------------------------------- Security: P0275K122 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: COT09PA00035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 QUORUM VERIFICATION Mgmt No vote 2 READING AND APPROVAL OF THE POINTS OF THE Mgmt No vote DAY 3 DESIGNATION OF A COMMISSION FOR THE Mgmt No vote APPROVAL OF THE MINUTE 4 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Mgmt No vote AND GENERAL MANAGER 5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt No vote DECEMBER 31 OF 2014 6 READING OF THE EXTERNAL AUDITOR'S REPORT Mgmt No vote 7 APPROVAL OF THE FINANCIAL STATEMENTS TO Mgmt No vote DECEMBER 31 OF 2014 8 PROFITS DISTRIBUTIONS Mgmt No vote 9 APPROVAL OF APPROPRIATION FOR THE Mgmt No vote DEVELOPMENT OF ACTIVITIES OF SOCIAL RESPONSIBILITY 10 PRESENTATION OF THE ACTION PLAN OF Mgmt No vote CONVERGENCE TO NIIF 11 PRESENTATION OF ACTIVITIES AND SCHEDULE TO Mgmt No vote DEVELOP DURING THE YEAR 2015 TO THE EFFECT OF CODIGO PAIS RECOMMENDATIONS 12 PROPOSAL TO MODIFY SOCIAL STATUTES INTENDED Mgmt No vote FOR SUITABILITY OF THE SAME TO THE RECOMMENDATIONS OF CODIGO PAIS 13 ELECTION OF THE BOARD OF THE DIRECTORS AND Mgmt No vote ALLOCATION FEES 14 ELECTION OF THE EXTERNAL AUDITOR AND FEES Mgmt No vote ALLOCATION CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705569107 -------------------------------------------------------------------------------------------------------------------------- Security: P4948U103 Meeting Type: OGM Meeting Date: 30-Sep-2014 Ticker: ISIN: COT29PA00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt No vote APPROVE THE MINUTES OF THE GENERAL MEETING 4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt No vote DIRECTORS AND FROM THE PRESIDENT 5 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE PERIOD OF SIX MONTHS THAT ENDED ON JUNE 30, 2014 6 OPINIONS OF THE AUDITOR Mgmt No vote 7 CONSIDERATION AND APPROVAL OF THE Mgmt No vote MANAGEMENT REPORTS, FINANCIAL STATEMENTS AND OTHER ATTACHMENTS FOR THE PERIOD OF SIX MONTHS THAT ENDED ON JUNE 30, 2014 8 REPORT REGARDING THE PROPOSALS MADE AT THE Mgmt No vote LAST ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt No vote DISTRIBUTION OF PROFIT 10 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705875473 -------------------------------------------------------------------------------------------------------------------------- Security: P4948U103 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: COT29PA00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 READING AND APPROVAL OF THE AGENDA Mgmt No vote 3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt No vote OF THE GENERAL MEETING MINUTES 4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote AND THE PRESIDENT 5 INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE SIX MONTHS THAT ENDED ON DECEMBER 31, 2014 6 OPINIONS OF THE AUDITOR Mgmt No vote 7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt No vote REPORT, OF THE FINANCIAL STATEMENTS AND OTHER ATTACHMENTS IN REGARD TO THE SIX MONTHS THAT ENDED ON DECEMBER 31, 2014 8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt No vote DISTRIBUTION OF PROFIT 9 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote ESTABLISHMENT OF ITS COMPENSATION 10 ELECTION OF THE AUDITOR AND ESTABLISHMENT Mgmt No vote OF ITS COMPENSATION 11 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705534267 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: EGM Meeting Date: 18-Sep-2014 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO CARRY OUT A PRIMARY PUBLIC OFFERING FOR THE SUBSCRIPTION OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN MEXICO, IN THE UNITED STATES OF AMERICA AND IN OTHER FOREIGN MARKETS II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL REGARDING THE INCREASE OF THE CAPITAL OF THE COMPANY, IN ITS FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR PLACEMENT WITH THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, AS WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO CARRY OUT THE UPDATING OF THE REGISTRATION OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING V DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt No vote GENERAL MEETING WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW IN EFFECT IN 2014 REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT REGARDING THE PURCHASE OF SHARES OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO THE PURCHASE OF ITS OWN SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW VII DESIGNATION OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR REGARDING THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, OF THE REPORT FROM THE CORPORATE PRACTICES AND AUDIT COMMITTEE, AND OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM THE BALANCE OF THE NET FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.42 PER SHARE. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS REGARDING THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND COMPENSATION, AND OF THE OTHERS THAT DERIVE FROM ALL OF THE FOREGOING V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting SHARE REPURCHASES PENDING ALLOCATION AND THE PASSAGE OF THE RESOLUTIONS REGARDING THIS PROPOSAL, THE CORRESPONDING ACQUISITIONS AND THE AUTHORITY TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT ARE RELATED TO SHARE REPURCHASES VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE EFFECTS PROCEEDS THE Non-Voting CHIEF EXECUTIVE OFFICERS REPORT CONCERNING THE COMPANY'S PROGRESS AND OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31 2014 INCLUDING THE FINANCIAL STATEMENTS AS OF THAT DATE AND THE INDEPENDENT AUDITORS REPORT THE OPINION AND REPORT OF THE BOARD OF DIRECTORS CONCERNING ARTICLE 28 FRACTION IV ITEMS C D AND E OF THE SECURITIES MARKET LAW AS WELL AS THE REPORTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND REPORT OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY. RESOLUTIONS IN THIS MATTER II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting A PROPOSAL RELATED WITH PROFITS APPLICATION THAT INCLUDES A CASH DIVIDEND OF MXN0.84 MEXICAN PESOS PER OUTSTANDING SHARE, ARISING FROM THE ACCOUNT BALANCE OF TAX NET INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF MXN0.42 MEXICAN PESOS PER SHARE. RESOLUTIONS IN THIS MATTER III RATIFICATION IF APPLICABLE OF THE Non-Voting ACTIVITIES OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2014. RESOLUTION IN THIS MATTER IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE THE RESPECTIVE PRESIDENTS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES AND ADOPTION OF RESOLUTIONS RELATED THEREWITH OF THOSE CONCERNING THE QUALIFICATION OF INDEPENDENCE AND COMPENSATION FOR BOARD MEMBERS AND OTHER ANCILLARY MATTERS RELATED FROM ALL PREVIOUS ONE V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting BE DESIGNATED FOR THE ACQUISITION OF OWN SHARES PENDING ITS IMPLEMENTATION VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting OUT AND FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING. RESOLUTIONS TO THIS RESPECT -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 705845999 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 VERIFICATION OF THE QUORUM Mgmt No vote 2 APPOINTMENT OF THE COMMITTEE FOR THE Mgmt No vote APPROVAL OF THE MINUTES 3 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote AND FROM THE PRESIDENT 4 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt No vote WITH A CUTOFF DATE OF DECEMBER 31, 2014 5 REPORT FROM THE AUDITOR Mgmt No vote 6 APPROVAL OF THE REPORTS FROM THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT, FROM THE AUDITOR, AND OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2014 7 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt No vote THE DISTRIBUTION OF PROFIT 8 AMENDMENT OF THE BYLAWS TO ADOPT THE Mgmt No vote MEASURES FROM CIRCULAR 028 OF 2014 FROM THE FINANCIAL SUPERINTENDENCE, NEW COUNTRY CODE 9 APPROVAL OF THE NEW COUNTRY CODE POLICIES Mgmt No vote 10 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 11 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote 12 PROPOSALS AND VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 705882682 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: OGM Meeting Date: 23-Mar-2015 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, READING, DISCUSSION AND, IF Mgmt No vote DEEMED APPROPRIATE, APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN ARTICLE 28 OF THE SECURITIES MARKET LAW 2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt No vote DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE DISCUSSION AND RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS AND DISTRIBUTION OF PROFIT 3 PRESENTATION, READING, DISCUSSION AND, IF Mgmt No vote DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 4 PRESENTATION, READING, DISCUSSION AND, IF Mgmt No vote DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 5 PRESENTATION, READING, DISCUSSION AND, IF Mgmt No vote DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES FOR THE ACQUISITION AND PLACEMENT OF SHARES FROM THE REPURCHASE FUND OF THE COMPANY 6 APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND VICE SECRETARY OF THAT BODY, AS WELL AS THE MEMBERSHIP OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE DETERMINATION OF THEIR COMPENSATION AND CLASSIFICATION OF INDEPENDENCE 7 APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt No vote GENERAL MEETING TO APPEAR BEFORE THE NOTARY PUBLIC OF THEIR CHOICE TO FILE THE MINUTES AND RECORD THE RESOLUTIONS OF THE GENERAL MEETING IN THE PUBLIC REGISTRY OF COMMERCE, AS WELL AS TO CARRY OUT ANY OTHER MEASURES RELATED TO THE SAME -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt No vote GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt No vote MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt No vote BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt No vote PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt No vote THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt No vote TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt No vote EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt No vote THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt No vote 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt No vote PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt No vote MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt No vote FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt No vote FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt No vote OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt No vote REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt No vote EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Mgmt No vote OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705690332 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: OGM Meeting Date: 27-Nov-2014 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT IS DETERMINED BY THE GENERAL MEETING II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705985868 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE BOARD Mgmt No vote OF DIRECTORS REGARDING THE PROGRESS OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING I. THE FINANCIAL STATEMENTS UNDER THE CRITERIA OF THE NATIONAL BANKING AND SECURITIES COMMISSION AND THE IFRS TO THE MENTIONED DATE, AND II. THE REPORT FROM THE OUTSIDE AUDITOR II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL REGARDING THE ALLOCATION OF RESULTS III REPORT FROM THE CHIEF EXECUTIVE OFFICER AND Mgmt No vote GENERAL DIRECTOR OF THE COMPANY REGARDING THE PROGRESS OF THE BUSINESS FOR THE 2014 FISCAL YEAR IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt No vote BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA VI REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt No vote OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE 2013 FISCAL YEAR VII REPORT REGARDING THE TRANSACTIONS AND Mgmt No vote ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED VIII REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, APPOINTMENTS AND COMPENSATION COMMITTEE OF THE COMPANY DURING THE 2014 FISCAL YEAR IX APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS FOR THE SERIES F AND B SHARES REPRESENTATIVE OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION X PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES XI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705986098 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: SGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE REPRESENTATIVES OF THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 706019127 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt No vote THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2014. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt No vote PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt No vote ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE REPURCHASES DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO SHARE REPURCHASES DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt No vote THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt No vote OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO NUTRESA SA Agenda Number: 705849442 -------------------------------------------------------------------------------------------------------------------------- Security: P5041C114 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: COT04PA00028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431894 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 BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM AND INSTALLATION Mgmt No vote THE MEETING 2 APPOINTMENT OF COMMISSIONERS TO APPROVE AND Mgmt No vote SIGN THE MINUTES OF THE MEETING 3 READING INTEGRATED MANAGEMENT REPORT OF THE Mgmt No vote PRESIDENT AND THE BOARD OF THE COMPANY 4 PRESENTATION OF THE FINANCIAL STATEMENT Mgmt No vote WITH CUT DECEMBER 31TH 2014 5 READING THE OPINION OF THE AUDITOR ON Mgmt No vote FINANCIAL STATEMENT 6 CONSIDERATION OF INTEGRATED MANAGEMENT Mgmt No vote REPORT OF THE PRESIDENT AND THE BOARD OF THE COMPANY, OF THE FINANCIAL STATEMENT AND THE REPORT THE AUDITOR 7 CONSIDERATION THE PROJECT THE DISTRIBUTION Mgmt No vote OF PROFITS 8 PROPOSAL ON STATUTORY REFORM Mgmt No vote 9 ELECTION THE BOARD OF DIRECTORS Mgmt No vote 10 ELECTION THE AUDITOR Mgmt No vote 11 FIXING OF FEES FOR THE BOARD Mgmt No vote 12 FIXING OF FEES FOR THE AUDITOR Mgmt No vote 13 APPROVAL THE POLICY THE REMUNERATION AND Mgmt No vote EVALUATION THE BOARD 14 APPROVAL THE POLICY THE SUCCESSION BOARD Mgmt No vote 15 APPROVAL THE POLICY THE ACQUISITION OF OWN Mgmt No vote SHARES 16 WEALTH TAXES IMPUTATION AGAINST CAPITAL Mgmt No vote RESERVES 17 REPORT OF PLAN IMPLEMENTATION OF NIFF Mgmt No vote 18 SHAREHOLDER INTERVENTIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 934203504 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt No vote THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT REGARDING Mgmt No vote CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt No vote FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt No vote MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 705890045 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, JO Mgmt No vote YUN JE, HEO GYEONG UK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: JO YUN Mgmt No vote JE, HEO GYEONG UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0427/LTN20150427773.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427719.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548367 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931M104 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366063 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021331.pdf 1 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt No vote THE ADMINISTRATIVE SYSTEM OF PROCEEDS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 2 RESOLUTION IN RELATION TO THE PROVISION OF Mgmt No vote GUARANTEE TO BANK BORROWINGS OF GUANGZHOU UNITED EXCHANGE PARK BUSINESS INVESTMENT CO., LTD. BY GUANGZHOU AUTOMOBILE BUSINESS GROUP CO., LTD 3 RESOLUTION IN RELATION TO THE COMPLIANCE Mgmt No vote WITH CONDITIONS FOR THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY 4.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF BONDS TO BE ISSUED 4.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 4.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM 4.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 4.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE 4.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST PAYMENT 4.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 4.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ASCERTAINING THE CONVERSION PRICE 4.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENTS TO CONVERSION PRICE AND CALCULATION FORMULAE 4.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 4.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION METHOD OF FRACTIONAL SHARE 4.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 4.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK 4.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS DURING THE YEARS OF CONVERSION 4.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 4.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 4.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO CB HOLDERS' MEETINGS 4.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS 4.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 4.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: THE VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS AND TIMING OF THE ISSUANCE 4.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: AUTHORISATION TO THE BOARD OR ITS AUTHORISED PERSONS AT THE SHAREHOLDERS' MEETING 5 RESOLUTION IN RELATION TO THE PROPOSAL ON Mgmt No vote FEASIBILITY OF THE USE OF PROCEEDS OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS TOWARDS INVESTMENT PROJECTS OF THE COMPANY 6 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt No vote UTILISATION OF THE PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITY OF THE COMPANY 7 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 8.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 8.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE SOURCE AND NUMBER OF SUBJECT SHARES OF THE SCHEME 8.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXACT AMOUNT OF SHARE OPTIONS GRANTED TO PARTICIPANTS UNDER THE SCHEME 8.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD 8.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXERCISE PRICE AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 8.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 8.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES RELATING TO THE NUMBER OF SHARE OPTIONS UNDER THE SCHEME 8.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE ACCOUNTING TREATMENT AND IMPACT ON BUSINESS PERFORMANCE OF THE SCHEME 8.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: METHOD FOR IMPLEMENTATION OF THE SCHEME 8.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: RIGHTS AND LIABILITIES OF THE COMPANY AND PARTICIPANTS 8.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: PRINCIPLES REGARDING REPURCHASE AND CANCELLATION OF SHARE OPTIONS 8.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENTS MADE IN THE EVENT OF SPECIAL CHANGES IN RELATION TO THE COMPANY AND PARTICIPANT 8.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: AMENDMENTS TO AND TERMINATION OF THE SCHEME 8.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: OTHER IMPORTANT MATTERS 9 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt No vote INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 10 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt No vote WITH THE MATTERS RELATING TO THE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705548379 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931M104 Meeting Type: CLS Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366064 DUE TO ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021335.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0902/LTN201409021345.pdf 1.1 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF BONDS TO BE ISSUED 1.2 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 1.3 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM 1.4 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.5 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE 1.6 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST PAYMENT 1.7 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 1.8 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ASCERTAINING THE CONVERSION PRICE 1.9 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENTS TO CONVERSION PRICE AND CALCULATION FORMULAE 1.10 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.11 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION METHOD OF FRACTIONAL SHARE 1.12 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 1.13 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK 1.14 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS DURING THE YEARS OF CONVERSION 1.15 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.16 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.17 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO CB HOLDERS' MEETINGS 1.18 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS 1.19 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 1.20 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: THE VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE OF THE A SHARE CONVERTIBLE BONDS AND TIMING OF THE ISSUANCE 1.21 RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A Mgmt No vote SHARE CONVERTIBLE BONDS BY THE COMPANY: AUTHORISATION TO THE BOARD OR ITS AUTHORISED PERSONS AT THE SHAREHOLDERS' MEETING 2.1 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 2.2 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE SOURCE AND NUMBER OF SUBJECT SHARES OF THE SCHEME 2.3 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXACT AMOUNT OF SHARE OPTIONS GRANTED TO PARTICIPANTS UNDER THE SCHEME 2.4 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD 2.5 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: EXERCISE PRICE AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 2.6 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS UNDER THE SCHEME 2.7 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES RELATING TO THE NUMBER OF SHARE OPTIONS UNDER THE SCHEME 2.8 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: THE ACCOUNTING TREATMENT AND IMPACT ON BUSINESS PERFORMANCE OF THE SCHEME 2.9 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: METHOD FOR IMPLEMENTATION OF THE SCHEME 2.10 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: RIGHTS AND LIABILITIES OF THE COMPANY AND PARTICIPANTS 2.11 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: PRINCIPLES REGARDING REPURCHASE AND CANCELLATION OF SHARE OPTIONS 2.12 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: ADJUSTMENTS MADE IN THE EVENT OF SPECIAL CHANGES IN RELATION TO THE COMPANY AND PARTICIPANT 2.13 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: AMENDMENTS TO AND TERMINATION OF THE SCHEME 2.14 RESOLUTION IN RELATION TO THE A SHARE Mgmt No vote OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT) AND ITS SUMMARY: OTHER IMPORTANT MATTERS 3 RESOLUTION IN RELATION TO THE SHARE OPTION Mgmt No vote INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 4 RESOLUTION TO AUTHORISE THE BOARD TO DEAL Mgmt No vote WITH THE MATTERS RELATING TO THE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818029 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 25-Mar-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051185.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0205/LTN201502051193.pdf 1.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt No vote DIRECTOR: YAO YIMING 1.02 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt No vote DIRECTOR: FENG XINGYA 1.03 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt No vote DIRECTOR: CHEN MAOSHAN 1.04 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt No vote DIRECTOR: WU SONG 2 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt No vote VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818017 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 25-Mar-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051187.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0205/LTN201502051195.PDF 1 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt No vote VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706150074 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0508/LTN20150508975.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508969.pdf 1 TO APPROVE THE RESOLUTION ON THE ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS SUMMARY FOR THE YEAR 2014 2 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2014 3 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 4 TO APPROVE THE RESOLUTION ON THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2014 5 TO APPROVE THE RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 6 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE AUDITORS FOR THE YEAR 2015 7 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE INTERNAL CONTROL AUDITORS FOR THE YEAR 2015 8 TO APPROVE THE RESOLUTION ON FORMULATION OF Mgmt For For THE DIVIDEND DISTRIBUTION PLAN FOR THE SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2015-2017) 9.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZHANG FANGYOU (EXECUTIVE DIRECTOR) 9.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZENG QINGHONG (EXECUTIVE DIRECTOR) 9.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YUAN ZHONGRONG (EXECUTIVE DIRECTOR) 9.D TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YAO YIMING (NON-EXECUTIVE DIRECTOR) 9.E TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FENG XINGYA (EXECUTIVE DIRECTOR) 9.F TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LU SA (EXECUTIVE DIRECTOR) 9.g TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN (NON-EXECUTIVE DIRECTOR) 9.H TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: WU SONG (EXECUTIVE DIRECTOR) 9.I TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LI PINGYI (NON-EXECUTIVE DIRECTOR) 9.J TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: DING HONGXIANG (NON-EXECUTIVE DIRECTOR) 9.K TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FU YUWU (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.L TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LAN HAILIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.M TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LI FANGJIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.N TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LEUNG LINCHEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.O TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: WANG SUSHENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 10.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: GAO FUSHENG 10.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: WU CHUNLIN 10.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: SU ZHANPENG 11 TO APPROVE THE RESOLUTION ON THE AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705490136 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 16-Sep-2014 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0801/LTN20140801425.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0801/LTN20140801441.pdf 1.i THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER: GUANGZHOU R&F PROPERTIES CO., LTD 1.ii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF ISSUE: THE PRC 1.iii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF ISSUE :THE AGGREGATE PRINCIPAL AMOUNT SHALL NOT BE MORE THAN RMB6.5 BILLION 1.iv THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): ARRANGEMENT FOR SHAREHOLDERS: THE DOMESTIC CORPORATE BONDS WILL NOT BE PLACED TO EXISTING SHAREHOLDERS ON A PREFERENTIAL BASIS 1.v THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): MATURITY :5 TO 10 YEARS 1.vi THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF PROCEEDS:TO REPAY PART OF THE EXISTING BANK LOANS AND TO SUPPLEMENT THE WORKING CAPITAL OF THE COMPANY 1.vii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): LISTING: SUBJECT TO THE SATISFACTION OF THE RELEVANT REQUIREMENTS FOR LISTING, AN APPLICATION FOR LISTING OF THE DOMESTIC CORPORATE BONDS ON A DOMESTIC STOCK EXCHANGE AS APPROVED BY THE RELEVANT PRC REGULATORY AUTHORITIES WILL BE MADE 1viii THAT EACH OF THE FOLLOWING PROPOSED ITEMS Mgmt No vote IN RESPECT OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO THE APPROVAL OF THE CSRC AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): VALIDITY PERIOD FOR THE ISSUE: THE VALIDITY PERIOD FOR THE ISSUE OF THE 2014 DOMESTIC CORPORATE BONDS SHALL BE 24 MONTHS FROM THE DATE OF APPROVAL BY CSRC, SUBJECT TO THE SPECIAL RESOLUTION AT THE EGM APPROVING THE ISSUE HAVING BEEN PASSED BY THE SHAREHOLDERS 2 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF THE 2014 DOMESTIC CORPORATE BONDS IN THE PRC, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) IMPLEMENT SPECIFIC PLAN FOR THE ISSUE OF THE DOMESTIC CORPORATE BONDS ACCORDING TO MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE TIMING OF ISSUE, ISSUE SIZE, ISSUE PRICE, MATURITY, WHETHER TO ISSUE IN TRANCHES AND THEIR RESPECTIVE SIZE AND MATURITY, INTEREST RATE AND METHOD OF DETERMINATION, CONDITIONS FOR REDEMPTION OR REPURCHASE, GUARANTEES, PLACE OF ISSUE AND LISTING, OTHER TERMS OF THE BONDS AND ALL OTHER MATTERS RELATING TO THE ISSUE OF THE DOMESTIC CORPORATE BONDS; (II) DETERMINE THE FINAL USE OF THE PROCEEDS IN ACCORDANCE WITH THE NEEDS OF THE COMPANY; (III) DECIDE AND APPOINT CONTD CONT CONTD INTERMEDIARIES AND A TRUSTEE FOR THE Non-Voting PROPOSED ISSUE OF THE DOMESTIC CORPORATE BONDS; (IV) APPLY TO THE RELEVANT PRC REGULATORY AUTHORITIES TO ISSUE THE DOMESTIC CORPORATE BONDS AND MAKE APPROPRIATE ADJUSTMENTS TO THE PLAN FOR THE ISSUE AND TERMS OF THE DOMESTIC CORPORATE BONDS IN ACCORDANCE WITH THE FEEDBACK (IF ANY) FROM THE RELEVANT PRC REGULATORY AUTHORITIES; (V) DEAL WITH ANY MATTERS RELATING TO THE ISSUE AND LISTING OF THE DOMESTIC CORPORATE BONDS PURSUANT TO THE RELEVANT RULES OF THE RELEVANT DOMESTIC STOCK EXCHANGE(S); (VI) APPROVE AND EXECUTE RELEVANT LEGAL DOCUMENTS RELATING TO THE ISSUE AND LISTING OF THE DOMESTIC CORPORATE BONDS AND MAKE APPROPRIATE DISCLOSURE; AND (VII) TAKE ALL NECESSARY ACTIONS TO DETERMINE AND MAKE ARRANGEMENTS FOR ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF THE CONTD CONT CONTD DOMESTIC CORPORATE BONDS, INCLUDING Non-Voting EXERCISING DISCRETION TO DELAY OR TEMPORARILY SUSPEND THE ISSUE OF THE DOMESTIC CORPORATE BONDS SHOULD SUCH EVENT OF FORCE MAJEURE OR OTHER SITUATIONS MAKE THE ISSUE OF THE DOMESTIC CORPORATE BONDS DIFFICULT OR WOULD NOT BE BENEFICIAL TO THE COMPANY EVEN IF IT COULD BE ISSUED 3 THAT THE FOLLOWING MEASURES TO BE Mgmt No vote IMPLEMENTED BY THE COMPANY IN THE EVENT OF AN EXPECTED INABILITY TO REPAY THE 2014 DOMESTIC CORPORATE BONDS BE AND ARE HEREBY APPROVED: (I) NO DIVIDENDS WILL BE DISTRIBUTED TO SHAREHOLDERS; (II) SUSPEND CAPITAL EXPENDITURE, SUCH AS MAJOR EXTERNAL INVESTMENTS, ACQUISITIONS AND MERGERS; (III) SALARY AND BONUS OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY WILL BE REDUCED OR SUSPENDED; AND (IV) NO KEY OFFICERS WILL BE ALLOWED TO LEAVE OFFICE 4 TO CONSIDER AND ELECT MR. ZHAO XIANGLIN AS Mgmt No vote A SUPERVISOR OF THE COMPANY REPRESENTING SHAREHOLDERS 5 TO CONSIDER AND ELECT MR. ZHENG ERCHENG AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705576710 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 23-Oct-2014 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0922/LTN20140922218.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0922/LTN20140922228.pdf 1.i THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: ISSUER: GUANGZHOU R&F PROPERTIES CO., LTD. 1.ii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: PLACE OF ISSUE: THE PRC 1.iii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: SIZE OF ISSUE: NOT EXCEEDING RMB7.0 BILLION 1.iv THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: MATURITY: 3 TO 10 YEARS 1.v THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: USE OF PROCEEDS: TO BE USED FOR ORDINARY COMMODITY HOUSING PROJECTS WHICH ARE SUPPORTED BY THE POLICY OF THE STATE, TO REPLENISH WORKING CAPITAL AND TO REPAY THE BANK LOANS FOR WELFARE HOUSING PROJECTS AND ORDINARY COMMODITY HOUSING PROJECT 1.vi THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: METHOD OF ISSUE: TO BE UNDERWRITTEN BY FINANCIAL INSTITUTION(S) WHICH IS (ARE) ENGAGED BY THE ISSUER AND REGISTERED WITH THE PEOPLE'S BANK OF CHINA 1.vii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT Mgmt No vote OF THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE AND IS HEREBY INDIVIDUALLY APPROVED: TARGET INVESTORS: INVESTORS OF THE INTER-BANK BOND MARKET IN THE PRC (SAVE FOR INVESTORS WHO ARE PROHIBITED BY THE LAWS AND REGULATIONS) 2 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt No vote TO DEAL WITH ALL MATTERS RELATING TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) IMPLEMENT A SPECIFIC PLAN FOR THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES ACCORDING TO MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE TIMING OF ISSUE, ISSUE SIZE, ISSUE PRICE, MATURITY, WHETHER TO ISSUE THE DOMESTIC MEDIUM TERM NOTES IN TRANCHES AND THEIR RESPECTIVE SIZE AND MATURITY, INTEREST RATE AND METHOD OF DETERMINATION, CONDITIONS FOR REDEMPTION OR REPURCHASE, RATING ARRANGEMENT, GUARANTEES, THE TERMS FOR THE ISSUE AND TRADING OF THE DOMESTIC MEDIUM TERM NOTES, OTHER TERMS OF THE DOMESTIC MEDIUM TERM NOTES, AND ALL OTHER MATTERS RELATING TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES; (II) DETERMINE THE FINAL USE OF THE PROCEEDS IN CONTD CONT CONTD ACCORDANCE WITH THE NEEDS OF THE Non-Voting COMPANY; (III) DECIDE AND APPOINT INTERMEDIARIES FOR THE PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES; (IV) APPLY TO THE RELEVANT PRC REGULATORY AUTHORITIES FOR THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES AND MAKE APPROPRIATE ADJUSTMENTS TO THE PLAN FOR THE ISSUE AND TERMS OF THE DOMESTIC MEDIUM TERM NOTES IN ACCORDANCE WITH THE FEEDBACK (IF ANY) FROM THE RELEVANT PRC REGULATORY AUTHORITIES; (V) DEAL WITH ANY MATTERS RELATING TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES, MAKE APPLICATION FOR THE NECESSARY APPROVAL AND REGISTRATION WITH THE COMPETENT AUTHORITY, TO EXECUTE NECESSARY LEGAL DOCUMENTS IN RESPECT OF THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES AND TO DEAL WITH MATTERS RELATING TO THE REGISTRATION AND LISTING OF THE DOMESTIC MEDIUM TERM NOTES FOR THE COMPANY AND TO CONTD CONT CONTD MAKE APPROPRIATE DISCLOSURE; (VI) Non-Voting APPROVE, CONFIRM AND RATIFY THE ACTIONS AND STEPS TAKEN BY THE BOARD WITH RESPECT TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES; AND (VII) TAKE ALL NECESSARY ACTIONS TO DETERMINE AND MAKE ARRANGEMENTS FOR ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF THE DOMESTIC MEDIUM TERM NOTES, INCLUDING EXERCISING THE DISCRETION TO DELAY OR TEMPORARILY SUSPEND THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES, SHOULD SUCH EVENT OF FORCE MAJEURE OR OTHER SITUATIONS MAKE THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES DIFFICULT OR WOULD NOT BE BENEFICIAL TO THE COMPANY EVEN IF IT COULD BE ISSUED. THE AUTHORITY GRANTED TO THE BOARD TO DEAL WITH THE ABOVE MATTERS WILL TAKE EFFECT FROM THE DATE OF THE PASSING OF THE RESOLUTION WITH REGARD TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES AT THE 2ND CONTD CONT CONTD EGM UNTIL ALL THE AUTHORIZED MATTERS Non-Voting IN RELATION TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES HAVE BEEN COMPLETED 3 THAT THE COMPANY IS APPROVED TO EXTEND Mgmt No vote GUARANTEE UP TO AN AMOUNT OF RMB40 BILLION IN AGGREGATE ON BEHALF OF THE COMPANY'S SUBSIDIARIES WHEN ANY OF THE FOLLOWING CIRCUMSTANCES EXIST: (I) TOTAL EXTERNAL GUARANTEES (INCLUDING GUARANTEES TO SUBSIDIARIES) OF THE COMPANY AND ITS SUBSIDIARIES EXCEED 50% OF THE LATEST AUDITED NET ASSETS VALUE; (II) TOTAL EXTERNAL GUARANTEES (INCLUDING GUARANTEES TO SUBSIDIARIES) OF THE COMPANY EXCEED 30% OF THE LATEST AUDITED TOTAL ASSETS VALUE; (III) THE DEBT TO ASSET RATIO OF THE SUBSIDIARY FOR WHICH GUARANTEE IS TO BE PROVIDED IS OVER 70%; OR (IV) THE GUARANTEE TO BE PROVIDED TO A SUBSIDIARY EXCEED 10% OF THE COMPANY'S LATEST AUDITED NET ASSETS VALUE. GUARANTEES EXTENDED WILL HAVE TO BE CONFIRMED AT THE NEXT ANNUAL SHAREHOLDERS MEETING 4 THAT THE AMENDMENTS TO PARAGRAPH 2 OF Mgmt No vote ARTICLE 13 OF THE ARTICLES OF ASSOCIATION BE APPROVED 5 THAT APPROVAL IS HEREBY GRANTED TO THE Mgmt No vote SHAREHOLDERS OF THE DOMESTIC SHARES OF THE COMPANY TO TRANSFER THEIR DOMESTIC SHARES -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 705829705 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt No vote COUNCIL 2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt No vote REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2014 AUDITORS REPORTS Mgmt No vote 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote 2014 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS WITH REGARD TO THE 2014 ACTIVITIES 6 DETERMINATION THE USAGE OF THE 2014 PROFIT Mgmt No vote AND RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt No vote PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE DONATION AND GRANTS POLICY, Mgmt No vote GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 10 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt No vote 11 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 706192325 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0522/LTN20150522452.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0522/LTN20150522462.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.I TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt For For DIRECTOR TO MR. LIANG HAI SHAN 2.B TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK11 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SECOND YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705879243 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt No vote RETAINED EARNINGS 3 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 4.1 ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Mgmt No vote 4.2 ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Mgmt No vote 4.3 ELECTION OF OUTSIDE DIRECTOR I JIN GUK Mgmt No vote 4.4 ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Mgmt No vote 4.5 ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Mgmt No vote 4.6 ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Mgmt No vote 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GIM IN BAE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR HONG EUN JU 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR I JIN GUK 5.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR YUN SEONG BOK 5.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR YANG WON GEUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO LTD, KHET LAKSI Agenda Number: 705846840 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974188 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: TH0324B10Z19 -------------------------------------------------------------------------------------------------------------------------- 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt No vote GENERAL MEETING OF SHAREHOLDERS NO. 21/2014 HELD ON 30 APRIL 2014 2 TO ACKNOWLEDGE THE COMPANYS PERFORMANCE FOR Mgmt No vote THE YEAR 2014 3 TO APPROVE THE BALANCE SHEETS AND THE Mgmt No vote PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DECEMBER 2014 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt No vote YEAR 2014 5.1 TO CONSIDER AND ELECT MR. RICHARD DAVID HAN Mgmt No vote AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. YINGSAK JENRATHA Mgmt No vote AS DIRECTOR 6 TO APPROVE THE DIRECTORS REMUNERATION FOR Mgmt No vote THE YEAR 2015 7 TO APPROVE THE APPOINTMENT OF THE EXTERNAL Mgmt No vote AUDITORS OF THE COMPANY FOR THE YEAR 2015 AND FIX THE REMUNERATION 8 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Agenda Number: 705849428 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431726 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAMES IN RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR: GIM CHANG BEOM, YU Mgmt No vote YEONG IN, CHOE GYU DONG, HAN DONG SUK, LEE SEE WOO, KIM MOON SON 3 ELECTION OF AUDITOR:HAN DONG SUK, LEE SEE Mgmt No vote WOO,KIM YOUNG HAK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 432362, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 705849531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS SIM GYEONG SEOP, KIM Mgmt No vote YEON CHEOL, HONG JONG HO 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR HONG JONG HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 706158638 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO REAPPOINT DATO' JORGEN BORNHOFT PURSUANT Mgmt For For TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.2 TO RE-ELECT LT. GEN. (R) DATUK ABDUL AZIZ Mgmt For For BIN HASAN WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION O.3 TO RE-ELECT DATO' MOHAMMED BIN HAJI CHE Mgmt For For HUSSEIN WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION O.4 TO RE-ELECT MS. CHEAH YEE LENG WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION O.5 TO RE-ELECT MR. CH'NG KOK PHAN WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM645,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.7 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY O.8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 O.9 CONTINUATION OF INDEPENDENT NON-EXECUTIVE Mgmt For For CHAIRMAN: DATO' JORGEN BORNHOFT S.1 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 135 -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 706186877 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 04-Jun-2015 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH GEK POH (HOLDINGS) SDN BHD GROUP BE AND IS HEREBY APPROVED 2 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH LEI SHING HONG LIMITED GROUP BE AND IS HEREBY APPROVED 3 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SAMLING STRATEGIC CORPORATION SDN BHD GROUP, LINGUI DEVELOPMENTS BERHAD GROUP AND GLENEALY PLANTATIONS (MALAYA) BERHAD GROUP BE AND IS HEREBY APPROVED 4 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH CORPORATED INTERNATIONAL CONSULTANT BE AND IS HEREBY APPROVED 5 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 6 PROPOSED DISPOSAL OF 49,600,000 ORDINARY Mgmt For For SHARES REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HAP SENG CAPITAL PTE LTD (HSC), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY 7 PROPOSED ACQUISITION BY HAP SENG REALTY (KK Mgmt For For I) SDN BHD (HSRSB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PURPOSE-BUILT FOURTEEN (14)-STOREY RETAIL AND OFFICE TOWER BLOCK TO BE KNOWN AS MENARA HAP SENG KK, IN KOTA KINABALU, SABAH, MALAYSIA -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705648701 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 DEC 2014 AND A B REPETITIVE MEETING ON 16 DEC 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. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt No vote BY CAPITALIZING: A. THE UNTAXED RESERVES FORMED BASED ON LAW 2238.1994 IN ACCORDANCE WITH ARTICLE 72 OF LAW 4172.2013, AND B. PART OF THE SHARE PREMIUM RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt No vote ORDER TO OFFSET LOSSES, BY WRITING OFF LOSSES FROM THE RETAINED EARNINGS ACCOUNT, THROUGH A REDUCTION IN THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705711011 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 02-Dec-2014 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 19 NOV 2014. 1. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt No vote BY CAPITALIZING: A) THE UNTAXED RESERVES FORMED BASED ON LAW 2238/1994 IN ACCORDANCE WITH ARTICLE 72 OF LAW 4172/2013, AND B) PART OF THE (SHARE PREMIUM) RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 2. REDUCE THE SHARE CAPITAL OF THE COMPANY IN Mgmt No vote ORDER TO OFFSET LOSSES, BY WRITING OFF LOSSES FROM THE (RETAINED EARNINGS) ACCOUNT, THROUGH A REDUCTION IN THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 3. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED CMMT 21 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN AB REPETITIVE MEETING ON 16 DEC 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. CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706080859 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 20-May-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417087 DUE TO SPLITTING OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUNE 2015 (AND B REPETITIVE MEETING ON 17 JUNE 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 FINANCIAL Mgmt For For REPORT FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) WHICH INCLUDES THE ANNUAL FINANCIAL STATEMENTS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) TOGETHER WITH THE RELEVANT REPORTS AND DECLARATIONS BY THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVAL OF THE DISTRIBUTION OF PROFITS FOR Mgmt For For THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND DISTRIBUTION OF DIVIDEND 3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHARTERED AUDITORS FROM ALL LIABILITY FOR DAMAGES FOR THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT OF THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND APPROVAL OF THE MANAGEMENT AND REPRESENTATION OF THE BOARD OF DIRECTORS OF THE COMPANY 4. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), IN ACCORDANCE WITH ARTICLE 24, PAR.2 OF CODIFIED LAW 2190/1920, AS IT APPLIES 5. PRE-APPROVAL OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT, 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015) 6. APPOINTMENT OF THE REGULAR AND SUBSTITUTE Mgmt For For CHARTERED AUDITORS FOR THE 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015), AND APPROVAL OF THEIR REMUNERATION 7. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED 8.1. ELECT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.2. ELECT KONSTANTINOS VASILEIOU AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.3. ELECT IAKOVOS GEORGANAS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.4. ELECT IOANNIS EMIRIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.5. ELECT DIMITRIOS KARAISKAKIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.6. ELECT SOFIA KOUNENAKI-EFRAIOGLOU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.7. ELECT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.8. ELECT SOKRATIS LAZARIDIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.9. ELECT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.10. ELECT ALEXIOS PILAVIOS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.11. ELECT PAULA CHATZISOTIRIOU AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.12. ELECT DIONYSIOS CHRISTOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.13. ELECT NIKOLAOS CHRYSOCHOIDIS AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 9.1. APPOINT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.2. APPOINT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.3. APPOINT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 10. APPROVE CONTRACTS IN ACCORDANCE WITH Mgmt For For ARTICLE 23A OF CODIFIED LAW 2190/1920 11. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AS WELL AS TO EXECUTIVES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 23 PAR.1 OF CODIFIED LAW 2190/1920, TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR AS EXECUTIVES IN COMPANIES OF THE GROUP AND ASSOCIATED WITH IT COMPANIES, UNDER THE MEANING OF ARTICLE 42E PAR.5 OF CODIFIED LAW 2190/1920 12. APPROVE A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IT APPLIES, AND GRANT THE NECESSARY AUTHORIZATIONS 13. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt Against Against BY EUR 43,796,937.21 BY CAPITALIZING PART OF THE SHARE PREMIUM RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 14. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 7,190,541.93 THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DESIGNATIONS OF NOMINEES AND CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 472999 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706193466 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 03-Jun-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING OF MEETING HELD ON 20 MAY 2015 TO DISCUSS ONLY RESOLUTION 14 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE B REPETITIVE MEETING ON 17 JUN 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 14 REDUCE THE SHARE CAPITAL BY EUR7,190,541.93 Mgmt For For THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 705710691 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: EGM Meeting Date: 15-Dec-2014 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SPECIAL TAX RESERVES Mgmt No vote ACCORDING TO L. 4172/2013 2. AMENDMENT OF THE DECISION OF THE Mgmt No vote SHAREHOLDERS ANNUAL GENERAL MEETING OF 30.06.2014 REGARDING THE LOWEST PRICE OF TREASURY STOCKS' PURCHASE UNDER ARTICLE 16 C.L. 2190/1920 CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 706253147 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 25-Jun-2015 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434710 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 1. MANAGEMENT REVIEW OF THE 39TH CORPORATE Mgmt For For FISCAL YEAR (1.1.2014 - 31.12.2014) AND SUBMISSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS' REPORT FOR THE ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TOGETHER WITH RELEVANT REPORTS FOR THE FINANCIAL YEAR 2014 3. APPROVAL OF PROFIT DISTRIBUTION Mgmt For For 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FINANCIAL YEAR 2014, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 5. APPROVAL OF THE REMUNERATION AND FEES OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2014 AND DETERMINATION OF THEIR REMUNERATION AND FEES FOR 2015. APPROVAL OF THE CONTRACTUAL AGREEMENTS BETWEEN THE COMPANY AND MEMBERS OF THE BOARD OF DIRECTORS 6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2015, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR REMUNERATION 7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For 8. AMENDMENT OF THE CURRENT STOCK OPTION PLAN Mgmt For For OF "HELLENIC PETROLEUM S.A." 9. FINAL APPROVAL OF DISTRIBUTION OF SPECIAL Mgmt For For TAX RESERVES ACCORDING TO ARTICLE 72 OF LAW 4172/2013 IN ACCORDANCE WITH THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY DATED 15.12.2014 10. VARIOUS ANNOUNCEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705737015 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- 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 08 JAN 2015 AND A B REPETITIVE MEETING ON 21 JAN 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. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt No vote MEETING 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 (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE RENDERING FOR YEAR 2015 OF SPECIFIC SERVICES WITHIN THE FRAMEWORK OF THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT ASSIGNMENT OF RELEVANT POWERS 2. APPROVAL OF THE AMENDMENT OF AN EXECUTIVE Mgmt No vote BOARD MEMBERS AGREEMENT, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 3. AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL Mgmt No vote MEETING DECISION ON THE BLOCKING OF AN AMOUNT, FROM THE COMPANY'S TAXED RESERVED FUNDS, FOR THE COVERAGE OF OWN PARTICIPATION IN THE ESPA PROGRAM REINFORCEMENT OF ENTERPRISES FOR IMPLEMENTING INVESTMENT PLANS FOR THE GROWTH PROVISION OF INNOVATIVE PRODUCTS AND ADDED VALUE SERVICES (ICT4GROWTH) 4. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706032252 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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. 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/2015/0416/LTN20150416210.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416170.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. LOO HONG SHING VINCENT AS Mgmt For For AN EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO LTD, MUANG Agenda Number: 705527426 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: EGM Meeting Date: 15-Oct-2014 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014 2 TO APPROVE THE ALLOCATION OF THE RETAINED Mgmt No vote EARNINGS AND THE INTERIM DIVIDEND PAYMENT 3 TO CONSIDER AND APPROVE THE DECREASE OF Mgmt No vote REGISTERED CAPITAL OF THE COMPANY BY WAY OF ELIMINATING THE 443,997 ORDINARY SHARES WITH PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014 AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE DECREASE OF REGISTERED CAPITAL 4 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt No vote REGISTERED CAPITAL TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE INCREASED ORDINARY SHARES TO SUPPORT THE STOCK DIVIDEND 6 OTHER MATTERS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO LTD, MUANG Agenda Number: 705846814 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt No vote THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO.1/2014 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt No vote COMPANY'S OPERATION RESULTS OF THE YEAR 2014 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt No vote OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2014 4 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt No vote COMPANY'S REGISTERED CAPITAL BY WAY OF ELIMINATING THE 81,545 ORDINARY SHARES WITH THE PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO. 1/2014, AND THE AMENDMENT TO ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE DECREASE OF REGISTERED CAPITAL 5 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt No vote PAYMENT AND THE ALLOCATION OF PROFIT FOR LEGAL RESERVE FUND FOR THE YEAR 2014 6 TO CONSIDER THE APPROVAL FOR THE INCREASE Mgmt No vote OF REGISTERED CAPITAL 822,000,000 SHARES TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL 7 TO CONSIDER THE APPROVAL FOR THE INCREASED Mgmt No vote SHARES ALLOCATION TO SUPPORT THE STOCK DIVIDEND PAYMENT 8.1 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt No vote OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHANROEN 8.2 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt No vote OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. RUTT PHANIJPAND 8.3 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt No vote OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. MANIT UDOMKUNATUM 8.4 TO CONSIDER THE APPROVAL THE RE-APPOINTMENT Mgmt No vote OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. BOONSOM LEARDHIRUNWONG 9 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt No vote OF DIRECTORS FOR THE YEAR 2015 10 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt No vote DIRECTORS' BONUS FOR THE YEAR 2014 11 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt No vote AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2015 12 OTHER BUSINESSES (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 493377 DUE TO CHANGE IN PAST RECORD DATE. 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 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 III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt Against Against SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION - ARTICLE 10, 16, 24 AND 31 III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4 AND 9 -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 705589262 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt No vote 26 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE PAID ON 18 NOVEMBER 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 31 OCTOBER 2014 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF RM414,466 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM400,000), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MS CHOK KWEE BEE 4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MR NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN ABDULLAH 5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MR QUEK KON SEAN 6 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MS LIM LEAN SEE 7 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt No vote DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt No vote 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 705598968 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF RM320,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM320,000), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MR QUEK KON SEAN 3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote DIRECTOR: MR SAW KOK WEI 4 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt No vote DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt No vote BIN SULAIMAN, A DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt No vote 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST ("TOWER REIT") -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 706007158 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY HONG LEONG Mgmt No vote ASSURANCE BERHAD, AN INDIRECT 70% SUBSIDIARY OF HONG LEONG FINANCIAL GROUP BERHAD, OF A PARCEL OF LAND (THE "LAND") TOGETHER WITH A COMMERCIAL OFFICE BUILDING KNOWN AS MENARA RAJA LAUT (THE "BUILDING") ERECTED ON THE LAND (COLLECTIVELY THE "PROPERTY") FROM HONG LEONG BANK BERHAD FOR A CASH CONSIDERATION OF RM220,000,000 -------------------------------------------------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 705608606 -------------------------------------------------------------------------------------------------------------------------- Security: S36080109 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: ZAE000003257 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382841 DUE TO INTERCHANGE IN SEQUENCE OF RESOLUTIONS O.2.4 AND O.2.5. 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 CONSIDER AND ADOPT THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS AND REPORTS O.2.1 RE-ELECTION OF DIRECTOR: MJA GOLDING Mgmt No vote O.2.2 RE-ELECTION OF DIRECTOR: JG NGCOBO Mgmt No vote O.2.3 RE-ELECTION OF DIRECTOR: Y SHAIK Mgmt No vote O.2.4 ELECTION OF DIRECTOR: LW MAASDORP Mgmt No vote O.2.5 ELECTION OF DIRECTOR: RD WATSON Mgmt No vote O.3 RE APPOINTMENT OF AUDITOR: GRANT THORNTON Mgmt No vote (JHB) INC O.4.1 APPOINTMENT OF AUDIT COMMITTEE: BA HOGAN Mgmt No vote O.4.2 APPOINTMENT OF AUDIT COMMITTEE: LW MAASDORP Mgmt No vote O.4.3 APPOINTMENT OF AUDIT COMMITTEE: LM MOLEFI Mgmt No vote O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt No vote THE DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES AND Mgmt No vote OPTIONS FOR CASH O.7 ADVISORY ENDORSEMENT OF REMUNERATION REPORT Mgmt No vote O.8 AUTHORISATION OF DIRECTORS Mgmt No vote S.1 APPROVAL OF ANNUAL FEES TO BE PAID TO Mgmt No vote NON-EXECUTIVE DIRECTORS S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 705775255 -------------------------------------------------------------------------------------------------------------------------- Security: S36080109 Meeting Type: OGM Meeting Date: 10-Feb-2015 Ticker: ISIN: ZAE000003257 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt No vote COMPANIES ACT, THE LISTINGS REQUIREMENTS AND HCI'S MEMORANDUM OF INCORPORATION FOR THE REPURCHASE BY HCI OF AN AGGREGATE OF 1 000 000 HCI SHARES, FROM THE CORJO TRUST, ANDRE VAN DER VEEN AND MAJORSHELF S.2 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt No vote COMPANIES ACT, THE LISTINGS REQUIREMENTS AND HCI'S MEMORANDUM OF INCORPORATION FOR THE REPURCHASE BY HCI OF 1 000 000 HCI SHARES FROM CIRCUMFERENCE S.3 SPECIFIC AUTHORITY IN TERMS OF THE Mgmt No vote COMPANIES ACT AND HCI'S MEMORANDUM OF INCORPORATION FOR THE REPURCHASE OF 5 500 000 HCI SHARES FROM ITS WHOLLY-OWNED SUBSIDIARY, SQUIREWOOD O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt No vote ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC REPURCHASE AND THE SUBSIDIARY REPURCHASE -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 706227394 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt No vote 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 10.5 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt No vote OF THE DIRECTORS AND SUPERVISORS 5 REVISION TO THE PART OF THE PROCEDURES OF Mgmt No vote MONETARY LOANS 6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt No vote AND GUARANTEE 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 706145376 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M111 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE FISCAL 2014 BUSINESS REPORT Mgmt No vote AND FINANCIAL STATEMENTS 2 ADOPTION OF THE FISCAL 2014 EARNINGS Mgmt No vote DISTRIBUTION PROPOSAL PROPOSED CASH DIVIDEND: TWD 0.38 PER SHARE 3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt No vote AMEND THE ARTICLES OF INCORPORATION 4 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt No vote AMEND THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt No vote AMEND THE PROCEDURES FOR THE HANDLING OF DERIVATIVES TRADING 6 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt No vote AMEND THE BYLAWS FOR THE ELECTION OF DIRECTORS AND SUPERVISORS 7 DISCUSSION ON THE PROPOSAL ON THE ISSUANCE Mgmt No vote OF 7,500,000 NEW RESTRICTED EMPLOYEE SHARES -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 706182158 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt No vote DIVIDEND: TWD 0.62 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR 1000 SHS HELD -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705534609 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 18-Sep-2014 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365516 DUE TO ADDITION OF RESOLUTION 1.17 AND DELETION OF RESOLUTION 1.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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/2014/0901/LTN201409011323.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0901/LTN201409011285.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT 2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT 2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT 2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Ms. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT 2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT 2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705606311 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1013/LTN20141013723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1013/LTN20141013717.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote REGARDING THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 06-Jan-2015 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/1119/LTN20141119680.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1119/LTN20141119682.PDF 1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0507/LTN20150507910.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN20150507876.pdf 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE) FOR EACH ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDENDS WILL BE RMB5,479.75 MILLION. 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2015:THE BOARD OF DIRECTORS (THE BOARD OF DIRECTORS) OF THE COMPANY PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITORS OF THE COMPANY AND KPMG AS THE COMPANYS INTERNATIONAL AUDITORS FOR 2015 WITH A TOTAL REMUNERATION OF RMB30.34 MILLION (OF WHICH, THE REMUNERATION FOR FINANCIAL AUDIT AND FOR INTERNAL CONTROL AUDIT BE ESTIMATED TO BE RMB23.74 MILLION AND RMB6.6 MILLION RESPECTIVELY). 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS IN OR OUTSIDE THE PEOPLE'S REPUBLIC OF CHINA 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 705849593 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 3 ELECTION OF DIRECTORS GIM SANG HUI, HAN MIN Mgmt No vote GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO 4 ELECTION OF AUDIT COMMITTEE MEMBERS GIM Mgmt No vote SANG HUI, HAN MIN GU, I BYEONG JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 705844529 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR JEONG MONG GU, GIM Mgmt No vote YONG HWAN, JEONG SU HYEON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705823335 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote OF INCORPORATION 3 ELECTION OF DIRECTORS (4 OUTSIDE DIRECTORS Mgmt No vote AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM JOON KYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS (3 Mgmt No vote OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG HOON, KIM JOON KYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705574639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: EGM Meeting Date: 31-Oct-2014 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CHOE GIL SEON Mgmt No vote 1.2 ELECTION OF INSIDE DIRECTOR GWON O GAB Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705873835 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 1 Mgmt No vote OUTSIDE DIRECTOR): GA SAM HYEON, SONG GI YEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER (1 Mgmt No vote OUTSIDE DIRECTOR): SONG GI YEONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS NO. 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 705818954 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I Mgmt No vote U IL, YU JI SU 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I U Mgmt No vote IL, YU JI SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt No vote GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt No vote GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 705825101 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR JEONG UI SEON, SONG Mgmt No vote CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO Mgmt No vote YEOL , BAK UI MAN , O JEONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 705986276 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: EGM Meeting Date: 28-May-2015 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER 1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION CMMT 01 MAY 2015: PLEASE NOTE THAT ACCORDING TO Non-Voting THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. CMMT 01 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. -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 706193668 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CHANG SEE HIANG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: KUOK KHOON EAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: ROSSANA ANNIZAH BINTI AHMAD RASHID 5 TO RE-ELECT SHIRISH MORESHWAR APTE WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 120 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AS SPECIFIED IN THE NOTICE 8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against SECTION 132D OF THE COMPANIES ACT, 1965 10 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO ' DR ABU BAKAR BIN SULEIMAN 11 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG 12 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AY DINLAR 13 PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS Mgmt For For OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVA ILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 706196715 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: EGM Meeting Date: 15-Jun-2015 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF AN ENTERPRISE Mgmt For For OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD ("IHH" OR "COMPANY") AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS") 2 PROPOSED ALLOCATION OF OPTIONS TO TAN SRI Mgmt For For DATO' DR ABU BAKAR BIN SULEIMAN 3 PROPOSED ALLOCATION OF OPTIONS TO DR TAN Mgmt For For SEE LENG 4 PROPOSED ALLOCATION OF OPTIONS TO MEHMET Mgmt For For ALI AYDINLAR -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705487355 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 26-Aug-2014 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN Mgmt No vote SRI ABDUL HALIM BIN ALI 2 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt No vote DATO' TEH KEAN MING 3 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt No vote DATUK LEE TECK YUEN 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 THAT THE DIRECTORS' FEES OF RM854,667 FOR Mgmt No vote THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE 6 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt No vote 132D 7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote AUTHORITY 8 PROPOSED AWARD TO DATO' SOAM HENG CHOON Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705757170 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: EGM Meeting Date: 08-Jan-2015 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED PRIVATISATION OF IJM LAND BERHAD Mgmt No vote ("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PRIVATISATION") -------------------------------------------------------------------------------------------------------------------------- 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 No vote AUDITORS OF THE COMPANY O.2.1 RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE Mgmt No vote AUDIT COMMITTEE O.2.2 RE-ELECT ALMORIE MAULE AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.2.3 RE-ELECT THABO MOKGATLHA AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.2.4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.3 APPROVE REMUNERATION POLICY Mgmt No vote O.4.1 RE-ELECT ALMORIE MAULE AS DIRECTOR Mgmt No vote O.4.2 RE-ELECT THABO MOKGATLHA AS DIRECTOR Mgmt No vote O.4.3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt No vote O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt No vote O.4.5 RE-ELECT THANDI ORLEYN AS DIRECTOR Mgmt No vote S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 705589705 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR THE YEAR ENDED 30 JUNE 2014 2O.2 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt No vote THE COMPANY WITH A MACKIE AS THE DESIGNATED PARTNER 3O3.1 RE-ELECT MICHAEL LEEMING AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 3O3.2 ELECT THEMBISA DINGAAN AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 3O3.3 RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 3O3.4 RE-ELECT RODERICK SPARKS AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 3O3.5 RE-ELECT YOUNAID WAJA AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 4O4.1 RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR Mgmt No vote 4O4.2 RE-ELECT PHUMZILE LANGENI AS DIRECTOR Mgmt No vote 4O4.3 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt No vote 4O4.4 RE-ELECT RODERICK SPARKS AS DIRECTOR Mgmt No vote 4O4.5 RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR Mgmt No vote 5O5.1 ELECT MOHAMMED AKOOJEE AS DIRECTOR Mgmt No vote 5O5.2 ELECT MARK LAMBERTI AS DIRECTOR Mgmt No vote 5O5.3 ELECT PHILIP MICHAUX AS DIRECTOR Mgmt No vote 5O5.4 ELECT JURIE STRYDOM AS DIRECTOR Mgmt No vote 6O.6 APPROVE REMUNERATION POLICY Mgmt No vote 7S.1 APPROVE REMUNERATION OF CHAIRPERSON Mgmt No vote 7S.2 APPROVE REMUNERATION OF DEPUTY CHAIRPERSON Mgmt No vote 7S.3 APPROVE REMUNERATION OF BOARD MEMBER Mgmt No vote 7S.4 APPROVE REMUNERATION OF ASSETS AND Mgmt No vote LIABILITIES COMMITTEE CHAIRMAN 7S.5 APPROVE REMUNERATION OF ASSETS AND Mgmt No vote LIABILITIES COMMITTEE MEMBER 7S.6 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote CHAIRMAN 7S.7 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote MEMBER 7S.8 APPROVE REMUNERATION OF RISK COMMITTEE Mgmt No vote CHAIRMAN 7S.9 APPROVE REMUNERATION OF RISK COMMITTEE Mgmt No vote MEMBER 7S.10 APPROVE REMUNERATION OF REMUNERATION AND Mgmt No vote NOMINATION COMMITTEE CHAIRMAN 7S.11 APPROVE REMUNERATION OF REMUNERATION AND Mgmt No vote NOMINATION COMMITTEE MEMBER 7S.12 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt No vote SUSTAINABILITY COMMITTEE CHAIRMAN 7S.13 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt No vote SUSTAINABILITY COMMITTEE MEMBER 8S.2 AUTHORISE REPURCHASE OF UP TO 5 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9O.7 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS 10O.8 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL 11O.9 PLACE AUTHORISED BUT UNISSUED Mgmt No vote NON-REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER CONTROL OF DIRECTORS 12S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 44 OF THE COMPANIES ACT 13S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 45 OF THE COMPANIES ACT CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 8S.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706010547 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Mgmt No vote OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING SHARE REPURCHASES IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 705449901 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12922 Meeting Type: EGM Meeting Date: 06-Aug-2014 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.1/2014 HELD ON APRIL 24, 2014 2.1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote ALLOCATION OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF INDORAMA VENTURES PUBLIC COMPANY LIMITED NO. 1 (IVL-W1) IN THE NUMBER OF UP TO 481,425,724 UNITS 2.2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote ALLOCATION OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF INDORAMA VENTURES PUBLIC COMPANY LIMITED NO. 2 (IVL-W2) IN THE NUMBER OF UP TO 370,327,480 UNITS 3 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt No vote REGISTERED CAPITAL OF THE COMPANY IN THE NUMBER OF 1,599,474 SHARES AT THE PAR VALUE OF BAHT 1.00 PER SHARE, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 4,815,856,719.00 TO BAHT 4,814,257,245.00, BY CANCELLING THE COMPANY'S UNISSUED SHARES 4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 5 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt No vote REGISTERED CAPITAL OF THE COMPANY IN THE NUMBER OF 851,753,204 SHARES AT THE PAR VALUE OF BAHT 1.00 PER SHARE, FROM THE REGISTERED CAPITAL OF BAHT 4,814,257,245.00 TO BAHT 5,666,010,449.00 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE NEWLY ISSUED ORDINARY SHARES OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF INDORAMA VENTURES PUBLIC COMPANY LIMITED NO. 1 (IVL-W1) AND THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF INDORAMA VENTURES PUBLIC COMPANY LIMITED NO. 2 (IVL-W2) 8 OTHER MATTERS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 705842501 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12922 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014 DATED 6 AUGUST 2014 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt No vote OPERATIONAL RESULTS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt No vote AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote OF PROFIT TO LEGAL RESERVE AND DIVIDEND PAYMENT FROM 2014 COMPANY'S OPERATING RESULTS 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS SAMARAM 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote DIRECTOR WHO RETIRE BY ROTATION: MR. KANIT SI 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote DIRECTOR WHO RETIRE BY ROTATION: MR. DILIP KUMAR AGARWAL 5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote DIRECTOR WHO RETIRE BY ROTATION: MR. UDEY PAUL SINGH GILL 5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote DIRECTOR WHO RETIRE BY ROTATION: MR. RUSSELL LEIGHTON KEKUEWA 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote DIRECTORS FOR THE YEAR 2015 7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt No vote FIX THE AUDIT FEE FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote OFFER OF DEBENTURES IN AN AMOUNT OF NOT EXCEEDING BAHT 25 BILLION 9 ANY OTHER BUSINESSES (IF ANY) Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 19-Sep-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0804/LTN201408041563.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0804/LTN201408041483.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED 2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ISSUE SIZE 2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE 2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE 2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY 2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS 2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD 2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS 2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION 2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION 2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS 2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS 2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING 2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY 2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER 2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION 3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED 3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE 3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE 3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY 3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS 3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD 3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS 3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION 3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION 3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS 3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS 3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING 3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY 3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER 3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE 3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt No vote OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF THE IMPACT ON MAIN FINANCIAL INDICATORS FROM DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote RESPECT OF PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1208/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1208/LTN20141208727.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt No vote WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt No vote GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt No vote WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt No vote THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0504/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041848.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2015 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705513869 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: EGM Meeting Date: 07-Oct-2014 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705853174 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote ALLOWANCE FOR DIRECTOR 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 705977520 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW, THE SECURITIES MARKET LAW AND THE INCOME TAX LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF I. THE REPORT FROM THE BOARD OF DIRECTORS, II. THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, III. THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IV. THE REPORT REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, V. THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AND VI. THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY 2 RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt No vote RESULTS 3 RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt No vote ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW 4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 5 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt No vote GENERAL MEETING 7 READING AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- INDUSTRIES OF QATAR, DOHA Agenda Number: 705835203 -------------------------------------------------------------------------------------------------------------------------- Security: M56303106 Meeting Type: AGM Meeting Date: 01-Mar-2015 Ticker: ISIN: QA000A0KD6K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420911 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAR 2015 AT 16:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Mgmt No vote FINANCIAL YEAR ENDED DECEMBER 31, 2014 2 LISTEN TO THE BOARD OF DIRECTORS' REPORT ON Mgmt No vote IQ'S OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, AND THE FUTURE PLANS OF THE COMPANY 3 LISTEN TO THE AUDITORS' REPORT ON IQ'S Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 4 DISCUSSION AND APPROVAL OF IQ'S Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 5 APPROVE THE BOARD'S RECOMMENDATION FOR A Mgmt No vote DIVIDEND PAYMENT OF QR 7.00 PER SHARE, REPRESENTING 70% OF THE NOMINAL SHARE VALUE 6 ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt No vote RESPONSIBILITY FOR THE YEAR 2014 AND APPROVE THEIR REMUNERATION 7 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt No vote REPORT FOR THE YEAR 2014 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt No vote THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND APPROVE THEIR REMUNERATION CMMT 23 FEB 2015: PLEASE NOTE THAT THE TRADING Non-Voting IS SUSPENDED ON THE AGM DATE CMMT 23 FEB 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. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934058276 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 30-Jul-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF DR. VISHAL SIKKA AS THE Mgmt No vote CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. 2. APPOINTMENT OF K.V. KAMATH AS AN Mgmt No vote INDEPENDENT DIRECTOR. 3. APPOINTMENT OF R. SESHASAYEE AS AN Mgmt No vote INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934094501 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ORDINARY RESOLUTION TO INCREASE AUTHORIZED Mgmt No vote SHARE CAPITAL OF THE COMPANY TO RS 600 CRORE DIVIDEND INTO 120 CRORE EQUITY SHARES OF RS 5 EACH FROM RS 300 CRORE DIVIDED INTO 60 CRORE EQUITY SHARES OF RS 5. S2. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt No vote CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION. S3. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt No vote CLAUSE (ARTICLE 3) OF THE ARTICLES OF ASSOCIATION. S4. SPECIAL RESOLUTION TO ACCORD CONSENT TO THE Mgmt No vote ISSUE OF BONUS SHARES IN THE RATIO OF ONE EQUITY SHARE FOR EVERY ONE EQUITY SHARE HELD BY THE MEMBER THROUGH THE CAPITALIZATION OF RESERVES/SURPLUS. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934123061 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 27-Feb-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION TO APPOINT PROF. Mgmt No vote JEFFREY S. LEHMAN AS AN INDEPENDENT DIRECTOR. 2. ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt No vote W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934230486 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ORDINARY RESOLUTION FOR INCREASE IN Mgmt For AUTHORIZED SHARE CAPITAL. S2. SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. S3. SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For ISSUE OF BONUS SHARES. S4. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For FINACLE TO EDGEVERVE SYSTEMS LIMITED S5. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934247049 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2. APPROVAL OF THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014 3. TO APPOINT A DIRECTOR IN PLACE OF U.B. Mgmt For PRAVIN RAO, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4. APPOINTMENT OF BSR & CO. LLP AS THE Mgmt For AUDITORS OF THE COMPANY 5. APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020 6. PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For DIRECTORS 7. PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For INFOSYS PUBLIC SERVICES, INC. -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 705697893 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: EGM Meeting Date: 25-Nov-2014 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385038 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. 1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote SUPPLEMENTAL FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote MATTERS OF UPFRONT CAPITAL EXPENDITURE OF YITAI XINJIANG ENERGY CO., LTD. 1.8 MILLION TON YEAR COAL TO OIL PROJECT 4.1 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE TECHNICAL SERVICE CONTRACT OF FINE CHEMICALS DEMONSTRATION PROJECT OF 1.2 MILLION TONYEAR AND THE RELATED PARTY TRANSACTION UNDER IT OF INNER MONGOLIA YITAI CHEMICAL CO., LTD 4.2 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE ENGINEERING CONSTRUCTION CONTRACT OF FINE CHEMICALS DEMONSTRATION PROJECT OF 1.2 MILLION TONYEAR AND THE RELATED PARTY TRANSACTION UNDER IT OF INNER MONGOLIA YITAI CHEMICAL CO. , LTD 4.3 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE TECHNICAL SERVICE CONTRACT OF COAL INDIRECT LIQUEFACTION OIL PROJECT OF 2 MILLION TONYEAR AND THE RELATED PARTY TRANSACTION UNDER IT OF INNER MONGOLIA YITAI COAL TO LIQUIDS CO., LTD 4.4 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE ENGINEERING CONSTRUCTION CONTRACT OF COAL INDIRECT LIQUEFACTION OIL PROJECT OF 2 MILLION TONYEAR AND THE RELATED PARTY TRANSACTION UNDER IT OF INNER MONGOLIA YITAI COAL TO LIQUIDS CO., LTD 4.5 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE TECHNICAL SERVICE CONTRACT OF COAL TO LIQUIDS DEMONSTRATION PROJECT OF 1 MILLION TONYEAR AND THE RELATED PARTY TRANSACTION UNDER IT OF YITAI YILI ENERGY CO., LTD 4.6 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt No vote OF SYNFUELS CHINA ENGINEERING CO., LTD. TO PROVIDE ENGINEERING CONSTRUCTION AND TECHNICAL SERVICES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES: PROPOSAL ON THE ENGINEERING CONSTRUCTION CONTRACT OF COAL TO LIQUIDS DEMONSTRATION PROJECT OF 1 MILLION TONYEAR AND THE RELATED PARTY TRANSACT ION UNDER IT OF YITAI YILI ENERGY CO., LTD 5 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt No vote CAPITALS INTO YITAI XINJIANG ENERGY CO., LTD 6 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt No vote CAPITALS INTO INNER MONGOLIA YITAI COAL TO LIQUIDS CO., LTD 7 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt No vote CAPITALS INTO YITAI YILI ENERGY CO., LTD 8 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt No vote CAPITALS INTO INNER MONGOLIA YITAI CHEMICAL CO., LTD 9 PROPOSAL FOR THE COMPANY TO INCREASE Mgmt No vote CAPITALS INTO INNER MONGOLIA YITAI PETROLEUM CHEMICAL CO., LTD 10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY APPROVED ON THE 2ND MEETING OF THE 6TH SESSION OF THE BOARD OF DIRECTORS 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY APPROVED ON THE 4TH MEETING OF THE 6TH SESSION OF THE BOARD OF DIRECTORS 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote THE COMPANY TO PROVIDE GUARANTEES FOR THE ITS CONTROLLED SUBSIDIARIES 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote THE COMPANY TO PROVIDE LOANS GUARANTEES FOR THE ITS CONTROLLED SUBSIDIARY YITAI XINJIANG ENERGY CO., LTD CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTIONS 4.1 AND 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 402577, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 706179670 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472482 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. 1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.08000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 CONFIRMATION OF ACTUAL AMOUNT OF 2014 DAILY Mgmt For For CONNECTED TRANSACTIONS AND ESTIMATED UP-CEILING FOR DAILY CONNECTED TRANSACTIONS FROM 2015 TO 2017 7 ESTIMATED CEILING ON 2015-2017 CONTINUING Mgmt For For CONNECTED TRANSACTIONS 8 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND Mgmt For For JOINT STOCK COMPANIES 9 ADJUSTMENT TO THE INVESTMENT BUDGET FOR A Mgmt For For PROJECT OF A COMPANY 10 PLAN AND INVESTMENT OF A PROJECT OF ANOTHER Mgmt For For COMPANY 11 PLAN AND INVESTMENT OF A PROJECT OF A THIRD Mgmt For For COMPANY 12 PLAN AND INVESTMENT OF A PROJECT OF A Mgmt For For FOURTH COMPANY 13 2015 PROJECT CAPITAL EXPENDITURE Mgmt For For 14 GENERAL MANDATE TO THE BOARD FOR ADDITIONAL Mgmt For For OFFERING OF H-SHARE AND PREFERENCE SHARE 15 THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES 16.1 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND VOLUME OF PREFERENCE SHARES 16.2 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: METHOD OF ISSUANCE 16.3 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 16.4 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND ISSUING PRICE 16.5 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONFIRMATION PRINCIPLE OF THE COUPON RATE 16.6 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY THE SHAREHOLDER OF PREFERENCE SHARES 16.7 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: REDEMPTION CLAUSES 16.8 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RESTRICTION ON VOTING RIGHT 16.9 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RESUMPTION OF VOTING RIGHT 16.10 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD 16.11 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GRADING ARRANGEMENT 16.12 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENT 16.13 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: ARRANGEMENT FOR TRANSFER AFTER THE ISSUANCE AND LISTING OF PREFERENCE SHARES 16.14 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PURPOSE OF THE RAISED FUNDS 16.15 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING 17 PREPLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES 18 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For THE NON-PUBLIC PREFERENCE SHARES OFFERING 19 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt For For OF PREFERENCE SHARES AND FILLING MEASURES 20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 21 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS 22 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 23 TO ACQUIRE 5 PERCENT EQUITY STAKE OF A Mgmt For For COMPANY 24 2015 APPOINTMENT OF AUDIT FIRM Mgmt For For 25 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For FIRM 26 CHANGE OF SUPERVISORS Mgmt For For 27 ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 706153955 -------------------------------------------------------------------------------------------------------------------------- Security: Y14056108 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION PROPOSED CASH Mgmt No vote DIVIDEND: TWD 0.7 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT 4 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote MEETING 6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt No vote DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 705864014 -------------------------------------------------------------------------------------------------------------------------- Security: P5624U101 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: COE15PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt No vote MEETING 2 REPORT FROM THE SECRETARY REGARDING THE Mgmt No vote APPROVAL OF MINUTES 103 FOR MARCH 28, 2014 3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt No vote MINUTES AND TO COUNT THE VOTES 4 A WORD FROM THE MINISTER OF MINES AND Mgmt No vote ENERGY, DR. TOMAS GONZALEZ ESTRADA 5 A GREETING FROM THE CHAIRPERSON OF THE Mgmt No vote BOARD OF DIRECTORS AND READING OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING ITS FUNCTIONING 6 2014 ANNUAL REPORT, BOARD OF DIRECTORS AND Mgmt No vote GENERAL MANAGER 7 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt No vote THE GENERAL MANAGER REGARDING THE FULFILLMENT AND DEVELOPMENT OF THE GOOD CORPORATE GOVERNANCE CODE 8 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2014 9 READING OF THE OPINION FROM THE AUDITOR Mgmt No vote 10 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2014 11 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt No vote OF PROFIT FROM THE 2014 FISCAL YEAR FOR THE DECLARATION OF DIVIDENDS AND ESTABLISHMENT OF EQUITY RESERVES 12 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt No vote COMPENSATION 13 READING AND APPROVAL OF THE AMENDMENT OF Mgmt No vote THE CORPORATE BYLAWS 14 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote 15 READING AND APPROVAL OF THE COMPENSATION Mgmt No vote POLICY OF THE BOARD OF DIRECTORS 16 APPROVAL OF COMPENSATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS TO BE EFFECTIVE FROM APRIL 2015 THROUGH MARCH 2016 17 READING AND APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS SUCCESSION POLICY 18 VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 705987141 -------------------------------------------------------------------------------------------------------------------------- Security: P5626F102 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: PAP5626F1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447780 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT CITIBANK IS NOT ALLOWED TO ATTEND TO THIS Non-Voting MEETING AS IT TAKES PLACES OUTSIDE OF LIMA. THE ISSUER HAS GIVEN YOU THE FOLLOWING OPTIONS: IN ORDER TO VOTE, YOU WILL NEED TO SEND A POWER OF ATTORNEY (NO NECESSARY TO BE LEGALIZED) TO THE ISSUER INFORMING WHO IS GOING TO ATTEND, AND HIS PERSONAL DATA SUCH AS COMPLETE NAME, ID NUMBER. THE ISSUER GIVES YOU TWO ALTERNATIVES: SEND THEM THE POA GIVING SOMEONE (THE PERSON WHO WILL ATTEND TO THE MEETING) THE POWER TO REPRESENT AND TO VOTE IN NAME OF THE BENEFICIAL OWNER (WHO MUST SIGN THE DOCUMENT). SEND THEM THE POA GIVING THE POWER TO A PERSON WHO WORKS IN IFS AND WILL ATTEND TO THE MEETING REPRESENTING INTERCORP PERU LTD. (MAJOR SHAREHOLDER). THIS POWER MUST GIVE HIM THE AUTHORITY TO REPRESENT AND TO VOTE IN NAME OF THE BENEFICIAL OWNER. ALSO IT MUST HAVE THE VOTING INSTRUCTIONS. THE COMPANY CONTACT IS: JOANNA DAWSON PENDAVIS ID N 43424686 PHONE: 511-219-2000. THE POA MUST BE SEND 24H PRIOR TO THE MEETING TO THE FOLLOWING PERSONS: GOTUZZO OLIVA, GIANINA GGOTUZZO(AT)INTERCORP.COM.PE CASTRO MOLINA, JUAN ANTONIO JCASTRO(AT)INTERCORP.COM.PE. YOU ARE COMPLETELY FREE TO CHOOSE THE ALTERNATIVE THAT BEST FITS YOUR NEEDS. IF YOU HAVE SPECIFIC QUESTIONS REGARDING HOW TO COMPLETE THE POA PLEASE CONTACT THE ISSUER: JUAN ANTONIO CASTRO: 511-219-2000. 23408 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2015. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT FOR THE 2014 Non-Voting FISCAL YEAR 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Non-Voting AUDITED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR 3 ALLOCATION OF RESULTS FROM THE 2014 FISCAL Non-Voting YEAR AND DISTRIBUTION OF DIVIDENDS 4 RATIFICATION OF THE RESOLUTION THAT WAS Non-Voting PASSED BY THE BOARD OF DIRECTORS ON THE BASIS OF LAW NUMBER 26,702 AND OF SBS RESOLUTION NUMBER 11823.2010 5 APPROVAL OF THE DIVIDEND POLICY Non-Voting 6 DESIGNATION OF OUTSIDE AUDITORS AND THE Non-Voting DELEGATION OF THAT AUTHORITY TO THE BOARD OF DIRECTORS CMMT 09 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 705941400 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434707 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt No vote 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote STOCKHOLDERS MEETING HELD ON 10 APRIL 2014 4 CHAIRMAN'S REPORT Mgmt No vote 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt No vote 2014 AUDITED FINANCIAL STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt No vote INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt No vote 8 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt No vote 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt No vote ESPIRITU. (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt No vote (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt No vote 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt No vote 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt No vote 14 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt No vote ARTICLES OF INCORPORATION OF THE CORPORATION TO INDICATE THE PLACE OF PRINCIPAL OFFICE OF THE CORPORATION WHICH IS LOCATED AT ICTSI ADMINISTRATION BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF MANILA, PHILIPPINES 15 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt No vote GORRES VELAYO AND COMPANY 16 OTHER MATTERS Mgmt No vote 17 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI Agenda Number: 705908866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4192A100 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TH0201A10Y19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428291 DUE TO SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 MATTERS TO BE INFORMED Mgmt No vote 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2014, HELD ON MARCH 28, 2014 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 5.1 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT FOR 2014 AS THE ANNUAL DIVIDEND 5.2 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT FOR THE PERIOD JANUARY 1, 2015 TO MARCH 26, 2015 AS THE INTERIM DIVIDEND 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S EXTERNAL AUDITORS AND TO FIX THE AUDIT FEE FOR THE YEAR 2015 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: DR. VIRACH APHIMETEETAMRONG 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. PRASERT BUNSUMPUN 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. BOON SWAN FOO 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS IN 2015 9 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt No vote WARRANTS, NOT EXCEEDING 933,700 UNITS, TO BE OFFERED TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE YEAR 2015 TO PURCHASE THE COMPANY'S ORDINARY SHARES (THE "WARRANTS") 10 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt No vote NOT MORE THAN 933,700 NEW ORDINARY SHARES AT A PAR VALUE OF ONE BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS 11.1 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. SOMPRASONG BOONYACHAI 11.2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. ANEK PANA-APICHON 11.3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. WICHAI KITTIWITTAYAKUL 11.4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. KIM SIRITAWEECHAI 12 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 706188352 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF YEAR 2014 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt No vote OF 2014 PROFITS. CASH DIVIDEND OF TWD1.75 PER SHARE FROM RETAINED EARNINGS 3 DISCUSSION OF AMENDMENTS TO THE RULES OF Mgmt No vote PROCEDURE FOR SHAREHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- INVESTEC LTD, SANDTON Agenda Number: 705438629 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 16, 17 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt No vote CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT HARUKO FUKUDA OBE AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 14 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt No vote DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 15 TO APPROVE THE DUAL LISTED COMPANIES DLC Mgmt No vote DIRECTORS REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 16 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014 17 TO PRESENT THE DUAL LISTED COMPANIES DLC Non-Voting REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2014 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt No vote RESOLUTIONS 19 TO PRESENT THE AUDIT ANNUAL FINANCIAL Non-Voting STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT REDEEMABLE PREFERENCE SHARE SA DAS SHARE FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 22 SUBJECT TO THE PASSING OF RESOLUTION NO 34 Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 23 TO REAPPOINT ERNST AND YOUNG INC AS JOINT Mgmt No vote AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC AS JOINT AUDITORS OF Mgmt No vote INVESTEC LIMITED O.25 DIRECTORS AUTHORITY TO ISSUE UP TO 5 Mgmt No vote PERCENT OF THE UNISSUED ORDINARY SHARES O.26 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote VARIABLE RATE CUMULATIVE REDEEMABLE PREFERENCE SHARES O.27 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote NON REDEEMABLE NON CUMULATIVE NON PARTICIPATING PREFERENCE SHARES O.28 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 29S1 DIRECTORS AUTHORITY TO ACQUIRE ORDINARY Mgmt No vote SHARES 30S2 FINANCIAL ASSISTANCE Mgmt No vote 31S3 DIRECTORS REMUNERATION Mgmt No vote 32 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 34 SUBJECT TO THE PASSING OF RESOLUTION NO 22 Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 35 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.36 MAXIMUM RATIO OF VARIABLE TO FIXED Mgmt No vote REMUNERATION O.37 DIRECTORS AUTHORITY TO ALLOT SHARES AND Mgmt No vote OTHER SECURITIES O.38 DIRECTORS AUTHORITY TO PURCHASE ORDINARY Mgmt No vote SHARES O.39 DIRECTORS AUTHORITY TO PURCHASE PREFERENCE Mgmt No vote SHARES O.40 POLITICAL DONATIONS Mgmt No vote CMMT 04 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting TO 18 ARE FOR INVESTEC PLC AND INVESTEC LIMITED; RESOLUTIONS 19 TO 31 ARE FOR INVESTEC LIMITED; AND RESOLUTIONS 32 TO 40 ARE FOR INVESTEC PLC CMMT 04 JULY 2014: PLEASE NOTE THAT RESOLUTION Non-Voting 36 IS A ORDINARY RESOLUTION WITH A SPECIAL MAJORITY AND RESOLUTION 38 TO 40 ORDINARY RESOLUTIONS WITH A 75& MAJORITY CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 357720. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 705886034 -------------------------------------------------------------------------------------------------------------------------- Security: P58749105 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRMYPKACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 REPORT AND ACCOUNTS FROM THE MANAGEMENT AND Mgmt No vote OTHER FINANCIAL STATEMENTS IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 ALLOCATION OF NET PROFIT FROM THE FISCAL Mgmt No vote YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE DISTRIBUTION OF THE DIVIDENDS 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt No vote UP THE BOARD OF DIRECTORS 4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AND THEIR RESPECTIVE SUBSTITUTES. MEMBERS: PRINCIPAL DAN IOSCHPE, GUSTAVO BERG IOSCHPE, IBOTY BROCHMANN IOSCHPE, MAURO LITWIN IOSCHPE, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER, FREDERICO FLEURY CURADO, ISRAEL VAINBOIM, LUIZ ANTONIO CORREA NUNES VIANA DE OLIVEIRA, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ, CANDIDATES NOMINATED BY THE MINORITY COMMON SHAREHOLDER. SUBSTITUTE. CLAUDIA IOSCHPE, DEBORA BERG IOSCHPE, LEANDRO KOLODNY, MAURO KNIJNIK, RONALD JOHN ALDWORTH, SALOMAO IOSCHPE, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS FOR THE 2015 -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 705589387 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW SENG 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE CHENG LEANG 3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt No vote DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 4 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt No vote RM874,001 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED 5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt No vote RM935,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED 6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt No vote AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt No vote SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt No vote AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Agenda Number: 705589488 -------------------------------------------------------------------------------------------------------------------------- Security: Y417A6104 Meeting Type: AGM Meeting Date: 27-Oct-2014 Ticker: ISIN: MYL5249OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : DATO' LEE YEOW CHOR 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : LEE YEOW SENG 3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt No vote DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 4 THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A Mgmt No vote DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt No vote RM685,319 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED 6 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt No vote RM770,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED 7 THAT MESSRS PRICEWATERHOUSECOOPERS BE AND Mgmt No vote ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS BDO TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION 8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt No vote SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 9 PROPOSED SHARE BUY-BACK AUTHORITY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Agenda Number: 705737899 -------------------------------------------------------------------------------------------------------------------------- Security: Y417A6104 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: MYL5249OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF Mgmt No vote 539,835,787 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY ("IOIPG SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.90 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY SIX (6) EXISTING IOIPG SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE") 2 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt No vote SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS" OR "SCHEME") 3 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt No vote SRI DATO' LEE SHIN CHENG 4 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt No vote YEOW SENG 5 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE Mgmt No vote YOKE HAR -------------------------------------------------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LTD, CHEONG NERN Agenda Number: 705821913 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177E119 Meeting Type: AGM Meeting Date: 03-Apr-2015 Ticker: ISIN: TH0471010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN'S STATEMENT Mgmt No vote 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO THE COMPANY'S BUSINESS OPERATION OF THE YEAR 2014 3 TO APPROVE THE COMPANY'S FINANCIAL Mgmt No vote STATEMENT OF THE YEAR 2014 4 TO APPROVE THE DIVIDEND PAYMENT OF THE Mgmt No vote COMPANY'S 2014 OPERATING RESULTS 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PAILIN CHUCHOTTAWORN 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. CHERDPONG SIRIWITT 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SARUN RUNGKASIRI 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: LT. GENERAL SASIN THONGPAKDEE 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SUKRIT SURABOTSOPON 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. WASAN SOYPISUDH 6 TO APPROVE THE DIRECTORS' REMUNERATIONS FOR Mgmt No vote THE YEAR 2015 7 TO APPROVE THE APPOINTMENT OF AUDITOR AND Mgmt No vote DETERMINE AUDITORS' FEE FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION IN CHAPTER 4: BOARD OF DIRECTORS, ARTICLE 15 AND ARTICLE 22 9 OTHER MATTERS (IF ANY) Mgmt No vote CMMT 19 FEB 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 19 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISAGEN SA, MEDELLIN Agenda Number: 705691182 -------------------------------------------------------------------------------------------------------------------------- Security: P5892H105 Meeting Type: EGM Meeting Date: 26-Nov-2014 Ticker: ISIN: COE16PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt No vote THE AGENDA 2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt No vote MEETING 3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt No vote OF THE MINUTES 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ISAGEN SA, MEDELLIN Agenda Number: 705870207 -------------------------------------------------------------------------------------------------------------------------- Security: P5892H105 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: COE16PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt No vote THE AGENDA 2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt No vote MEETING 3 REPORT FROM THE SECRETARY OF THE GENERAL Mgmt No vote MEETING REGARDING THE APPROVAL OF THE PRIOR MINUTES 4 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt No vote OF THE MINUTES 5 MANAGEMENT REPORT AND EVALUATION OF THE Mgmt No vote BOARD OF DIRECTORS, OF THE FULFILLMENT OF THE GOOD CORPORATE GOVERNANCE PRACTICES AND OF THE AUDIT COMMITTEE 6 2014 ANNUAL REPORT Mgmt No vote 7 REPORT FROM THE REPRESENTATIVES OF THE Mgmt No vote MINORITY SHAREHOLDERS 8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt No vote WITH A CUTOFF DATE OF DECEMBER 31, 2014 9 READING OF THE OPINION FROM THE AUDITOR Mgmt No vote 10 APPROVAL OF THE FINANCIAL STATEMENTS WITH A Mgmt No vote CUTOFF DATE OF DECEMBER 31, 2014, AND OTHER DOCUMENTS REQUIRED BY LAW 11 PROPOSAL FOR A CHANGE OF THE ALLOCATION OF Mgmt No vote THE TEMPORARY RESERVES 12 PROPOSAL FOR A BYLAWS AMENDMENT REGARDING Mgmt No vote CAPITALIZATION AND AN INCREASE IN THE LEGAL RESERVE 13 PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDS Mgmt No vote 14 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote 15 PROPOSAL FOR THE ELECTION OF THE AUDITOR Mgmt No vote AND THE ESTABLISHMENT OF ITS COMPENSATION 16 VARIOUS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705949975 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. 3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt No vote MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. BEARING IN MIND THE DETERMINATION IN SECURITIES COMMISSION INSTRUCTIONS 165.91 AND 282.98, NOTICE IS HEREBY GIVEN THAT, TO REQUEST THE ADOPTION OF CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THE REQUESTING PARTIES MUST REPRESENT AT LEAST FIVE PERCENT OF THE VOTING CAPITAL: FISCAL COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ ALBERTO DE CASTRO FALLEIROS. SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE SA. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL-PREVI CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705413730 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 16-Jul-2014 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt No vote 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote 4 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt No vote 5 APPROVAL OF THE AGENDA Mgmt No vote 6 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote THE COMPANY'S PROGRAMME ON ISSUANCE THE COMPANY'S BONDS 7 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705845254 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt No vote GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTING A RESOLUTION TO AUTHORIZE THE SALE Mgmt No vote OF 102 SHARES OF OPA ROW SP. Z O.O. BASED IN RYBNIK, HELD BY THE JSW S.A., REPRESENTING 24.82 PERCENT OF THE SHARE CAPITAL OF THE COMPANY TO THEIR VOLUNTARY REDEMPTION 7 ADOPTING A RESOLUTION REGARDING CHANGES TO Mgmt No vote THE ARTICLES OF ASSOCIATION 8 ADOPTING A RESOLUTION ON THE ADOPTION OF Mgmt No vote ASSOCIATION 9 ADOPTING RESOLUTIONS ON CHANGES IN THE Mgmt No vote SUPERVISORY BOARD 10 ADOPTING A RESOLUTION ON COVERING THE COSTS Mgmt No vote OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING 11 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 706123596 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt For For MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6.A PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt For For BOARDS REPORT ON THE ACTIVITIES OF JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 6.B PRESENTATION AND CONSIDERATION: THE Mgmt For For FINANCIAL STATEMENTS JSW SA FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014 6.C PRESENTATION AND CONSIDERATION: THE Mgmt For For MANAGEMENT BOARDS PROPOSAL ON COVERING THE NET LOSS OF JSW SA FOR YEAR ENDED 31 DECEMBER 2014 7.A PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE RESULTS OF THE EVALUATION REPORT ON THE OPERATIONS OF JSW S.A. FOR THE YEAR ENDED DECEMBER 31, 2014 7.B PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL STATEMENTS JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 7.C PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE RESULTS OF EVALUATION OF THE PROPOSAL OF THE BOARD ON COVERING THE NET LOSS JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 7.D PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE ACTIVITIES OF THE SUPERVISORY BOARD OF JSW SA AS A BODY OF THE COMPANY IN 2014, INCLUDING, INTER ALIA A CONCISE EVALUATION OF THE COMPANY, EVALUATION OF THE CONTROL SYSTEM INTERNAL AND RISK MANAGEMENT SYSTEM 7.E PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE ACTIVITIES OF THE COMMITTEES AUDIT, NOMINATION AND REMUNERATION COMMITTEE. GOVERNANCE CORPORATE 7.F PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: EVALUATION OF PROPOSAL OF THE MANAGEMENT BOARD REGARDING THE SETTLEMENT OF OTHER COMPREHENSIVE INCOME JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 8.A ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 8.B ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 8.C ADOPTION OF RESOLUTION CONCERNING: COVERING Mgmt For For THE NET LOSS JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 9.A PRESENTATION AND CONSIDERATION: THE Mgmt For For MANAGEMENT OF THE CAPITAL GROUPS ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2014 9.B PRESENTATION AND CONSIDERATION: THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 10.A PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE RESULTS OF THE EVALUATION REPORT ON THE OPERATIONS OF THE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 10.B PRESENTATION OF THE REPORTS OF THE Mgmt For For SUPERVISORY BOARD OF JSW SA: THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 11.A ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT OF THE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 11.B ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD OF JSW SA GRADUATION THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 12.B ADOPTION OF RESOLUTION CONCERNING: PROVIDE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD OF JSW SA GRADUATION THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 13 ADOPTION OF A RESOLUTION ON THE SETTLEMENT Mgmt For For OF THE OTHER COMPREHENSIVE INCOME JSW SA FOR THE YEAR ENDED 31 DECEMBER 2014 14 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF JSW SA STARTING FROM THE NINTH TERM OF OFFICE OF THE SUPERVISORY BOARD OF JSW SA 15 PRESENTATION OF THE PROTOCOL WITH THE Mgmt For For ELECTION OF SUPERVISORY BOARD MEMBERS NINTH TERM BY EMPLOYEES JSW SA 16 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For OF MEMBERS OF THE JSW SUPERVISORY BOARD FOR THE NINTH TERM 17 INFORMATION ABOUT THE APPOINTMENT TO THE Mgmt For For POST OF CHAIRMAN OF THE JSW BOARD 18 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE STATUTE OF JSW SA AND THE ADOPTION OF A UNIFORM TEXT STATUTE 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JBS SA, SAO PAULO Agenda Number: 706042809 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt No vote PROTOCOL AND JUSTIFICATION OF MERGER OF BIOCAMP INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE BIODIESEL LTDA., FROM HERE ONWARDS REFERRED TO AS BIOCAMP, AND OF JBS AUSTRIA HOLDING LTDA., FROM HERE ONWARDS REFERRED TO AS JBS AUSTRIA HOLDING, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, RESPECTIVELY, INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT, AS WELL AS OF ALL THE ACTS AND MEASURES THAT ARE CONTEMPLATED IN IT 2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt No vote APSIS CONSULTORIA EMPRESARIAL LTDA. TO CARRY OUT THE VALUATION OF THE EQUITY OF BIOCAMP AND OF JBS AUSTRIA HOLDING FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLES 20 TO 26 AND 227 AND IN THE MANNER OF ARTICLE 8 OF LAW NUMBER 6404.76, AND TO PREPARE THE VALUATION REPORTS OF BIOCAMP AND OF JBS AUSTRIA HOLDING, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS 3 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt No vote VALUATION REPORTS FOR BIOCAMP AND FOR JBS AUSTRIA HOLDING 4 TO APPROVE THE MERGER OF BIOCAMP AND OF JBS Mgmt No vote AUSTRIA HOLDING INTO THE COMPANY 5 TO APPROVE THE INCREASE OF THE SHARE Mgmt No vote CAPITAL, BY MEANS OF THE CAPITALIZATION OF THE REALIZATION OF THE REVALUATION RESERVE AND OF THE PROFIT RESERVE FOR EXPANSION, WITHOUT THE ISSUANCE OF NEW SHARES 6 TO AMEND ARTICLES 3, 5, 6, 19 AND 38 AND TO Mgmt No vote EXCLUDE ARTICLE 41 FROM THE CORPORATE BYLAWS OF THE COMPANY, WITH THE CONSEQUENT RENUMBERING OF THE SUBSEQUENT ARTICLES AND ADJUSTMENT TO THE CROSS REFERENCES THAT ARE MENTIONED IN THE CORPORATE BYLAWS OF THE COMPANY 7 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt No vote COMPANY -------------------------------------------------------------------------------------------------------------------------- JBS SA, SAO PAULO Agenda Number: 706043419 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 APPROVE THE ADMINISTRATORS REPORT, THE Mgmt No vote FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt No vote OF THE FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31,2014 III TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS SLATE. MEMBERS. JOESLEY MENDONCA BATISTA, WESLEY MENDONCA BATISTA, JOSE BATISTA SOBRINHO, CARLOS ALBERTO CASER, HUMBERTO JUNQUEIRA DE FARIAS, TAREK MOHAMED NOSHY NASR MOHAMED FARAHAT IV ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt No vote OF THE FISCAL COUNCIL SLATE. MEMBERS. PRINCIPAL. FLORISVALDO CAETANO DE OLIVEIRA, DEMETRIUS NICHELE MACEI, JOSE PAULO DA SILVA FILHO. SUBSTITUTE. ANTONIO DA SILVA BARRETO JUNIOR, MARCOS GODOY BROGIATO, SANDRO DOMINGUES RAFFAI V TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt No vote DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD, GUIXI Agenda Number: 705721327 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 12-Jan-2015 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 392656 DUE TO POSTPONEMENT AND RECEIPT OF FUTURE RECORD DATE. 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/2014/1125/LTN20141125686.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1020/LTN20141020486.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1020/LTN20141020490.PDF 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 1 ENTERED INTO BETWEEN THE COMPANY AND JIANGXI COPPER CORPORATION ("JCC") ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS, PROVISION OF INDUSTRIAL SERVICES AND MISCELLANEOUS SERVICES BY JCC AND ITS SUBSIDIARIES FROM TIME TO TIME (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES FROM TIME TO TIME (COLLECTIVELY, THE "GROUP")) TO THE GROUP AND TO APPROVE THE RELEVANT ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 2 ENTERED INTO BETWEEN THE COMPANY AND JCC ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF INDUSTRIAL SERVICES BY THE GROUP TO JCC AND ITS SUBSIDIARIES FROM TIME TO TIME (OTHER THAN THE GROUP) AND TO APPROVE THE RELEVANT ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE LAND Mgmt No vote LEASING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND JCC ON 27 AUGUST 2014 IN RELATION TO THE LEASING OF LAND USE RIGHT OF THE LANDS FROM JCC TO THE GROUP AND TO APPROVE THE RELEVANT ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO ACCEPT THE RESIGNATION OF MR. GAO DEZHU Mgmt No vote AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote MR. TU SHUTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO A LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. TU SHUTIAN ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD, GUIXI Agenda Number: 706074731 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0423/LTN201504231360.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231370.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD') FOR THE YEAR OF 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2014 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2014 5 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For INCENTIVE AWARD FUND RESERVE FOR SENIOR MANAGEMENT FOR THE YEAR OF 2014 AND TO AUTHORISE TWO DIRECTORS OF THE COMPANY TO FORM A SUB-COMMITTEE OF THE DIRECTORS OF THE COMPANY TO DETERMINE THE REWARD FOR EACH SENIOR MANAGEMENT IN ACCORDANCE THEREWITH 6.I TO ELECT THE DIRECTOR OF THE COMPANY: LI Mgmt For For BAOMIN 6.II TO ELECT THE DIRECTOR OF THE COMPANY: LONG Mgmt For For ZIPING 6.III TO ELECT THE DIRECTOR OF THE COMPANY: GAN Mgmt For For CHENGJIU 6.IV TO ELECT THE DIRECTOR OF THE COMPANY: LIU Mgmt For For FANGYUN 6.V TO ELECT THE DIRECTOR OF THE COMPANY: GAO Mgmt For For JIANMIN 6.VI TO ELECT THE DIRECTOR OF THE COMPANY: LIANG Mgmt For For QING 6.VII TO ELECT THE DIRECTOR OF THE COMPANY: SHI Mgmt For For JIALIANG 6VIII TO ELECT THE DIRECTOR OF THE COMPANY: QIU Mgmt For For GUANZHOU 6.IX TO ELECT THE DIRECTOR OF THE COMPANY: DENG Mgmt For For HUI 6.X TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG Mgmt For For WEIDONG 6.XI TO ELECT THE DIRECTOR OF THE COMPANY: TU Mgmt For For SHUTIAN 7 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED EXECUTIVE DIRECTORS AND INDEPENDENT NONEXECUTIVE DIRECTORS RESPECTIVELY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 8.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: HU QINGWEN 8.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WU JINXING 8.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WAN SUJUAN 8.IV TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: LIN JINLIANG 8.V TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: XIE MING 9 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For SERVICE CONTRACT OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISORS SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 10.I TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL EXECUTIVE DIRECTORS 10.II TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: EXTERNAL EXECUTIVE DIRECTORS 10III TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INDEPENDENT NON-EXECUTIVE DIRECTORS 10.IV TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL SUPERVISORS 11 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2015, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS AND ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE AGREEMENT AND ANY OTHER RELATED DOCUMENTS WITH DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU 12 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt For For ISSUE NEW H SHARES OF NOT MORE THAN 20% OF THE TOTAL H SHARES IN ISSUE AS AT THE DATE OF THE ANNUAL GENERAL MEETING 13 TO APPROVE THE ADOPTION OF THE DIVIDEND Mgmt For For DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2015- 2017) -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706193353 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 485374 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 PRESIDENTS REPORT Mgmt For For 5 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For STATEMENTS AND 2014 ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 9 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt For For 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For 13 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt For For PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 17 OTHER MATTERS Mgmt Against Against 18 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Agenda Number: 705753209 -------------------------------------------------------------------------------------------------------------------------- Security: X0020N117 Meeting Type: EGM Meeting Date: 17-Feb-2015 Ticker: ISIN: RU000A0DQZE3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt No vote REGULATIONS ON SHAREHOLDER MEETING PROCEDURES 2 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt No vote REGULATIONS ON THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Agenda Number: 706208750 -------------------------------------------------------------------------------------------------------------------------- Security: X0020N117 Meeting Type: AGM Meeting Date: 27-Jun-2015 Ticker: ISIN: RU000A0DQZE3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 491330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION, AUDIT COMMISSION NAMES AND CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ORDER OF THE MEETING Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING REPORT, PROFIT AND LOSSES REPORT AS OF FY 2014 3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 0.47 PER ORDINARY SHARE 4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For BUGORSKAYA M.V 4.2 ELECTION OF THE AUDIT COMMISSION: GURYEV Mgmt For For A.V 4.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For KUZNETSOVA E.Y 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 13 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. 5.1 ELECTION OF THE BOARD OF DIRECTOR: SERGEJ Mgmt For For FEDOTOVICH BOEV 5.2 ELECTION OF THE BOARD OF DIRECTOR: BRAJAN Mgmt For For DIKKI 5.3 ELECTION OF THE BOARD OF DIRECTOR: ANDREJ Mgmt For For ANATOL'EVICH DUBOVSKOV 5.4 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt For For PETROVICH EVTUSHENKOV 5.5 ELECTION OF THE BOARD OF DIRECTOR: FELIKS Mgmt For For VLADIMIROVICH EVTUSHENKOV 5.6 ELECTION OF THE BOARD OF DIRECTOR: DMITRIJ Mgmt For For L'VOVICH ZUBOV 5.7 ELECTION OF THE BOARD OF DIRECTOR: PATRIK Mgmt For For KLANVIL'JAM 5.8 ELECTION OF THE BOARD OF DIRECTOR: ROBERT Mgmt For For SEDRAKOVICHKOCHARJAN 5.9 ELECTION OF THE BOARD OF DIRECTOR: ZHANNO Mgmt For For KREKE 5.10 ELECTION OF THE BOARD OF DIRECTOR: PITER Mgmt For For MANDEL'SON 5.11 ELECTION OF THE BOARD OF DIRECTOR: RODZHER Mgmt For For MANNINGS 5.12 ELECTION OF THE BOARD OF DIRECTOR: MIHAIL Mgmt For For VALER'EVICH SHAMOLIN 5.13 ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt For For MIHAJLOVICH JAKOBASHVILI 6.1 APPROVAL OF THE AUDITOR FOR THE RUSSIAN Mgmt For For ACCOUNTING STANDARDS REPORT 6.2 APPROVAL OF THE AUDITOR FOR THE IFRS REPORT Mgmt For For 7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE GENERAL SHAREHOLDERS MEETING 8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE BOARD OF DIRECTORS 9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS - 11 MEMBERS -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 705584123 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 17-Oct-2014 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- 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 29 OCT 2014 AT 16 O' CLOCK AND A "B" REPETITIVE MEETING ON 10 NOV 2014 AT 16 O' CLOCK. 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 REVISED Mgmt No vote INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS 2. SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS Mgmt No vote ORDINARY GENERAL MEETING, OF THE 12.02.2014 STATUTORY GENERAL EXTRAORDINARY SHAREHOLDERS MEETING DECISION TO INCREASE THE SHARE CAPITAL BY THE TOTAL AMOUNT OF EUR 7.039.613,98, WITH THE CAPITALIZATION OF EXISTING RESERVES OF EARLIER YEARS, HELD BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO THEIR SHAREHOLDERS IN PROPORTION TO ON 1 NEW SHARE FOR EVERY 22 EXISTING SHARES 3. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.07.2013 TO 30.06.2014, OF THE RELEVANT BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE IN ACCORDANCE WITH THE ARTICLES 11 L. 3371/2005, 4 L. 3556/2007 L. 3873/2010 AND THE STATUTORY AUDITOR AND THE CORPORATE GOVERNANCE STATEMENT IN ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D OF CODIFIED LAW (C.L.) 2190/1920 4. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt No vote THE FINANCIAL PERIOD FROM 01.07.2013 TO 30.06.2014 AND PAYMENT OF FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 5. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE COMPANY'S INDEPENDENT AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY FOR DAMAGES IN CONNECTION WITH THE MANAGEMENT OF THE ACCOUNTING PERIOD OF 1.7.2013-30.6.2014 6. ELECTION OF REGULAR AND ALTERNATE Mgmt No vote INDEPENDENT AUDITORS FOR AUDITING THE FINANCIAL STATEMENTS OF THE CURRENT ACCOUNTING PERIOD FROM 1.7.2014 TO 30.6.2015 AND DETERMINATION OF THEIR FEE 7. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS FOR THE ACCOUNTING PERIOD FROM 1.7.2013 TO 30.6.2014 8. PRE-APPROVAL OF THE PAYMENT OF CERTAIN Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR PERIOD OF 01.07.2014 TO 31.10.2014 OF THE CURRENT FINANCIAL YEAR (1.7.2014 TO 30.6.2015) CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 705712330 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL BY THE SHAREHOLDERS Mgmt No vote OF THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62, WHICH IS PART OF THE EXTRAORDINARY RESERVES DERIVED FROM TAXED AND UNDISTRIBUTED PROFITS OF THE PREVIOUS FISCAL YEARS AND, SPECIFICALLY, FROM THE YEAR ENDED ON 30/06/2013 CMMT 24 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN "A" REPETITIVE MEETING ON 23 DEC 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 CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705463418 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: EGM Meeting Date: 08-Aug-2014 Ticker: ISIN: TRAKRDMR91G7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt No vote BOARD 2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt No vote SIGN MEETING MINUTES 3 APPROVAL OF ASSIGNMENTS WITHIN THE BOARD Mgmt No vote 4 ELECTION OF THE BOARD AND INDEPENDENT BOARD Mgmt No vote 5 GRANTING PERMISSION TO CARRY OUT Mgmt No vote TRANSACTIONS IN ACCORDANCE WITH THE ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 6 CLOSING Mgmt No vote CMMT 23 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 705857879 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TRAKRDMR91G7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMING OF PRESIDENCY BOARD Mgmt No vote 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt No vote THE MINUTES OF THE MEETING 3 READING AND DISCUSSION OF THE BOARD OF Mgmt No vote DIRECTORS ANNUAL ACTIVITY REPORT 4 READING OF CONSOLIDATED BALANCE SHEETS AND Mgmt No vote INDEPENDENT AUDIT FIRM AND SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY 5 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote CORPORATE FIRM PRINCIPLES ARTICLES 1,3,6 6 ABSOLVING OF BOARD MEMBERS REGARDING THEIR Mgmt No vote ACTIVITIES IN 2014 7 GRANTING AUTHORIZATION TO BOARD MEMBERS AND Mgmt No vote THE CHAIRMAN TO BE ABLE TO ACT AS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 8 DISCUSSION OF BOARD OF DIRECTORS PROPOSAL Mgmt No vote REGARDING DISTRIBUTION OF 2014 PROFITS AND SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY 9 INFORMING THE SHAREHOLDERS REGARDING Mgmt No vote DONATIONS MADE IN 2014 10 SETTING AN UPPER LIMIT FOR DONATIONS TO BE Mgmt No vote MADE IN 2015 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote PLEDGES, WARRANTS AND MORTGAGES GIVEN TO THIRD PARTIES BY THE COMPANY 12 DETERMINATION OF ATTENDANCE FEE FOR BOARD Mgmt No vote MEMBERS AND INDEPENDENT BOARD MEMBERS 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote 2014 TRANSACTIONS CONDUCTED WITH THE SHAREHOLDERS THAT BENEFITS FROM PRIORITY RIGHT ACCORDING TO THE CURRENT SALES PROCEDURE 14 ELECTION OF NEW INDEPENDENT AUDIT FIRM Mgmt No vote 15 CLOSING Mgmt No vote CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432605 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 CONSIDER ADOPTING THE MINUTES OF THE Mgmt No vote GENERAL MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4, 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote REPORT OF YEAR 2014 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt No vote PROFIT FROM 2014 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: MS.SUJITPAN LAMSAM 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: PROFESSOR KHUNYING SUCHADA KIRANANDANA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: DR.ABHIJAI CHANDRASEN 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: MR.PREDEE DAOCHAI 6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt No vote MR.WIBOON KHUSAKUL 7 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt No vote DIRECTORS 8 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt No vote THE FIXING OF REMUNERATION OF AUDITOR 9 OTHER BUSINESSES (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote OF INCORPORATION 3.1 ELECTION OF OTHER NON EXECUTIVE DIRECTOR Mgmt No vote NOMINEE:HONG LEE 3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt No vote HWI CHOI 3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt No vote YEAL CHOI 3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt No vote YEOL YOO 3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt No vote BYEONG NAM LEE 3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt No vote HA PARK 3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt No vote KYEONG HUI EUNICE KIM 3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt No vote SOO HAN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO LTD, YUAN LIN Agenda Number: 706205689 -------------------------------------------------------------------------------------------------------------------------- Security: Y4658X107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002106002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 2.25 PER SHARE 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote EARNINGS. PROPOSED STOCK DIVIDEND: 50.009186 FOR 1000 SHS HELD 4 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote ACQUISITION OR DISPOSAL 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote LOANS 7.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:XIE,CHUN-MU,SHAREHOLDER NO. N102284XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:SU,QING-YANG,SHAREHOLDER NO. R100636XXX 7.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 7.9 THE ELECTION OF THE NON-NOMINATED Mgmt No vote SUPERVISOR 7.10 THE ELECTION OF THE NON-NOMINATED Mgmt No vote SUPERVISOR 8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706002336 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454515 DUE TO ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt No vote THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt No vote 5 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt No vote COMPANY ACTIVITIES IN 2014 AND THE FINANCIAL STATEMENTS FOR 2014 6 REVIEW OF THE PROPOSAL CONCERNING Mgmt No vote APPROPRIATION OF THE COMPANY PROFIT FOR 2014 7 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt No vote THE RESULTS OF ITS EVALUATION OF MANAGEMENT BOARD REPORT ON COMPANY ACTIVITIES IN 2014 AND OF THE FINANCIAL STATEMENTS FOR 2014 8.A PRESENTATION BY SUPERVISORY BOARD OF: Mgmt No vote CONCISE ASSESSMENT OF THE COMPANY STANDING FOR 2014, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND COMPANY SIGNIFICANT RISK MANAGEMENT SYSTEM 8.B PRESENTATION BY SUPERVISORY BOARD OF: A Mgmt No vote REPORT ON THE SUPERVISORY BOARD ACTIVITIES IN 2014 9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote MANAGEMENT BOARD REPORT ON COMPANY ACTIVITIES IN 2014 9.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt No vote COMPANY FINANCIAL STATEMENTS FOR 2014 9.C ADOPTION OF RESOLUTION: ON APPROPRIATION OF Mgmt No vote COMPANY PROFIT FOR 2014 10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote PERFORMANCE OF DUTIES OF MANAGEMENT BOARD MEMBERS IN 2014 10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote PERFORMANCE OF DUTIES OF SUPERVISORY BOARD MEMBERS IN 2014 11 REVIEW OF MANAGEMENT BOARD REPORT ON Mgmt No vote CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2014 12 REVIEW OF SUPERVISORY BOARD REPORT ON THE Mgmt No vote RESULTS OF ITS EVALUATION ON MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN 2014 AND ITS CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 13.A ADOPTION OF RESOLUTION: APPROVAL OF Mgmt No vote MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN 2014 13.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2014 14 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt No vote COMPOSITION OF THE SUPERVISORY BOARD 15 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 705853453 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: I HYEONG GEUN, HAN Mgmt No vote CHEON SU , GIM WON JUN, I GWI NAM 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705822799 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 26-Feb-2015 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT ARE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL CONTD CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE, AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3, 2015. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO THE ACQUISITION OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, Non-Voting NOMINATIVE SHARES WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH 7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL SO THAT, AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO REFLECT THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE RESOLUTIONS PASSED BY THIS GENERAL MEETING VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705824375 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 26-Feb-2015 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT ARE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE, AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3, 2015. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO THE ACQUISITION OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, Non-Voting NOMINATIVE SHARES WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH 7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL SO THAT, AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO REFLECT THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE RESOLUTIONS PASSED BY THIS GENERAL MEETING VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706009885 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0414/LTN20150414416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0414/LTN20150414383.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE 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 FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHEUNG KWONG KWAN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MS. CHEUNG WAI LIN, STEPHANIE 3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHEUNG KA SHING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. HO YIN SANG 3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. LAI CHUNG WING, ROBERT 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 For For 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; CONTD CONT CONTD (II) THE EXPIRATION OF THE PERIOD Non-Voting WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; 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 CONTD CONT CONTD RELATION TO FRACTIONAL ENTITLEMENTS Non-Voting OR HAVING REGARD TO ANY 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 RECOGNISED 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 TO BE HELD BY ANY APPLICABLE Non-Voting LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706121960 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 08-Jun-2015 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0505/LTN20150505851.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0505/LTN20150505745.pdf 1 TO APPROVE THE ADOPTION OF "AS SPECIFIED" Mgmt For For AS THE DUAL FOREIGN NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KJB FINANCIAL GROUP CO., LTD., GWANGJU Agenda Number: 705430609 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S01H106 Meeting Type: EGM Meeting Date: 14-Jul-2014 Ticker: ISIN: KR7192530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 2 ELECTION OF DIRECTOR HAN BOK HWAN Mgmt No vote 3 ELECTION OF AUDIT COMMITTEE MEMBER HAN BOK Mgmt No vote HWAN 4 TENURE FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 705872275 -------------------------------------------------------------------------------------------------------------------------- Security: P60933101 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRKLBNACNPR9 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM C AND E ONLY. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FINANCE COMMITTEE, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, WELL AS THE OPINION OF THE BOARD OF DIRECTORS B TO DECIDE REGARDING THE ALLOCATION OF THE Non-Voting NET PROFIT AND THE DISTRIBUTION OF THE DIVIDENDS C TO ELECT THE MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS AND THEIR RESPECTIVE ALTERNATES, OBSERVING THE PROVISIONS IN ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND OF SECURITIES COMMISSION INSTRUCTION NUMBER 367 OF MAY 29, 2002, WITH IT BEING NECESSARY UNDER SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND NUMBER 282 OF JUNE 26, 1998, TO HAVE AT LEAST FIVE PERCENT OF THE VOTING CAPITAL IN ORDER FOR THE SHAREHOLDERS TO BE ABLE TO REQUEST THE ADOPTION OF CUMULATIVE VOTING. . NOTE. PRINCIPAL. ROBERTO KLABIN MARTINS XAVIER, ROBERTO LUIZ LEME KLABIN, RUI MANOEL DE MEDEIROS D ESPINEY PATRICIO, VERA LAFER, ARMANDO KLABIN, CELSO LAFER, DANIEL MIGUEL KLABIN, HELIO SEIBEL, ISRAEL KLABIN, MIGUEL LAFER, OLAVO EGYDIO MONTEIRO DE CARVALHO, PAULO SERGIO COUTINHO GALVAO FILHO, PEDRO FRANCO PIVA. SUBSTITUTE CONTD CONT CONTD JOAQUIM PEDRO MONTEIRO DE CARVALHO Non-Voting COLLOR DE MELLO, SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, JOSE KLABIN, ALBERTO KLABIN, REINOLDO POERNBACHER, AMANDA KLABIN TKACZ, HORACIO LAFER PIVA, FERNANDO JOSE DA SILVA, FRANCISCO LAFER PATI, GRAZIELA LAFER GALVAO, MATHEUS MORGAN VILLARES, MARCELO BERTINI DE REZENDE BARBOSA, LILIA KLABIN LEVINE. ONLY TO COMMON SHARES D TO ESTABLISH THE COMPENSATION OF THE Non-Voting MANAGERS E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote OBSERVING THE PROVISIONS OF ARTICLES 161 AND 162 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND TO ESTABLISH THE RESPECTIVE COMPENSATION. . NOTE. PRINCIPAL. JOAO ALFREDO DIAS LINS, LUIS EDUARDO PEREIRA DE CARVALHO, VIVIAN DO VALLE SOUZA LEAO MIKUI SUBSTITUTE. ANTONIO MARCOS VIEIRA SANTOS, CARLOS ALBERTO ALVES, GABRIEL AGOSTINI. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 705876564 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: MYL5235SS008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432950 DUE TO SEPARATING THE RESOLUTIONS INDIVIDUALLY FOR "THE TRUST" AND "THE COMPANY". 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 RESOLUTION 1 IS FOR KLCC Non-Voting REIT ("THE TRUST"). 1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt No vote UNITS OF UP TO 10% OF THE APPROVED FUND SIZE OF KLCC REIT PURSUANT TO CLAUSE 14.03 OF THE GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS ISSUED BY THE SECURITIES COMMISSION MALAYSIA CMMT PLEASE NOTE THAT RESOLUTION I TO VIII ARE Non-Voting FOR KLCCP ("THE COMPANY"). I RE-ELECTION OF DATUK MANHARLAL A/L RATILAL Mgmt No vote II RE-ELECTION OF DATUK ISHAK BIN IMAM ABAS Mgmt No vote III RE-ELECTION OF MR. AUGUSTUS RALPH MARSHALL Mgmt No vote IV APPROVAL OF PAYMENT FOR DIRECTORS' FEES Mgmt No vote V RE-APPOINTMENT OF MESSRS ERNST & YOUNG AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION VI RE-APPOINTMENT OF MR. AUGUSTUS RALPH Mgmt No vote MARSHALL AS INDEPENDENT NON-EXECUTIVE DIRECTOR VII RE-APPOINTMENT OF DATO' HALIPAH BINTI ESA Mgmt No vote AS INDEPENDENT NON-EXECUTIVE DIRECTOR VIII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt No vote PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- KNB FINANCIAL GROUP CO., LTD., CHANGWON Agenda Number: 705430596 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S088109 Meeting Type: EGM Meeting Date: 14-Jul-2014 Ticker: ISIN: KR7192520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote ALLOWANCE FOR DIRECTOR 3 ELECTION OF INSIDE DIRECTOR BAK PAN DO Mgmt No vote 4 ELECTION OF AUDIT COMMITTEE MEMBER BAK PAN Mgmt No vote DO 5 TENURE FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 705873378 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote COMMITTEE 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF INDEPENDENT Mgmt No vote AUDIT REPORT FOR THE YEAR 2014 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 5 RELEASE OF EACH MEMBER OF BOARD OF Mgmt No vote DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2014 6 APPROVAL OF THE CHANGE IN THE MEMBERSHIPS Mgmt No vote OF THE BOARD OF DIRECTORS UNDER ARTICLE 363 OF THE TCC 7 APPROVAL WITH MODIFICATIONS, OR REJECTION Mgmt No vote OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTION OF PROFITS FOR THE YEAR 2014 AND THE DISTRIBUTION DATE 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS INCLUDING THE INDEPENDENT BOARD MEMBERS ACCORDINGLY 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF 10 RESOLUTION OF THE MONTHLY GROSS SALARIES TO Mgmt No vote BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TCC AND CMB REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt No vote DONATIONS MADE BY THE COMPANY IN 2014, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2015 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt No vote BOARD LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZING THE SHAREHOLDERS HOLDING THE Mgmt No vote MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TCC AND PRESENTATION TO THE SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2014 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705908347 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt No vote OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2014 2 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting MATTERS UNDER S. 118 (5) (A)-(K) OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL MARKET AS AMENDED 3 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014 4 DISCUSSION OVER THE ANNUAL FINANCIAL Non-Voting STATEMENTS WITH THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 5 SUPERVISORY BOARDS POSITION ON THE ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE YEAR 2014, ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014, SUPERVISORY BOARDS REPORT ON ITS ACTIVITY, AND SUPERVISORY BOARDS INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014 6 DISCUSSION OVER THE AUDIT COMMITTEES REPORT Non-Voting ON THE RESULTS OF ITS ACTIVITY 7 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT Mgmt No vote FOR THE YEAR 2014 8 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt No vote THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK 310.00 PER SHARE 9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR 2014 10 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MS. SYLVIE REMOND 11 DECISION ON THE ACQUISITION OF OWN SHARES Mgmt No vote 12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt No vote AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O 13 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt No vote ASSOCIATION: SECTIONS 9, 10, 12, 13, 14, 15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38, 39, 41, 42, 45 14 DECISION ON INSTRUCTING THE SUPERVISORY Mgmt No vote BOARD TO SET THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS 15 SETTING THE PROPORTION BETWEEN THE FIXED Mgmt No vote AND FLEXIBLE COMPONENT OF THE COMPENSATION FOR SELECTED EMPLOYEES AND GROUPS CONSISTING OF SUCH EMPLOYEES, WHOSE ACTIVITY HAS A MATERIAL IMPACT ON THE OVERALL RISK PROFILE OF THE BANK -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt No vote WON 4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt No vote MEMBER: SEONG TAE HYEON CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 705653447 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 14-Nov-2014 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt No vote INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 705892378 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK Mgmt No vote 1.2 ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL Mgmt No vote 1.3 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt No vote EBSTEIN 1.4 ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN Mgmt No vote 1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt No vote 2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR I SANG CHEOL 2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR JEONG YU SIN 2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GIM JAE HWAN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 705857057 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: CHOE CHANG GEUN, I Mgmt No vote JE JUNG, I GYU YONG, GIM BYEONG BAE 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU Mgmt No vote YONG, GIM BYEONG BAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705496760 -------------------------------------------------------------------------------------------------------------------------- Security: M6372R103 Meeting Type: EGM Meeting Date: 01-Sep-2014 Ticker: ISIN: TREKOAL00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 OPENING, ELECTION OF THE CHAIRMANSHIP Mgmt No vote COUNCIL AND GRANTING AUTHORIZATION TO THE CHAIRMANSHIP COUNCIL FOR SIGNING THE MEETING MINUTES 2 DELIBERATION ON ELECTION INDEPENDENT BOARD Mgmt No vote MEMBERS 3 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt No vote DOMESTIC AND FOREIGN DIRECT INVESTMENTS 4 DELIBERATION ON DIVIDEND DISTRIBUTION Mgmt No vote 5 WISHES AND HOPES Mgmt No vote 6 CLOSURE Mgmt No vote CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705854873 -------------------------------------------------------------------------------------------------------------------------- Security: M6372R103 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: TREKOAL00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING,ELECTION OF THE CHAIRMANSHIP Mgmt No vote COUNCIL AND GRANTING AUTHORIZATION TO THE CHAIRMANSHIP COUNCIL FOR SIGNING THE MEETING MINUTES 2 PRESENTATION, DISCUSSION OF THE ANNUAL Mgmt No vote REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 3 READING THE EXECUTIVE SUMMARY OF THE Mgmt No vote INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 4 READING , DISCUSSION AND ADOPTION OF THE Mgmt No vote FINANCIAL STATEMENTS OF THE RELATED FISCAL YEAR 5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt No vote RESPECT TO THEIR ACTIVITIES 6 APPROVAL OF DIVIDEND POLICY ADHERENCE TO Mgmt No vote CAPITAL MARKET BOARD LAWS AND REGULATIONS 7 ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION Mgmt No vote OR REJECTION OF DISTRIBUTION OF PROFIT AND THE DIVIDEND, DISTRIBUTION DATE 8 DETERMINATION AND ELECTION OF BOARD MEMBERS Mgmt No vote DECISION ON THEIR DUTY PERIOD 9 APPROVAL AND PROVIDING INFORMATION ABOUT Mgmt No vote WAGE POLICY FOR THE BOARD MEMBERS 10 DETERMINATION OF REMUNERATION FOR BOARD Mgmt No vote MEMBERS 11 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt No vote ELECTED BY BOARD OF DIRECTORS 12 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt No vote DISCLOSURE POLICY 13 PROVIDING INFORMATION TO THE GENERAL Mgmt No vote ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 14 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt No vote DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 15 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt No vote HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS,TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 16 WISHES AND HOPES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705394029 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 I TO APPROVE THE ELECTION OF TWO NEW MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL SEPTEMBER 28, 2015, WITH THE BOARD OF DIRECTORS OF THE COMPANY COMING TO BE COMPOSED OF 13 MEMBERS UNTIL THE END OF THE CURRENT TERM IN OFFICE II TO APPROVE A NEW COMPANY STOCK OPTION PLAN, Mgmt No vote IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT, TO RECEIVE THE STOCK PURCHASE OPTIONS THAT WERE GRANTED AND NOT EXERCISED WITHIN THE FRAMEWORK OF THE ANHANGUERA STOCK OPTION PLANS III TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt No vote AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY ANHANGUERA EDUCACIONAL PARTICIPACOES S.A., FROM HERE ONWARDS REFERRED TO AS ANHANGUERA, INTO THE COMPANY, THAT WAS SIGNED BY THE MANAGEMENT OF THE COMPANIES, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, IN REGARD TO THE MERGER OF ALL OF THE SHARES ISSUED BY ANHANGUERA INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER IV TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt No vote COMPANY APSIS CONSULTORIA E AVALIACOES LTDA., AS THE PARTY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF ANHANGUERA, AT BOOK VALUE, FOR THE CALCULATION OF THE VALUE OF THE SHARES ISSUED BY ANHANGUERA THAT ARE TO BE MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT V TO APPROVE THE VALUATION REPORT Mgmt No vote VI TO APPROVE THE SHARE MERGER, IN ACCORDANCE Mgmt No vote WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION VII TO APPROVE THE INCREASE IN THE SHARE Mgmt No vote CAPITAL OF THE COMPANY, THROUGH THE ISSUANCE OF 135,362,103 NEW, COMMON SHARES THAT ARE TO BE SUBSCRIBED FOR AND PAID IN BY THE MANAGERS OF ANHANGUERA, FOR THE BENEFIT OF THEIR SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE MENTIONED INCREASE VIII TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt No vote DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE SHARE MERGER IX TO CARRY OUT THE RESTATEMENT OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT 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 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 25 JUN 2014: PLEASE BE INFORMED THAT THE Non-Voting ADDITIONAL INFORMATION IS AVAILABLE UNDER THE BELOW LINKS: http://ri.kroton.com.br/kroton2010/web/down load_arquivos.asp?id_arquivo=B2A42073-D47F-4 46B-AA96-3B8127EDB70A, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_213289.PDF -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 11-Sep-2014 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 SPLIT OF ALL OF THE Mgmt No vote SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT THE RATIO OF ONE TO FOUR II TO VOTE, SUBJECT TO THE APPROVAL OF THE Mgmt No vote RESOLUTION CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, WITH THEIR RESPECTIVE RESTATEMENT CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF Mgmt No vote THE ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR AND THE INDIVIDUAL AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS INSTATED -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO APPROVE THE DESTINATION OF NET PROFITS Mgmt No vote AND THE DISTRIBUTION OF DIVIDENDS 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 -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705976833 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439275 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote 21ST ANNUAL ORDINARY GENERAL MEETING ON FRIDAY 11TH APRIL 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote ANNUAL REPORT 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2014 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote OF THE 2014 NET PROFIT AND DIVIDENDS PAYMENT 5 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt No vote THE DIVIDEND PAYMENT POLICY 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. NONTIGORN KANCHANACHITRA 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. CHAKKRIT PARAPUNTAKUL 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. POONNIS SAKUNTANAGA 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. ATHUECK ASVANUND 8 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt No vote AUDITOR AND FIX THE AUDIT FEE 9 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt No vote HEON MOON 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt No vote JEONG TAE 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote JANG SEOK KWON 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote JEONG DONG WOOK 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote HYUN DAE WON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: PARK DAE KEUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: JEONG DONG WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 705817801 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt No vote ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2 3.1 ELECTION OF OUTSIDE DIRECTOR GIM IN HO Mgmt No vote 3.2 ELECTION OF OUTSIDE DIRECTOR SON TAE GYU Mgmt No vote 3.3 ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG Mgmt No vote WON 4 ELECTION OF AUDIT COMMITTEE MEMBER SON TAE Mgmt No vote GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote ALLOWANCE FOR DIRECTOR CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD Agenda Number: 705763705 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 16-Feb-2015 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt No vote TIER DIVIDEND OF 40 SEN PER SHARE 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO SERI LEE OI HIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO YEOH ENG KHOON 4 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt No vote RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS 5 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt No vote RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: KWOK KIAN HAI 6 TO FIX AND APPROVE DIRECTORS' FEES FOR THE Mgmt No vote YEAR ENDED 30 SEPTEMBER 2014 AMOUNTING TO RM1,367,254 (2013: RM1,345,617) 7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO BUY BACK ITS OWN Mgmt No vote SHARES BY THE COMPANY 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote RECURRENT RELATED PARTY TRANSACTIONS 10 PROPOSED EX-GRATIA PAYMENT OF RM400,000 TO Mgmt No vote TAN SRI DATUK SERI UTAMA THONG YAW HONG -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 705949595 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY O.2.1 RE-ELECT BUYELWA SONJICA AS DIRECTOR Mgmt For For O.2.2 RE-ELECT FANI TITI AS DIRECTOR Mgmt For For O.2.3 RE-ELECT DOLLY MOKGATLE AS DIRECTOR Mgmt For For O.2.4 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt For For O.3.1 RE-ELECT ZARINA BASSA AS CHAIRMAN OF AUDIT Mgmt For For COMMITTEE O.3.2 RE-ELECT LITHA NYHONYHA AS MEMBER OF AUDIT Mgmt For For COMMITTEE O.3.3 RE-ELECT DOLLY MOKGATLE AS MEMBER OF AUDIT Mgmt For For COMMITTEE O.3.4 RE-ELECT ALLEN MORGAN AS MEMBER OF AUDIT Mgmt For For COMMITTEE O.4 APPROVE REMUNERATION POLICY Mgmt For For O.5 PLACE AUTHORISED BUT.UNISSUED SHARES UNDER Mgmt Against Against CONTROL OF DIRECTORS S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Against Against TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY OR CORPORATION S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 705698465 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1111/LTN20141111237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1111/LTN20141111243.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt No vote INTO OF THE FIFTH SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE FIFTH SUPPLEMENTAL AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY DATED 11 NOVEMBER 2014 (THE "CIRCULAR") 2 TO APPROVE (I) CONTINUING CONNECTED Mgmt No vote TRANSACTIONS UNDER CATEGORIES (A), (B), (D) AND (E) BETWEEN THE GROUP AND THE CNPC GROUP AND (II) THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH CONTINUING CONNECTED TRANSACTIONS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 705955637 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0402/LTN20150402907.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402877.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO APPROVE THE SHARE ISSUE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 5 OF THE NOTICE CONVENING THE MEETING) 6 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt For For MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) CMMT 06 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. -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705872198 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 16-Mar-2015 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 HEARING THE REPORT OF THE BOARD FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DEC 2014 AD AND CERTIFICATION THEREOF 2 HEARING THE REPORT OF THE AUDITORS FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DEC 2014 AND CERTIFICATION THEREOF 3 HEARING OF THE REPORT OF THE LEGAL Mgmt No vote LEGISLATION AND SUPERVISION AUTHORITY PERTAINING TO THE WORKS OF THE KUWAIT FINANCE HOUSE ABIDING BY THE PROVISIONS OF THE ISLAMIC SHARIA LAW FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 4 HEARING OF THE REPORT ON FINANCIAL AND NON Mgmt No vote FINANCIAL PENALTIES IMPOSED AGAINST THE COMPANY BY THE CENTRAL BANK OF KUWAIT 5 ADOPTING THE BALANCE SHEETS AND STATEMENTS Mgmt No vote OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 6 APPROVING OF DISTRIBUTING THE CASH Mgmt No vote DIVIDENDS OF 15PCT ON THE CAPITAL THAT IS KWD 0.015 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX FOR THE SHAREHOLDERS REGISTERED IN THE COMPANY REGISTERS ON THE DATE OF HOLDING THE GENERAL ASSEMBLY 7 APPROVING OF DISTRIBUTING THE BONUS SHARES Mgmt No vote DIVIDENDS OF 10PCT FROM CAPITAL EQUIVALENT TO, 433 185 090 SHARE, FOR SHAREHOLDERS REGISTERED IN THE RECORDS OF THE COMPANY ON THE WORK DAY PRIOR THE DAY OF AMENDMENT OF THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2013 ISSUED BY THE KUWAIT EXCHANGE. THE SAID ARTICLE STIPULATED THAT, FIRST, DISTRIBUTION OF BONUS SHARES, THE SHARE PRICE SHALL BE AMENDED AFTER THREE WORKING DAYS IN THE EXCHANGE FOLLOWING THE RECEIPT OF THE WRITTEN NOTIFICATION FROM THE BOARD OF THE COMPANY ANNOUNCING THE END OF THE REGISTRATION PROCEEDS PERTAINING TO THE DECISION OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE DISTRIBUTION OF THE BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE WORK DAY PRIOR THE DAY OF AMENDMENT OF THE SHARE PRICE 8 APPROVING THE BOARD OF DIRECTORS Mgmt No vote RECOMMENDATION FOR THE SUSPENSION OF DEDUCTING FROM THE ANNUAL PROFITS FOR THE STATUTORY RESERVES AND OPTIONAL RESERVES. AND TRANSFER THE INCREASE OF LEGALLY PRESCRIBED PERCENTAGE IN THE STATUTORY RESERVES AND OPTIONAL RESERVES TO RETAINED EARNINGS ACCORDING TO ARTICLES NO. 253 AND 256 FROM THE COMPANIES LAW NO. 25 FOR YEAR 2012 9 APPROVAL OF THE GENERAL ASSEMBLY OF THE Mgmt No vote REMUNERATION TO THE MEMBERS OF THE BOARD AS WELL AS THE REMUNERATION FOR THE BOARD COMMITTEES FOR 2014 10 PERMITTING THE BOARD OF DIRECTORS TO GRANT Mgmt No vote FUNDING TO THE MEMBERS OF THE BOARD AND CONCERNED PARITIES ACCORDING TO MEMORANDUM OF ASSOCIATION AND RULES AND REGULATIONS IN THIS MATTER 11 DELEGATING THE BOARD TO PURCHASE OR SELL Mgmt No vote 10PCT OF THE BANK SHARES IN ACCORDANCE TO THE REGULATIONS OF THE SHARE PURCHASE OPERATION COMPLETED BY BANKS FOR 18 MONTHS 12 DISCHARGING THE MEMBERS OF THE BOARD FOR Mgmt No vote ALL MATTERS PERTAINING TO THEIR LEGAL ACTIONS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 13 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt No vote THE FINANCIAL YEAR ENDING 31 DEC 2015 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES 14 APPOINTING OR REAPPOINTING THE MEMBERS OF Mgmt No vote THE LEGAL LEGISLATION AND SUPERVISION AUTHORITY ENDING 31 DEC 2015 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705874673 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 16-Mar-2015 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 INCREASING THE CAPITAL OF THE COMPANY FROM, Mgmt No vote 4 331 850 908 SHARE TO, 4 765 035 998 SHARE BY DISTRIBUTING THE BONUS SHARES TO SHAREHOLDERS OF 10PCT OF THE CAPITAL, NAMELY, 498 354 529 SHARES TO THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE WORK DAY PRIOR THE DAY OF AMENDING THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2013 ISSUED BY THE KUWAIT EXCHANGE. THE SAID ARTICLE STIPULATED THAT, SECOND, DISTRIBUTION OF BONUS SHARES, THE SHARE PRICE SHALL BE AMENDED AFTER THREE WORK DAYS IN THE EXCHANGE FOLLOWING THE RECEIPT OF THE WRITTEN NOTIFICATION FROM THE BOARD OF THE COMPANY ANNOUNCING THE END OF THE REGISTRATION PROCEDURES PERTAINING TO THE DECISION OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE DISTRIBUTION OF THE BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE WORK DAY PRIOR THE DAY OF AMENDMENT OF THE SHARE PRICE 2 AMENDMENT OF ARTICLE 8 OF THE MEMORANDUM OF Mgmt No vote ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: CURRENT TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION: "THE CAPITAL OF THE COMPANY HAS BEEN FIXED AT, 433,185,090 KWD, DIVIDED INTO, 4 331 850 908 SHARE, EACH BEING FOR ONE HUNDRED FILS. ALL SHARES ARE CASH SHARES"; SUGGESTED TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION: "THE CAPITAL OF THE COMPANY HAS BEEN, 476,503,599 KWD DIVIDED INTO, 4 765 035 998 SHARES, EACH BEING FOR ONE HUNDRED FILS. ALL SHARES ARE CASH SHARES" -------------------------------------------------------------------------------------------------------------------------- KUWAIT FOOD CO, SAFAT Agenda Number: 705948149 -------------------------------------------------------------------------------------------------------------------------- Security: M6417M101 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: KW0EQ0701247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447596 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. 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 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2014 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote AUDITORS FOR THE YEAR ENDED 31 DEC 2014 3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt No vote STATEMENTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DEC 2014 4 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt No vote BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDEND OF 90 PCT OF THE SHARE NOMINAL THAT IS KWD 0.090 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX. AFTER DEDUCTING THE TREASURY SHARES FOR THE SHAREHOLDERS REGISTERED ON THE DATE OF THE MEETING 5 TO APPROVE OF KWD 72000 REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS FOR 2014 6 TO APPROVE DEALINGS BY THE COMPANY WITH Mgmt No vote RELATED PARTIES 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt No vote OR SELL THE COMPANY'S SHARES UP TO 10 PCT OF THE TOTAL SHARES OF THE COMPANY ACCORDING TO THE PROVISION OF ARTICLE 175 OF THE LAW NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE CMA REGULATING THE PURCHASE BY SHAREHOLDING COMPANIES OF THEIR OWN SHARES AND THE METHOD OF USING AND DISPOSING THEREOF NO. CMA QT,TS,6,2013 8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt No vote BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY, TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DATE OR DATES OF CARRYING THIS OUT AND DETERMINE THE TERM, CURRENCY, FACE VALUE, INTEREST RATE, MATURITY DATE, PLACE OF OFFERING INSIDE OR OUTSIDE THE STATE OF KUWAIT AND ALL THE TERMS AND CONDITIONS THEREOF, AFTER HAVING OBTAINED THE APPROVAL OF THE RELATED SUPERVISION AUTHORITIES 9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt No vote THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2014 10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt No vote 2015 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES -------------------------------------------------------------------------------------------------------------------------- KWANGJU BANK CO., LTD., GWANGJU Agenda Number: 705611588 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S01H106 Meeting Type: EGM Meeting Date: 26-Nov-2014 Ticker: ISIN: KR7192530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 2 ELECTION OF INSIDE DIRECTOR GIM HAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KWANGJU BANK CO., LTD., GWANGJU Agenda Number: 705873556 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S01H106 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: KR7192530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3.1 ELECTION OF OUTSIDE DIRECTOR NO BU HO Mgmt No vote 3.2 ELECTION OF OUTSIDE DIRECTOR GIM DAE SONG Mgmt No vote 3.3 ELECTION OF OUTSIDE DIRECTOR GIM TAE GI Mgmt No vote 3.4 ELECTION OF OUTSIDE DIRECTOR JO DAM Mgmt No vote 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR NO BU HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GIM DAE SONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GIM TAE GI 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR JO DAM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KYONGNAM BANK CO., LTD., CHANGWON Agenda Number: 705862793 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S088109 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: KR7192520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3.1 ELECTION OF INSIDE DIRECTOR JEONG BONG Mgmt No vote RYEOL 3.2 ELECTION OF OUTSIDE DIRECTOR GIM UNG RAK Mgmt No vote 3.3 ELECTION OF OUTSIDE DIRECTOR O SE RAN Mgmt No vote 3.4 ELECTION OF OUTSIDE DIRECTOR BAK WON GU Mgmt No vote 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote NOT AN OUTSIDE DIRECTOR JEONG BONG RYEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GIM UNG RAK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR O SE RAN 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR BAK WON GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KYONGNAM BANK CO., LTD., CHANGWON Agenda Number: 705952465 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S088109 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: KR7192520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SWAP WITH BS FINANCIAL Mgmt No vote GROUP CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK EXCHANGE WITH REPURCHASE OFFER. THANK YOU. CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 706078284 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MD YUSOF BIN HUSSIN WHO RETIRES Mgmt For For AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO RE-ELECT BRADLEY MULRONEY WHO RETIRES AS Mgmt For For A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO RE-ELECT CHRISTIAN HERRAULT WHO RETIRES Mgmt For For AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO RE-ELECT SAPNA SOOD AS A DIRECTOR OF THE Mgmt For For COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO RE-ELECT LIM YOKE TUAN AS A DIRECTOR OF Mgmt For For THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 7 TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS PER RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 8 TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI Mgmt For For WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS PER RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AS WELL AS PROPOSED NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPTS") 10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY ("SHARE BUYBACK") -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Agenda Number: 934170983 -------------------------------------------------------------------------------------------------------------------------- Security: 51817R106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: LFL ISIN: US51817R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS. 3. THE COMPENSATION TO BE PAID TO THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS. 4. THE COMPENSATION TO BE PAID TO THE Mgmt No vote COMPANY'S AUDIT COMMITTEE. 5. THE APPOINTMENT OF THE EXTERNAL AUDITING Mgmt No vote FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046. 6. INFORMATION ON THE COST OF PROCESSING, Mgmt No vote PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION. 7. DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt No vote COMPANY WILL MAKE PUBLICATIONS. 8. OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt No vote THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 705944088 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN20150331477.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN20150331560.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR WONG KAI TUNG TONY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE, CONFIRM AND RATIFY THE TERMS OF HIS APPOINTMENT WITH THE COMPANY 4 TO RE-ELECT MR PETER A DAVIES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE, CONFIRM AND RATIFY THE TERMS OF HIS APPOINTMENT WITH THE COMPANY 5 TO RE-ELECT MR CHAU SHING YIM DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE, CONFIRM AND RATIFY THE TERMS OF HIS APPOINTMENT WITH THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("DIRECTORS") OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT FOR PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For REMUNERATION PAID TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2014 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT (EXCLUDING BONUSES IN FAVOUR OF DIRECTORS) SHALL NOT EXCEED THE AMOUNT OF HKD 40 MILLION. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE RELEVANT YEAR 9 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 10 IN THE NOTICE 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 11 IN THE NOTICE 12 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY' SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 12 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt No vote SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt No vote 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt No vote 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt No vote DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt No vote 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt No vote OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 705846345 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK Mgmt No vote JE, HA HYEON HOE, GIM JANG JU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 705853061 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: HA HYEON HOE, I Mgmt No vote HYEOK JU, I JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR I JANG GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 705826797 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT EXPECTED Mgmt No vote CASH DIVIDEND: KRW 500 PER SHS 2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt No vote 2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt No vote 2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt No vote HWANG 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: SUNG SHIK HWANG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 705849846 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON Mgmt No vote KEUN, HONG MAN PYO 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATES: JOO JONG NAM, CHOI JOON GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 705823486 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT (EXPECTED Mgmt No vote DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY SHARE AND KRW 4,050 FOR PREFERRED SHARE) 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 28-Jan-2015 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt No vote O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt No vote O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt No vote O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY WITH FJ LOMBARD AS THE DESIGNATED AUDIT PARTNER O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF Mgmt No vote THE AUDIT COMMITTEE O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.4 APPROVE REMUNERATION POLICY Mgmt No vote O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL S.7 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt No vote INTER-RELATED COMPANIES CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RESOLUTION NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 705612249 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 TO VOTE REGARDING THE ELECTION OF A FULL Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS, AS A RESULT OF THE RESIGNATION OF MR. LUIZ CARLOS DA SILVA CANTIDIO JUNIOR, TO SERVE OUT THE REMAINING TERM IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING THAT VOTES REGARDING THE FINANCIAL STATEMENTS IN REFERENCE TO THE 2015 FISCAL YEAR: NOTE: VOTES IN INDIVIDUAL NAME ALLOWED. CANDIDATE NOMINATED BY THE CONTROLLER: OSCAR RODRIGUEZ HERRERO, TITULAR. ONLY TO ORDINARY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 705796780 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 05-Feb-2015 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AS A RESULT OF THE RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS, TO SERVE OUT THE REMAINING PERIOD OF THEIR TERMS IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE FINANCIAL STATEMENTS IN REFERENCE TO THE 2015 FISCAL YEAR. NOTE. NAMES APPOINTED BY THE COMPANY'S MANAGEMENT. PRINCIPAL MEMBERS. NELSON JOSE HUBNER MOREIRA, MARCO ANTONIO DE REZENDE TEIXEIRA, MARCELLO LIGNANI SIQUEIRA, FERNANDO HENRIQUE SCHUFFNER NETO, GILES CARRICONDE AZEVEDO, ANA MARTA HORTA VELOSO AND SILVIO ARTUR MEIRA STARLING. SUBSTITUTE MEMBERS. SAMY KOPIT MOSCOVITCH, ROGERIO SOBREIRA BEZERRA, EDUARDO LIMA ANDRADE FERREIRA, JOSE AUGUSTO GOMES CAMPOS AND EDUARDO MACULAN VICENTINI -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 705887567 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31 2014 2 TO APPROVE THE DESTINATION OF THE YEAR END Mgmt No vote RESULTS OF 2014 FISCAL YEAR 3 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt No vote REMUNERATION 4 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt No vote THEIR RESPECTIVE MEMBERS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER: FRANCISCO LUIZ MOREIRA PENNA, PRINCIPAL, ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND, PRINCIPAL, RAPHAEL MANHAES MARTINS, PRINCIPAL, ROGERIO FERNANDO LOT, PRINCIPAL, ALIOMAR SILVA LIMA, SUBSTITUTE, RONALD GASTAO ANDRADE REIS, SUBSTITUTE, FRANCISCO VICENTE SANTANA SILVA TELLES, SUBSTITUTE, ARI BARCELOS DA SILVA, SUBSTITUTE 5 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt No vote THE MEMBERS OF THE FISCAL COUNCIL 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 CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 705889155 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO CHANGE THE MEMBERSHIP OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY, BY MEANS OF THE REASSIGNMENT OF A FULL MEMBER OF THE BOARD OF DIRECTORS TO THE POSITION OF ALTERNATE AND VICE VERSA, TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING IS HELD IN 2016 CMMT 17 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 706118153 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 18-May-2015 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO VOTE REGARDING THE ELECTION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, AS A RESULT OF THE RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS, TO SERVE OUT THE REMAINING TERM IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING THAT VOTES REGARDING THE FINANCIAL STATEMENTS IN REFERENCE TO THE 2015 FISCAL YEAR: SLATE. MEMBERS. PRINCIPAL. MARCOS RICARDO LOT. SUBSTITUTE. DANIEL BATISTA DA SILVA JUNIOR, EDSON ROGERIO DA COSTA, EDUARDO HENRIQUE CAMPOLINA FRANCO CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 706266738 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 25-Jun-2015 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE PROPOSAL TO AMEND THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, THE AMENDMENTS TO WHICH ARE A. ARTICLE 10, MAIN PART, TO CHANGE THE PERIOD FOR BOARD OF DIRECTOR MEETING CALL NOTICES TO FIVE BUSINESS DAYS, B. ARTICLE 12, MAIN PART AND PARAGRAPH 1, TO CHANGE THE NAMES OF THE DIRECTORSHIPS OF FINANCE AND OF BUSINESS DEVELOPMENT AND TO CHANGE THE MANNER IN WHICH THE CHIEF EXECUTIVE OFFICER IS TEMPORARILY REPLACED, C. ARTICLE 15 I, LINES K, L, M, TO MODIFY THE DUTIES OF THE CHIEF EXECUTIVE OFFICER, D. ARTICLE 15 II AND LINES A, F, G, H, I, J, K, L, M, N, O, TO MODIFY THE DUTIES OF THE CHIEF FINANCIAL OFFICER, E. ARTICLE 15 III LINES F, G, H, I, J, TO MODIFY THE DUTIES OF THE CHIEF PERSONNEL OFFICER, F. ARTICLE 15 V LINES N, Z, TO MODIFY THE DUTIES OF THE CHIEF ENERGY OFFICER, G. ARTICLE 15 VI, LINES A, B, I, N, CONTD CONT CONTD TO MODIFY THE DUTIES OF THE CHIEF Non-Voting DISTRIBUTION OFFICER, H. ARTICLE 15 VII, LINES B, C, H, I, J, K, L, M, N, O, P, TO MODIFY THE DUTIES OF THE CHIEF BUSINESS DEVELOPMENT, REGULATION AND INVESTOR RELATIONS OFFICER, AND I. ARTICLE 15 IX, LINE D, TO MODIFY THE DUTIES OF THE CHIEF COMMUNICATIONS OFFICER 2 RESTATEMENT OF THE CORPORATE BYLAWS TO Mgmt For For REFLECT THE AMENDMENTS THAT ARE APPROVED -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 706201693 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- 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 IV.i ADOPTION OF 2014 FINANCIAL STATEMENTS Mgmt No vote IV.ii ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt No vote OF 2014 EARNINGS IViii PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES Mgmt No vote PAYABLE IN NEWLY-ISSUED SHARES OF COMMON STOCK FOR 2014 IV.iv AMENDMENT TO "REGULATIONS GOVERNING LOANING Mgmt No vote OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES IV.v AMENDMENT TO "RULES AND PROCEDURES OF Mgmt No vote SHAREHOLDERS' MEETING IV.vi AMENDMENT TO "REGULATIONS GOVERNING Mgmt No vote ELECTION OF DIRECTORS V PROVISIONAL MOTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt No vote ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt No vote TO THE DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt No vote UP THE BOARD OF DIRECTORS 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL MEMBERS. JOSE SALIM MATTAR JUNIOR PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO BRANDAO RESENDE, MARIA LETICIA DE FREITAS COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES NETO AND STEFANO BONFIGLIO 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt Split 50% For Split TO AMEND THE CORPORATE BYLAWS OF THE COMPANY AND THEIR RESTATEMENT 2.1 TO APPROVE THE MERGER OF THE COMPANY Mgmt Split 50% For Split LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE JUSTIFICATION AND MERGER PROTOCOL CONCERNING THE MERGER OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 2.2 TO APPROVE THE MERGER OF THE COMPANY Mgmt Split 50% For Split LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: RATIFICATION OF THE APPOINTMENT AND HIRING OF THE EXPERTS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF LOCALIZA CUIABA IN THE PREPARATION OF THE APPROPRIATE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE LOCALIZA CUIABA VALUATION REPORT 2.3 TO APPROVE THE MERGER OF THE COMPANY Mgmt Split 50% For Split LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE BOOK VALUATION REPORT OF THE EQUITY OF LOCALIZA CUIABA 2.4 TO APPROVE THE MERGER OF THE COMPANY Mgmt Split 50% For Split LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE DEFINITIVE MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH THE CONSEQUENT EXTINCTION OF LOCALIZA CUIABA 2.5 TO APPROVE THE MERGER OF THE COMPANY Mgmt Split 50% For Split LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE FOREGOING RESOLUTIONS CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28APR 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. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 705880397 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt No vote ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2014 2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt No vote THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt No vote CAPITAL INCREASE WITH THE INCORPORATION OF PART OF THE PROFIT RESERVES PURSUANT TO PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS 4 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 5 ELECT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER, CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO, JOSE CARLOS HRUBY, FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 6 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt No vote MEMBERS OF MANAGEMENT 7 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote FISCAL COUNCIL 8 ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO FROTA DECOURT 9 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt No vote MEMBERS OF THE FISCAL COUNCIL 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 -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 705730592 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: EGM Meeting Date: 15-Dec-2014 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1127/LTN20141127356.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1127/LTN20141127344.pdf 1 TO APPROVE THE CONDITIONAL SALE AND Mgmt No vote PURCHASE AGREEMENT (THE "SALE AND PURCHASE AGREEMENT") DATED NOVEMBER 3, 2014 ENTERED INTO BETWEEN THE COMPANY, JUNTION DEVELOPMENT HONG KONG (HOLDING) LIMITED, CHARM TALENT INTERNATIONAL LIMITED (THE "FIRST VENDOR"), JUNSON DEVELOPMENT INTERNATIONAL LIMITED (THE "SECOND VENDOR"), MADAM WU YAJUN AND MR. CAI KUI IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION (AS DEFINED IN THE CIRCULAR (THE "CIRCULAR") OF THE COMPANY TO ITS SHAREHOLDERS DATED NOVEMBER 28, 2014), AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE SALE AND PURCHASE AGREEMENT, INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE TO THE FIRST VENDOR AND THE SECOND VENDOR (OR AS EITHER OF THEM MAY DIRECT) OF 230,797,101 AND 135,547,504 ORDINARY SHARES, RESPECTIVELY, OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT CONTD CONT CONTD THE ISSUE PRICE OF HKD 8.694 PER Non-Voting SHARE, EACH CREDITED AS FULLY PAID UP AND RANKING PARI PASSU WITH THE EXISTING ISSUED SHARES OF THE COMPANY PURSUANT TO THE SALE AND PURCHASE AGREEMENT 2 TO APPROVE AND AUTHORIZE ANY ONE DIRECTOR Mgmt No vote OF THE COMPANY OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO ALL SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE SALE AND PURCHASE AGREEMENT, AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS RELATING THERETO THAT ARE, IN HIS OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITION AND ARE IN THE BEST CONTD CONT CONTD INTERESTS OF THE COMPANY Non-Voting -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 705876956 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2 ELECTION OF DIRECTOR CANDIDATES: SHIN DONG Mgmt No vote BIN, HEO SU YOUNG, BAK KYUNG HEE 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR CANDIDATE: BAK KYUNG HEE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt No vote ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 705844745 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN Mgmt No vote GYEOK HO 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt No vote MOON JEONG SOOK AND KANG HYE RYUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NOMINEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LPP S.A., GDANSK Agenda Number: 706224665 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING AND ELECTION OF Mgmt For For CHAIRMAN OF THE MEETING 2 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For AND ITS CAPACITY TO ADOPT RESOLUTIONS, MAKING A LIST OF ATTENDANCE 3 ELECTION OF THE BALLOT COMMITTEE Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 PRESENTATION OF RESOLUTIONS A THE Mgmt For For SUPERVISORY BOARD ON ITS OPINION ON THE MATTERS PUT TO THE AGENDA OF THE ANNUAL GENERAL MEETING, B THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 AND THE MANAGEMENT REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2014 C THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 2014 AND THE REPORT ON THE OPERATIONS OF LPP SA CAPITAL GROUP IN THE FINANCIAL YEAR 2014 D THE MANAGEMENT BOARD ON THE PROPOSAL CONCERNING THE DISTRIBUTION OF THE COMPANY S PROFIT IN THE FINANCIAL YEAR 2014 E SUPERVISORY BOARD ON REVIEWING THE PROPOSAL OF THE BOARD REGARDING DISTRIBUTION OF THE COMPANY S PROFIT IN THE FINANCIAL YEAR 2014 F THE SUPERVISORY BOARD ON A COMPREHENSIVE CONTD CONT CONTD ASSESSMENT OF THE COMPANY IN 2014 Non-Voting CONTAINING, IN PARTICULAR I ASSESSING THE FINANCIAL REPORTING PROCESS, II AN ASSESSMENT OF THE INTERNAL CONTROL SYSTEM, RISK MANAGEMENT SYSTEM ASSESSMENT III ASSESSMENT OF THE PERFORMANCE OF FINANCIAL AUDIT, IV ASSESSMENT INDEPENDENCE OF THE AUDITOR EXAMINING THE FINANCIAL STATEMENTS OF THE COMPANY AND LPP SA CAPITAL GROUP AND V ITS ASSESSMENT OF THE SUPERVISORY BOARD 6 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014 AND THE REPORT ON THE OPERATIONS OF LPP SA CAPITAL GROUP IN THE FINANCIAL YEAR 2014 7 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE SUPERVISORY BOARD ON THE ACTIVITIES IN THE FISCAL YEAR 2014 8 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 9 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 2014 10 GRANTING MEMBERS OF THE BOARD DISCHARGE OF Mgmt For For HIS DUTIES IN THE FISCAL YEAR 2014 11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD OF DUTIES IN THE FISCAL YEAR 2014 12 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE COMPANY'S PROFIT IN THE FISCAL YEAR 2014 13 ADOPTION OF A RESOLUTION ON AMENDING PAR. Mgmt For For 13 PARAGRAPH. 1 ARTICLES OF ASSOCIATION OF THE COMPANY 14 ADOPTION OF A RESOLUTION ON AMENDING PAR. Mgmt For For 17 PARA. 3 OF THE STATUTE 15 ELECTION OF THE SUPERVISORY BOARD MEMBER Mgmt For For 16 ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 21 OF THE ORDINARY GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON THE ADOPTION OF AN INCENTIVE PROGRAM FOR KEY MANAGERS OF THE COMPANY FOR THE YEARS 2011 2014 17.I ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 22 OF THE ANNUAL GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON: THE ISSUANCE OF SUBSCRIPTION WARRANTS OF SERIES A WITH THE LAW OF SERIES L SHARES 17.II ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 22 OF THE ANNUAL GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON: CONDITIONAL SHARE CAPITAL INCREASE 17III ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 22 OF THE ANNUAL GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON: EXCLUSION PRE-EMPTIVE RIGHTS OF SERIES A SUBSCRIPTION WARRANTS AND SUBSCRIPTION RIGHTS L SERIES SHARES 17.IV ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 22 OF THE ANNUAL GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON: AUTHORIZATION FOR THE COMPANY BODIES 17.V ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 22 OF THE ANNUAL GENERAL MEETING OF LPP SA OF 27 JUNE 2011 ON: CHANGES IN THE ARTICLES OF ASSOCIATION 18 ADOPTION OF A RESOLUTION ON CROSS BORDER Mgmt For For MERGER OF LPP SA WITH GOTHALS LIMITED OF NICOSIA, CYPRUS, INCLUDING THE CONSENT TO THE MERGER PLAN 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LT GROUP INC, MAKATI CITY Agenda Number: 706145251 -------------------------------------------------------------------------------------------------------------------------- Security: Y5342M100 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: PHY5342M1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE OF MEETING/CERTIFICATION OF Mgmt For For QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For MEETING 4 MANAGEMENT REPORT Mgmt For For 5 RATIFICATION OF ALL ACTS, TRANSACTIONS AND Mgmt For For RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT IN 2014 6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For 7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For 8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For 9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For 10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For 11 ELECTION OF DIRECTOR: JOSEPH T. CHUA Mgmt For For 12 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For 13 ELECTION OF DIRECTOR: PETER Y. ONG Mgmt For For 14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For 15 ELECTION OF DIRECTOR: ANTONINO L. Mgmt For For ALINDOGAN, JR. (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ROBIN C. SY Mgmt For For (INDEPENDENT DIRECTOR) 19 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A., PUCHACZOW Agenda Number: 706162233 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING THE GENERAL SHAREHOLDERS MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 3 ACKNOWLEDGING THE GENERAL SHAREHOLDERS Mgmt For For MEETING TO BE VALIDLY CONVENED AND ACKNOWLEDGING ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA Mgmt For For 5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 6 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA S.A. GROUP AND THE MANAGEMENT BOARD REPORT ON OPERATIONS OF THE LUBELSKI WEGIEL BOGDANKA S.A. GROUP FOR 2014 7 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt For For MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2014 8 PRESENTATION OF THE REPORT ON OPERATIONS OF Mgmt For For THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF LUBELSKI WEGIEL BOGDANKA S.A. FOR 2014 9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA SA GROUP FOR 2014 9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON OPERATIONS OF THE LUBELSKI WEGIEL BOGDANKA SA GROUP FOR 2014 9.E ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For TO THE MEMBERS OF THE MANAGEMENT BOARD OF LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2014 9.F ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT ON OPERATIONS OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA FOR 2014 9.G ADOPTING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For TO THE MEMBERS OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA SA IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES IN 2014 9.H ADOPTING RESOLUTION ON: DISTRIBUTION OF NET Mgmt For For PROFIT FOR 2014 9.I ADOPTING RESOLUTION ON: SETTING THE Mgmt For For DIVIDEND DATE AND DIVIDEND PAYMENT DATE 10 ADOPTION OF THE RESOLUTIONS ON AMENDMENT TO Mgmt For For THE COMPANY STATUTE 11 ADOPTION OF THE RESOLUTIONS ON APPOINTMENT Mgmt For For OF MEMBERS OF SUPERVISORY BOARD 12 MISCELLANEOUS Mgmt Against Against 13 CLOSING THE GENERAL SHAREHOLDERS MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUZ DEL SUR SAA, LIMA Agenda Number: 705852401 -------------------------------------------------------------------------------------------------------------------------- Security: P6396R110 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: PEP702521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_113480.PDF 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 ALLOCATION OF PROFIT Mgmt No vote 3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt No vote PERIOD FROM 2015 THROUGH 2016 4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt No vote 2015 FISCAL YEAR 5 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote 6 DIVIDEND POLICY Mgmt No vote 7 DESIGNATION OF REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES -------------------------------------------------------------------------------------------------------------------------- LUZ DEL SUR SAA, LIMA Agenda Number: 706214373 -------------------------------------------------------------------------------------------------------------------------- Security: P6396R110 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: PEP702521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF 1 VOTE REGARDING THE MERGER WITH EMPRESA DE Mgmt For For DISTRIBUCIN ELECTRICA DE CANETE S.A., EDECANETE S.A. AND REGARDING THE SIMPLE MERGER BY ABSORPTION PLAN THAT WAS APPROVED BY THE BOARD OF DIRECTORS OF LUZ DEL SUR S.A.A 2 DESIGNATION OF REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886046 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 APPROVE, UPON THE BOARD OF DIRECTORS Mgmt No vote ANNUAL REPORT, FINANCIAL STATEMENTS, ACCOMPANIED BY INDEPENDENT AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt No vote RESULTED FROM 2014 FISCAL YEAR, ACCORDANCE WITH A PROPOSAL FROM THE BOARD OF DIRECTORS AT MEETING HELD ON FEBRUARY 27, 2015 III TO ELECT AND INSTATE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS. MEMBERS: PRINCIPAL FRANCISCO IVENS DE SA DIAS BRANCO, CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER, AFFONSO CELSO PASTORE, CANDIDATE NOMINATED BY THE MINORITY COMMON SHAREHOLDER. SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, DANIEL MOTA GUTIERREZ, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886387 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF THE GLOBAL MANAGEMENT Mgmt No vote REMUNERATION, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL, 28, 2014 II TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS FOR THE 2015 -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC), SAFAT Agenda Number: 705899170 -------------------------------------------------------------------------------------------------------------------------- Security: M6416M102 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE BOD RECOMMENDATION OF Mgmt No vote DISTRIBUTING 15 PERCENT CASH DIVIDENDS 2 TO DISCUSS THE BOD RECOMMENDATION OF Mgmt No vote DISTRIBUTING 15 PERCENT BONUS SHARES CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 705529165 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 25-Sep-2014 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365731 DUE TO SPLITTING OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF DIVIDEND PAYMENT FOR SIX MONTHS Mgmt No vote OF FY 2014 AT RUB 78.3 PER SHARE 2 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt No vote OF THE COMPANY 3 APPROVAL OF THE NEW EDITION OF THE Mgmt No vote PROVISION 4.1 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt No vote WITH THE INTEREST 4.2 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt No vote WITH THE INTEREST 4.3 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt No vote WITH THE INTEREST 5.1 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt No vote 5.2 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt No vote 5.3 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 705739641 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396887 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER Mgmt No vote SHARE FOR FIRST NINE MONTHS OF FISCAL 2014 2.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION WITH OAO BANK OF MOSCOW RE: GUARANTEE AGREEMENT FOR SECURING OBLIGATIONS OF ZAO TANDER 2.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION WITH OAO ALFA BANK RE: GUARANTEE AGREEMENTS FOR SECURING OBLIGATIONS OF ZAO TANDER -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 706123229 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT Mgmt No vote 2 APPROVE FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote PAYMENTS AS OF FY 2014 AT RUB 132.57 PER SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 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. 4.1 ELECT ALEXANDER ALEKSANDROV AS DIRECTOR Mgmt No vote 4.2 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt No vote 4.3 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt No vote 4.4 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt No vote 4.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt No vote 4.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt No vote 4.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt No vote 5.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt No vote COMMISSION 5.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt No vote COMMISSION 5.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt No vote COMMISSION 6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt No vote IN ACCORDANCE WITH RUSSIAN ACCOUNTING 7 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt No vote IN ACCORDANCE WITH IFRS 8 APPROVE NEW EDITION OF CHARTER Mgmt No vote 9 APPROVE REGULATIONS ON BOARD OF DIRECTORS Mgmt No vote 10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: LOAN AGREEMENT WITH ZAO TANDER 10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ROSBANK FOR SECURING OBLIGATIONS OF ZAO TANDER 10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR SECURING OBLIGATIONS OF ZAO TANDER 10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ALFA-BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 10.5 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING OBLIGATIONS OF ZAO TANDER 10.6 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ROSSIYSKY SELSKOKHOZYAYSTVENNYY BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote SUPPLEMENT TO GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA 11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING OBLIGATIONS OF ZAO TANDER 11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote GUARANTEE AGREEMENT WITH PAO FINANCIAL CORPORATION OTKRITIE FOR SECURING OBLIGATIONS OF ZAO TANDER -------------------------------------------------------------------------------------------------------------------------- MAGNUM BHD Agenda Number: 706099606 -------------------------------------------------------------------------------------------------------------------------- Security: Y61831106 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: MYL3859OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM320,000 IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014. (YEAR 2013: RM484,000) 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATO' SURIN UPATKOON 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SIGIT PRASETYA 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt Against Against SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For MAGNUM TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE BUY-BACK RENEWAL") -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION 9.1 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt No vote OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt No vote OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.3 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt No vote OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.4 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt No vote OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 10 THE GENERAL MEETING APPROVES THE AMENDED Mgmt No vote 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 No vote 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 -------------------------------------------------------------------------------------------------------------------------- MAIL.RU GROUP LTD, ROAD TOWN Agenda Number: 706165378 -------------------------------------------------------------------------------------------------------------------------- Security: 560317208 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: US5603172082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting ENDED 31ST DECEMBER 2014 2.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: DMITRY GRISHIN 2.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VERDI ISRAELIAN 2.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VLADIMIR STRESHINSKIY 2.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MATTHEW HAMMOND 2.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILY BROVKO 2.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MARK REMON SOROUR 2.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: CHARLES ST. LEGER SEARLE 2.8 TO APPOINT DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILEIOS SGOURDOS CMMT 26 MAY 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 8 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 8 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. CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF CUMULATIVE VOTING COMMENT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK Agenda Number: 705892392 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 07-Apr-2015 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL Mgmt No vote SINGLE-TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATUK DR HADENAN A. JALIL 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHAIYANI SHAMSUDDIN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK R. KARUNAKARAN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG KEE CHECK 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt No vote THE FOLLOWING RESOLUTION IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965:- THAT DATO' MOHD SALLEH HJ HARUN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM610,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE NON-EXECUTIVE VICE CHAIRMAN AND RM295,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS, EFFECTIVE 1 JANUARY 2014 10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt No vote 12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt No vote SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN") 13 PROPOSED INCREASE IN AUTHORISED SHARE Mgmt No vote CAPITAL S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 3(1) -------------------------------------------------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Agenda Number: 706081229 -------------------------------------------------------------------------------------------------------------------------- Security: Y54195105 Meeting Type: AGM Meeting Date: 25-May-2015 Ticker: ISIN: MYL5186OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO ELECT ABU FITRI BIN ABDUL JALIL WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 112 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: HENG HEYOK CHIANG @ HENG HOCK CHENG 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: CAPTAIN RAJALINGAM A/L SUBRAMANIAM 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: CHOY KHAI CHOON 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,126,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO., PASIG CITY Agenda Number: 705941311 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: PHY5764J1483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420811 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote MEETING OF STOCKHOLDERS HELD ON MAY 27, 2014 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt No vote OFFICER 5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt No vote 6 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt No vote STATEMENTS 7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt No vote MANAGEMENT 8.A ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote ATTY. RAY C. ESPINOSA 8.B ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. JAMES L. GO 8.C ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. JOHN L. GOKONGWEI, JR. 8.D ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. LANCE Y. GOKONGWEI 8.E ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. JOSE MA. K. LIM 8.F ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote AMBASSADOR MANUEL M. LOPEZ 8.G ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. NAPOLEON L. NAZARENO 8.H ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt No vote ENSURING YEAR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN 8.I ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. MANUEL V. PANGILINAN 8.J ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt No vote MR. OSCAR S. REYES 8.K ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt No vote ENSURING YEAR: MR. PEDRO E. ROXAS 9 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote 10 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt No vote BEFORE THE MEETING 11 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 705844074 -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 07-Apr-2015 Ticker: ISIN: PHY569991086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408102 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 NOTICE OF MEETING, CERTIFICATION OF QUORUM Mgmt No vote AND RULES OF CONDUCT AND VOTING PROCEDURES 3 APPROVAL OF THE MINUTES OF THE MEETING OF Mgmt No vote STOCKHOLDERS ON APRIL 4, 2014 4 REPORTS OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT 5 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 6 RATIFICATION OF ALL ACTS AND RESOLUTIONS Mgmt No vote DURING THE PRECEDING YEAR OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, MANAGEMENT COMMITTEES AND OFFICERS OF THE COMPANY 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote AYALA 8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote DE AYALA 9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt No vote JR. 10 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt No vote 11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote 12 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt No vote 13 ELECTION OF DIRECTOR: VICTORIA P. Mgmt No vote GARCHITORENA 14 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt No vote (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt No vote (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt No vote (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt No vote (INDEPENDENT DIRECTOR) 18 RE-APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt No vote FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO AND COMPANY 19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING 20 ADJOURNMENT Mgmt No vote CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 431582, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 705891681 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 ONLY. THANK YOU. 1 TO CONSIDER AND VOTE ON THE REPORT FROM THE Non-Voting MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO CONSIDER AND VOTE ON THE PROPOSAL FOR Non-Voting THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR AND TO RATIFY THE INTEREST AND OR DIVIDENDS THAT HAVE ALREADY BEEN DISTRIBUTED 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Non-Voting AND SET THEIR REMUNERATION. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. PRINCIPAL. FRANCISCO SERGIO QUINTANA DA ROSA AND SUBSTITUTE. SERVULO LUIZ ZARDIN 4 TO ELECT THE MEMBER OF THE FISCAL COUNCIL Non-Voting APPOINTED BY MINORITY COMMON SHAREHOLDER CENTRUS FUNDACAO BANCO CENTRAL DE PREVIDENCIA PRIVADA. PRINCIPAL. MARISA MINZONI. SUBSTITUTE. MARCO ANTONIO DA SILVA 5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt No vote BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 6 TO SET THE DIRECTORS REMUNERATION Non-Voting -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 705837219 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: AGM Meeting Date: 02-Mar-2015 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. CMMT PLEASE DO NOTE THAT THE COMPANY HAS NOT Non-Voting APPOINTED A PROXY AND HENCE THE SUBCUSTODIAN IS NOT ABLE TO VOTE FOR THIS EVENT. PLEASE ARRANGE YOUR OWN PROXY OR MEETING ATTENDANCE. THANK YOU. 1 PRESENTATION OF BOARD OF DIRECTORS REPORT Mgmt No vote ON THE ACTIVITIES OF MASRAF AL RAYAN AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2014 AND THE FUTURE PLANS OF THE BANK 2 PRESENTATION OF SHARIAH SUPERVISORY BOARD Mgmt No vote REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO SHARIAH RULES FOR FISCAL YEAR ENDED ON 31ST DECEMBER 2014 3 PRESENTATION OF EXTERNAL AUDITORS REPORT ON Mgmt No vote THE BALANCE SHEET AND INCOME STATEMENT OF MASRAF AL RAYAN AS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2014 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt No vote STATEMENTS FOR MASRAF AL RAYAN FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2014 5 APPROVAL OF RECOMMENDATIONS AND PROPOSALS Mgmt No vote OF THE BOARD OF DIRECTORS REGARDING APPROPRIATION AND CASH DIVIDEND OF QAR 1.75 PER SHARE, REPRESENTING 17.5 PERCENT OF THE PAID UP CAPITAL FOR THE FISCAL YEAR 2014 6 ABSOLVE THE CHAIRMAN AND MEMBERS OF BOARD Mgmt No vote OF DIRECTORS FROM ALL RESPONSIBILITIES FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2014, FIXING THEIR REMUNERATION FOR THE YEAR ENDED ON 31ST DECEMBER 2014 AND APPROVE THE NEW GUIDE OF RULES OF COMPENSATION AND THE REMUNERATION OF THE BOARD OF DIRECTORS 7 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt No vote REPORT OF MASRAF AL RAYAN FOR THE YEAR 2014 8 APPOINT THE EXTERNAL AUDITORS FOR FISCAL Mgmt No vote YEAR 2015 AND APPROVE THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 705842260 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: EGM Meeting Date: 08-Mar-2015 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 THE MEMORANDUM OF ASSOCIATION OF MASRAF AL Mgmt No vote RAYAN. ADDING THE FOLLOWING PARAGRAPH TO THE LIST, THE QATARI FOUNDERS, AS FOLLOWS: QATARI DIAR FOR REAL ESTATE INVESTMENT PSC WAS REPLACED BY QATAR HOLDING TO TAKE ALL OF ITS RESPONSIBILITIES AND RIGHTS 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote MASRAF AL RAYAN. A. AMENDMENT OF ARTICLE NO. 4, OBJECTS OF THE BANK, BY ADDING NEW TWO OBJECTS TO THE OBJECTS WHICH MASRAF AL RAYAN UNDERTAKES FOR EXAMPLE AND WITHOUT LIMITATION, BE THE FOLLOWING. FIRSTLY, BANKING ACTIVITIES. 12. DEALING IN ISLAMIC FINANCIAL DERIVATIVES. SECONDLY, FINANCING AND INVESTMENT BANKING ACTIVITIES. 15. TO OWN, LEASE AND RENT REAL ESTATE AND PROPERTIES. B. AMENDMENT OF ARTICLE NO. 23, CONSTITUTION OF THE BOARD OF DIRECTORS, BY REPLACING THE NAME OF QATARI DIAR FOR REAL ESTATE INVESTMENT PSC WITH QATAR. B.AMENDMENT OF ARTICLE NO. 23, CONSTITUTION OF THE BOARD OF DIRECTORS, BY REPLACING THE NAME OF QATARI DIAR FOR REAL ESTATE INVESTMENT PSC WITH QATAR HOLDING TO READ AS FOLLOWS. THE BANK SHALL BE ADMINISTRATED BY A BOARD CONSISTING OF NINE, 9 MEMBERS, OF CONTD CONT CONTD WHOM SEVEN, 7 SHALL BE ELECTED BY THE Non-Voting GENERAL MEETING BY SECRET BALLOT, AND EACH OF QATAR HOLDING AND THE QATARI GENERAL RETIREMENT AND SOCIAL INSURANCE AUTHORITY SHALL APPOINT ONE MEMBER.SOCIAL INSURANCE AUTHORITY SHALL APPOINT ONE MEMBER 3 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote IMPLEMENT THE ADDITION TO AND MODIFICATION OF BOTH MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATIONS OF MASRAF AL RAYAN CMMT PLEASE DO NOTE THAT THE COMPANY HAS NOT Non-Voting APPOINTED A PROXY AND HENCE THE SUBCUSTODIAN IS NOT ABLE TO VOTE FOR THIS EVENT. PLEASE ARRANGE YOUR OWN PROXY OR MEETING ATTENDANCE. THANK YOU. CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 MAR 2015 TO 08 MAR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 706115462 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF SHELLEY BROADER TO THE BOARD Mgmt For For OF DIRECTORS O.2 RE-ELECTION OF ANDY CLARKE TO THE BOARD OF Mgmt For For DIRECTORS O.3 RE-ELECTION OF JOHANNES VAN LIEROP TO THE Mgmt For For BOARD OF DIRECTORS O.4 RE-ELECTION OF KUSENI DLAMINI TO THE BOARD Mgmt For For OF DIRECTORS O.5 RE-ELECTION OF PHUMZILE LANGENI TO THE Mgmt For For BOARD OF DIRECTORS O.6 RE-ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For DIRECTORS O.7 ELECTION OF ERNST AND YOUNG INC. AS THE Mgmt For For COMPANY'S AUDITORS O.8.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For CHRIS SEABROOKE O.8.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For LULU GWAGWA O.8.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For PHUMZILE LANGENI O.9 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt Against Against ORDINARY SHARES FOR CASH, NOT EXCEEDING 5 PERCENT OF THE SHARES IN ISSUE O.10 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For SUBSIDIARIES TO REPURCHASE ITS OWN SHARES S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN OF THE BOARD S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: DEPUTY CHAIRMAN S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: COMMITTEE CHAIRPERSONS S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: COMMITTEE MEMBERS S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE S.4.1 AUTHORISATION BY ORDINARY SHAREHOLDERS FOR Mgmt For For THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION S.4.2 AUTHORISATION BY B PREFERENCE SHAREHOLDERS Mgmt For For FOR THE COMPANY TO AMEND ITS MEMORANDUM OF INCORPORATION S.5.1 AUTHORISATION BY ORDINARY SHAREHOLDERS FOR Mgmt For For THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION S.5.2 AUTHORISATION BY B PREFERENCE SHAREHOLDERS Mgmt For For FOR THE COMPANY TO RATIFY AND ADOPT THE CONSOLIDATED REVISED MEMORANDUM OF INCORPORATION CMMT 15 MAY 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting S.4.2 AND S.5.2 ARE ONLY FOR PREFERENCE SHAREHOLDERS. THANK YOU. CMMT 15 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. -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 705941575 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF 8 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt No vote PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt No vote PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR 4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt No vote PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM 5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt No vote PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: FRASER MARK CURLEY 6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt No vote PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 705941563 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO GETIT INFOSERVICES PRIVATE LIMITED AND/OR ITS AFFILIATES 2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO ASTRO DIGITAL 5 SDN BHD, MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, ASTRO RADIO SDN BHD, ASTRO ENTERTAINMENT SDN BHD, KRISTAL-ASTRO SDN BHD AND ASTRO GS SHOP SDN BHD 3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN BHD AND TGV CINEMAS SDN BHD 4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO MEASAT SATELLITE SYSTEMS SDN BHD AND MEASAT BROADBAND (INTERNATIONAL) LTD 5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO UT PROJECTS SDN BHD, UT ENERGY SERVICES SDN BHD, UTSB MANAGEMENT SDN BHD, BUMI ARMADA BERHAD, MOBITEL (PRIVATE) LIMITED AND SRI LANKA TELECOM PLC 6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UMTS (MALAYSIA) SDN BHD 7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO DISHNET WIRELESS LIMITED, AIRCEL LIMITED AND BRIDGE MOBILE PTE LTD 8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO CELL C (PLY) LTD, KUWAIT TELECOM COMPANY, AVEA ILETISIM HIZMETLERI A.S.AND VIVA BAHRAIN BSC (C) 9 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MALAYSIAN JET SERVICES SDN BHD 10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SRG ASIA PACIFIC SDN BHD 11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MALAYSIAN LANDED PROPERTY SDN BHD 12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH OPCOM CABLES SDN BHD 13 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt No vote INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES ("PROPOSED LTIP") CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MBANK S.A., WARSZAWA Agenda Number: 705881553 -------------------------------------------------------------------------------------------------------------------------- Security: X0742L100 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PLBRE0000012 -------------------------------------------------------------------------------------------------------------------------- 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 1 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt No vote THE BUSINESS OF MBANK S.A. FOR 2014 AND THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2014 2 DIVISION OF THE 2014 NET PROFIT: PLN Mgmt No vote 717.572.669,00 AS DIVIDEND FOR THE SHAREHOLDERS OF MBANK S.A. WITH THE AMOUNT OF DIVIDEND PER ONE SHARE BEING FIXED AT PLN 17 3 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. CEZARY STYPULKOWSKI, PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 4 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MRS. LIDIA JABLONOWSKA-LUBA, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 5 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. PRZEMYSLAW GDANSKI, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 6 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. HANS DIETER KEMLER, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 7 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. JAROSLAW MASTALERZ, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 8 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. CEZARY KOCIK, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 9 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE MANAGEMENT BOARD OF MBANK S.A.: MR. JORG HESSENMULLER, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK 10 APPROVAL OF ELECTION OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD, ON THE BASIS OF SECTION 19 SECTION 3 OF THE BY-LAWS OF MBANK S.A.: MRS. AGNIESZKA SLOMKA-GOLEBIOWSKA 11 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. MACIEJ LESNY, CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK 12 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. ANDRE CARLS, MEMBER OF THE SUPERVISORY BOARD 13 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. THORSTEN KANZLER, MEMBER OF THE SUPERVISORY BOARD 14 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. MARTIN BLESSING, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 15 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. WIESLAW THOR, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 16 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MRS. TERESA MOKRYSZ, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 17 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. WALDEMAR STAWSKI, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 18 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. JAN SZOMBURG, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 19 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. MAREK WIERZBOWSKI, MEMBER OF THE SUPERVISORY BOARD OF THE BANK 20 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. STEPHAN ENGELS, MEMBER OF THE SUPERVISORY BOARD 21 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. DIRK WILHELM SCHUH, MEMBER OF THE SUPERVISORY BOARD 22 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. MARTIN ZIELKE, DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK 23 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MRS. AGNIESZKA SLOMKA-GOLEBIOWSKA, MEMBER OF THE SUPERVISORY BOARD 24 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD OF MBANK S.A.: MR. STEFAN SCHMITTMANN, MEMBER OF THE SUPERVISORY BOARD 25 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt No vote THE BUSINESS OF MBANK GROUP FOR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2014 26 AMENDMENTS TO THE BY-LAWS OF MBANK S.A. Mgmt No vote 27 AMENDING RESOLUTION NO. 20 OF THE 21ST Mgmt No vote ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 14 MARCH 2008 ON DEFINITION OF THE TERMS OF IMPLEMENTATION OF AN INCENTIVE PROGRAMME BY BRE BANK S.A. AMENDED BY RESOLUTION NO. 29 OF THE XXVI ANNUAL GENERAL MEETING OF BRE BANK S.A.S.A. DATED11 APRIL 2013 28 AMENDING RESOLUTION NO. 21 OF THE 21ST Mgmt No vote ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 14 MARCH 2008 REGARDING THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHT TO TAKE UP SHARES OF BRE BANK S.A., CONDITIONAL SHARE CAPITAL INCREASE BY WAY OF ISSUING SHARES WAIVING PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS IN ORDER TO ALLOW THE PARTICIPANTS OF THE INCENTIVE PROGRAMME TO TAKE UP SHARES OF BRE BANK S.A., AND APPLICATION FOR ADMISSION OF THE SHARES TO TRADING ON THE REGULATED MARKET AND DEMATERIALIZATION OF THE SHARES AMENDED BY RESOLUTION NO. 30 OF THE XXVI ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 11 APRIL 2013 29 AMENDMENT TO RESOLUTION NO. 2 XVI OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF BRE BANK S.A. OF 27 OCTOBER 2008 ON ADOPTION OF REGULATIONS FOR EMPLOYEE INCENTIVE PROGRAMME TO BE CARRIED OUT BY THE COMPANY AMENDED BY RESOLUTION NO. 31 OF THE XXVI ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 11 APRIL 2013 30 AMENDMENT OF RESOLUTION NO. 3 XVI OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF BRE BANK S.A. OF 27 OCTOBER 2008 ON THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHT TO SHARES OF BRE BANK S.A. ("THE COMPANY", "THE BANK") AND THE CONDITIONAL INCREASE OF SHARE CAPITAL BY WAY OF ISSUE OF SHARES WAIVING PRE-EMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS, AIMED AT ENABLING THE PARTICIPANTS OF EMPLOYEE INCENTIVE PROGRAMME TO PURCHASE THE BANK'S SHARES AND REGARDING APPLICATION FOR ADMISSION OF SHARES TO TRADING ON THE REGULATED MARKET AND DEMATERIALIZATION OF SHARES AMENDED BY RESOLUTION NO. 32 OF THE XXVI ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 11 APRIL 2013 31 ON THE STANCE OF SHAREHOLDERS OF MBANK S.A. Mgmt No vote CONCERNING CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS ADOPTED BY THE POLISH FINANCIAL SUPERVISION AUTHORITY 32 APPOINTMENT OF THE STATUTORY AUDITOR TO Mgmt No vote AUDIT THE FINANCIAL STATEMENTS OF MBANK S.A. AND MBANK GROUP FOR 2015 CMMT 07 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting ON 30TH MARCH 2015 HAS BEEN INTERRUPTED AND IS RESUMING ON 29TH APRIL 2015. NEW VOTE INSTRUCTIONS ARE NOT REQUIRED AND WILL NOT BE ACCEPTED AS THE REGISTRATION DATE HAS NOW PASSED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt No vote OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt No vote ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt No vote ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt No vote TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt No vote HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt No vote HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt No vote CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt No vote ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 705418146 -------------------------------------------------------------------------------------------------------------------------- Security: S48510127 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: ZAE000074142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt No vote STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL Mgmt No vote AUDITOR:PRICEWATERHOUSECOOPERS INC O.3.1 RE-ELECTION OF DIRECTOR: JJ DURAND Mgmt No vote O.3.2 RE-ELECTION OF DIRECTOR: E DE LA H HERTZOG Mgmt No vote O.3.3 RE-ELECTION OF DIRECTOR: MK MAKABA Mgmt No vote O.3.4 RE-ELECTION OF DIRECTOR: AA RAATH Mgmt No vote O.4.1 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE MEMBER: DK SMITH O.4.2 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE MEMBER: JA GRIEVE O.4.3 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE MEMBER: TD PETERSEN O.4.4 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt No vote COMMITTEE MEMBER: AA RAATH O.5 NON-BINDING ADVISORY VOTE ON GROUP Mgmt No vote REMUNERATION POLICY O.6 GENERAL AUTHORITY TO PLACE SHARES UNDER Mgmt No vote CONTROL OF THE DIRECTORS O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote O.8 APPROVAL OF THE MEDICLINIC INTERNATIONAL Mgmt No vote LIMITED FORFEITABLE SHARE PLAN S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION 2013-2014 S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION 2014-2015 S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt No vote ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION S.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 706231975 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.4 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI YOU-CAI AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU HAN-QING AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,XIAO JIA-QI AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,CHEN YI-MIN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LING ZHONG-YUAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZONG-YAO AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU DA-BEI AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIAO YAO-ZONG AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZHONG-XIANG AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR: CHUNGHWA POST Mgmt For For CO., LTD., SHAREHOLDER NO. 0000837938,WENG WEN-QI AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 0000637985,WEI JIANG-LIN AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For LI CUN-XIU, SHAREHOLDER NO. N103324XXX 3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For SUN KE-NAN, SHAREHOLDER NO. J100194XXX 3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For LIN JI-HENG, SHAREHOLDER NO. A120631XXX 4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEGAFON OJSC, MOSCOW Agenda Number: 705529266 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 22-Sep-2014 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT BOARD Mgmt No vote REGULATIONS OF MEGAFON OJSC (VERSION NO.2) 2 APPROVAL OF THE RELATED PARTY TRANSACTION: Mgmt No vote THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC AND MEGAFON INVESTMENTS (CYPRUS) LIMITED 3 DETERMINATION OF THE AMOUNT OF REMUNERATION Mgmt No vote AND (OR) COMPENSATION OF EXPENSES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS RELATED TO PERFORMANCE OF THEIR DUTIES -------------------------------------------------------------------------------------------------------------------------- MEGAFON OJSC, MOSCOW Agenda Number: 705741381 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 19-Jan-2015 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt No vote AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE CJSC (CONTRACTOR) 2 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt No vote MASTER DEALER AGREEMENT BETWEEN MEGAFON OJSC AND MEGAFON RETAIL OJSC -------------------------------------------------------------------------------------------------------------------------- MEGAFON OJSC, MOSCOW Agenda Number: 705861638 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 13-Apr-2015 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting 2013, HOLDERS OF RUSSIAN SECURITIES A16 REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. THANK YOU. 1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt No vote REVOLVER LOAN AGREEMENT BETWEEN MEGAFON OJSC (LENDER) AND MEGAFON INVESTMENTS (CYPRUS) LIMITED (BORROWER) -------------------------------------------------------------------------------------------------------------------------- MEGAFON OJSC, MOSCOW Agenda Number: 705905276 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting 2013, HOLDERS OF RUSSIAN SECURITIES A16 REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. THANK YOU 1 AMENDING THE CHARTER OF MEGAFON OJSC Mgmt No vote (AMENDMENTS NO.2) 2 ELECTION OF THE CHIEF EXECUTIVE OFFICER OF Mgmt No vote MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 706240140 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. THANK YOU 1 APPROVE THE 2014 ANNUAL REPORT OF THE Mgmt For For COMPANY 2 APPROVE OF 2014 ANNUAL ACCOUNTING Mgmt For For STATEMENTS, INCLUDING PROFIT & LOSS STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE COMPANY 3 1. DETERMINE THE AMOUNT OF DIVIDEND FOR Mgmt For For SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: FORWARD THE COMPANY'S NET INCOME EARNED IN 2014 FINANCIAL YEAR IN THE AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON 2014 FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF 16, 13 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE JULY "13", 2015 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 2014 FINANCIAL YEAR RESULTS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 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. 4.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: G. J. M. BENGTSSON 4.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: B.K. KARLBERG 4.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: N. B. KRYLOV 4.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: S.A. KULIKOV 4.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: C.P.C. LUIGA 4.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: L.P. MYNERS 4.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: J.E. RUDBERG 4.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: S. V. SOLDATENKOV 4.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: I.M. STENMARK 4.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: V. YA. STRESHINSKY 5 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY (17 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV ALEXANDER VLADIMIROVICH; 3. VERMISHYAN GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5. GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN MIKHAIL ANDREEVICH; 7. KONONOV DMITRY LEONOVICH; 8. SEREBRYANIKOVA ANNA ANDREEVNA; 9. CHERMASHENTSEV EVGENIY NIKOLAEVICH; 10. VELICHKO VALERY LEONIDOVICH; 11. KORCHAGIN PAVEL VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH; 13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14. MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY LEONIDOVICH; 17. FROLOV STANISLAV ALEXANDROVICH 6 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For 7.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: ZHEIMO YURI ANTONOVICH 7.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: KAPLUN PAVEL SERGEEVICH 7.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For COMPANY: HAAVISTO SAMI PETTERI 8 APPROVAL OF THE COMPANY'S CHARTER IN THE Mgmt For For NEW VERSION (VERSION NO.4): 1. APPROVE MEGAFON PJSC CHARTER IN THE NEW VERSION (VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE COMPANY'S CEO TO PROVIDE FOR REGISTRATION OF THE VERSION NO.4 OF THE COMPANY'S CHARTER WITHIN THE APPROPRIATE STATUTORY TERM 9 ELECT TAVRIN IVAN VLADIMIROVICH AS THE Mgmt For For CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS MEETING IN 2018 (INCLUDING THIS DATE) 10 ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS Mgmt For For THE CHIEF OPERATION OFFICER OF THE COMPANY TILL THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS MEETING IN 2018 (INCLUDING THIS DATE) -------------------------------------------------------------------------------------------------------------------------- MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706201617 -------------------------------------------------------------------------------------------------------------------------- Security: Y6020B101 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: TW0009914002 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 2014 ANNUAL BUSINESS REPORT Mgmt No vote 2 2014 ANNUAL FINANCIAL STATEMENTS Mgmt No vote 3 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 6.8 PER SHARE 4 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHEN,SHUI-JIN SHAREHOLDER NO. XXXXXXXXXX 5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHEN,JIAN-NAN SHAREHOLDER NO. XXXXXXXXXX 5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CAI,ZHEN-TENG SHAREHOLDER NO. XXXXXXXXXX 5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt No vote 5.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt No vote 5.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt No vote 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS 7 EXTEMPORARY MOTIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 706006485 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND SET THEIR REMUNERATION SLATE. COMMON SHARES. MEMBERS. ANDRE BIER GERDAU JOHANNPETER, CLAUDIO JOHANNPETER, GUILHERME CHAGAS GERDAU JOHANNPETER, RICHARD CHAGAS GERDAU JOHANNPETER, AFFONSO CELSO PASTORE, EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote SUBSTITUTES AND THEIR REMUNERATION SLATE. COMMON SHARES. MEMBERS. PRINCIPAL. CARLOS ROBERTO SCHRODER, DOMINGOS MATIAS URROZ LOPES, GERALDO TOFFANELLO. SUBSTITUTE. ARTUR CESAR BRENNER PEIXOTO, PEDRO FLORIANO HOERDE, RUBEN ROHDE -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt No vote 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt No vote THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt No vote 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt No vote 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt No vote SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt No vote 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt No vote 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt No vote 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt No vote 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt No vote ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt No vote (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt No vote (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt No vote (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt No vote VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt No vote (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt No vote MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt No vote AUDITORS 21 OTHER MATTERS Mgmt No vote 22 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 705702214 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 28-Nov-2014 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt No vote IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50 PER SHARE, AFTER THE REVIEW AND APPROVAL, IF DEEMED NECESSARY, OF I. THE AMOUNTS IN MXN OF CERTAIN ENTRIES IN THE AUDITED, INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2013, AND II. THE CANCELLATION OF UP TO THE AMOUNT OF USD 16 MILLION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE REPURCHASE FUND. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706029661 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt No vote THE BASIS OF THAT REPORT, THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, PART IV, LINE B, OF THE SECURITIES MARKET LAW AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE OPERATIONS AND RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY WITH ITS SUBSIDIARIES TO THE MENTIONED DATE, AS WELL AS THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW II PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY III PROPOSAL AND RESOLUTION REGARDING THE Mgmt No vote ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV DESIGNATION AND OR RATIFICATION OF THE FULL Mgmt No vote AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY AND VICE SECRETARY, AS WELL AS OF THE MEMBERS AND SECRETARY OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE PERSONS WHO WILL MAKE UP THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote FUNDS THAT CAN BE ALLOCATED DURING THE 2015 FISCAL YEAR TO SHARE REPURCHASES VII ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE ADOPTION OR MODIFICATION OF THE SHARE REPURCHASE POLICIES OF THE COMPANY AND REGARDING THE RESOLUTIONS OF THAT CORPORATE BODY IN REGARD TO SHARE REPURCHASES AND OR THE PLACEMENT OF THOSE SHARES VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 10-Dec-2014 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt No vote OF THE BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt No vote OF THE COMPANY. 3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt No vote OF THE COMPANY. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 706005887 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Non-Voting OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE REPORT INFORMATION OF THE COMPANY II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.E PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.F PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF A TRANSACTION UNDER ARTICLE 47 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU IX DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL RESOLUTION II.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 705702517 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: EGM Meeting Date: 11-Dec-2014 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. TO PAY OUT DIVIDEND ON ORDINARY Mgmt No vote REGISTERED OJSC MMC NORILSK NICKEL SHARES FOR 9 MONTHS OF 2014 FY IN CASH IN THE AMOUNT OF RUB 762.34 PER ONE ORDINARY REGISTERED SHARE E.G. FROM RETAINED EARNINGS OF PRIOR YEARS. 2. TO SET THE DEADLINE FOR DRAFTING THE LIST OF ENTITIES ENTITLED TO DIVIDEND ON DECEMBER 22ND, 2014 2 TO APPROVE THE INTERESTED PARTY TRANSACTION Mgmt No vote BETWEEN THE COMPANY AND CJSC NORMETIMPEX (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO COMMISSION AGREEMENT NO NN/1001-2009 DD.21.12.2009. MATERIAL TERMS OF THE TRANSACTION CAN BE FOUND IN THE APPENDIX CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTE TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 706021348 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE 2014 ANNUAL REPORT OF OJSC MMC Mgmt No vote NORILSK NICKEL 2 APPROVE ANNUAL FINANCIAL STATEMENTS, Mgmt No vote INCLUDING PROFIT AND LOSS STATEMENT OF OJSC MMC NORILSK NICKEL FOR 2014 3 APPROVE 2014 CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF OJSC MMC NORILSK NICKEL 4 DISTRIBUTION OF PROFIT AND LOSSES OF OJSC Mgmt No vote MMC NORILSK NICKEL FOR 2014 INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF 2014 FISCAL YEAR 1. APPROVE DISTRIBUTION OF PROFIT AND LOSSES OF OJSC MMC NORILSK NICKEL IN 2014 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE COMPANY'S BOARD OF DIRECTORS ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD ON MAY 13, 2015 2. PAY MONETARY DIVIDENDS OF RUB 670,04 PER ORDINARY SHARE OF OJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF 2014 3. SET MAY 25, 2015, AS THE DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED. CMMT 20 APR 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 13 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. 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BARBASHEV SERGEY VALENTINOVICH 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BOGAUDINOV RUSHAN ABDULKHAEVICH 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BRATUKHIN SERGEY BORISOVICH 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BUGROV ANDREY YEVGENYEVICH 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA 5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KOROBOV ANDREY VLADIMIROVICH 5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MISHAKOV STALBEK STEPANOVICH 5.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: PENNY GARETH PETER 5.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CORNELIUS JOHANNES GERHARDUS PRINSLOO 5.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SOKOV MAXIM MIKHAILOVICH 5.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH 5.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: EDWARDS ROBERT WILLEM JOHN 6.1 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt No vote VOZIYANOVA EKATERINA EVGENYEVNA 6.2 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt No vote MASALOVA ANNA VIKTOROVNA 6.3 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt No vote SVANIDZE GEORGIY EDUARDOVICH 6.4 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt No vote SHILKOV VLADIMIR NIKOLAEVICH 6.5 ELECTION OF THE MEMBER OF AUDIT COMMISSION: Mgmt No vote YANEVICH ELENA ALEXANDROVNA 7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt No vote 2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL 8 APPROVE CJSC KPMG AS AUDITOR OF 2015 Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL 9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL 10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt No vote MEMBER OF OJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE TAXES 11 APPROVE INTERRELATED INTERESTED PARTY Mgmt No vote TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AND WHICH CONCERNS OBLIGATIONS OF OJSC MMC NORILSK NICKEL REGARDING INDEMNIFICATION OF LOSSES SUCH MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL CAN INCUR AS A RESULT OF THEIR NOMINATION TO THE CORRESPONDING POSITIONS, IN THE AMOUNT OF NO MORE THAN USD 115 000 000 (ONE HUNDRED AND FIFTEEN MILLION) PER PERSON 12 APPROVE INTERESTED PARTY TRANSACTIONS, IN Mgmt No vote WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS THAN USD 200 000 000 (TWO HUNDRED MILLION) AS WELL AS A LIMIT OF NOT LESS THAN USD 6 000 000 (SIX MILLION) FOR INDEPENDENT DIRECTORS BEYOND THE TOTAL LIMIT AND LIABILITY LIMIT OF NOT LESS THAN USD 25 000 000 (TWENTY FIVE MILLION) FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT AS WELL AS INSURANCE PREMIUM OF NOT EXCEEDING USD 1 000 000 (ONE MILLION) 13 APPROVE NEW VERSION OF THE CHARTER OF OJSC Mgmt No vote MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX 1 14 APPROVE THE COMPANY'S PARTICIPATION IN THE Mgmt No vote NON-COMMERCIAL PARTNERSHIP ASSOCIATION OF ENERGY CONSUMERS 15 APPROVE INTERESTED PARTY TRANSACTIONS Mgmt No vote BETWEEN THE COMPANY AND NORMETIMPEX JSC (CONCLUSION OF INSTRUCTIONS TO THE COMMISSION AGREEMENT NO. NN/1001-2009 DD. 21.12.2009). SUBJECT MATTER, PRICE AND OTHER ESSENTIAL CONDITIONS OF TRANSACTION A PROVIDED IN ANNEXES 2, 3 16.1 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NORILSKNICKELREMONT LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT INCL 16.2 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1 494 656.09 VAT INCL 16.3 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER OF WASTE OILS BY BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90 VAT INCL 16.4 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION, MECHANIZATION AND CONTAINERS USAGE SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO POLAR CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 11 406 151.59 VAT INCL 16.5 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO HANDLING AND STORAGE SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO ENISEY RIVER SHIPPING COMPANY OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994 632.99 VAT INCL 16.6 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES BY NORILSKNICKELREMONT LLC (SELLER) TO THE POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL AS PROVISION OF SERVICES ON CHECK (CALIBRATION), COMMISSIONING AND MAINTENANCE OF MEASURING DEVICES, REPAIR OF SPARE PARTS, COMPONENTS, AND ASSEMBLIES, MAINTENANCE & REPAIR OF EQUIPMENT, EQUIPMENT CUTTING INTO PARTS, RESTORE OF MAIN PRODUCTION FUNDS, RECONSTRUCTION, ASSEMBLING / DISASSEMBLING OF EQUIPMENT, REPAIR OF POWER EQUIPMENT BY NORILSKNICKELREMONT LLC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 205 563 256.38 VAT INCL 16.7 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INDUSTRIAL GRADE OXYGEN, ELECTRIC POWER, HEAT POWER AND COLD WATER BY NTEK OJSC (SELLER) TO THE POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL AS WELL AS PROVISION OF SERVICES FOR PROMPT AND ROUTINE MAINTENANCE AND REPAIR OF TRANSFORMER SUBSTATIONS AND POWER LINE, MEASURING, POWER EQUIPMENT AND SAFETY DEVICES TESTING BY NTEK OJSC (PROVIDER) TO THE POLAR TRANSPORTATION DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 138 585 094.79 VAT INCL 16.8 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL AS PROVISION OF SERVICES ON OIL PRODUCTS ANALYSIS, FUEL & LUBRICANTS REFUELING AND DELIVERY AND MERCURY-GT SOFTWARE SUPPORT BY TAYMYR FUEL COMPANY CJSC (PROVIDER) TO POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 460 715 657.46 VAT INCL 16.9 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON CONSTRUCTION MATERIALS LAB-TESTING, WATER DRAINAGE, SAFETY BELTS TESTING BY POLAR CONSTRUCTION COMPANY LLC (PROVIDER) TO POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL AS WELL AS TRANSFER OF INVENTORIES (CONCRETE, MORTAR) BY POLAR CONSTRUCTION COMPANY LLC (SELLER) TO POLAR DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960 060.97 VAT INCL 16.10 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION, MECHANIZATION AND FEASIBILITY STUDY BY NORILSKPROMTRANSPORT LLC (PROVIDER) TO POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 1 951 174.37 VAT INCL 16.11 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES BY NTEK OJSC (AGENT) TO NORILSKENERGO (PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL UNDER AGENCY AGREEMENTS TO THE MAXIMUM AMOUNT OF RUB 26 708 710.00 VAT INCL 16.12 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES BY NORILSKENERGO, SUBSIDIARY OF OJSC MMC NORILSK NICKEL, ON BEHALF OF OJSC MMC NORILSK NICKEL (AGENT) TO NTEK OJSC (PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL 16.13 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION AND OPERATION ACTIVITIES INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE NORILSKENERGO SUBSIDIARY OF OJSC MMC NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00 VAT INCL 16.14 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF DESIGN & SURVEY AND CADASTRAL WORKS BY GIPRONICKEL INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO SUBSIDIARY OF OJSC MMC NORILSK NICKEL (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321 110.00 VAT INCL 16.15 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON THE COMPANY CARGO TRANSSHIPMENT AT ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER), AND TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 500 000 000.00 VAT INCL 16.16 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON CARGO TRANSPORTATION, TECHNICAL GRADE SULFUR TRANSPORTATION AND SAND TRANSPORTATION AND HANDLING, TOWING OF NON-PROPELLED VESSELS TO BERTHS AND ON RAID BY ENISEY RIVER SHIPPING COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2 058 000 000.00 VAT INCL 16.17 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FLEET (WITH CREW AND WITHOUT CREW) INTO TEMPORARY POSSESSION BY ENISEY RIVER SHIPPING COMPANY OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73 500 000.00 VAT INCL 16.18 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES FOR RECEIVING, TRANSPORTING, PUMPING, TREATMENT AND RECYCLING OF OIL-CONTAINING BILGE WATER BY ENISEY RIVER SHIPPING COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 10 500 000,00 VAT INCL 16.19 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, ADJUSTMENT OF POWER-MEASURING EQUIPMENT, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES, AS WELL AS PERFORMANCE OF GAS RESCUE WORKS, LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORK BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 112 343 075,88 VAT INCL 16.20 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER PRODUCTS, MATERIALS BY POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00 VAT INCL 16.21 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173 955 600.00 VAT INCL 16.22 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF COAL BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) ENISEY RIVER SHIPPING COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 33 600 000.00 VAT INCL 16.23 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES FOR MOVEMENT OF PROPERTY, SERVICES OF ROLLING STOCK, FOR THE ECO-ANALYTICAL CONTROL OF WATER BODIES, THE DISPOSAL OF INDUSTRIAL WASTE BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO NORILSKGAZPROM OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT INCL 16.24 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 91 716 192.62 VAT INCL 16.25 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF LAND SITE INTO TEMPORARY POSSESSION AND USE (SUBLEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF RUB 119 416.00 VAT INCL 16.26 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NTEK OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1 982 998 499.24 VAT INCL 16.27 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, ADJUSTMENT OF POWER-MEASURING EQUIPMENT, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES, GAS RESCUE SERVICES, LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORKS, ROADS MAINTENANCE, AIR QUALITY CONTROL IN WORKING AREAS, COST ESTIMATES PREPARATION BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 72 831 737.81 VAT INCL 16.28 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF RUB 17 469 961.16 VAT INCL 16.29 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, MATERIALS TRANSPORTATION, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL AND SPECTRAL ANALYSIS OF METALS, PHYSICAL-AND-MECHANICAL TESTING, PAINT QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, RADIOACTIVE CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO POLAR CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1 345 387 352.28 VAT INCL 16.30 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO POLAR CONSTRUCTION COMPANY LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT INCL 16.31 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO POLAR CONSTRUCTION COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 87 721 200.00 VAT INCL 16.32 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF FIRE PREVENTION SERVICES BY OJSC MMC NORILSK NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 400 245.42 VAT INCL 16.33 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF EQUIPMENT, INVENTORIES, INCOMPLETE CONSTRUCTION PROJECTS, OTHER MOVABLE PROPERTY BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO GIPRONICKEL INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 52 539 346.60 VAT INCL 16.34 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 41 630 400.00 VAT INCL 16.35 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES FOR ROAD-CONSTRUCTION EQUIPMENT, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, , ROADS MAINTENANCE, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, SPECTRAL ANALYSIS OF METALS, PHYSICAL-AND-MECHANICAL TESTING, RADIOACTIVE CONTROL, METALLOGRAPHIC CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK CONTD CONT CONTD NICKEL TO NORILSKNICKELREMONT LLC Non-Voting (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 42 266 430,83 VAT INCL 16.36 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORIES, INDUSTRIAL GRADE OXYGEN, NITROGEN, , OTHER PRODUCTS AND MATERIAL AND MOVABLE PROPERTY BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKNICKELREMONT LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT INCL 16.37 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290 421 600.00 VAT INCL 16.38 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, MATERIALS TRANSPORTATION, ECO-ANALYTICAL CONTROL OF WATER BODIES, SANITARY-HYGIENIC AIR CONTROL IN WORKING AREAS, FACTORS OF INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS OF METALS, BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO NORILSKPROMTRANSPORT LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 470 546 296.39 VAT INCL 16.39 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKPROMTRANSPORT LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 461 805 635.00 VAT INCL 16.40 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61 680 960.00 VAT INCL 16.41 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES) BY CJSC TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) ENTAILING DIESEL FUEL COLORATION, PETROLEUM CHEMICALS PROCESSING WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT INCL 16.42 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK STATIONS OF OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LICENSEE) WITH A TOTAL VALUE OF RUB 1 003 166.79 VAT INCL 16.43 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS WITH A TOTAL VALUE OF RUB 464 129.40 VAT INCL 16.44 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 6 616 438 022.23 VAT INCL 16.45 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC YENISEI RIVER SHIPPING COMPANY (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS WITH A TOTAL VALUE OF RUB 416 304.00 VAT INCL 16.46 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 869 699.53 VAT INCL 16.47 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY OJSC NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF GAS NATURAL GAS FEEDING THROUGH DISTRIBUTING GAS PIPELINES WITH A TOTAL VALUE OF RUB 19 354 412.30 VAT INCL 16.48 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 14 468 912 491.63 VAT INCL 16.49 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY OJSC NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION STORAGE, DAY-TO-DAY ENGINEERING AND EMERGENCY TECHNICAL MAINTENANCE, CURRENT REPAIRS OF POWER EQUIPMENT, PROCESS COUPLING OF ENERGY RECEIVERS AND MISCELLANEOUS WORK (SERVICES) ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 15 574 370.16 VAT INCL 16.50 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF NATURAL GAS THROUGH GAS MAINS AND GAS DISTRIBUTION NETWORKS WITH A TOTAL VALUE OF RUB 1 694 043 168.68 VAT INCL 16.51 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY POLAR CONSTRUCTION COMPANY LLC (CONTRACTOR) FOR OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) INCLUDING CIVIL CONSTRUCTION, BESPOKE WORK, CONSTRUCTION AND INSTALLATION, MINING HEADWORK AND DEVELOPMENT, REPAIRS AND INSTALLATIONS AT FIXED ASSETS OF THE COMPANY POLAR DIVISION, RELAYING OF ALLUVIAL PIPELINES) AS WELL AS SERVICES RENDERED BY POLAR CONSTRUCTION COMPANY LLC (CONTRACTOR) CONTD CONT CONTD TO OJSC MMC NORILSK NICKEL Non-Voting REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF SAFETY BELT TESTING, STORAGE OF ACCOUNTING, TAXATION, AND REPORTING DOCUMENTATION AS WELL AS MISCELLANEOUS WORK (SERVICES) ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 49 430 780 962.40 VAT INCL 16.52 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY POLAR CONSTRUCTION COMPANY LLC (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 21 358 000.00 VAT INCL 16.53 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY POLAR CONSTRUCTION COMPANY LLC (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS AND REAL ESTATE WITH A TOTAL VALUE OF RUB 1 873 368.00 VAT INCL 16.54 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF DESIGN AND INVESTIGATIONS, CADASTRAL WORK, DEVELOPMENT, CORRECTION AND APPROVAL OF QUOTATION DOCUMENTATION, DEVELOPMENT AND ADJUSTMENT OF DETAILED DESIGN AND ENGINEERING DOCUMENTATION AS WELL AS SERVICES RENDERED BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF R&D SERVICES, REVIEW OF ENGINEERING PROPOSALS, INFORMATION ARCHIVING SERVICES, SAFEKEEPING AND UPDATING THE ARCHIVES, PROJECT QUOTATIONS, DOCUMENTATION FOR DESIGNER SUPERVISION AND MISCELLANEOUS WORK (CONTD CONT CONTD SERVICES) ENABLING PRODUCTION AND Non-Voting BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 1 319 400 763.10 VAT INCL 16.55 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED (SERVICES RENDERED BY) BY NORILSKNICKELREMONT LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF TECHNICAL MAINTENANCE AND REPAIRS, AND CONCOMITANT PREP WORK REQUIRED FOR OPERATION, PRE-INSTALLATION REVIEW, SET-UP, INSTALLATION/DISASSEMBLY, TECHNICAL SERVICING AND MAINTENANCE OF FIXED PRODUCTION ASSETS, METERING SERVICES AND MISCELLANEOUS SERVICES ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 6 760 411 889.49 VAT INCL 16.56 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF REPAIRS OF FIXED PRODUCTION ASSETS AS WELL AS SERVICES RENDERED BY NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF CARGO AND PASSENGER TRANSPORTATION, VEHICLE SUPPORT, CARGO TRANSPORTATION AND HANDLING, AND MISCELLANEOUS SERVICES ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 3 979 663 706.70 VAT INCL 16.57 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY NORILSKPROMTRANSPORT LLC (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 580 814.24 VAT INCL CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 16.7, 16.18 AND 16.54 AND MODIFICATION IN CUMULATIVE VOTING COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 705516827 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: EGM Meeting Date: 13-Oct-2014 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDER'S NO. 21/2014 HELD ON APRIL 2, 2014 2 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt No vote COMPANY'S WARRANTS ON ORDINARY SHARES(MINT-W5) NOT EXCEEDING 200,077,833 UNITS FOR OFFERING TO EXISTING SHAREHOLDERS 3 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt No vote THE REGISTERED CAPITAL OF THE COMPANY FROM 4,005,534,127 BAHT TO 4,001,556,662 BAHT BY CANCELLING 3,977,465 AUTHORISED BUT UNISSUED SHARES EACH AT THE PAR VALUE OF 1 BAHT 4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE REDUCTION OF THE REGISTERED CAPITAL 5 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY FROM 4,001,556,662 BAHT TO 4,201,634,495 BAHT, BY ISSUING 200,077,833 NEW ORDINARY SHARES, WITH A PAR VALUE OF 1 BAHT 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED CAPITAL 7 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt No vote 200,077,833 NEW ORDINARY SHARES, SO AS TO BE AVAILABLE FOR THE EXERCISE OF THE COMPANY'S WARRANTS ON ORDINARY SHARES (MINT-W5), WHICH ARE OFFERED TO EXISTING SHAREHOLDERS 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote OFFERING OF DEBENTURE IN AN ADDITIONAL AMOUNT NOT EXCEEDING 10 BILLION BAHT -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 705897138 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 03-Apr-2015 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2014 HELD ON OCTOBER 13, 2014 2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt No vote REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 INCLUDING THE AUDITORS REPORT 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt No vote THE REGISTERED CAPITAL OF THE COMPANY FROM 4,201,634,495 BAHT TO 4,201,620,610 BAHT BY CANCELLING 13,885 AUTHORIZED BUT UNISSUED SHARES EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL 6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt No vote REGISTERED CAPITAL OF THE COMPANY FROM 4,201,620,610 BAHT TO 4,641,789,065 BAHT BY ISSUING 440,168,455 NEW ORDINARY SHARES EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED CAPITAL 7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE NEWLY ISSUED SHARES (1) AS STOCK DIVIDEND; AND (2) AS A RESERVE FOR THE ADJUSTMENT OF EXERCISE RATIO RESULTING FROM THE ISSUE OF STOCK DIVIDEND 8.1 TO CONSIDER AND ELECT MR. WILLIAM E. Mgmt No vote HEINECKE AS DIRECTOR 8.2 TO CONSIDER AND ELECT MR. ANIL THADANI AS Mgmt No vote DIRECTOR 8.3 TO CONSIDER AND ELECT MR. PATEE SARASIN AS Mgmt No vote DIRECTOR 9 TO CONSIDER AND FIX THE DIRECTORS Mgmt No vote REMUNERATIONS FOR THE YEAR 2015 10 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt No vote THE YEAR 2015 AND FIX THE AUDITING FEE -------------------------------------------------------------------------------------------------------------------------- MISC BHD, KUALA LUMPUR Agenda Number: 706099846 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SEKHAR KRISHNAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YEE YANG CHIEN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' HALIPAH BINTI ESA 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LIM BENG CHOON 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM470,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING ORDINARY ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 705588981 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECT LOUIS VON ZEUNER AS DIRECTOR Mgmt No vote O.2.1 RE-ELECT FATIMA JAKOET AS DIRECTOR Mgmt No vote O.2.2 RE-ELECT JOHNSON NJEKE AS DIRECTOR Mgmt No vote O.2.3 RE-ELECT NIEL KRIGE AS DIRECTOR Mgmt No vote O.2.4 RE-ELECT VUYISA NKONYENI AS DIRECTOR Mgmt No vote O.2.5 RE-ELECT SIZWE NXASANA AS DIRECTOR Mgmt No vote O.3 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY AND APPOINT ANDREW TAYLOR AS THE DESIGNATED AUDIT PARTNER O.4.1 RE-ELECT FRANS TRUTER AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.4.2 RE-ELECT SYD MULLER AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.4.3 RE-ELECT FATIMA JAKOET AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.4.4 ELECT LOUIS VON ZEUNER AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.5 APPROVE REMUNERATION POLICY Mgmt No vote O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS S.1.1 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt No vote BOARD S.1.2 APPROVE REMUNERATION OF DEPUTY CHAIRPERSON Mgmt No vote OF THE BOARD S.1.3 APPROVE REMUNERATION OF BOARD MEMBER Mgmt No vote S.1.4 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote AUDIT COMMITTEE S.1.5 APPROVE REMUNERATION OF MEMBER OF AUDIT Mgmt No vote COMMITTEE S.1.6 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote ACTUARIAL COMMITTEE S.1.7 APPROVE REMUNERATION OF MEMBER OF ACTUARIAL Mgmt No vote COMMITTEE S.1.8 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote REMUNERATION COMMITTEE S.1.9 APPROVE REMUNERATION OF MEMBER OF Mgmt No vote REMUNERATION COMMITTEE S1.10 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote RISK, CAPITAL AND COMPLIANCE COMMITTEE S1.11 APPROVE REMUNERATION OF MEMBER OF RISK, Mgmt No vote CAPITAL AND COMPLIANCE COMMITTEE S1.12 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S1.13 APPROVE REMUNERATION OF MEMBER OF SOCIAL, Mgmt No vote ETHICS AND TRANSFORMATION COMMITTEE S1.14 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote NOMINATIONS COMMITTEE S1.15 APPROVE REMUNERATION OF MEMBER OF Mgmt No vote NOMINATIONS COMMITTEE S1.16 APPROVE REMUNERATION OF CHAIRPERSON OF FAIR Mgmt No vote PRACTICES COMMITTEE S1.17 APPROVE REMUNERATION OF MEMBER OF FAIR Mgmt No vote PRACTICES COMMITTEE S1.18 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote BOARD FOR SEGMENTS AND THE PRODUCT HOUSE S1.19 APPROVE REMUNERATION OF MEMBER OF BOARD FOR Mgmt No vote SEGMENTS AND THE PRODUCT HOUSE S1.20 APPROVE REMUNERATION OF CHAIRPERSON OF Mgmt No vote DIVISIONAL AUDIT PANEL S1.21 APPROVE REMUNERATION OF MEMBER OF Mgmt No vote DIVISIONAL AUDIT PANEL S1.22 APPROVE REMUNERATION OF AD HOC COMMITTEE Mgmt No vote MEMBERS (HOURLY) S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 44 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 45 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705517437 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: EGM Meeting Date: 10-Sep-2014 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 SEP 2014 AT 10:30 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt No vote THE MAXIMUM AUTHORIZED BY LAW 2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt No vote MEMORANDUM OF ASSOCIATION FOR THE COMPANY TO COMPLY WITH THE COMMERCIAL COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705569537 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: EGM Meeting Date: 22-Sep-2014 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370961 DUE TO POSTPONEMENT OF MEETING DATE FROM 10 SEP 2014 TO 22 SEP 2014 AND CHANGE IN RECORD DATE FROM 9 SEP 2014 TO 19 SEP 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING REMAIN VALID. THANK YOU. 1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt No vote THE MAXIMUM AUTHORIZED BY LAW 2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt No vote MEMORANDUM OF ASSOCIATION FOR THE COMPANY TO COMPLY WITH THE COMMERCIAL COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705820149 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 24-Feb-2015 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2014 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote AUDITORS FOR THE YEAR ENDED 31 DEC 2014 3 TO DISCUSS AND APPROVE OF THE FINAL Mgmt No vote FINANCIALS AND BALANCE SHEET FOR THE YEAR ENDED 31 DEC 2014 4 TO APPROVE OF THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS TO DISTRIBUTE A CASH DIVIDEND AT THE RATE OF 40PCT OF THE CAPITAL AT KWD 0.040 PER SHARE EXCLUDING THE TREASURY SHARES AND THAT IS FOR THE SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S RECORDS ON THE AGM DATE, RECORD DATE 5 TO APPROVE OF TRANSFERRING OF KWD 218,732 Mgmt No vote TO THE LEGAL RESERVE FROM THE PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC 2014 6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS IN THE AMOUNT OF KWD 344,000 FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE 10PCT OF THE COMPANY'S SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE NO 175 FROM LAW NO. 25 FOR YEAR 2012 AND CMA INSTRUCTIONS FOR THE ORGANIZATION OF BUYING THE SHAREHOLDING COMPANIES ITS SHARES, TREASURY SHARES AND HOW TO USE AND DEAL WITH IT, NO. H.A.M,Q.T.A,T.SH,6,2013 8 APPROVAL OF DEALINGS WITH RELATED PARTIES Mgmt No vote 9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt No vote THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2014 10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 DEC 2014 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 705489979 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE EGM PROCEDURES Mgmt No vote 2 APPROVAL OF THE JSC MTS DIVIDENDS OF THE Mgmt No vote FIRST HALF OF 2014 YEAR: RUB 6.2 PER SHARE CMMT 04 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 706236090 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 490897 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING REPORT AS OF FY 2014 2.2 APPROVAL OF THE PROFIT AND LOSSES REPORT, Mgmt For For DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 19.56 PER SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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. 3.1 ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV Mgmt For For ALEKSANDR EVGEN'EVICH 3.2 ELECTION OF THE BOARD OF DIRECTOR: DROZDOV Mgmt For For SERGEJ ALEKSEEVICH 3.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DUBOVSKOV ANDREJ ANATOL'EVICH 3.4 ELECTION OF THE BOARD OF DIRECTOR: ZOMMER Mgmt For For RON 3.5 ELECTION OF THE BOARD OF DIRECTOR: KOMB Mgmt For For MISHEL' 3.6 ELECTION OF THE BOARD OF DIRECTOR: MILLER Mgmt For For STJENLI 3.7 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV Mgmt For For VSEVOLOD VALER'EVICH 3.8 ELECTION OF THE BOARD OF DIRECTOR: REGINA Mgmt For For FON FLEMMING 3.9 ELECTION OF THE BOARD OF DIRECTOR: HOLTROP Mgmt For For TOMAS 3.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt For For MIHAIL VALER'EVICH 4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For BORISENKOVA IRINA RADOMIROVNA 4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV Mgmt For For MAKSIM ALEKSANDROVICH 4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN Mgmt For For ANATOLIJ GENNAD'EVICH 5 APPROVAL OF THE AUDITOR Mgmt For For 6 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For OF THE COMPANY 7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE GENERAL SHAREHOLDERS MEETING 8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE BOARD OF DIRECTORS 9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE PRESIDENT OF THE COMPANY 10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY 11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For PROVISION ON THE AUDIT COMMISSION -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 705937362 -------------------------------------------------------------------------------------------------------------------------- Security: X5462R112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: HU0000068952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442712 DUE TO RECEIPT OF AMENDED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 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 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt No vote ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt No vote THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF MOL GROUP PREPARED BASED ON CHAPTER 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH IFRS AND THE RELATED AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF 4,650 BN AND PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 4 BN. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO APPROVE THE ANNUAL REPORT OF MOL PLC. PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING ACT AND THE RELATED AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 3,189 BN, NET GAIN FOR THE PERIOD OF HUF 121 BN AND TIEDUP RESERVE OF HUF 8 BN 4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING THAT HUF 50BN SHALL BE PAID OUT AS A DIVIDEND IN 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE PROFIT AFTER DIVIDEND PAYMENT SHALL INCREASE RETAINED EARNINGS 5 THE BOARD OF DIRECTORS UPON THE APPROVAL OF Mgmt No vote THE SUPERVISORY BOARD AGREES TO PROPOSE THE AGM THE APPROVAL OF THE CORPORATE GOVERNANCE REPORT, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING-UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION-TO APPROVE THE WORK OF BOARD OF DIRECTORS PERFORMED IN THE 2014 BUSINESS YEAR AND GRANT WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE SUPERVISORY BOARD, WITH THE SUPPORT OF Mgmt No vote THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THE ELECTION OF ERNST & YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE YEAR 2015, UNTIL THE AGM CLOSING THE YEAR AND AT THE LATEST 30 APRIL 2016. THE SUPERVISORY BOARD, WITH THE SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE AUDIT FEE FOR AUDITING MOL PLC. IN 2015 TO BE HUF 75.8 MILLION PLUS VAT. AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA BARTHA (REGISTRATION NUMBER: MKVK-005268), IN CASE OF HER HINDRANCE SUBSTITUTED BY ISTVAN HAVAS (REGISTRATION NUMBER: MKVK-003395). IN ADDITION TO THE ABOVEMENTIONED, THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR ARE AS FOLLOWS:-SCOPE: AUDIT OF THE STATUTORY FINANCIAL STATEMENTS OF MOL PLC. PREPARED FOR THE YEAR 2015 IN ACCORDANCE WITH LAW C OF 2000 ON ACCOUNTING AND THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MOL GROUP PREPARED FOR THE YEAR 2015 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS).-BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE SUBMITTED BY THE 5TH DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM IN 30 DAYS.-TERM OF THE CONTRACT: FROM 17 APRIL 2015 UNTIL THE ANNUAL GENERAL MEETING CLOSING THE YEAR 2015 AND AT THE LATEST 30 APRIL 2016.-IN ANY OTHER QUESTIONS THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2014 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES-SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 8 OF THE 24 APRIL 2014 AGM-PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS:-MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.).-THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES OF THE COMPANY WITH ANY PAR VALUE.-THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY.-THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE ON THE ANNUAL GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH THE SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B) THE DAILY VOLUME WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES DURING 90 BET TRADING DAYS PRIOR TO i) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR ii) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR iii) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF THE SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO i) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR ii) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR iii) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING TO ELECT MR. ZSIGMOND JARAI TO BE A MEMBER OF THE BOARD OF DIRECTORS FROM 29 APRIL 2015 TO 28 APRIL 2020 11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING TO ELECT DR. LASZLO PARRAGH TO BE A MEMBER OF THE BOARD OF DIRECTORS FROM 29 APRIL 2015 TO 28 APRIL 2020 12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING TO ELECT DR. MARTIN ROMAN TO BE A MEMBER OF THE BOARD OF DIRECTORS FROM 29 APRIL 2015 TO 28 APRIL 2020 13 THE SUPERVISORY BOARD PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE MEMBERS OF THE BOARD OF DIRECTORS RECEIVE NET INCENTIVE-I.E. REDUCED BY THE TAXES AND CONTRIBUTIONS STIPULATED IN THE CURRENT LAWS-AS OF 1 JANUARY 2015 AS IT FOLLOWS: A. THE MEMBERS OF THE BOARD OF DIRECTORS: 150 PIECES OF "A" SERIES OF ORDINARY SHARES PER MONTH B. THE CHAIRMAN OF THE BOARD OF DIRECTORS: ADDITIONAL 50 PIECES OF "A" SERIES OF ORDINARY SHARES PER MONTH IF THE CHAIRMAN IS NOT A NON-EXECUTIVE DIRECTOR, THE DEPUTY CHAIRMAN (WHO IS A NON-EXECUTIVE) IS ENTITLED TO THIS REMUNERATION (50 PIECES/MONTH). THE OTHER CONDITIONS OF THE RESOLUTION NO 13 OF THE ANNUAL GENERAL MEETING OF 26 APRIL 2012 REGARDING THE INCENTIVE SCHEME BASED ON SHARE ALLOWANCE SHALL REMAIN IN FORCE. THE ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS APPROVED BY THE RESOLUTION NO 14 OF THE ANNUAL GENERAL MEETING OF 23 APRIL 2008 WILL NOT CHANGE 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO SET THE REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD AT AN AMOUNT OF GROSS EUR 6000/MONTH AND THE REMUNERATION OF THE MEMBERS AT AN AMOUNT OF GROSS EUR 4000/MONTH STARTING FROM MAY 1, 2015. OTHER ELEMENTS OF THE REMUNERATION SCHEME WILL NOT CHANGE -------------------------------------------------------------------------------------------------------------------------- MONDI LTD, GAUTENG Agenda Number: 706143574 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 23 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 RE-ELECT STEPHEN HARRIS AS DIRECTOR Mgmt For For 2 RE-ELECT DAVID HATHORN AS DIRECTOR Mgmt For For 3 RE-ELECT ANDREW KING AS DIRECTOR Mgmt For For 4 RE-ELECT IMOGEN MKHIZE AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN NICHOLAS AS DIRECTOR Mgmt For For 6 RE-ELECT PETER OSWALD AS DIRECTOR Mgmt For For 7 RE-ELECT FRED PHASWANA AS DIRECTOR Mgmt For For 8 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID WILLIAMS AS DIRECTOR Mgmt For For 10 RE-ELECT STEPHEN HARRIS AS MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 RE-ELECT JOHN NICHOLAS AS MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 12 RE-ELECT ANNE QUINN AS MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE MONDI LIMITED BUSINESS 13 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 14 APPROVE REMUNERATION POLICY Mgmt For For 15 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS 16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 379.38999 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2014 17 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2016 18 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY OR CORPORATION 20 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS 21 PLACE AUTHORISED BUT UNISSUED SPECIAL Mgmt For For CONVERTING SHARES UNDER CONTROL OF DIRECTORS 22 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt Against Against 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 25 APPROVE REMUNERATION REPORT Mgmt For For 26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 28.77 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2014 27 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2016 28 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 29 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 30 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 31 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 705695623 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 02-Dec-2014 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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 15 DEC 2014 AT 12:00. 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. OFFSETTING AN AMOUNT OF EURO 2,686,626.60 Mgmt No vote TAX EXEMPT RESERVES, FORMED ACCORDING TO THE PROVISIONS OF THE LAW 2238/1994, AGAINST FISCAL YEAR 2013 COMPANY LOSSES, PURSUANT TO THE LAW 4172/2013 CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 27 NOV 2014 TO 26 NOV 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 706194925 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 17-Jun-2015 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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 01 JUL 2015 AT 14:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FISCAL YEAR 2014 (1.1.2014-31.12.2014) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS PROPOSAL FOR NO DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR 2014 2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS AND ACTIVITIES DURING THE ACCOUNTING YEAR 2014 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE ACCORDING TO ARTICLE 37 OF THE LAW 3693/2008 5. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY SUBSTITUTE) FOR THE ACCOUNTING YEAR 2015 AND APPROVAL OF THEIR FEES 6. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For FOR 2014 AND PRE-APPROVAL OF THEIR FEES FOR 2015 7. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 16 OF THE CODIFIED LAW 2190/1920 AS IT IS IN FORCE AND PROVISION OF THE RELEVANT AUTHORIZATIONS -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 705433059 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M101 Meeting Type: AGM Meeting Date: 03-Sep-2014 Ticker: ISIN: ZAE000026951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote 2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION: MR SB COHEN 2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION: MR NG PAYNE 2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION: MR WJ SWAIN 2O2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote ROTATION: MR M TEMBE 3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt No vote RESOLVED THAT, AS RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MRS JA OLIVA BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt No vote COMPLIANCE COMMITTEE: MR MR JOHNSTON 4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt No vote COMPLIANCE COMMITTEE: MS D NAIDOO 4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt No vote COMPLIANCE COMMITTEE: MR MJD RUCK 4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt No vote COMPLIANCE COMMITTEE: MR WJ SWAIN 5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt No vote REMUNERATION POLICY OF THE COMPANY 6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt No vote COMMITTEE 7.O.7 SIGNATURE OF DOCUMENTS Mgmt No vote 8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt No vote 9S1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt No vote INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE COMPANY R 1 113 000 9S1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt No vote HONORARY CHAIRMAN OF THE COMPANY R 625 000 9S1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt No vote DIRECTOR OF THE COMPANY R 361 500 9S1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER Mgmt No vote DIRECTOR OF THE COMPANY R 225 000 9S1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt No vote CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE R 193 000 9S1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt No vote OF THE AUDIT AND COMPLIANCE COMMITTEE R 108 000 9S1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt No vote OF THE RISK COMMITTEE R 94 500 9S1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt No vote CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE R 119 250 9S1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt No vote OF THE REMUNERATION AND NOMINATIONS COMMITTEE R 75 800 9S110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt No vote CHAIRMAN OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE R 119 250 9S111 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt No vote OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE R 75 800 10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote 11S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES 12S.4 FINANCIAL ASSISTANCE TO THE MR PRICE GROUP Mgmt No vote EMPLOYEES SHARE INVESTMENT TRUST -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705817243 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 20-Feb-2015 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 423067 DUE TO ADDITION OF RESOLUTION I. 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 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 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 APPROVE, IN CHAPTER I OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY, THE AMENDMENT OF ARTICLE 2 II TO APPROVE, IN CHAPTER II OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY, THE AMENDMENT OF ARTICLES 5 AND 7 III TO APPROVE, IN CHAPTER IV OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY, THE AMENDMENT OF ARTICLES 23 AND 26 IV TO APPROVE, AS A RESULT OF THE RESOLUTION Mgmt No vote OF THE ITEM ABOVE, THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY V TO APPROVE THE ELECTION OF A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY: MARCO AURELIO DE VASCONCELOS CANCADO APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705953710 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE WITHOUT RESERVATIONS THE BALANCE Mgmt No vote SHEET AND THE OTHER FINANCIAL STATEMENTS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt No vote FROM THE FISCAL YEAR TO THE ESTABLISHMENT OF A LEGAL RESERVE, PAYMENT OF ORDINARY DIVIDENDS, CAPITALIZATION OF THE PROFIT RETENTION RESERVE, ESTABLISHMENT OF THE PROFIT RETENTION RESERVE AND REMAINING BALANCE OF THE ACCUMULATED PROFIT ON THE BASIS OF THE CAPITAL BUDGET FOR THE PURPOSE OF MEETING THE FUNDING NEEDS FOR FUTURE INVESTMENTS, MAINLY FOR WORKING CAPITAL 3 TO APPROVE THE AGGREGATE COMPENSATION LIMIT Mgmt No vote FOR THE MANAGEMENT OF THE COMPANY FOR THE 2015 FISCAL YEAR 4 TO APPROVE THE REELECTION OF RUBENS MENIN Mgmt No vote TEIXEIRA DE SOUZA, MARCOS ALBERTO CABALEIRO FERNANDEZ, LEVI HENRIQUE, FERNANDO HENRIQUE DA FONSECA, MARCO AURELIO DE VASCONCELOS CANCADO, JOAO BATISTA DE ABREU AND RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA AS MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH TERMS IN OFFICE OF TWO YEARS, WHICH WILL CONTINUE UNTIL THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE 2016 FISCAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705957706 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPROVE THE INCREASE IN THE SHARE Mgmt No vote CAPITAL OF THE COMPANY DUE TO THE CAPITALIZATION OF PART OF THE AVAILABLE PROFIT RETENTION RESERVE, WITH IT INCREASING FROM BRL 3,507,205,531.77 TO BRL 4,059,520,659.07, AND THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO REFLECT THE CHANGES TO THE SHARE CAPITAL THAT ARE RESOLVED ON AT THIS ANNUAL AND EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt No vote OF ARTICLE 24 OF THE CORPORATE BYLAWS 3 TO APPROVE THE AMENDMENT OF ARTICLE 25 OF Mgmt No vote THE CORPORATE BYLAWS 4 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt No vote BYLAWS OF THE COMPANY DUE TO THE RESOLUTIONS IN THE ITEMS ABOVE 5 TO APPROVE AS THE MEDIA USED FOR THE Mgmt No vote PUBLICATION OF THE LEGAL NOTICES OF THE COMPANY THE FOLLOWING LARGE CIRCULATION NEWSPAPERS, DIARIO OFICIAL DO ESTADO DE MINAS GERAIS AND THE ESTADO DE MINAS NEWSPAPER 6 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt No vote OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN THE MANNER DESCRIBED IN ARTICLE 30, PARAGRAPH 2, OF LAW 6404.76, LEAVING OUT THE NAMES OF THE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt For For O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against AND ISSUE ORDINARY SHARES O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against AND ISSUE ORDINARY SHARES FOR CASH A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For (POLICY) S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN 2010 RULES -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 705599465 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECT MAHLAPE SELLO AS DIRECTOR Mgmt No vote 2.O.2 RE-ELECT ROYDEN VICE AS DIRECTOR Mgmt No vote 3.O.3 RE-ELECT MICHAEL MCMAHON AS DIRECTOR Mgmt No vote 4.O.4 RE-ELECT HENRY LAAS AS DIRECTOR Mgmt No vote 5.O.5 ELECT RALPH HAVENSTEIN AS DIRECTOR Mgmt No vote 6.O.6 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt No vote THE COMPANY WITH TONY ZOGHBY AS THE INDIVIDUAL REGISTERED AUDITOR 7.O.7 APPROVE REMUNERATION POLICY Mgmt No vote 8.O.8 RE-ELECT DAVE BARBER AS MEMBER OF THE AUDIT Mgmt No vote AND SUSTAINABILITY COMMITTEE 9.O.9 RE-ELECT MICHAEL MCMAHON AS MEMBER OF THE Mgmt No vote AUDIT AND SUSTAINABILITY COMMITTEE 10O10 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT Mgmt No vote AND SUSTAINABILITY COMMITTEE 11O11 AMEND FORFEITABLE SHARE PLAN AND SHARE Mgmt No vote OPTION SCHEME 12S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote 13S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL 14S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 706020663 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2015(AND B REPETITIVE MEETING ON 29 MAY 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 INDIVIDUAL Mgmt No vote AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD FROM 01.01.2014 TO 31.12.2014, OF THE RELEVANT BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE IN ACCORDANCE WITH ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED LAW (C.L.) 2190/1920 2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE COMPANY'S INDEPENDENT AUDITORS FROM ANY LIABILITY FOR DAMAGES IN CONNECTION WITH THE MANAGEMENT OF THE ACCOUNTING PERIOD ENDED ON 31.12.2014 3. ELECTION OF REGULAR AND ALTERNATE Mgmt No vote INDEPENDENT AUDITORS FOR AUDITING THE FINANCIAL STATEMENTS OF THE CURRENT ACCOUNTING PERIOD IN ACCORDANCE WITH THE IAS, AND DETERMINATION OF THEIR FEE 4. SHARE CAPITAL DECREASE BY EUR 11,691,586.20 Mgmt No vote VIA A NOMINAL VALUE DECREASE IN THE AMOUNT OF TEN EUROCENTS (EUR 0.10) PER SHARE FOR THE PURPOSE OF REIMBURSING SHAREHOLDERS WITH CASH AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 5. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS FOR THE ACCOUNTING PERIOD FROM 01.01.2014 TO 31.12.2014 AND PRE-APPROVAL OF THEIR FEES FOR THE CURRENT ACCOUNTING PERIOD 6. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt No vote OF C.L. 2190/1920 7. GRANTING OF PERMISSION IN ACCORDANCE WITH Mgmt No vote ARTICLE 23 PAR. 1 OF C.L. 2190/1920 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE MANAGERS (EXECUTIVES) OF THE COMPANY TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE DIRECTION OF GROUP COMPANIES PURSUING THE SAME OR SIMILAR OBJECTS 8. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt No vote CONCERNING THE COURSE OF THE COMPANY AND OF ITS SUBSIDIARIES AND AFFILIATED UNDERTAKINGS -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 706150391 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 18-May-2015 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 05 MAY 2015. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A B REPETITIVE MEETING ON 29 MAY 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. SHARE CAPITAL DECREASE BY EUR 11,691,586.20 Mgmt For For VIA A NOMINAL VALUE DECREASE IN THE AMOUNT OF TEN EUROCENTS (EUR 0.10) PER SHARE FOR THE PURPOSE OF REIMBURSING SHAREHOLDERS WITH CASH AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 705752889 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO CONFIRM THE APPOINTMENT OF NV LILA AS A Mgmt No vote DIRECTOR 2.O.2 TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE Mgmt No vote COMPANY 3.O.3 TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF Mgmt No vote THE COMPANY 4.O.4 TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE Mgmt No vote COMPANY 5.O.5 TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE Mgmt No vote COMPANY 6.O.6 TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL Mgmt No vote AUDITORS 7.O.7 TO APPOINT CWN MOLOPE AS A MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 8.O.8 TO APPOINT RC ANDERSEN AS A MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 9.O.9 TO APPOINT NV LILA AS A MEMBER OF THE AUDIT Mgmt No vote COMMITTEE 10O10 TO APPOINT I MAKHARI AS A MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 11O11 TO CONFIRM THE GROUPS REMUNERATION POLICY Mgmt No vote 12.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt No vote NON-EXECUTIVE DIRECTORS 13.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITED 14.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP, TAIPEI Agenda Number: 706205564 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt No vote FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt No vote PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE 3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt No vote SHAREHOLDER MEETING 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt No vote OF DIRECTORS AND SUPERVISOR ELECTION -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt No vote DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt No vote JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt No vote MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt No vote VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt No vote COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt No vote COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt No vote COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt No vote COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt No vote POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt No vote UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt No vote O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt No vote ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt No vote S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt No vote S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt No vote S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt No vote NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt No vote S.1.3 AUDIT COMMITTEE - CHAIR Mgmt No vote S.1.4 AUDIT COMMITTEE - MEMBER Mgmt No vote S.1.5 RISK COMMITTEE - CHAIR Mgmt No vote S.1.6 RISK COMMITTEE - MEMBER Mgmt No vote S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt No vote - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt No vote - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt No vote S.110 NOMINATION COMMITTEE - MEMBER Mgmt No vote S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt No vote S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt No vote S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt No vote PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt No vote S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt No vote CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt No vote S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt No vote S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt No vote S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt No vote NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt No vote S.1.3 AUDIT COMMITTEE - CHAIR Mgmt No vote S.1.4 AUDIT COMMITTEE - MEMBER Mgmt No vote S.1.5 RISK COMMITTEE - CHAIR Mgmt No vote S.1.6 RISK COMMITTEE - MEMBER Mgmt No vote S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt No vote - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt No vote - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt No vote S.110 NOMINATION COMMITTEE - MEMBER Mgmt No vote S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt No vote S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt No vote S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt No vote PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt No vote S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt No vote S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt No vote OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt No vote FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt No vote FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt No vote SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt No vote SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705802456 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER APPROVING THE ESTABLISHMENT OF Mgmt No vote A TIER 1 PERPETUAL BOND PROGRAMME CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 16:00 TO 18:00 AND RECEIPT OF QUORUM CALL DATES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2015 (AND A THIRD CALL ON 16 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705820682 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422526 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS ON THE BANK'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt No vote AUDITORS' REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt No vote AND PROFIT & LOSS STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt No vote DIRECTORS' PROPOSAL CONCERNING APPROPRIATIONS TO STATUTORY, SPECIAL AND GENERAL RESERVES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt No vote DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF CASH DIVIDEND TO THE SHAREHOLDERS BEING 40% OF THE BANK'S CAPITAL AND 10% OF THE BANK'S CAPITAL AS STOCK DIVIDEND 6 TO CONSIDER AND APPROVE THE BOARD MEMBERS' Mgmt No vote REMUNERATION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 7 TO DISCHARGE THE DIRECTORS AND THE AUDITORS Mgmt No vote OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014 8 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt No vote AUDITORS OF THE BANK FOR THE FISCAL YEAR 2015 AND DETERMINE THEIR FEES 9 TO ELECT FIVE MEMBERS FOR THE BOARD OF Mgmt No vote DIRECTORS INCLUDING TWO INDEPENDENT DIRECTORS FROM THOSE NOMINATED BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE (18) OF THE BANK'S ARTICLES OF ASSOCIATION CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 426649 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705618859 -------------------------------------------------------------------------------------------------------------------------- Security: X56533148 Meeting Type: EGM Meeting Date: 07-Nov-2014 Ticker: ISIN: GRS003003019 -------------------------------------------------------------------------------------------------------------------------- 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 20/11/2014 AT 13.00 AND B REPETITIVE MEETING ON 04/12/2014 AT 13.00. 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 UPON THE INCLUSION OF THE BANK Mgmt No vote IN A SPECIAL FRAMEWORK OF LEGAL PROVISIONS REGARDING THE CONVERSION OF DEFERRED TAX ASSETS ARISING FROM TEMPORARY DIFFERENCES INTO FINAL AND SETTLED CLAIMS AGAINST THE HELLENIC REPUBLIC, THE FORMATION OF A SPECIAL RESERVE, THE FREE ISSUE OF WARRANTS RIGHTS OF CONVERSION OF THE SPECIAL RESERVE INTO CAPITAL, THROUGH THE ISSUE OF SHARES IN FAVOUR OF THE HELLENIC REPUBLIC , AND SETTLEMENT OF ALL RELEVANT ISSUES REQUIRED TO THIS EFFECT 2. TO RESOLVE UPON THE PROVISION OF Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO TAKE THE NECESSARY ACTIONS IN IMPLEMENTATION OF ITEM 1 HEREINABOVE, INCLUDING, BUT NOT LIMITED TO, THE OFFERING OF SHARES ISSUED AS A RESULT OF THE CAPITALIZATION OF THE AFORESAID SPECIAL RESERVE TO THE HOLDERS OF WARRANTS 3. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt No vote CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 706215123 -------------------------------------------------------------------------------------------------------------------------- Security: X56533148 Meeting Type: OGM Meeting Date: 19-Jun-2015 Ticker: ISIN: GRS003003019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 (1.1.2014 - 31.12.2014), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 (1.1.2014 - 31.12.2014) 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS OF THE BANK, OF ETHNIKI KEFALAIOU S.A. (ABSORBED THROUGH MERGER), AND ETHNODATA S.A. (ABSORBED THROUGH MERGER) FROM ANY LIABILITY FOR INDEMNITY REGARDING THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT FOR THE YEAR 2014 (1.1.2014 - 31.12.2014) 4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR 2015, AND DETERMINATION OF THEIR REMUNERATION 5. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS PURSUANT TO THE PROVISIONS OF LAW 3016/2002, AS AMENDED 6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE BANK AND OF ETHNIKI KEFALAIOU S.A., WHICH WAS ABSORBED THROUGH MERGER, FOR THE FINANCIAL YEAR 2014 (PURSUANT TO ARTICLE 24.2 OF THE COMPANIES ACT). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD, THE CEO, THE DEPUTY CEOS AND NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM OF 2016. APPROVAL, FOR THE FINANCIAL YEAR 2014, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, AND STRATEGY COMMITTEES, AND DETERMINATION OF THEIR REMUNERATION THROUGH TO THE AGM OF 2016. APPROVAL OF THE CONTRACTS OF THE BANK WITH MEMBERS OF THE BOARD, AS PER ARTICLE 23A OF THE COMPANIES ACT 7. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt For For GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER ARTICLE 23.1 OF THE COMPANIES ACT AND ARTICLE 30.1 OF THE BANK'S ARTICLES OF ASSOCIATION 8. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For TO THE AUDIT COMMITTEE 9. AMENDMENT OF ARTICLE 24.2 AND 24.3 OF THE Mgmt For For BANK'S ARTICLES OF ASSOCIATION 10. APPROVAL OF THE COMMITMENT OF FUNDS Mgmt For For AMOUNTING TO EUR 3,013,550.23 FROM THE TAXABLE RESERVE OF ACCOUNT 41 04 00 00 00, AND THE CREATION OF AN EQUIVALENT SPECIAL TAXED RESERVE TO COVER THE BANK'S OWN PARTICIPATION IN THE NSRF PROGRAM (ICT4GROWTH ACTION), AND NON-DISTRIBUTION OF THE AMOUNT BEFORE THE LAPSE OF FIVE YEARS FROM THE COMPLETION AND COMMENCEMENT OF THE PRODUCTION PHASE OF THE INVESTMENT 11. AUTHORIZATION FOR THE BOARD TO INCREASE THE Mgmt For For BANK'S SHARE CAPITAL, AS PER ARTICLE 13 OF THE COMPANIES ACT, AND/OR ARRANGE THE ISSUE OF CONVERTIBLE BOND LOANS, AS PER ARTICLE 3A OF THE COMPANIES ACT AND ARTICLE 5 OF THE BANK'S ARTICLES OF ASSOCIATION, AS AMENDED 12. VARIOUS ANNOUNCEMENTS AND APPROVALS: RATIFY Mgmt Against Against APPOINTMENT OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 JULY 2015 AT 12:00, AND A B REPETITIVE MEETING ON 14 JULY 2015 AT 12:00. 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 CMMT 08 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE, MODIFICATION OF TEXT FOR RESOLUTION NO. 12 AND RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 08 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN AGAINST ' OR ' ABSTAIN' FOR RESOLUTIONS NO. 5 AND 12, FOR IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705830013 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 07-Mar-2015 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE OF INCREASE THE ISSUED AND PAID Mgmt No vote UP CAPITAL OF THE BANK FROM KD 479,973,113.100 TO KD 503,971,768.700. THE INCREASE, IN THE AMOUNT OF KD 23,998,655.600, REPRESENTS 5% (FIVE PER CENT) OF THE ISSUED AND PAID UP CAPITAL, BY THE ISSUE OF 239,986,556 NEW SHARES TO BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE BOOKS OF THE BANK ON THE BUSINESS DAY PRECEDING THE DATE OF ADJUSTING THE SHARE PRICE, PRO-RATA THEIR RESPECTIVE HOLDINGS (AT 5 SHARES FOR EVERY ONE HUNDRED SHARES) AND TO COVER THE AMOUNT OF THIS INCREASE FROM THE PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSES OF THE SHARE FRACTIONS AND DONATE THE PROCEEDS THEREOF TO CHARITY 2 TO AGREE CONSEQUENTLY TO AMEND ARTICLE 5 OF Mgmt No vote EACH OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK AS SPECIFIED -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705833499 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 07-Mar-2015 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2015 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31.12.2014 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote BANK'S AUDITORS FOR THE FINANCIAL YEAR ENDED 31.12.2014 3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt No vote DIRECTORS ON THE PENALTIES IMPOSED DURING THE FINANCIAL YEAR ENDED 31.12.2014 4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt No vote AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31.12.2014 5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt No vote DEDUCTION AND TRANSFER TO THE STATUTORY RESERVE ACCOUNT FOR THE FINANCIAL YEAR ENDED 31.12.2014 AS THE RESERVE HAD REACHED MORE THAN HALF OF THE BANK'S CAPITAL, EXCLUDING THE PREMIUM, AFTER HAVING SUPPORTED THE STATUTORY RESERVE WITH AN AMOUNT OF KWD 11,427,931.250 OUT OF THE PROFITS OF THE FINANCIAL YEAR ENDED 31.12.2014 6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt No vote BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31.12.2013 IN THE FOLLOWING MANNER: A. A CASH DIVIDEND AT THE RATE OF 30PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.030 PER SHARE SUBJECT TO 15% WITHHOLDING TAX TO THE SHAREHOLDERS REGISTERED IN THE BANK'S BOOKS AS ON THE DAY OF THE ORDINARY GENERAL ASSEMBLY MEETING B. BONUS SHARES: BY THE ISSUE OF 239,986,556 NEW SHARES REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL, I.E. FIVE SHARES FOR EVERY ONE HUNDRED SHARES, IN SUCH MANNER AS MAY BE SPECIFIED IN A RESOLUTION OF THE EXTRA-ORDINARY GENERAL ASSEMBLY 7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO BUY OR SELL WITHIN 10PCT OF THE BANK SHARES SUBJECT TO SUCH CONTROLS AND CONDITIONS AS ARE PROVIDED BY THE LAW AND THE RESOLUTIONS AND INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF ISSUE THEREOF 8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt No vote BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY INSIDE OR OUTSIDE KUWAIT ACCORDING TO THE CENTRAL BANK OF KUWAIT FOR APPLYING THE STANDARD CAPITAL ADEQUACY BASEL 3 AND RELATED LEGAL REGULATIONS , TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DATE OR DATES OF CARRYING THIS OUT AND DETERMINE THE TERM, CURRENCY, FACE VALUE, INTEREST RATE, MATURITY DATE, PLACE OF OFFERING INSIDE OR OUTSIDE THE STATE OF KUWAIT AND ALL THE TERMS AND CONDITIONS THEREOF, AFTER HAVING OBTAINED THE APPROVAL OF THE RELATED SUPERVISION AUTHORITIES 9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt No vote TO DEAL WITH SUBSIDIARY AND AFFILIATE COMPANIES AND OTHER RELATED PARTIES 10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt No vote TO GRANT LOANS AND ADVANCES AND TO ISSUE LETTERS OF GUARANTEE AND OTHER BANKING FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2015, IN ACCORDANCE WITH SUCH REGULATIONS AND CONDITIONS AS ARE APPLIED BY THE BANK IN ITS RELATIONS WITH OTHER PARTIES 11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FROM LIABILITY CONCERNING THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31.12.2014 AND TO APPROVE WAIVE THEIR REMUNERATIONS FOR THEIR WORK DURING THE YEAR 12 TO APPOINT OR RE-APPOINT THE BANK'S Mgmt No vote AUDITORS FOR THE FINANCIAL YEAR 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 706130503 -------------------------------------------------------------------------------------------------------------------------- Security: M6416W100 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KW0EQ0500813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 HEAR AND APPROVE BOD REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2014 2 HEAR AND APPROVE AUDITORS REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2014 3 HEAR REPORT ON PENALTIES ISSUED TO THE Mgmt For For COMPANY 4 DISCUSS AND APPROVE FINANCIAL STATEMENTS Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 5 APPROVE BOD RECOMMENDATION ON PROFIT Mgmt For For DISTRIBUTION AS 12 PERCENT CASH DIVIDEND WITH RECORD DATE BEING MEETING DATE OF THE AGM FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 6 APPROVE THE BOD RECOMMENDATION ON KWD Mgmt For For 430,000 AS BOD REMUNERATION 7 APPROVE TO DEAL WITH CONCERNED PARTIES Mgmt For For 8 AUTHORIZE THE BOD TO BUY OR SELL NOT MORE Mgmt For For THAN 10 PERCENT OF THE COMPANY'S SHARES AS PER CLAUSE 175 FROM RULE 25 FOR THE YEAR 2012 AND ITS AMENDMENTS FROM SCA INSTRUCTION ON REGULIZING COMPANY'S SHARE BUY BACK AND HOW TO USE THEM NUMBER H. A.M.K.T.A.T.S.6.2013 9 AUTHORIZE THE BOD TO ISSUE BONDS IN KWD Mgmt For For CURRENCY OR ANY OTHER CURRENCY AS SEEN FIT FOR THE MAXIMUM AMOUNT IN KWD OR WEQUIVILANT IN OTHER CURRENCIES IN ACCORDANCE WITH THE RULES AND LAWS, AUTHORIZE THE BOD TO DETERMINE THE TYPE, PERIOD, ISSUE PRICE, FACE VALUE AND REDEMPTION FOR THE BONDS, ALSO TO SEEK AND ACQUIRE THE NECESSARY APPROVALS 10 ABSOLVE BOD MEMBERS FROM LIABILITY Mgmt For For CONCERNING THEIR FINANCIAL, LEGAL, MANAGERIAL ACTIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 11 APPOINT OR REAPPOINT AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2015 AND AUTHORIZE BOD TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705568042 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 10-Oct-2014 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO SET THAT THE BOARD OF DIRECTORS WILL BE Mgmt No vote COMPOSED OF NINE MEMBERS 2 TO ELECT THE NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR : SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO CMMT 15 SEP 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. -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 06-Feb-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 THE APPROVAL OF THE NEW SHARE SUBSCRIPTION Mgmt No vote OR PURCHASE OPTION PROGRAM II THE APPROVAL OF THE PROGRAM FOR THE Mgmt No vote GRANTING OF RESTRICTED SHARES III THE ALTERATION OF THE GLOBAL REMUNERATION Mgmt No vote OF THE DIRECTORS, APPROVED IN ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO ADAPT THE CORPORATE PURPOSE OF THE Mgmt No vote COMPANY TO INCLUDE THE COMMERCIALIZATION OF TELEPHONE CHIPS 2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 Mgmt No vote AND A PARAGRAPH 4 IN ARTICLE 13 OF THE CORPORATE BYLAWS TO EXPRESSLY STATE THE SOCIAL AND ENVIRONMENTAL MISSION OF THE COMPANY 3 TO AMEND THE WORDING OF LINE XXII OF Mgmt No vote ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE CORPORATE BYLAWS OF THE COMPANY TO THE TERMS OF THE ACCOUNTING STANDARDS THAT ARE IN EFFECT 4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 Mgmt No vote OF ARTICLE 21 OF THE CORPORATE BYLAWS TO MODIFY THE CASES FOR THE REPLACEMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE IN THE EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY ABSENT OR THERE IS A VACANCY 5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF Mgmt No vote ARTICLE 25 OF THE CORPORATE BYLAWS TO INCLUDE A LIMIT ON THE PERIOD FOR WHICH POWERS OF ATTORNEY ARE VALID 6 TO PROCEED WITH THE RESTATEMENT OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt No vote FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION Mgmt No vote OF THE NET PROFIT FROM THE FISCAL YEAR ENDING ON DECEMBER 31, 2014, AND TO RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY 3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt No vote MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. PLINIO VILLARES MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI, MARCOS DE BARROS LISBOA, SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, GIOVANNI GIOVANNELLI 5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 6 TO ESTABLISH THE AGGREGATE REMUNERATION OF Mgmt No vote THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE ANNUAL GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 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 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 705802153 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt No vote 3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt No vote 4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt No vote 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 705460195 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 07-Aug-2014 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF DR MA MATOOANE WHO WAS Mgmt No vote APPOINTED AS A DIRECTOR ON 15 MAY 2014 O.2 ELECTION OF MR BA DAMES WHO WAS APPOINTED Mgmt No vote AS A DIRECTOR ON 30 JUNE 2014 S.1 CREATION OF NEW PREFERENCE SHARES Mgmt No vote S.2 AMENDMENT TO THE MOI Mgmt No vote S.3 SPECIFIC REPURCHASE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 705959938 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECT MPHO MAKWANA AS DIRECTOR Mgmt For For 2O1.2 RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR Mgmt For For 3O1.3 RE-ELECT RAISIBE MORATHI AS DIRECTOR Mgmt For For 4O1.4 RE-ELECT JULIAN ROBERTS AS DIRECTOR Mgmt For For 5O1.5 ELECT PAUL HANRATTY AS DIRECTOR Mgmt For For 6O1.6 ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For 7O1.7 ELECT MFUNDO NKUHLU AS DIRECTOR Mgmt For For 8O2.1 REAPPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For OF THE COMPANY WITH M JORDAN AS THE DESIGNATED REGISTERED AUDITOR 9O2.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH H BERRANGE AS THE DESIGNATED REGISTERED AUDITOR 10.O3 AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS AND THE AUDITORS' TERMS OF ENGAGEMENT 11.O4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt Against Against SHARES UNDER CONTROL OF DIRECTORS 12.O5 PLACE AUTHORISED BUT UNISSUED PREFERENCE Mgmt Against Against SHARES UNDER CONTROL OF DIRECTORS 13 APPROVE REMUNERATION POLICY Mgmt For For 14S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For 15S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 16S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD, SANDTON Agenda Number: 705754112 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 06-Feb-2015 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote 2.O.2 RE-APPOINTMENT OF AUDITORS Mgmt No vote 3O3.1 RE-APPOINTMENT OF RETIRING DIRECTORS-T Mgmt No vote BREWER 3O3.2 RE-APPOINTMENT OF RETIRING DIRECTORS-APH Mgmt No vote JAMMINE 3O3.3 RE-APPOINTMENT OF RETIRING DIRECTORS-JM Mgmt No vote WATTS 3O3.4 RE-APPOINTMENT OF RETIRING DIRECTORS-N Mgmt No vote WELTMAN 4O4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T Mgmt No vote BREWER 4O4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH Mgmt No vote JAMMINE 4O4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N Mgmt No vote WELTMAN 5.O.5 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote 6.NB6 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt No vote YEAR ENDED 30 SEP 2014 7.O.7 SIGNATURE OF DOCUMENTS Mgmt No vote 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote 9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION FOR THE PERIOD 20141001 TO 20150930 10.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT CMMT 23 DEC 2014: EVERY PERSON PRESENT AND Non-Voting ENTITLED TO VOTE AT THE AGM AS A MEMBER OR AS A REPRESENTATIVE OF A BODY CORPORATE SHALL, ON A SHOW OF HANDS, HAVE ONE VOTE ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES SUCH PERSON HOLDS OR REPRESENTS, BUT IN THE EVENT OF A POLL, EVERY SHARE SHALL HAVE ONE VOTE. CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934065411 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 05-Sep-2014 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt No vote 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 705654172 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 15-Dec-2014 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1027/LTN20141027299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1027/LTN20141027340.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2014 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 30TH JUNE, 2014 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS A Mgmt No vote DIRECTOR 3.AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS A Mgmt No vote DIRECTOR 3AIII TO RE-ELECT DR. CHENG CHI PANG AS A Mgmt No vote DIRECTOR 3AIV TO RE-ELECT MR. WANG HONG BO AS A DIRECTOR Mgmt No vote 3.B TO FIX DIRECTORS' REMUNERATION Mgmt No vote 4 TO RE-APPOINT MESSRS. Mgmt No vote PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt No vote DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt No vote DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt No vote GRANTED TO THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 705576013 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 14-Oct-2014 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377894 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO MAKE A DECISION TO PAY OUT DIVIDENDS ON Mgmt No vote THE COMPANY'S OUTSTANDING SHARES FOR IH2014 2 TO DETERMINE THE SIZE, SCHEDULE AND FORM OF Mgmt No vote PAYING DIVIDENDS: TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO NOVATEK FOR 1H2014 IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE WHICH CONSTITUTES RR 15,485,160,600 (FIFTEEN BILLION FOUR HUNDRED AND EIGHTY FIVE MILLION ONE HUNDRED AND SIXTY THOUSAND SIX HUNDRED); TO ESTABLISH THE DATE ON WHICH THERE SHALL BE DETERMINED THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS IN CASH -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 705984448 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441806 DUE TO RECEIPT OF DIRECTOR NAMES AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS, ALLOCATION OF INCOME AND TERMS OF DIVIDEND PAYMENT 1.2 APPROVE DIVIDENDS OF RUB 5.20 PER SHARE Mgmt No vote CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 2.1 ELECT ANDREI AKIMOV AS DIRECTOR Mgmt No vote 2.2 ELECT MICHAEL BORREL AS DIRECTOR Mgmt No vote 2.3 ELECT BURCKHARD BERGMANN AS DIRECTOR Mgmt No vote 2.4 ELECT ROBERT CASTAIGNE AS DIRECTOR Mgmt No vote 2.5 ELECT LEONID MIKHELSON AS DIRECTOR Mgmt No vote 2.6 ELECT ALEXANDER NATALENKO AS DIRECTOR Mgmt No vote 2.7 ELECT LEONID SIMANOVSKY AS DIRECTOR Mgmt No vote 2.8 ELECT GENNADY TIMCHENKO AS DIRECTOR Mgmt No vote 2.9 ELECT ANDREY SHARONOV AS DIRECTOR Mgmt No vote 3.1 ELECT OLGA BELYAEVA AS MEMBER OF AUDIT Mgmt No vote COMMISSION 3.2 ELECT MARIA PANASENKO AS MEMBER OF AUDIT Mgmt No vote COMMISSION 3.3 ELECT IGOR RYASKOV AS MEMBER OF AUDIT Mgmt No vote COMMISSION 3.4 ELECT NIKOLAI SHULIKIN AS MEMBER OF AUDIT Mgmt No vote COMMISSION 4 RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt No vote AUDITOR 5 APPROVE REGULATIONS ON REMUNERATION OF Mgmt No vote DIRECTORS 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt No vote COMMISSION -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 705547846 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PAY DIVIDENDS ON NLMK'S COMMON STOCK IN Mgmt No vote CASH IN THE AMOUNT OF RUB 0.88 PER COMMON SHARE BASED UPON 1H 2014 PERFORMANCE, SET THE DATE OF DETERMINING THE LIST OF PERSONS ENTITLED TO DIVIDENDS AS OF OCTOBER 11, 2014 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706163932 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE NLMK'S 2014 ANNUAL REPORT AND ITS Mgmt For For FY2014 ANNUAL AUDITED FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENT 1.2 DECLARE DIVIDENDS FOR FY2014 OF RUB 2.44 Mgmt For For PER ONE ORDINARY SHARE FROM NLMK'S RETAINED EARNINGS. THE FY2014 DIVIDENDS INCLUDES INTERIM DIVIDENDS OF RUB 0.88 PER ORDINARY SHARE THAT WERE PREVIOUSLY DECLARED AND PAID FOR H1 2014, SO THAT THE H2 2014 DIVIDENDS SHALL TOTAL RUB 1.56 PER ORDINARY SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF FY2014 DIVIDENDS OF RUB 1.56 PER COMMON SHARE WILL BE DETERMINED 2 DECLARE INTERIM DIVIDENDS FOR Q1 2015 OF Mgmt For For RUB 1.64 PER ONE COMMON SHARE. SET 16 JUNE 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF INTERIM Q1 2015 DIVIDENDS OF RUB 1.64 PER COMMON SHARE WILL BE DETERMINED 3 RECOGNIZE THE DIVIDEND POLICY OF NLMK, Mgmt For For APPROVED BY NLMK'S ANNUAL GENERAL SHAREHOLDERS' MEETING ON 6 JUNE 2014, IS NULL AND VOID CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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. 4.1 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: OLEG V. BAGRIN 4.2 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: HELMUT WIESER 4.3 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: NIKOLAI A. GAGARIN 4.4 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: KARL DOERING 4.5 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: VLADIMIR S. LISIN 4.6 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: KAREN R. SARKISOV 4.7 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: STANISLAV SHEKSHNIA 4.8 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: BENEDICT SCIORTINO 4.9 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For DIRECTORS: FRANZ STRUZL 5 TO ELECT THE PRESIDENT (CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD) OF NLMK-OLEG BAGRIN 6.1 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For VLADISLAV YERSHOV 6.2 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For NATALYA KRASNYKH 6.3 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For VLADIMIR MARKIN 6.4 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For SERGEY NESMEYANOV 6.5 TO ELECT NLMK'S AUDIT COMMISSION MEMBER: Mgmt For For GALINA SHIPILOVA 7 APPROVE PAYMENT OF REMUNERATION TO THE Mgmt For For MEMBERS OF NLMK'S BOARD OF DIRECTORS 8 APPROVE THE REVISED REGULATIONS ON Mgmt For For REMUNERATION OF MEMBERS OF NLMK'S BOARD OF DIRECTORS 9 APPROVE THE AMOUNT OF BASE REMUNERATION TO Mgmt For For EACH MEMBER OF NLMK'S BOARD OF DIRECTORS OF USD 160,000 (ONE HUNDRED SIXTY THOUSAND US DOLLARS) 10.1 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For AUDITOR: APPROVE CJSC "PRICEWATERHOUSECOOPERS AUDIT" AS THE AUDITOR OF NLMK FINANCIAL STATEMENTS FOR 2015, PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS) 10.2 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For AUDITOR: ENGAGE CJSC "PRICEWATERHOUSECOOPERS AUDIT" TO CARRY OUT AUDIT OF NLMK'S 2015 CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARD (IFRS) 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. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Agenda Number: 705889369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6435J103 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: KR7010060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435542 DUE TO RECEIPT OF UPDATE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt No vote STATEMENT 2.1 ELECTION OF INSIDE DIRECTOR BAEK U SEOK Mgmt No vote 2.2 ELECTION OF INSIDE DIRECTOR I U HYEON Mgmt No vote 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 934143203 -------------------------------------------------------------------------------------------------------------------------- Security: 670851401 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: ISIN: US6708514012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISCUSS THE APPROVAL OF THE TERMS AND Mgmt No vote CONDITIONS OF (I) THE EXCHANGE AGREEMENT; AND (II) THE OPTION AGREEMENT; BOTH ENTERED INTO BY PORTUGAL TELECOM INTERNATIONAL FINANCE B.V., PT PORTUGAL SGPS, S.A., PORTUGAL TELECOM, SGPS, S.A., TELEMAR PARTICIPACOES S.A., AND THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 934193551 -------------------------------------------------------------------------------------------------------------------------- Security: 670851401 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: OIBR ISIN: US6708514012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt No vote THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 934099260 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Special Meeting Date: 12-Dec-2014 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO Mgmt No vote "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 934230145 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: LUKOY 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 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH 2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH 2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH 2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH 2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH 2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH 2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MUNNINGS, ROGER 2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MATZKE, RICHARD 2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH 2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MOSCATO, GUGLIELMO 2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": PICTET, IVAN 2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH 3A TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH 3B TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH 3C TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH 4A 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. 4B 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). 5A 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. 5B 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 TRANSACTION Mgmt For For - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.S.C., DOHA Agenda Number: 705894423 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: OGM Meeting Date: 29-Mar-2015 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 HEARING AND APPROVING THE BOARDS REPORT FOR Mgmt No vote THE YEAR ENDED 31 DECEMBER 2014 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANS 2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt No vote FOR THE YEAR 2014 3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt No vote THE YEAR ENDED 31 DECEMBER 2014 4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 5 DISCUSSING AND APPROVING THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2014 6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt No vote LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2014 7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt No vote YEAR 2015 AND DETERMINING ITS FEE 8 APPOINTING THE BOARD MEMBERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.S.C., DOHA Agenda Number: 705902369 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: EGM Meeting Date: 29-Mar-2015 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 APPROVAL OF THE AMENDMENT OF ARTICLE 25 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWS: CURRENT ARTICLE; THE BOARD OF DIRECTORS HAS ALL POWERS TO MANAGE THE COMPANY, THE BOARD WILL PURSUE ALL ACTIONS REQUIRED TO MANAGE THE COMPANY ACCORDING TO ITS PURPOSES. THIS POWER IS LIMITED ONLY BY THE PROVISIONS OF LAW OR THE COMPANY'S ARTICLES OF ASSOCIATION OR THE GENERAL ASSEMBLY'S RESOLUTIONS, THE BOARD MAY NOT SELL THE COMPANY'S ASSETS OR MORTGAGE ASSETS IF THE VALUE OF ASSETS EXCEEDS 20 PERCENT OF THE COMPANY'S CAPITAL WITHOUT THE PERMISSION OF THE GENERAL ASSEMBLY, THE BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE OR MORE COMMITTEES FROM ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD OR THE DIRECTOR GENERAL AS DEEMED APPROPRIATE, THE PROPOSED ARTICLE; THE BOARD OF DIRECTORS HAS ALL POWERS TO MANAGE THE COMPANY, THE BOARD CONTD CONT CONTD WILL PURSUE ALL ACTIONS REQUIRED TO Non-Voting MANAGE THE COMPANY ACCORDING TO ITS PURPOSES. THIS POWER IS LIMITED ONLY BY THE PROVISIONS OF LAW OR THE COMPANY'S ARTICLES OF ASSOCIATION OR THE GENERAL ASSEMBLY'S RESOLUTIONS, THE BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE OR MORE COMMITTEES FROM ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD OR THE DIRECTOR GENERAL AS DEEMED APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- ORANGE POLSKA S.A., WARSAW Agenda Number: 705891934 -------------------------------------------------------------------------------------------------------------------------- Security: X5984X100 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: PLTLKPL00017 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF SCRUTINY COMMISSION Mgmt No vote 6.A EVALUATION OF: MANAGEMENT BOARD REPORT ON Mgmt No vote COMPANY ACTIVITY AND ITS FINANCIAL STATEMENT FOR 2014 6.B EVALUATION OF: MANAGEMENT BOARD PROPOSAL Mgmt No vote CONCERNING THE DISTRIBUTION OF PROFIT FOR 2014 AND PAYMENT OF DIVIDEND 6.C EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt No vote THE ASSESSMENT OF REPORT ON COMPANY ACTIVITY, ITS FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR 2014 6.D EVALUATION OF: MANAGEMENT BOARD REPORT ON Mgmt No vote CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED FINANCIAL REPORT FOR 2014 6.E EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt No vote THE ASSESSMENT OF REPORT ON CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED FINANCIAL REPORT FOR 2014 6.F EVALUATION OF: SUPERVISORY BOARD REPORT ON Mgmt No vote ITS ACTIVITY AND THE ESSENTIAL ASSESSMENT OF COMPANY SITUATION IN 2014 7.A ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY IN 2014 7.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote COMPANY FINANCIAL STATEMENT FOR 2014 7.C ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt No vote PROFIT FOR 2014 AND PAYMENT OF DIVIDEND 7.D ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY IN 2014 7.E ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote CONSOLIDATED FINANCIAL REPORT OF CAPITAL GROUP FOR 2014 7.F ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt No vote DISCHARGE FOR MEMBERS OF COMPANY BODIES FOR FULFILLMENT OF THEIR DUTIES IN 2014 8 RESOLUTION ON RULES ON REMUNERATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS 9 RESOLUTION ON CHANGES IN GENERAL MEETING Mgmt No vote REGULATIONS 10 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt No vote 11 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote OTP BANK PLC 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Agenda Number: 705657508 -------------------------------------------------------------------------------------------------------------------------- Security: Y6706L100 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: MYL5657OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM205,000 (2013 : RM215,000) 2 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt No vote ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION, Y. BHG. TAN SRI ABDUL RAHMAN BIN MAMAT RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RE-ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt No vote ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MR OOI KIM LAI WHO WAS APPOINTED DURING THE FINANCIAL YEAR RETIRES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt No vote COMPANIES ACT, 1965, Y. BHG. TAN SRI WILLIAM H.J. CHENG BE AND IS HEREBY RE-APPOINTED DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MR YEOW TECK CHAI AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT AUDITORS TO HOLD OFFICE UNTIL Mgmt No vote THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt No vote 8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote RECURRENT RELATED PARTY TRANSACTIONS 9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt No vote BUY-BACK -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO SA PARAUCO Agenda Number: 705870118 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE 2015 FISCAL YEAR AND TO REPORT THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR 3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt No vote THE COMMITTEE OF DIRECTORS, DETERMINATION OF THE COMPENSATION AND EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS 4 TO PRESENT THE INFORMATION PROVIDED FOR IN Mgmt No vote TITLE XVI OF LAW NUMBER 18,046 5 TO DESIGNATE OUTSIDE AUDITORS Mgmt No vote 6 TO DESIGNATE RISK RATING AGENCIES Mgmt No vote 7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt No vote CORPORATE NOTICES MUST BE PUBLISHED 8 DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF Mgmt No vote THE DIVIDEND POLICY 9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705904440 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF THE HEAD OFFICE AND VENUE OF THE Mgmt No vote COMPANY, FROM THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, TO THE CITY OF SAO PAULO, STATE OF SAO PAULO II AN INCREASE IN THE SHARE CAPITAL OF THE Mgmt No vote COMPANY IN A MINIMUM AMOUNT OF BRL 300 MILLION AND A MAXIMUM AMOUNT OF UP TO BRL 500 MILLION, THROUGH THE ISSUANCE FOR PRIVATE SUBSCRIPTION OF UP TO 1,136,363,636 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, AT A PRICE PER SHARE OF BRL 0.44, AS WELL AS TO AUTHORIZE THE MANAGEMENT TO RATIFY THE CAPITAL INCREASE, AFTER THE PROCEDURES RELATIVE TO THE EXERCISE OF THE PREEMPTIVE RIGHT AND SUBSCRIPTION FOR REMAINDER SHARES HAVE BEEN COMPLETED III ISSUANCE OF WARRANTS, WITHIN THE AUTHORIZED Mgmt No vote CAPITAL LIMIT, WHICH WILL BE GRANTED AS AN ADDITIONAL ADVANTAGE TO THE SUBSCRIBER FOR THE SHARES THAT ARE THE OBJECT OF THE CAPITAL INCREASE THAT IS PROVIDED FOR IN ITEM I IV INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt No vote THE COMPANY TO 1,535,000,000 COMMON SHARES V AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt No vote COMPANY TO REFLECT THE INCREASE IN THE AUTHORIZED CAPITAL LIMIT AND THE CHANGE OF THE HEAD OFFICE OF THE COMPANY CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 06 APR 2015 TO 15 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705943036 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY, INCLUDING THE OPINION OF THE INDEPENDENT AUDITORS, THE MANAGEMENT REPORT AND THE ACCOUNTS OF THE MANAGEMENT IN CONNECTION WITH THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II THE PROPOSAL OF THE ALLOCATION OF THE Mgmt No vote COMPANY'S RESULTS OF 2014 III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt No vote UP THE BOARD OF DIRECTORS IV THE ELECTION OF ALL THE MEMBERS OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS. SLATE. MEMBERS. GILBERTO SAYAO DA SILVA, CARLOS AUGUSTO LEONI PIANI, MARCO RACY KHEIRALLAH, MATEUS AFFONSO BANDEIRA, ALESSANDRO MONTEIRO MORGADO HORTA, PEDRO LUIZ CERIZE, JOAO DA ROCHA LIMA JUNIOR, BRUNO AUGUSTO SACCHI ZAREMBA V TO APPROVE THE INSTALLATION OF THE FISCAL Mgmt No vote COUNCIL VI TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt No vote UP THE FISCAL COUNCIL VII THE ELECTION OF THE EFFECTIVE MEMBERS AND Mgmt No vote SUBSTITUTES OF THE FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. SAULO DE TARSO ALVES DE LARA, VITOR HUGO DOS SANTOS PINTO, SERGIO PASSOS RIBEIRO, ANTONIO GOUVEIA VIEIRA, LUIZ CLAUDIO FONTES. SUBSTITUTE. JOSE GUILHERME CRUZ SOUSA, ALEXANDRE PEREIRA DO NASCIMENTO, ROBERTO LEUZINGER, GABRIEL FELZENSZWALB, CARLOS EDUARDO MARTINS E SILVA VIII PROPOSAL OF THE TOTAL AND ANNUAL Mgmt No vote COMPENSATION FOR THE MANAGEMENT AND FISCAL COUNCIL TO THE FISCAL YEAR OF 2015 IX SUBSTITUTION OF THE NEWSPAPERS IN WHICH THE Mgmt No vote NOTICES ARE PUBLISHED 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. CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS NO. IV AND VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 706114357 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL Mgmt For For AND JUSTIFICATION OF THE MERGER OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA. INTO PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES, WHICH WAS SIGNED ON APRIL 23, 2015, BY THE MANAGERS OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA. AND OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION II TO RATIFY THE APPOINTMENT AND HIRING OF A Mgmt For For SPECIALIZED COMPANY FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF PDG 65 EMPREENDIMENTOS E PARTICIPACOES LTDA., FROM HERE ONWARDS REFERRED TO AS PDG 65, THAT IS TO BE MERGED INTO THE COMPANY III TO APPROVE THE BOOK VALUATION REPORT OF THE Mgmt For For EQUITY OF PDG 65 IV TO APPROVE THE MERGER OF PDG 65 INTO THE Mgmt For For COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL THE ACTS THAT ARE NECESSARY FOR THE MERGER OF PDG 65 INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION -------------------------------------------------------------------------------------------------------------------------- PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 706165621 -------------------------------------------------------------------------------------------------------------------------- Security: L7576N105 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: LU0275164910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE SCRUTINY COMMITTEE (BUREAU) Mgmt For For OF THE MEETING 2 PRESENTATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE AUDITORS REGARDING THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND OF THE REPORT OF THE BOARD OF DIRECTORS OF PEGAS ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 ALLOCATION OF THE NET RESULTS OF THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 10,613,810, I.E. EUR 1.15 PER SHARE 5.1 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE AUDITORS OF PEGAS FOR, AND IN CONNECTION WITH, THE FINANCIAL YEAR ENDED 31 DECEMBER 2014: THE MEETING RESOLVES TO GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING, AND IN CONNECTION WITH, THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (I.E. FROM 1 JANUARY 2014 UNTIL 31 DECEMBER 2014) 5.2 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE AUDITORS OF PEGAS FOR, AND IN CONNECTION WITH, THE FINANCIAL YEAR ENDED 31 DECEMBER 2014: THE MEETING FURTHER RESOLVES TO GIVE DISCHARGE TO DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, THE INDEPENDENT AUDITOR ("REVISEUR D'ENTREPRISES") OF PEGAS FOR THE PERFORMANCE OF ITS DUTIES DURING, AND IN CONNECTION WITH, THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (I.E. FROM 1 JANUARY 2014 UNTIL 31 DECEMBER 2014) 6 APPOINTMENT OF A LUXEMBOURG INDEPENDENT Mgmt For For AUDITOR ("REVISEUR D'ENTREPRISES") TO REVIEW THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015: THE MEETING RESOLVES TO APPOINT DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE AS THE INDEPENDENT AUDITOR ("REVISEUR D'ENTREPRISES") OF PEGAS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS TO BE HELD IN 2016, TO REVIEW THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER 2015 7 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For NONEXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 8 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 9 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705796728 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: EGM Meeting Date: 20-Feb-2015 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU 1 OPENING AND COMPOSITION OF THE MEETING Mgmt No vote PRESIDENCY 2 TAKING A RESOLUTION ON THE AMENDMENT OF Mgmt No vote ARTICLES 8 SHARE CERTIFICATES AND ARTICLE 11 BOARD OF DIRECTORS 3 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt No vote MEMBERS WITHIN THE YEAR FOR VACANT POSITION TO THE APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 4 CLOSING SPEECH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705810441 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: AGM Meeting Date: 20-Feb-2015 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt No vote PRESIDENCY 2 APPROVAL OF THE DECISION OF PETKIM Mgmt No vote EXTRAORDINARY GENERAL ASSEMBLY WHICH WILL BE CONVENED ON 20TH FEBRUARY 2015 WITH AGENDA ITEM NUMBER OF 2 ON THE AMENDMENT OF ARTICLES 8 AND 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 CLOSING REMARKS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705821139 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: EGM Meeting Date: 06-Mar-2015 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt No vote PRESIDENCY 2 AMENDMENT OF CLAUSES 3 AND 9 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION AND INSERTION OF CLAUSES 43 AND 44 TO THE ARTICLES OF ASSOCIATION 3 CLOSING REMARKS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 705882656 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt No vote PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR 2014 3 READING THE REPORT OF THE AUDITOR Mgmt No vote PERTAINING TO 2014 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote FINANCIAL REPORTS PERTAINING TO 2014 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNT FOR 2014 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO 2014, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 TAKING A RESOLUTION ON THE BOARD'S ELECTION Mgmt No vote OF THE INDEPENDENT BOARD MEMBER PURSUANT TO THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II 17.1) 8 DETERMINATION OF THE MONTHLY GROSS Mgmt No vote REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt No vote TURKISH COMMERCIAL CODE WITH NUMBER 6102 10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt No vote STANDARDS IN CAPITAL MARKET ISSUED BY CAPITAL MARKET BOARD, APPROVING THE INDEPENDENT AUDITING FIRM SELECTED BY THE BOARD UPON PROPOSAL OF THE COMMITTEE RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF 2015 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt No vote DONATIONS GRANTED BY OUR COMPANY WITHIN THE YEAR 2014 12 TAKING A RESOLUTION ON THE UPPER LIMIT OF Mgmt No vote AID AND DONATION OF OUR COMPANY FOR YEAR 2015 PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF THE CAPITAL MARKETS LAW (CML) 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt No vote RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II 17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS PROVIDED FOR IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt No vote COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II 17.1), INFORMING THE GENERAL ASSEMBLY AS REGARDS THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS OR INCOME THEREOF 16 WISHES AND CLOSING Mgmt No vote CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAR TO 27 MAR 2015. 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: 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 No vote 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 No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt No vote 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 For For 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 SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062421 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450064 DUE TO SPLITTING OF RESOLUTION WITH APPLYING OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS I AND III ONLY. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. I.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF 10 MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY: GUILHERME AFFONSO FERREIRA : CANDIDATE APPOINTED BY THE SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE, GTI VALUE FIA AND GTI DIMONA FIA I.II PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF 10 MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY: OTAVIO YAZBEK: CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM BRADESCO ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS III ELECTION OF FIVE MEMBERS OF THE FISCAL Mgmt No vote COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES. . INDIVIDUAL MEMBERS: PRINCIPAL. WALTER LUIS BERNARDES ALBERTONI. SUBSTITUTE. ROBERTO LAMB. CANDIDATES APPOINTED BY THE SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE, GTI VALUE FIA E GTI DIMONA FIA -------------------------------------------------------------------------------------------------------------------------- PETRON CORPORATION, MANDALUYONG Agenda Number: 706060744 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885F106 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: PHY6885F1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440289 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 REPORT ON ATTENDANCE AND QUORUM Mgmt No vote 3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt No vote PREVIOUS ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt No vote STOCKHOLDERS OF THE FINANCIAL STATEMENTS FOR THE YEAR 2014 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT SINCE THE LAST STOCKHOLDERS MEETING IN THE YEAR 2014 6 RATIFICATION BY THE STOCKHOLDERS OF THE Mgmt No vote AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION (PROVISION OF A RE-ISSUABILITY FEATURE OF THE COMPANY'S PREFERRED SHARE) 7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR Mgmt No vote 8 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt No vote JR 9 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt No vote 10 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt No vote 11 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt No vote 12 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt No vote 13 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt No vote 14 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt No vote 15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt No vote 16 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt No vote 17 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt No vote 18 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt No vote 19 ELECTION OF DIRECTOR: NELLY Mgmt No vote FAVIS-VILLAFUERTE 20 ELECTION OF INDEPENDENT DIRECTOR: REYNALDO Mgmt No vote G. DAVID 21 ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO Mgmt No vote V. PANGANIBAN 22 ELECTION OF INDEPENDENT DIRECTOR: MARGARITO Mgmt No vote B. TEVES 23 OTHER MATTERS Mgmt No vote 24 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 705903688 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: CHING YEW CHYE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: VIMALA A/P V.R MENON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DATUK SAZALI BIN HAMZAH 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DATUK TOH AH WAH 6 TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG Mgmt No vote AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 705908905 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT VIMALA A/P V R MENON WHO Mgmt No vote RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ANUAR BIN AHMAD 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ERWIN MIRANDA ELECHICON 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 6 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt No vote THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 705981846 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ROSLI BIN BONI 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MANHARLAL RATILAL 5 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt No vote RM986,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt No vote THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT DATO' N. SADASIVAN N.N. PILLAY, Mgmt No vote RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706257400 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 492593 DUE TO ADDITION OF RESOLUTIONS 13 AND 14. 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 1 THE OPENING OF THE GENERAL MEETING Non-Voting 2 THE ELECTION OF THE CHAIRPERSON OF THE Mgmt For For GENERAL MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt For For CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For BALLOT COUNTING COMMITTEE 6 THE CONSIDERATION OF THE PGE POLSKA GRUPA Mgmt For For ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL 7 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL 8 THE CONSIDERATION OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL 9 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL 10 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For DISTRIBUTION OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. NET PROFIT FOR THE FINANCIAL YEAR 2014 AND THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE, AS WELL AS THE DISTRIBUTION OF RETAINED TO COVER LOSSES FROM PREVIOUS YEARS 11 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD 12 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION FOR RESOLUTIONS 13 AND 14. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 13 THE ADOPTION OF A RESOLUTION ON THE CHANGES Mgmt For For IN THE COMPANY STATUTES 14 THE ADOPTION OF A RESOLUTION AUTHORISING Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY TO DETERMINE THE CONSOLIDATED TEXT OF THE COMPANY STATUTES INCLUDING THE CHANGES IN THE STATUTES ADOPTED BY THE ORDINARY GENERAL MEETING ON 24 JUNE 2015 15 THE ADJOURNING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705959750 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt No vote QUORUM 3 PRESIDENTS REPORT Mgmt No vote 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 CONTAINED IN THE COMPANY'S 2014 ANNUAL REPORT ACCOMPANYING THIS NOTICE AND AGENDA 5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt No vote 6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt No vote 7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt No vote 8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt No vote 9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt No vote 10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt No vote 11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt No vote 12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt No vote RAUSA-CHAN 13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt No vote 14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt No vote 15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt No vote (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt No vote (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt No vote (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No vote THE MEETING AND AT ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 706268263 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452145 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 HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609453.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609435.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508358.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508366.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2015 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2015 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES 9 TO REVIEW THE PERFORMANCE REPORT OF THE Non-Voting INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2014 10 TO REVIEW THE REPORT ON THE STATUS OF Non-Voting RELATED PARTY TRANSACTIONS AND THE IMPLEMENTATION OF THE RELATED PARTY TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY FOR THE YEAR 2014 11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YINCHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 17 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 18 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 19 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 20 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIN HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 21 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LO CHUNG HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 22 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. NA GUOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA YUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 24 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHUYONG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 25 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DING NINGNING AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 26 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU ZHENGFEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- PIK GROUP OJSC, MOSCOW Agenda Number: 705577419 -------------------------------------------------------------------------------------------------------------------------- Security: 69338N206 Meeting Type: EGM Meeting Date: 25-Oct-2014 Ticker: ISIN: US69338N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISTRIBUTE PART OF UNDISTRIBUTED NET Mgmt No vote PROFIT OF OJSC PIK GROUP FOR PREVIOUS YEARS AND PAY DIVIDENDS IN MONETARY FORM IN THE AMOUNT OF RUB 4.16 (FOUR RUBLES 16 COPECKS) PER THE COMPANY'S ORDINARY SHARE OF THE NOMINAL VALUE OF RUB 62.5 (SIXTY-TWO RUBLES 50 COPECKS) IN THE AGGREGATE AMOUNT OF RUB 2,747,668,951.04 (TWO BILLION SEVEN HUNDRED FORTY-SEVEN MILLION SIX HUNDRED SIXTY-EIGHT THOUSAND NINE HUNDRED FIFTY-ONE RUBLES 04 COPECKS). TO DEFINE NOVEMBER 05, 2014 AS THE DATE TO IDENTIFY THE PERSONS ENTITLED TO RECEIVE DIVIDENDS. THE DATE OF DIVIDEND PAYMENT TO NOMINAL HOLDERS AND TRUSTEES BEING PROFESSIONAL PARTICIPANTS OF THE SECURITY MARKET REGISTERED IN THE REGISTER OF SHAREHOLDERS SHALL BE NOT LATER THAN NOVEMBER 19, 2014, TO OTHER PERSONS REGISTERED IN THE REGISTER OF SHAREHOLDERS - NOT LATER THAN DECEMBER 10, 2014 2 TO PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt No vote STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP PLESKONOS DMITRY ANATOLIEVICH FOR THE PERIOD FROM MAY 28, 2014, TILL JUNE 29, 2014, IN THE AMOUNT OF RUB 533,000 (FIVE HUNDRED THIRTY-THREE THOUSAND RUBLES) -------------------------------------------------------------------------------------------------------------------------- PIK GROUP OJSC, MOSCOW Agenda Number: 706261714 -------------------------------------------------------------------------------------------------------------------------- Security: 69338N206 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: US69338N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. TO APPROVE THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT OF OJSC PIK GROUP FOR 2014. 2. TO PUBLISH THE ANNUAL ACCOUNTING STATEMENTS OF OJSC PIK GROUP FOR 2014 IN THE PERIODICAL PUBLICATION - THE KOMMERSANT NEWSPAPER 2 1. PURSUANT TO ARTICLE 15 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF OJSC PIK GROUP, TO ALLOCATE PART OF NET PROFITS RECEIVED ACCORDING TO THE RESULTS OF THE YEAR 2014 IN THE AMOUNT OF 5%, WHICH IS RUB 373,422,6K, TO FORMATION OF THE RESERVE FUND OF OJSC PIK GROUP. 2. NOT TO DISTRIBUTE THE REMAINING PART OF NET PROFITS RECEIVED ACCORDING TO THE RESULTS OF THE YEAR 2014 IN THE AMOUNT OF RUB 7,095,029.4K. 3. NOT TO COMPUTE AND NOT TO PAY DIVIDENDS FOR THE YEAR 2014 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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. 3.1 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: DMITRY ANATOLIEVICH PLESKONOS; POSITION: CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP 3.2 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: ALEXANDER IVANOVICH VARENNYA; POSITION: SENIOR VICE PRESIDENT OF DA VINCI CAPITAL LTD 3.3 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: MARINA ANDREEVNA ZINOVINA; POSITION: FIRST VICE PRESIDENT OF OJSC PIK GROUP 3.4 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: GEORGY OLEGOVICH FIGIN; POSITION: CHIEF LEGAL ADVISER, CLAYFAN HOLDING LIMITED PRIVATE LIMITED COMPANY 3.5 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: SERGEY GLEBOVICH VOROBYEV; POSITION: DIRECTOR OF CLAYFAN LTD 3.6 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: MARINA VYACHESLAVOVNA GROENBERG; POSITION: MEMBER OF THE BOARD OF DIRECTORS OF POLYMETAL INTERNATIONAL PLC (POLY:LN) 3.7 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: ALEKSEI ALEKSANDROVICH BLANIN; POSITION: GENERAL DIRECTOR OF DEVELOPMENT SOLUTIONS REAL ESTATE LLC 3.8 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: ZUMRUD KHANDADASHEVNA RUSTAMOVA; POSITION: VICE PRESIDENT OF ICT GROUP 3.9 ELECTION OF THE BOARD OF DIRECTORS OF OJSC Mgmt For For PIK GROUP: NAME: JEAN-PIERRE SALTIEL; POSITION: PARTNER AT LOZE & PARTNERS VOSTOK INTERNATIONAL FINANCIAL SERVICES 4 1. TO DETERMINE THAT: 1.1 IN THE EVENT OF Mgmt For For ELECTION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OJSC PIK GROUP ON JUNE 29 OF 2015, THEY SHALL BE PAID REMUNERATION IN THE AMOUNT OF RUB 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) PER QUARTER FOR A PERIOD FROM JUNE 29 OF 2015 AND UNTIL THE DATE OF TERMINATION OF THEIR POWERS AS MEMBERS OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP, AND THEY SHALL BE COMPENSATED FOR THEIR EXPENSES RELATED TO PERFORMANCE OF DUTIES OF MEMBERS OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP FOR A PERIOD FROM JUNE 29 OF 2015 UNTIL THE DATE OF TERMINATION OF THEIR POWERS AS MEMBERS OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP IN THE AMOUNT NOT EXCEEDING RUB 1,000,000 (ONE MILLION). 1.2 IN THE EVENT OF ELECTION OF AN INDEPENDENT CONTD CONT CONTD DIRECTOR AS CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF OJSC PIK GROUP, THEY SHALL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF RUB 600,000 (SIX HUNDRED THOUSAND) PER QUARTER FROM THE DATE OF THEIR ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP UNTIL THE DATE OF TERMINATION OF THEIR POWERS AS CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP. 1.3 IN THE EVENT OF ELECTION OF AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE COMMITTEE OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP, THEY SHALL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF RUB 240,000 (TWO HUNDRED FORTY THOUSAND) PER QUARTER FROM THE DATE OF THEIR ELECTION AS CHAIRMAN OF THE COMMITTEE OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP UNTIL THE DATE OF TERMINATION OF THEIR POWERS AS CHAIRMAN OF THE COMMITTEE OF THE BOARD OF DIRECTORS OF OJSC PIK GROUP 5.1 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For PIK GROUP: NAME: ELENA ALEKSEEVNA OSIPOVA; CURRENT POSITION: ASSISTANT CHIEF ACCOUNTANT, ACCOUNTING AND REPORTING, OJSC PIK GROUP 5.2 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For PIK GROUP: NAME: MARINA VALENTINOVNA GURYANOVA; CURRENT POSITION: HEAD OF TAX OFFICE OF FINANCE AND REPORTING DEPARTMENT OF OJSC PIK GROUP 5.3 ELECTION OF THE AUDIT COMMISSION OF OJSC Mgmt For For PIK GROUP: NAME: ANNA SERGEEVNA ANTONOVA; CURRENT POSITION: TREASURY DIRECTOR OF OJSC PIK GROUP 6 TO APPROVE ZAO HLB VNESHAUDIT AS THE Mgmt For For AUDITOR OF OJSC PIK GROUP SUBJECT TO RAS STANDARDS FOR 2015 7 TO APPROVE THE TRANSACTION WITH THE Mgmt For For RELATED-PARTY INTEREST OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE PRESIDENT OF OJSC PIK GROUP WHO ARE BENEFICIARIES UNDER THE TRANSACTION, I.E. THE INSURANCE AGREEMENT BASED ON THE ACTIONS BROUGHT AND CONSISTING OF AN INSURANCE POLICY AND TERMS OF INSURANCE OF LIABILITY OF DIRECTORS, OFFICIALS AND THE COMPANY (THE INSURANCE AGREEMENT), ITS SUBJECT MATTER BEING INSURANCE OF PROPERTY INTERESTS OF OJSC PIK GROUP AND DIRECTORS AND OFFICIALS OF OJSC PIK GROUP, ENTERED INTO BY AND BETWEEN OJSC PIK GROUP (THE INSURED) AND ZURICH RELIABLE INSURANCE LTD. (THE INSURER), UNDER WHICH THE INSURED SHALL PAY THE INSURER AN INSURANCE PREMIUM AND THE INSURER SHALL PAY THE INSURED (THE POLICY HOLDER) THE INSURANCE INDEMNITY FOR INFLICTED DAMAGES ON THE FOLLOWING CONTD CONT CONTD MATERIAL TERMS AND CONDITIONS: OBJECT Non-Voting OF INSURANCE THE OBJECT OF INSURANCE IS PROPERTY INTERESTS OF THE INSURED (POLICY HOLDER) THAT DO NOT RUN COUNTER TO RUSSIAN LAW AND RELATE TO: - THE OBLIGATION, PURSUANT TO THE CURRENT LEGISLATION, TO REIMBURSE THE THIRD PARTIES FOR LOSSES INCURRED DURING PERFORMANCE OF OFFICIAL DUTIES BY THE POLICY HOLDER OR PERFORMANCE OF STATUTORY BUSINESS ACTIVITIES BY THE COMPANY; - ADDITIONAL EXPENSES INCURRED DUE TO ANY ACTION BROUGHT AGAINST THE POLICY HOLDER IN RELATION TO PERFORMANCE OF THEIR OFFICIAL DUTIES OR PERFORMANCE OF STATUTORY BUSINESS ACTIVITIES BY THE COMPANY. INSURED EVENTS. INSURED RISKS AN INSURED EVENT UNDER INSURANCE OF CIVIL LIABILITY IS THE OBLIGATION OF THE INSURED (POLICY HOLDER) PURSUANT TO THE CURRENT LEGISLATION TO REIMBURSE THE THIRD PARTIES FOR THE LOSSES CONTD CONT CONTD INCURRED DUE TO WRONGFUL (ERRONEOUS) Non-Voting ACTS OF THE POLICY HOLDER COMMITTED DURING PERFORMANCE OF OFFICIAL DUTIES OR ACTS OF THE COMPANY DURING PERFORMANCE OF STATUTORY BUSINESS ACTIVITIES. AN INSURED EVENT UNDER INSURANCE OF ADDITIONAL EXPENSES IS THE FACT OF EXPENSES INCURRED DUE TO ANY ACTION BROUGHT AGAINST THE POLICY HOLDER IN RELATION TO PERFORMANCE OF OFFICIAL DUTIES OR AGAINST THE COMPANY IN RELATION TO PERFORMANCE OF STATUTORY BUSINESS ACTIVITIES. COVERAGE PERIOD: NOVEMBER 25, 2014 - NOVEMBER 24, 2015; LIABILITY LIMIT: 15,000,000 (FIFTEEN MILLION) US DOLLARS; PREMIUM: 91,500 (NINETY-ONE THOUSAND FIVE HUNDRED) US DOLLARS 8 TO APPROVE THE ARTICLES OF ASSOCIATION OF Mgmt For For OJSC PIK GROUP IN THE 10TH VERSION 9 TO APPROVE THE REGULATION ON THE MANAGEMENT Mgmt For For BOARD OF OJSC PIK GROUP IN THE NEW VERSION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753261 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 05-Feb-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1218/LTN20141218316.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1218/LTN20141218324.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote REGARDING THE IMPLEMENTATION OF THE KEY EMPLOYEE SHARE PURCHASE SCHEME -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706032149 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN201504161067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN201504161091.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 706257397 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 492437 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt For For ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA Mgmt For For 5 CONSIDERING THE PKO BANK POLSKI S.A. Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2014, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A . IN 2014 AND OF UNAPPROPRIATED PROFIT OF PREVIOUS YEARS 6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2014 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 7 CONSIDERING THE SUPERVISORY BOARD REPORT OF Mgmt For For POWSZECHNA KASA OSZC Z DNO CI BANK POLSKI SP KI AKCYJNA CONCLUDING AN ASSESSMENT OF: THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2014, THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 20 14, THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2014 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS, AND A SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES AS A GOVERNING BODY IN 2014 8.A ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2014 8.B ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 8.C ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2014 8.D ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 8.E ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KAS A OSZCZ DNO CI BANK POLSKI SP KI A KCYJNA FOR 2014 8.F ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2014 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS 8.G ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2014 8.H ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2014 8.I ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF TAKEN OVER COMPANY NORDEA BANK POLSKA S.A. FOR 2014 8.J ADOPTING RESOLUTIONS ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF TAKEN OVER COMPANY NORDEA BANK POLSKA S.A. FOR 2014 9 ADOPTING A RESOLUTION REGARDING ADOPTION Mgmt For For FOR USE OF THE 'PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS 10 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI S.A 11 ADOPTING A RESOLUTION ON APPROVAL OF Mgmt For For AMENDMENTS TO THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Mgmt For For VOTE RECOMMENDATION FOR THIS PROPOSAL : ADOPTION OF THE RESOLUTION ON CHANGES IN SUPERVISORY BOARD COMPOSITION 13 CLOSING THE MEETING Non-Voting CMMT 10 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6, 8.F, 8.J and 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 496518, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705375942 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON Mgmt No vote 3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote 4 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt No vote CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION CONCERNING THE USE Mgmt No vote OF THE CAPITAL RESERVE DESIGNATED AS CENTRAL RESTRUCTURIUN H FUND FOR ONE OFF REDUNDANCY PAYMENTS TO FORMER EMPLOYEES OF BUD GAZ PRZEDSIEBIORSTWO PRODUKCYJNO USLUGO WO HANDLOWE SP ZOO W LIKWIDACJI WARSAW 7 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705527767 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 24-Sep-2014 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 PREPARATION OF ATTENDANCE LIST Mgmt No vote 4 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote AND IT'S ABILITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA Mgmt No vote 6 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt No vote REDUCTION OF THE SALE PRICE OF LAND LOCATED IN BOLESZKOWICE 7 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt No vote REDUCTION OF THE SALE PRICE OF RIGHTS TO PROPERTY LOCATED IN ZIELONA GORA 8 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt No vote REDUCTION OF THE RESERVE PRICE OF PROPERTIES LOCATED IN SANOK USTRZYKI DOLNE AND GORLICE 9 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt No vote TERMINATION OF THE EMPLOYMENT RATIONALIZATION AND REDUNDANCY PAYMENT PROGRAM FOR EMPLOYEES OF PGNIG GROUP IN THE YEARS 2009-2011 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705709004 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote 4 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt No vote CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION TO REDUCE THE SALE Mgmt No vote PRICES OF PROPERTIES LOCATED IN THE TOWNS OF SANOK, USTRZYKI DOLNE AND GORLICE 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705932867 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438146 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 PREPARATION OF ATTENDANCE LIST Mgmt No vote 5 APPROVAL OF THE AGENDA Mgmt No vote 6 EVALUATION AND APPROVAL OF COMPANY Mgmt No vote FINANCIAL STATEMENT FOR 2014 AND MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY IN 2014 7 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt No vote FINANCIAL STATEMENT OF CAPITAL GROUP FOR 2014 AND MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY IN 2014 8 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt No vote DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR FULFILLMENT OF THEIR DUTIES IN 2014 9 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt No vote DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR FULFILLMENT OF THEIR DUTIES IN 2014 10 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt No vote PROFIT FOR 2014, ESTABLISHING RECORD AND PAY DATE FOR DIVIDEND, PROPOSED RECORD DATE 15 JUL 2015 PROPOSED PAY DATE 4 AUG 2015 11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt No vote COMPANY ARTICLES OF ASSOCIATION-AT THE REQUEST OF A SHAREHOLDER THE STATE TREASURY, SUBMITTED UNDER ART.401 OF THE COMMERCIAL COMPANIES CODE 12 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt No vote COMPOSITION OF THE SUPERVISORY BOARD-AT THE REQUEST OF A SHAREHOLDER, THE STATE TREASURY, SUBMITTED UNDER ART. 401 OF THE COMMERCIAL COMPANIES CODE 13 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 705988218 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt No vote MEETING 3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt No vote 5 ELECTION OF THE TELLERS COMMITTEE Mgmt No vote 6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Non-Voting ON THE COMPANY'S ACTIVITIES, THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014, AS WELL AS THE MOTION OF THE MANAGEMENT BOARD REGARDING THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2014 AND THE AMOUNT OF THE DIVIDEND PAYMENT IN 2015 7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting BOARD ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND THE ORLEN CAPITAL GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 8.a EXAMINATION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE YEAR 2014 CONTAINING AND TAKING INTO ACCOUNT: EVALUATION OF THE MANAGEMENT BOARD REPORT ON THE COMPANY'S ACTIVITIES AND THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 IN TERMS OF THEIR COMPLIANCE WITH BOOKS, RECORDS, AND FACTS, AND THE MOTION OF THE MANAGEMENT BOARD REGARDING THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2014 AND THE AMOUNT OF THE DIVIDEND PAYMENT IN 2015 8.b EXAMINATION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE YEAR 2014 CONTAINING AND TAKING INTO ACCOUNT: EVALUATION OF THE MANAGEMENT BOARD REPORT ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND THE ORLEN CAPITAL GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 8.c EXAMINATION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE YEAR 2014 CONTAINING AND TAKING INTO ACCOUNT: THE REQUIREMENTS OF THE BEST PRACTICES OF COMPANIES LISTED ON THE WARSAW STOCK EXCHANGE 9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S ACTIVITIES FOR THE FINANCIAL YEAR 2014 10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ORLEN CAPITAL GROUPS ACTIVITIES FOR THE FINANCIAL YEAR 2014 12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE ORLEN CAPITAL GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2014 14 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote AMOUNT OF THE DIVIDEND PAYMENT IN 2015 15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt No vote ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN 2014 16 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt No vote ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN 2014 17 EXAMINATION OF THE MOTION AND ADOPTION OF Mgmt No vote THE RESOLUTIONS REGARDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ESTABLISHMENT OF THE UNIFIED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 18 CONCLUSION OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 705463747 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: OGM Meeting Date: 14-Aug-2014 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION OF THE ENTIRE Mgmt No vote ISSUED SHARE CAPITAL AND CERTAIN LOANS OF ALTYNALMAS GOLD LTD BE APPROVED. SEE PART 1 OF THE CIRCULAR TO SHAREHOLDERS 2 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt No vote AND UNCONDITIONALLY AUTHORISED PURSUANT TO ART 57 OF THE COMPANIES (JERSEY) LAW 1991 TO PURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 706043851 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT BOBBY GODSELL AS DIRECTOR Mgmt For For 5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For 6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For 7 RE-ELECT MARINA GRONBERG AS DIRECTOR Mgmt For For 8 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt For For 9 RE-ELECT JONATHAN BEST AS DIRECTOR Mgmt For For 10 RE-ELECT RUSSELL SKIRROW AS DIRECTOR Mgmt For For 11 RE-ELECT LEONARD HOMENIUK AS DIRECTOR Mgmt For For 12 ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 706019949 -------------------------------------------------------------------------------------------------------------------------- Security: G7166H100 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: JE00B5WLXH36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: US 6.08 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT ADRIAN COATES AS DIRECTOR Mgmt For For 5 RE-ELECT BRUCE BUCK AS DIRECTOR Mgmt For For 6 RE-ELECT KOBUS MOOLMAN AS DIRECTOR Mgmt For For 7 ELECT ANASTASIA GALOCHKINA AS DIRECTOR Mgmt For For 8 RE-ELECT IGOR GORIN AS DIRECTOR Mgmt For For 9 RE-ELECT ILYA YUZHANOV AS DIRECTOR Mgmt For For 10 RE-ELECT EDWARD DOWLING AS DIRECTOR Mgmt For For 11 RE-ELECT PAVEL GRACHEV AS DIRECTOR Mgmt For For 12 ELECT VITALII KOVAL AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 16 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 13 AND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 705825555 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote SHIN JAE CHEOL 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote JU HYUN 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote PARK BYUNG WON 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: KIM JU HYEON 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote JIN IL 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt No vote YOUNG HOON 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt No vote IN HWAN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 706182209 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 1.5 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt No vote INCORPORATION 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote LOANS 5.1 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt No vote 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 706267007 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 491553 DUE TO ADDITION OF RESOLUTION 21. 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 EVALUATION OF COMPANY FINANCIAL STATEMENTS Mgmt For For FOR 2014 6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY ACTIVITY IN 2014 7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt For For REPORT OF CAPITAL GROUP FOR 2014 8 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt For For ACTIVITY IN 2014 9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For THE ASSESSMENT OF COMPANY FINANCIAL STATEMENTS FOR 2014, REPORT ON COMPANY ACTIVITY AND THE MOTION CONCERNING THE DISTRIBUTION OF PROFIT FOR 2014 10 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For ITS ACTIVITY IN 2014 11 APPROVAL OF COMPANY FINANCIAL STATEMENTS Mgmt For For FOR 2014 12 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY ACTIVITY IN 2014 13 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For REPORT OF CAPITAL GROUP FOR 2014 14 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For CAPITAL GROUP ACTIVITY IN 2014 15 RESOLUTION ON DISTRIBUTION OF NET PROFIT Mgmt For For FOR 2014 16 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR PERFORMANCE OF THEIR DUTIES IN 2014 17 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For MEMBERS OF SUPERVISORY BOARD FOR PERFORMANCE OF THEIR DUTIES IN 2014 18 RESOLUTIONS ON APPOINTMENT OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR NEXT TERM OF OFFICE 19 RESOLUTION ON SPLIT OF COMPANY SHARES AND Mgmt For For CHANGES IN STATUTE 20 THE INFORMATION ON GOVERNANCE RULES FOR Mgmt For For SUPERVISED INSTITUTIONS ISSUED BY PFSA AND ADOPTION OF RESOLUTION ON APPROVAL OF GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTION 21. THANK YOU 21 CHANGES IN STATUTE Mgmt For For 22 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 706070719 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 16 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM325,000/-FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY : DATUK ONG HUNG HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY : MR SOH CHIN TECK 6 TO RE-APPOINT DATUK OH SIEW NAM AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT MAZARS AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT 1965 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO PGEO GROUP SDN BHD 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD 11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For BERHAD TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- PPC LIMITED, JOHANNESBURG Agenda Number: 705757168 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: AGM Meeting Date: 26-Jan-2015 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROCEDURE FOR ELECTION Mgmt No vote O.2 ELECTION OF MS GT COETZER AS DIRECTOR TO Mgmt No vote THE BOARD O.3 ELECTION OF MR I DUTIRO AS DIRECTOR TO THE Mgmt No vote BOARD O.4 ELECTION OF MS N GOLDIN AS DIRECTOR TO THE Mgmt No vote BOARD O.5 ELECTION OF ADV M GUMBI AS DIRECTOR TO THE Mgmt No vote BOARD O.6 ELECTION OF MR TJ LEAF-WRIGHT AS DIRECTOR Mgmt No vote TO THE BOARD O.7 ELECTION OF DR C MANNING AS DIRECTOR TO THE Mgmt No vote BOARD O.8 ELECTION OF MR T MBOWENI AS DIRECTOR TO THE Mgmt No vote BOARD O.9 ELECTION OF MR S MULLER AS DIRECTOR TO THE Mgmt No vote BOARD O.10 ELECTION OF MR C NAUDE AS DIRECTOR TO THE Mgmt No vote BOARD O.11 ELECTION OF MR PG NELSON AS DIRECTOR TO THE Mgmt No vote BOARD O.12 ELECTION OF MR K PILLAY AS DIRECTOR TO THE Mgmt No vote BOARD O.13 ELECTION OF DR D UFITIKIREZI AS DIRECTOR TO Mgmt No vote THE BOARD O.14 ELECTION OF MR DJ CASTLE AS THE NEW CHIEF Mgmt No vote EXECUTIVE OFFICER O.15 ELECTION OF MS ZJ KGANYAGO AS ALTERNATE Mgmt No vote DIRECTOR O.16 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt No vote EXTERNAL AUDITORS OF THE COMPANY O.17 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt No vote EXTERNAL AUDITORS O.18 APPOINTMENT TO AUDIT COMMITTEE - MS B Mgmt No vote MODISE O.19 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt No vote O.20 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt No vote ROSS O.21 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt No vote POLICY S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt No vote ASSISTANCE S.2.1 TO APPROVE THE BOARD FEES: BOARD - CHAIRMAN Mgmt No vote S.2.2 TO APPROVE THE BOARD FEES: BOARD - EACH Mgmt No vote NON-EXECUTIVE DIRECTOR S.2.3 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt No vote - CHAIRMAN S.2.4 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt No vote - EACH NON-EXECUTIVE DIRECTOR S.2.5 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt No vote COMMITTEE - CHAIRMAN S.2.6 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt No vote COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.7 TO APPROVE THE BOARD FEES: RISK AND Mgmt No vote COMPLIANCE COMMITTEE - CHAIRMAN S.2.8 TO APPROVE THE BOARD FEES: RISK AND Mgmt No vote COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.9 TO APPROVE THE BOARD FEES: SOCIAL AND Mgmt No vote ETHICS COMMITTEE - CHAIRMAN S2.10 TO APPROVE THE BOARD FEES: SOCIAL AND Mgmt No vote ETHICS COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S2.11 TO APPROVE THE BOARD FEES: NOMINATION Mgmt No vote COMMITTEE - CHAIRMAN S2.12 TO APPROVE THE BOARD FEES: NOMINATION Mgmt No vote COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S2.13 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt No vote - CHAIRMAN S2.14 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt No vote - EACH NON-EXECUTIVE DIRECTOR S2.15 TO APPROVE THE BOARD FEES: LEAD INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR S2.16 TO APPROVE THE BOARD FEES: ALL OTHER WORK Mgmt No vote S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt No vote THE COMPANY'S SHARES BY A SUBSIDIARY CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RES.S.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 706198048 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt No vote OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 AMENDMENT OF THE RULES FOR ELECTION OF Mgmt No vote DIRECTORS AND INDEPENDENT DIRECTORS 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote WANG WEN YU,SHAREHOLDER NO. A103389XXX 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHEN MING DAO, SHAREHOLDER NO. F101967XXX 4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote XU PEI JI,SHAREHOLDER NO. A121808XXX 4.4 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LUO ZHI XIAN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR: KAO CHYUAN Mgmt No vote INVESTMENT CO.LTD, SHAREHOLDER NO. 00002303,GAO XIU LING AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,SU CHONG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,YANG WEN LONG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,CHEN RUI TANG AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LU RONG HONG AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG RUI DIAN AS REPRESENTATIVE 4.11 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG ZHAO KAI AS REPRESENTATIVE 4.12 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU CONG BIN AS REPRESENTATIVE 4.13 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt No vote ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU WEN QI AS REPRESENTATIVE 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt No vote DIRECTORS AND INDEPENDENT DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt No vote PART OF THE CAPITAL OF THE COMPANY, WHICH IS CARRIED OUT BY MEANS OF THE ISSUANCE OF SERIES L SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014 V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW, REGARDING THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DETERMINATION OF THE COMPENSATION TO BE Mgmt No vote PAID THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 705949139 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt No vote FINANCIAL REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 AUTHORIZATION TO THE BOARD OF COMMISSIONERS Mgmt No vote TO APPOINT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT FOR BOOK YEAR 2015 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706084756 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 03-Jun-2015 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS IN RELATION WITH RESIGNATION MR SANDIAGA SALAHUDDIN UNO FROM BOARD OF DIRECTORS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION IN RELATION WITH ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS AND COMMISSIONER CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 08.00 TO 09.00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK, JAKARTA Agenda Number: 706004998 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote DIRECTOR AND COMMISSIONER 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK, JAKARTA Agenda Number: 706016917 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: EGM Meeting Date: 05-May-2015 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt No vote CAPITAL IN LINE WITH MESOP 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION IN RELATION WITH BOARD OF DIRECTORS AND COMMISSIONER, AND PARAGRAPH 3 IN RELATION WITH COMPANY'S BUSINESS ACTIVITIES, AND PARAGRAPH 4 IN RELATION WITH PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP 3 APPROVAL OF BOARD OF COMMISSIONERS ON Mgmt No vote INCREASING OF PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG (PERSERO) TBK, JAKARTA Agenda Number: 705878429 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt No vote COMPANY ON THE ACTIVITIES OF THE COMPANY, INCLUDING THE ANNUAL SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS DURING THE FINAL YEAR OF 2014 AND THE RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2014, AS WELL AS THE APPROVAL TO FULLY RELEASE AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY RESPONSIBILITIES IN RELATION TO THE COMPANY DURING THE FINANCIAL YEAR OF 2014 2 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt No vote PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS DURING THE FINANCIAL YEAR OF 2014 AND THE APPROVAL TO RELEASE AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY RESPONSIBILITIES IN RELATION TO THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS DURING THE FINANCIAL YEAR OF 2014 3 THE APPROPRIATION OF THE PROFIT, INCLUDING Mgmt No vote THE DISTRIBUTION OF DIVIDEND FOR THE FINANCIAL YEAR OF 2014 4 THE STIPULATION OF THE INCENTIVES FOR THE Mgmt No vote PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR OF 2014 AND THEIR RESPECTIVE SALARIES OR HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR OF 2014 5 APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT OFFICE TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2015 AND THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS FOR THE FINANCIAL YEAR OF 2015 6 AMENDMENTS TO THE ARTICLE OF ASSOCIATION OF Mgmt No vote THE COMPANY 7 CHANGES TO THE COMPOSITION OF THE Mgmt No vote MANAGEMENT BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 705977227 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: Mgmt No vote ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4 2 APPROVAL AND RATIFICATION OF ANNUAL REPORT, Mgmt No vote FINANCIAL REPORT FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 705899601 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt No vote INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONER'S SUPERVISION REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND THE GRANTING OF RELEASE AND DISCHARGE (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY THEIR MANAGEMENT AND SUPERVISION DURING THE FINANCIAL YEAR ENDED 31 DEC 2014 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DEC 2014 3 DETERMINATION OF REMUNERATION OR HONORARIUM Mgmt No vote AND OTHER BENEFITS FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt No vote ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 705900795 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote ON THE COMPANY'S ARTICLE OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 705796146 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 27-Feb-2015 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGING THE ARTICLE OF ASSOCIATION OF THE Mgmt No vote COMPANY ARTICLE 11 PARAGRAPH 1, 10, AND ARTICLE 13 PARAGRAPH 6 2 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote COMMISSIONERS CMMT 09 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 705897152 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 07-Apr-2015 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS, Mgmt No vote COMMISSIONER AND BOARD OF SUPERVISORY 5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt No vote COMMISSIONERS 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 16-Mar-2015 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt No vote OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt No vote COMPANY NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt No vote TO AUDIT THE COMPANY ANNUAL REPORT AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 4 DETERMINATION OF THE REMUNERATION FOR Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR, HONORARIUM FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND TANTIEM ALSO OTHER BENEFITS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt No vote THE COMPANY TO ALIGN IT WITH PROVISIONS STIPULATED IN FINANCIAL SERVICE AUTHORITY REGULATION NO.32.POJK.04.2014 REGARDING THE PLAN AND IMPLEMENTATION OF A GENERAL MEETING OF SHAREHOLDERS FOR AN ISSUER OR A PUBLIC COMPANY AND REGARDING THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF AN ISSUER A PUBLIC COMPANY 6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt No vote THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705837269 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 17-Mar-2015 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY ANNUAL REPORT AND Mgmt No vote VALIDATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORTS AS WELL AS VALIDATION OF THE ANNUAL REPORT PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2014 ALONG WITH GRANTING FULL RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FROM THE MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS FROM THE SUPERVISORY ACTION CARRIED OUT FOR THE FINANCIAL YEAR 2014 2 DETERMINATION OF THE USE OF THE NET PROFITS Mgmt No vote OF THE COMPANY FOR THE FINANCIAL YEAR 2014 3 DETERMINATION OF THE REMUNERATION, SALARY, Mgmt No vote ALLOWANCE AND FACILITIES FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2015 AS WELL AS TANTIEM FOR THE YEAR 2014 4 APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT Mgmt No vote FIRM TO PERFORM THE AUDIT OF THE COMPANY FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2015 5 AMENDMENT OF THE COMPANY ARTICLES OF Mgmt No vote ASSOCIATION IN COMPLIANCE WITH THE INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION 6 AMENDMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY, DUE TO THE EXPIRY TERM OF SERVICE OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 10-Jul-2014 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt No vote INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANYS BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt No vote 6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote DIRECTORS AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK, TANGERANG Agenda Number: 705909971 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt No vote FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote DIRECTORS AND BOARD OF COMMISSIONERS 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 6 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC Mgmt No vote OFFERING -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK, TANGERANG Agenda Number: 705914958 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: EGM Meeting Date: 06-May-2015 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE COMPANY'S ARTICLE OF Mgmt No vote ASSOCIATION, IN COMPLIANCE WITH THE INDONESIA FINANCIAL SERVICE AUTHORITY (OJK) REGULATION 2 RE-ELECTION COMPOSITION OF MEMBER BOARD OF Mgmt No vote THE COMPANY'S -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 706206340 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 706209257 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: EGM Meeting Date: 19-Jun-2015 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 705581571 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 706050844 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT, AND ACQUIT ET DE CHARGE TO COMPANY'S BOARD FOR BOOK YEAR 2014 3 APPROVAL ON APPROPRIATION OF COMPANY'S NET Mgmt For For PROFIT FOR BOOK YEAR 2014 4 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For BOARD 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 AND GRANTING AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENT OF SUCH APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 706061912 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 20-May-2015 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For ISSUED SHARES FROM IMPLEMENTATION MESOP PROGRAM 2 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 706162409 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 27-Jun-2015 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 4 APPROVAL OF DIVISION OF TASK AND AUTHORITY Mgmt For For BOARD OF DIRECTOR 5 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For 6 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 706162752 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: EGM Meeting Date: 27-Jun-2015 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE AMENDMENT IN ARTICLE OF Mgmt For For ASSOCIATION IN ORDER TO COMPLY WITH OJK REGULATION NO.32/PO JK.04/2014 AND NO.33/POJK.04/2014 -------------------------------------------------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 705836382 -------------------------------------------------------------------------------------------------------------------------- Security: Y71244100 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: ID1000108509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt No vote AND DIRECTORS 5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt No vote DIRECTOR 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION 7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt No vote FROM INITIAL PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706050818 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt No vote FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt No vote OF COMMISSIONERS 5 DETERMINE SALARY, HONORARIUM AND OTHER Mgmt No vote BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706061265 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt No vote TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706032391 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote 3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote MANAGEMENT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote COMMISSIONERS 6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706037442 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: EGM Meeting Date: 08-May-2015 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706032389 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote 3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote MANAGEMENT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote COMMISSIONERS 6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706037391 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 08-May-2015 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK, JAKARTA Agenda Number: 705843604 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT FOR BOOK YEAR Mgmt No vote 2014,THE BOARD OF COMMISSIONERS SUPERVISORY REPORT INCLUDING FINANCIAL REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC Mgmt No vote OFFERING 6 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt No vote TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION REGARDING SHAREHOLDER GENERAL MEETING 7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 706075947 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt No vote FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote DIRECTORS AND BOARD OF COMMISSIONERS 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 AND DETERMINE THEIR HONORARIUM -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 706077484 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: EGM Meeting Date: 18-May-2015 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 706085784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS INCLUDING DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 5 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK, JAKARTA Agenda Number: 705883177 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON DIRECTOR AND COMMISSIONER Mgmt No vote REPORT FOR YEAR 2014 AND GRANTING ACQUIT ET DE CHARGE TO BOARD OF DIRECTOR AND COMMISSIONER FOR YEAR 2014 2 RATIFICATION OF BALANCE SHEET AND INCOME Mgmt No vote STATEMENT (FINANCIAL REPORT) FOR BOOK YEAR ENDED 31 DEC 2014 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt No vote BOOK YEAR 2014 4 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt No vote DIRECTOR AND COMMISSIONER TO APPOINT THE PUBLIC ACCOUNTANT FOR BOOK YEAR 2015 5 APPROVAL ON APPOINTMENT OF INDEPENDENT Mgmt No vote DIRECTOR 6 APPROVAL ON THE COMPOSITION OF COMPANY'S Mgmt No vote BOARD OF COMMISSIONER AND DIRECTOR 7 APPROVAL AND RATIFICATION ON DETERMINING Mgmt No vote SALARY AND OTHER ALLOWANCES FOR BOARD OF DIRECTOR AND COMMISSIONER SERVICE TERM JAN TO DEC 2015 -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK, JAKARTA Agenda Number: 705883759 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT IN ARTICLE OF Mgmt No vote ASSOCIATION TO COMPLY WITH THE OJK REGULATION -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 705581583 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGES THE COMPOSITION OF MANAGEMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 705986288 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT AND ACQUIT ET DE CHARGE TO COMPANY'S BOARD FOR BOOK YEAR 2014 3 APPROVAL ON APPROPRIATION OF COMPANY'S NET Mgmt For For PROFIT FOR BOOK YEAR 2014 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 AND GRANTING AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENTS OF SUCH APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 705986389 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 20-May-2015 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF COMMISSIONERS ON Mgmt For For ISSUANCE OF COMPANY'S STOCKS IN LINE WITH MESOP 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Agenda Number: 705982292 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Agenda Number: 705982343 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: EGM Meeting Date: 21-May-2015 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAFFIRMATION OF AUTHORITY OF BOARD OF Mgmt For For DIRECTORS ON MESOP IMPLEMENTATION 2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 705895134 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 06-Apr-2015 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429631 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt No vote PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt No vote PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt No vote INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR 2014 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt No vote 7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 706121768 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: ID1000114002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 457287 DUE TO CHANGE IN TEXT AND SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For ACTIVITIES REPORT, COMMISSIONER REPORT, AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2014 2 APPROVAL AND RATIFICATION OF COMPANY'S Mgmt For For FINANCIAL REPORT OF PARTNERSHIP PROGRAMME AND COMMUNITY DEVELOPMENT FOR BOOK YEAR 2014 3 APPROVAL ON THE APPROPRIATION OF COMPANY'S Mgmt For For NET PROFIT FOR BOOK YEAR 2014 4 APPROVAL ON TANTIEM YEAR 2014, SALARY AND Mgmt For For HONORARIUM AS WELL AS FACILITIES AND OTHER ALLOWANCES FOR COMPANY'S BOARD YEAR 2015 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2015 6 APPROVAL TO AMEND THE PENSION FUND Mgmt For For REGULATION RELATED TO FUNDING POSITION 7 APPROVAL TO PLEDGE THE COMPANY'S ASSET Mgmt For For 8 REPORT OF FUNDS UTILIZATION FROM IPO Mgmt For For RESULTANT YEAR 2010 AND BONDS RESULTANT 9 APPROVAL ON THE AMENDMENT IN THE ARTICLE OF Mgmt For For ASSOCIATION 10 APPROVAL ON CHANGING THE COMPOSITION OF Mgmt For For COMPANY'S BOARD -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705753095 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705873140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt No vote ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 APPROVAL AND RATIFICATION OF THE ANNUAL Mgmt No vote REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote BOOK YEAR 2014 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt No vote 7 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 706182401 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 AND DETERMINE THEIR HONORARIUM 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For BOARD OF DIRECTORS AND COMMISSIONERS 5 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS 6 REPORT OF USE THE FUNDS FROM IPO BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 706183869 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: EGM Meeting Date: 10-Jun-2015 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION IN LINE WITH REGULATION OF INDONESIA FINANCIAL SERVICES AUTHORITY 2 APPROVAL ON CORPORATE GUARANTEE IN LINE Mgmt For For WITH LENDING FACILITY FROM OVERSEAS CREDITORS 3 APPROVAL OF COMPANY ASSET TRANSFER PLAN TO Mgmt For For PT. SUMMARECON INVESTMENT PROPERTY -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 706173325 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 706180255 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: EGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON ISSUANCE OF DEBT NOTES IN US Mgmt For For DOLLAR DENOMINATION 2 APPROVAL ON CORPORATE GUARANTEE IN LINE Mgmt For For WITH ISSUANCE OF DEBT NOTES 3 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 5 APPROVAL OF BOARD OF DIRECTORS TO IMPLEMENT Mgmt For For RESULT OF ALL THE ABOVE AGENDAS -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705875182 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS AND DISCHARGE OF DIRECTORS AND COMMISSIONERS 2 APPROVE ANNUAL REPORT AND PCDP REPORT AND Mgmt No vote DISCHARGE OF DIRECTORS AND COMMISSIONERS 3 APPROVE ALLOCATION OF INCOME Mgmt No vote 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote COMMISSIONERS 5 APPROVE AUDITORS OF THE COMPANY AND THE Mgmt No vote PCDP 6 AMEND ARTICLES OF THE ASSOCIATION Mgmt No vote 7 ELECT DIRECTORS AND COMMISSIONERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705739083 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGES OF THE COMPOSITION OF THE BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705919186 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt No vote THE 2014 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT 2 RATIFICATION OF THE COMPANY FINANCIAL Mgmt No vote STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS 3 APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt No vote FOR THE 2014 FINANCIAL YEAR 4 DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE 2014 FINANCIAL YEAR 5 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt No vote AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR 6 CHANGE ARTICLE OF ASSOCIATION Mgmt No vote 7 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote COMMISSIONERS FOR USE OR DIVERSION OF COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III AND IV 8 CHANGE IN COMPOSITION OF THE BOARD OF THE Mgmt No vote COMPANY -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705707543 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 08-Jan-2015 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386525 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF ISSUANCE OF COMPANY'S NEW Mgmt No vote SHARES WITHOUT PRE-EMPTIVE RIGHTS 2 APPROVAL OF DIVERSION OF TREASURY'S SHARES Mgmt No vote IN LINE WITH THE COMPLETION OF TAKEOVER OF PT DAYAMITRA TELEKOMUNIKASI'S SHARES 3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDING PRE-EMPTIVE RIGHTS 4 APPROVAL OF BOARD OF COMMISSIONERS TO MAKE Mgmt No vote ADJUSTMENT ON PAID IN AND PAID UP CAPITAL AFTER PRE-EMPTIVE RIGHTS CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 22 DEC 14 TO 08 JAN 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 404335 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705780220 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 27-Feb-2015 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416661 DUE TO CHANGE IN THE VOTING STATUS.. THANK YOU CMMT PLEASE NOTE THAT ALL VOTES RECEIVED ON THE Non-Voting PREVIOUS MEETING ARE STILL VALID AND NO NEW INSTRUCTIONS WILL BE ACCEPTED. THANK YOU 1 APPROVAL OF ISSUANCE OF COMPANY'S NEW Non-Voting SHARES WITHOUT PRE-EMPTIVE RIGHTS 2 APPROVAL OF DIVERSION OF TREASURY'S SHARES Non-Voting IN LINE WITH THE COMPLETION OF TAKEOVER OF PT DAYAMITRA TELEKOMUNIKASI'S SHARES 3 APPROVAL ON AMENDMENT OF ARTICLE OF Non-Voting ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDING PRE-EMPTIVE RIGHTS 4 APPROVAL OF BOARD OF COMMISSIONERS TO MAKE Non-Voting ADJUSTMENT ON PAID IN AND PAID UP CAPITAL AFTER PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 706121213 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS 6 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 8 APPROVAL ON ISSUANCE OF DEBT NOTES IN US Mgmt For For DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY 9 APPROVAL ON BUY BACK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TRADA MARITIME TBK, JAKARTA Agenda Number: 706239034 -------------------------------------------------------------------------------------------------------------------------- Security: Y71370103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: ID1000111909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT TRADA MARITIME TBK, JAKARTA Agenda Number: 706240974 -------------------------------------------------------------------------------------------------------------------------- Security: Y71370103 Meeting Type: EGM Meeting Date: 26-Jun-2015 Ticker: ISIN: ID1000111909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION IN LINE WITH REGULATION OF INDONESIA FINANCIAL SERVICES AUTHORITY N0.32 AND NO.33 POJK.04.2014 -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 705704270 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 27-Nov-2014 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396067 DUE TO DELETION 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 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote DIRECTORS AND COMMISSIONERS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION ON CHAPTER 3 REGARDING THE ADDITION OF COMPANY'S NEW LINES OF BUSINESS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706167447 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT, APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND MANAGERIAL AND APPROVAL ON PROFIT UTILIZATION 2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For FOR DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706171927 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 08-Jun-2015 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 2 APPROVAL ON DIVERSION PLAN OF COMPANY'S Mgmt For For PENSION FUND FROM PENSION FUND FIXED INSTALLMENT TO PENSION FUND FINANCIAL INSTITUTION -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 705946082 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436734 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 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt No vote OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR 2014 2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt No vote BOOK YEAR 2014 3 APPOINTMENT BOARD OF DIRECTOR AND Mgmt No vote COMMISSIONER FOR SERVICE PERIOD 2015-2017 AND DETERMINATION OF SALARY AND OR ALLOWANCES FOR BOARD OF DIRECTOR AND HONORARIUM AND OR ALLOWANCES FOR BOARD OF COMMISSIONER SERVICE PERIOD 2015-2016 4 APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR Mgmt No vote 2015 5 CHANGING IN THE ARTICLE OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 705556732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 25-Sep-2014 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE THE BOARD OF COMMISSIONERS MEMBERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 705878455 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT THE BOARD OF DIRECTOR Mgmt No vote 2 REPORT THE BOARD OF COMMISSIONERS Mgmt No vote 3 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt No vote FOR BOOK YEAR ENDED 31 DEC 2014 4 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt No vote INCLUDING DIVIDE ND DISTRIBUTION FOR BOOK YEAR 2014 5 APPOINTMENT OF BOARD OF DIRECTORS Mgmt No vote 6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote COMMISSIONERS 7 DETERMINE REMUNERATION FOR THE BOARD OF Mgmt No vote COMMISSIONERS MEMBERS 8 AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt No vote DETERMINE SALARY AND REMUNERATION FOR THE BOARD OF DIRECTORS MEMBER 9 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 10 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt No vote 11 OTHERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 706244821 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 29-Jun-2015 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 3 OTHERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 705883165 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENT REPORT 2 APPROVAL OF THE REPORT OF PARTNERSHIP AND Mgmt No vote COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION AND Mgmt No vote ALLOCATION 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote COMMISSIONER 6 APPROVAL OF AMENDMENT OF ARTICLE OF Mgmt No vote ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705758095 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Meeting Date: 07-Jan-2015 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGES THE BOARD OF DIRECTORS Mgmt No vote AND COMMISSIONERS MEMBERS 2 APPROVAL TO CHANGES OF COMPOSITION OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705881476 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND TO RATIFY Mgmt No vote THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND GRANT RELEASE AND DISCHARGE OR ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY FOR THEIR MANAGEMENT AND SUPERVISORY DUTIES, TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 3 APPROVAL ON THE CHANGES IN THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS 4 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR YEARS 2015 -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 705883925 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Meeting Date: 01-Apr-2015 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ISSUANCE OF NEW SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS AND GRANTING AUTHORIZATION TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO MAKE ADJUSTMENT IN COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN CONNECTION WITH THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS 2 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt No vote ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH FINANCIAL AUTHORITY SERVICE REGULATION -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 2014 PERFORMANCE RESULT Mgmt No vote AND 2015 WORK PLAN 2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt No vote 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt No vote 4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt No vote TOTAL AMOUNT OF USD 3,800 MILLION 5 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt No vote AUDITOR'S FEES FOR YEAR 2015 6 TO APPROVE THE DIRECTORS' AND THE Mgmt No vote SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBOL 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NUTTACHAT CHARUCHINDA 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SONGSAK SAICHEUA -------------------------------------------------------------------------------------------------------------------------- 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 No vote THE YEAR 2014 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2014, AND DIVIDEND DISTRIBUTION 4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt No vote REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI KUVIJITSUWAN 4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt No vote REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VASIN TEERAVECHYAN 4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt No vote REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SURAPON NITIKRAIPOT 4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt No vote REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt No vote REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote REMUNERATIONS 6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt No vote AND FIX THE ANNUAL FEE FOR THE YEAR 2015 7 OTHER ISSUES (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED, JATUJAK Agenda Number: 705836407 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE 2014 PERFORMANCE STATEMENT Mgmt No vote AND THE 2014 FINANCIAL STATEMENT, YEAR-END ON DECEMBER 31, 2014 2 TO APPROVE 2014 NET PROFIT ALLOCATION PLAN Mgmt No vote AND DIVIDEND POLICY 3.1 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt No vote AREEPONG BHOOCHA-OOM 3.2 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt No vote WATCHARAKITI WATCHAROTHAI 3.3 TO ELECT DIRECTOR IN REPLACEMENT: MRS. Mgmt No vote NUNTAWAN SAKUNTANAGA 3.4 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt No vote CHANVIT AMATAMATUCHARTI 3.5 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt No vote PAILIN CHUCHOTTAWORN 4 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt No vote 5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt No vote 2015 AUDIT FEES 6 TO APPROVE THE TRANSFER TO THE BANGCHAK Mgmt No vote PETROLEUM PUBLIC COMPANY LIMITED OF THE BOARD OF INVESTMENT CERTIFICATE, NO. 2187(2)/2550 ON THE PROMOTION OF ELECTRICITY AND STEAM GENERATION BUSINESS, CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE 7 OTHER MATTERS. (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD, KUALA LUMPUR Agenda Number: 705871069 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31DEC2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT CHEAH KIM LING AS A DIRECTOR OF Mgmt No vote THE COMPANY 3 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: TAN SRI DATO SRI DR. TEH HONG PIOW 4 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: TAN SRI DATUK SERI UTAMA THONG YAW HONG 5 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: TAN SRI DATO SRI TAY AH LEK 6 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: DATO SRI LEE KONG LAM 7 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: TANG WING CHEW 8 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt No vote COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM: LAI WAN 9 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt No vote MYR2,459,000 FOR THE FINANCIAL YEAR ENDED 31DEC2014 10 TO APPOINT MESSRS ERNST AND YOUNG AS Mgmt No vote AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS KPMG FOR THE FINANCIAL YEAR ENDING 31DEC2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 705733435 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 22-Dec-2014 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 12 JAN 2015 AT 11:00. 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. APPROVAL FOR THE PAYMENT OF THE RELATING Mgmt No vote TAX, AT THE RATE OF PCT 19, ON THE NON TAXABLE RESERVES AMOUNTING TO EUR 104,885,971.08, PURSUANT TO THE PROVISIONS OF L. 4172.2013 2. ISSUES CONCERNING THE IMPLEMENTATION OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING RESOLUTION DATED 28.2.2014 WITH REGARD TO HIGH VOLTAGE CUSTOMERS TARIFFS 3. ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE Mgmt No vote ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS AND OF ITS CAPACITY, IN SUBSTITUTION FOR A MEMBER THAT RESIGNED 4. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt No vote ARTICLE 37 OF L. 3693.2008, OF A MEMBER OF THE AUDIT COMMITTEE 5. ANNOUNCEMENTS AND OTHER ISSUES Mgmt No vote CMMT 02 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 705893053 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 03-Apr-2015 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 21 APRIL 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. ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt No vote 2. ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 706233056 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE DIVIDENDS Mgmt For For 3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For 4. APPROVE DIRECTOR REMUNERATION Mgmt For For 5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 6. APPROVE GUARANTEES TO SUBSIDIARIES Mgmt For For 7. APPROVE APPOINTMENT OF MEMBERS OF AUDIT Mgmt For For COMMITTEE: MR. GEORGIOS ANDRIOTIS, MR. PANAGIOTIS ALEXAKIS AND MR. CHRISTOS PAPAGEORGIOU AS MEMBERS OF THE AUDIT COMMITTEE 8. ELECT DIRECTOR: MR. VASSILIS Mgmt For For HATZIATHANASIOU AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 9. OTHER BUSINESS Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 13 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 CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 705941272 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434758 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt No vote EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE 2014 ANNUAL Mgmt No vote STOCKHOLDERS MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS MEETING 4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt No vote AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt No vote 6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt No vote 7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt No vote 8 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt No vote CO 9 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt No vote 10 ELECTION OF INDEPENDENT DIRECTOR: EDGARDO Mgmt No vote G. LACSON 11 ELECTION OF INDEPENDENT DIRECTOR: MARILYN Mgmt No vote V. PARDO 12 APPOINTMENT OF EXTERNAL AUDITOR Mgmt No vote 13 AMENDMENT OF 3RD ARTICLE OF ARTICLES OF Mgmt No vote INCORPORATION AND SECTION 3 ARTICLE II OF THE BY-LAWS 14 OTHER MATTERS Mgmt No vote 15 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 705835405 -------------------------------------------------------------------------------------------------------------------------- Security: M8178L108 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: QA000A0KD6L1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 RATIFICATION OF THE BOARD OF DIRECTOR Mgmt No vote REPORT ON THE COMPANY ACTIVITIES AND ITS FINANCIAL POSITION DURING THE FISCAL YEAR ENDED 31 DEC 2014 AND FUTURE PLANS 2 RATIFICATION OF THE EXTERNAL AUDITORS Mgmt No vote REPORT ON THE FISCAL YEAR ENDED 31 DEC 2014 3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt No vote SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDED 31 DEC 2014 4 DISCUSS THE BOARD OF DIRECTORS Mgmt No vote RECOMMENDATIONS WITH RESPECT TO THE DISTRIBUTION OF CASH DIVIDENDS ON THE FISCAL YEAR ENDED 31 DEC 2014, TOTALING 12 PERCENT OF THE CAPITAL, WHICH IS EQUIVALENT TO ONE RIYAL AND TWENTY DIRHAMS PER SHARE 5 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Mgmt No vote OF DIRECTORS MEMBERS FROM THEIR RESPONSIBILITIES AND TO APPROVE THE BOARD REMUNERATION FOR THE YEAR 2014 6 APPROVE THE GOVERNANCE REPORT FOR THE YEAR Mgmt No vote ENDED 31 DEC 2014 7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt No vote FISCAL YEAR 2015, AND DETERMINE HIS FEES -------------------------------------------------------------------------------------------------------------------------- QATAR ISLAMIC BANK, DOHA Agenda Number: 705817940 -------------------------------------------------------------------------------------------------------------------------- Security: M8179Y109 Meeting Type: AGM Meeting Date: 22-Feb-2015 Ticker: ISIN: QA0006929853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 BOARD OF DIRECTOR REPORT ON THE RESULTS OF Mgmt No vote THE BANK AND FINANCIAL STATEMENT FOR YEAR ENDED 31 DEC 2014 AND DISCUSSION OF QIB FUTURE PLAN 2 SHARIA SUPERVISORY BOARD REPORT Mgmt No vote 3 EXTERNAL AUDITOR REPORT ON THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DEC 2014 4 DISCUSSION AND APPROVAL OF THE BANK BALANCE Mgmt No vote SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31 DEC 2014 5 APPROVAL OF THE BOARD OF DIRECTOR PROPOSAL Mgmt No vote TO DISTRIBUTE 42.5 PERCENT CASH DIVIDENDS OF THE NOMINAL VALUE PER SHARE, I.E. QAR 4.25 PER SHARE 6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt No vote FOR THE YEAR 2014 AND APPROVE THE REMUNERATION PRESCRIBED TO THEM 7 QIB GOVERNANCE REPORT FOR THE YEAR 2014 Mgmt No vote 8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Mgmt No vote BANK FOR THE YEAR 2015 AND DETERMINATION OF THE FEES TO BE PAID TO THEM -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705466161 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 13-Aug-2014 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt No vote THE PROTOCOL AND JUSTIFICATION OF THE MERGER INTO THE COMPANY OF SAUDE SOLUCOES PARTICIPACOES S.A., A SHARE CORPORATION, WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS 525, SUITE 39, ALPHAVILLE, ZIP CODE 06455.020, IN THE CITY OF BARUERI, STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15, 2014, BY THE MANAGERS OF THE COMPANY AND OF SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED TO AS THE MERGER PROTOCOL II THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF SAUDE SOLUCOES, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT III THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt No vote THE VALUATION REPORT IV THE APPROVAL OF THE MERGER, IN THE FORM OF Mgmt No vote ARTICLE 227 OF LAW NUMBER 6406.76, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, OF SAUDE SOLUCOES INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROTOCOL, FROM HERE ONWARDS REFERRED TO AS THE MERGER V THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt No vote COMPANY, DUE TO THE MERGER VI THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt No vote BYLAWS TO REFLECT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY VII THE ISSUANCE OF WARRANTS BY THE COMPANY, AS Mgmt No vote CONSIDERATION FOR THE MERGER, IN ACCORDANCE WITH THE TERMS OF THE MERGER PROTOCOL VIII THE AUTHORIZATION FOR THE EXECUTIVE Mgmt No vote COMMITTEE TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER CMMT 05 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 31 JUL 2014 TO 13 AUG 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705505646 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 29-Aug-2014 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE USE OF THE CAPITAL Mgmt No vote RESERVE TO OFFSET ACCUMULATED LOSSES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705952059 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt No vote OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS NOTE SLATE. MEMBERS. EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD TABAK, ALEXANDRE SILVEIRA DIAS, JOSE SERIPIERI FILHO 4 TO ESTABLISH THE GLOBAL REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 706198555 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- 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 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND SUPERVISOR'S REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt No vote RETAINED EARNINGS(PROPOSED CASH DIVIDEND: TWD 4 PER SHARE) 3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt No vote INCORPORATION -------------------------------------------------------------------------------------------------------------------------- QUINENCO SA, SANTIAGO Agenda Number: 706036995 -------------------------------------------------------------------------------------------------------------------------- Security: P7980K107 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CLP7980K1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt No vote AND THE REPORTS FROM THE OUTSIDE AUDITORS AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt No vote FISCAL YEAR AND THE PAYMENT OF DIVIDENDS 3 PRESENTATION OF THE DIVIDEND POLICY AND THE Mgmt No vote PROCEDURES TO BE USED IN THE DISTRIBUTION OF THE SAME 4 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE 2015 FISCAL YEAR 5 INFORMATION REGARDING THE ACTIVITIES Mgmt No vote CONDUCTED AND EXPENSES INCURRED BY THE COMMITTEE OF DIRECTORS DURING THE 2014 FISCAL YEAR 6 INFORMATION REGARDING THE EXPENSES INCURRED Mgmt No vote BY THE BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR 7 COMPENSATION OF THE MEMBERS OF THE Mgmt No vote COMMITTEE OF DIRECTORS AND APPROVAL OF ITS BUDGET FOR THE 2015 FISCAL YEAR 8 APPOINTMENT OF THE INDEPENDENT OUTSIDE Mgmt No vote AUDITORS AND RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR 9 INFORMATION REGARDING THE RESOLUTIONS Mgmt No vote CONCERNED WITH RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW 10 THE OTHER MATTERS OF CORPORATE INTEREST Mgmt No vote THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 706279999 -------------------------------------------------------------------------------------------------------------------------- Security: M8180L104 Meeting Type: OGM Meeting Date: 28-Jun-2015 Ticker: ISIN: KW0EQ0502348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 497229 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE YEAR ENDED 31 MAR 2015 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS ON THE FINAL FINANCIAL STATEMENTS AS AT 31 MAR 2015 3 TO HEAR THE REPORT OF THE FINANCIALS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MAR 2015 4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For PENALTIES IMPOSED BY REGULATOR FOR THE YEAR ENDED 31 MAR 2015 5 TO APPROVE THE DISTRIBUTION OF CASH Mgmt For For DIVIDENDS AT THE RATE OF 10PCT OF THE SHARE NOMINAL VALUE THAT IS KWD 0.010 PER SHARE WITH THE AMOUNT OF KWD 10,493,623.000 TO THE SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AS AT THE DATE OF THE GENERAL ASSEMBLY MEETING 6 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MAR 2015 7 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt For For RELATED PARTIES 8 TO ALLOCATE 1PCT OF THE NET PROFITS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MAR 2015 FOR DONATIONS TO CHARITABLE PROJECTS FOUNDATIONS 9 TO APPROVE TRANSFER 10PCT OF THE NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR ENDED 31 MAR 2015 TO THE LEGAL RESERVE ACCOUNT 10 TO APPROVE TRANSFER 10PCT OF THE NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR ENDED 31 MAR 2015 TO THE OPTIONAL RESERVE ACCOUNT 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANY'S SHARES UP TO 10PCT OF THE TOTAL SHARES OF THE COMPANY ACCORDING TO THE PROVISION OF ARTICLE 175 OF THE LAW NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE CMA REGULATING THE PURCHASE BY SHAREHOLDING COMPANIES OF THEIR OWN SHARES AND THE METHOD OF USING AND DISPOSING THEREOF NO. CMA,QT,TS,6, 2013 12 TO GRANT THE BOARD OF DIRECTORS TO ISSUE Mgmt For For BONDS IN KUWAITI DINAR OR ANY OTHER CURRENCY NOT EXCEED THE LEGAL AUTHORIZED CAPITAL OR EQUIVALENT ON ANY FOREIGN AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE CURRENCY THE TYPE OF THESE BONDS, TERM, NOMINAL AMOUNT, INTEREST RATE, MATURITY DATE, AND PLACE OF ISSUANCE INSIDE AND OUTSIDE KUWAIT AND CONDITIONS AND PROVISIONS OF THESE SECURITIES 13 TO APPROVE GRANTING THE COMPETENT STAFF THE Mgmt For For RIGHTS TO BUY THE COMPANY SHARES USING THE TREASURY SHARES ACCORDING TO THE OPTION PROGRAM TO PURCHASE THE COMPANY SHARES APPROVED BY THE MINISTRY OF COMMERCE AND INDUSTRY WITH THE QUANTITY OF 2.5 MILLION SHARES THAT IS 0.23 PCT OF THE COMPANY CAPITAL WITH THE AMOUNT OF KWD 650,000 PROVIDED THAT TAKE INTO ACCOUNT THE IMPLEMENTATION OF LAWS, REGULATIONS AND DECISIONS RELATED 14 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 MAR 2015 15 ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt For For UPCOMING THREE YEARS 16 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MAR 2015 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 705869800 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A GIVING AN ACCOUNTING BY THE MANAGERS, Mgmt No vote EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE REPORT FROM THE MANAGEMENT, OPINION OF THE INDEPENDENT AUDITORS, PUBLISHED IN THE EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND VALOR ECONOMICO OF FEBRUARY 27, 2015, AND OPINION OF THE FISCAL COUNCIL B THE ALLOCATION OF THE NET PROFIT FROM THE Mgmt No vote FISCAL YEAR, RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER EQUITY THAT HAVE BEEN PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE IMPUTED TO THE MANDATORY DIVIDEND C TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: PRINCIPAL ANTONIO CARLOS PIPPONZI, CHAIRMAN, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V. MUSETTI, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE PASCHOAL ROSSETTI. SUBSTITUTE. EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO, ANDRE RIZZI DE OLIVEIRA, CRISTINA RIBEIRO SOBRAL SARIAN, MARIA REGINA CAMARGO PIRES RIBEIRO DO VALLE, JOAO MARTINEZ FORTES JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ DE ARAUJO FILHO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER D TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Agenda Number: 705657421 -------------------------------------------------------------------------------------------------------------------------- Security: S6815J100 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000153102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt No vote O.1.2 RE-ELECT PAT GOSS AS DIRECTOR Mgmt No vote O.1.3 RE-ELECT SONJA SEBOTSA AS DIRECTOR Mgmt No vote O.1.4 RE-ELECT KHEHLA SHUBANE AS DIRECTOR Mgmt No vote O.2.1 ELECT JOHAN BURGER AS DIRECTOR Mgmt No vote O.2.2 RE-ELECT PETER COOPER AS DIRECTOR Mgmt No vote O.2.3 ELECT PER LAGERSTROM AS DIRECTOR Mgmt No vote O.2.4 ELECT MURPHY MOROBE AS DIRECTOR Mgmt No vote O.3 APPROVE REMUNERATION POLICY Mgmt No vote O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE CAPITAL O.6 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY O.7.1 ELECT JOHAN BURGER AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.7.2 RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.7.3 RE-ELECT SONJA SEBOTSA AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE S.1 APPROVE NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION S.2 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Agenda Number: 705956968 -------------------------------------------------------------------------------------------------------------------------- Security: S6815J100 Meeting Type: EGM Meeting Date: 06-May-2015 Ticker: ISIN: ZAE000153102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT NEW MEMORANDUM OF INCORPORATION Mgmt No vote 2 APPROVE INCREASE IN AUTHORISED SHARE Mgmt No vote CAPITAL BY THE CREATION OF NPV PREFERENCE SHARES CMMT 08 APR 2015: PLEASE NOTE THAT THIS EVENT IS Non-Voting A WRITTEN CONSENT. THANK YOU. CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 705916104 -------------------------------------------------------------------------------------------------------------------------- Security: P7988W103 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BRRAPTACNPR4 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM E AND H. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU E TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION H TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt No vote BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705481252 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L105 Meeting Type: OGM Meeting Date: 19-Aug-2014 Ticker: ISIN: ZAE000143178 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ISSUE OF SHARES AS CONSIDERATION FOR THE Mgmt No vote ACQUISITION OF ALL OF FOUNTAINHEAD'S ASSETS, INCLUDING THE ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO O.2 UNISSUED SHARES Mgmt No vote O.3 GENERAL ISSUE OF SHARES FOR CASH Mgmt No vote O.4 SIGNATURE OF DOCUMENTATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705773340 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 19-Feb-2015 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote O.2 CONFIRMATION OF APPOINTMENT OF DA NATHAN AS Mgmt No vote DIRECTOR O.3 CONFIRMATION OF APPOINTMENT OF MJ WATTERS Mgmt No vote AS DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF LC KOK AS Mgmt No vote DIRECTOR O.5 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt No vote O.6 RE-ELECTION OF GZ STEFFENS AS DIRECTOR Mgmt No vote O.7.1 RE-APPOINTMENT OF DA NATHAN AS A MEMBER OF Mgmt No vote THE AUDIT AND RISK COMMITTEE O.7.2 RE-APPOINTMENT OF B NACKAN AS A MEMBER OF Mgmt No vote THE AUDIT AND RISK COMMITTEE O.7.3 RE-APPOINTMENT OF GZ STEFFENS AS A MEMBER Mgmt No vote OF THE AUDIT AND RISK COMMITTEE O.8 RESOLVED THAT GRANT THORNTON (JHB) INC Mgmt No vote TOGETHER WITH GM CHAITOWITZ AS INDIVIDUAL REGISTERED AUDITOR FOR THE COMPANY BE AND ARE HEREBY REAPPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM O.9 UNISSUED SHARES Mgmt No vote O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote O.11 APPROVAL OF REMUNERATION POLICY Mgmt No vote O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt No vote TO A REINVESTMENT OPTION S.1 APPROVAL OF 2015 FEES PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS S.2 SHARE REPURCHASES Mgmt No vote S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt No vote INTER-RELATED PARTIES O.13 SIGNATURE OF DOCUMENTATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706157737 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: OGM Meeting Date: 05-Jun-2015 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR Mgmt For For SHARES O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against O.2 SIGNATURE OF DOCUMENTATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD, STELLENBOSCH Agenda Number: 705659677 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote O.2 RE-APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt No vote THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC., WHO IS INDEPENDENT FROM THE COMPANY, AS THE COMPANY'S AUDITOR, AS NOMINATED BY THE COMPANY'S AUDIT AND RISK COMMITTEE, BE APPROVED AND TO NOTE THAT THE INDIVIDUAL REGISTERED AUDITOR WHO WILL PERFORM THE FUNCTION OF AUDITOR DURING THE FINANCIAL YEAR ENDING 30 JUNE 2015, IS MR N H DOMAN O.3 ELECTION OF DIRECTOR - MR L CROUSE Mgmt No vote O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt No vote O.5 ELECTION OF DIRECTOR - DR E DE LA H HERTZOG Mgmt No vote O.6 ELECTION OF DIRECTOR - MR N P MAGEZA Mgmt No vote O.7 ELECTION OF DIRECTOR - MR P J MOLEKETI Mgmt No vote O.8 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt No vote COMMITTEE - MR N P MAGEZA O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt No vote COMMITTEE - MR P J MOLEKETI O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt No vote COMMITTEE - MR F ROBERTSON O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt No vote COMMITTEE - MR H WESSELS S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt No vote S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt No vote ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD, SANDTON Agenda Number: 705755974 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 16-Feb-2015 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTOR: T ABDOOL-SAMAD O.2 RE-ELECTION OF EXECUTIVE DIRECTOR, MC KROG Mgmt No vote O.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTOR, TJ MOTSOHI O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTOR, TS MUNDAY O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTOR, R VAN ROOYEN O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER, R Mgmt No vote VAN ROOYEN O.7 ELECTION AS AUDIT COMMITTEE MEMBER, T Mgmt No vote ABDOOL-SAMAD O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER, S Mgmt No vote MARTIN O.9 RE-APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote DELOITTE AND PATRICK SMIT O.10 ENDORSEMENT OF REUNERTS REMUNERATION POLICY Mgmt No vote O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt No vote INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 2 617 000 Mgmt No vote ORDINARY SHARES IN TERMS OF THE REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION SCHEME S.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt No vote WHICH REPURCHASE SHALL NOT EXCEED 5 PERCENTOF ISSUED SHARES S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote REMUNERATION S.15 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt No vote OF APPROVED LONG-TERM INCENTIVE SCHEME AND TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY O.16 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt No vote DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED -------------------------------------------------------------------------------------------------------------------------- RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 705985933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT YBHG DATO' MOHAMED KHADAR Mgmt No vote MERICAN, WHO IS RETIRING UNDER ARTICLE 80 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI Mgmt No vote ALFAHIM, WHO IS RETIRING UNDER ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 THAT YBHG DATO' NIK MOHAMED DIN DATUK NIK Mgmt No vote YUSOFF, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote TOTALLING RM1,039,315.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt No vote 7 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL BERHAD ("RHB CAPITAL SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW RHB CAPITAL SHARES -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD, SANDTON Agenda Number: 705657419 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt No vote O.1.2 RE-ELECT PAT GOSS AS DIRECTOR Mgmt No vote O.1.3 RE-ELECT SONJA SEBOTSA AS DIRECTOR Mgmt No vote O.1.4 RE-ELECT KHEHLA SHUBANE AS DIRECTOR Mgmt No vote O.2.1 ELECT JOHAN BURGER AS DIRECTOR Mgmt No vote O.2.2 RE-ELECT PETER COOPER AS DIRECTOR Mgmt No vote O.2.3 ELECT PER-ERIK LAGERSTROM AS DIRECTOR Mgmt No vote O.2.4 ELECT MURPHY MOROBE AS DIRECTOR Mgmt No vote O.3 APPROVE REMUNERATION POLICY Mgmt No vote O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE CAPITAL O.6 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY O.7.1 RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.7.2 ELECT PER-ERIK LAGERSTROM AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE O.7.3 RE-ELECT SONJA SEBOTSA AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE S.1 APPROVE NON-EXECUTIVE DIRECTORS' Mgmt No vote REMUNERATION S.2 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD, SANDTON Agenda Number: 706080772 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: OTH Meeting Date: 06-May-2015 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. 1.S.1 SUBSTITUTION OF THE EXISTING MOI BY THE Mgmt No vote ADOPTION OF THE REVISED MOI 2.S.2 CREATION OF THE ADDITIONAL NPV PREFERENCE Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Agenda Number: 706210159 -------------------------------------------------------------------------------------------------------------------------- Security: Y7367H107 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0002915006 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 6 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt No vote INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER NO.014328,WANG QI FAN AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt No vote INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER NO.014328,LIU ZHONG XIAN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR: HUI HONG Mgmt No vote INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER NO.014328,XU ZHI ZHANG AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR: YIN SHU-TIEN Mgmt No vote MEDICAL FOUNDATION ,SHAREHOLDER NO.201834,LI TIAN JIE AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR: RUN TAI XING Mgmt No vote CO LTD, SHAREHOLDER NO.014330,SU JUN MING AS REPRESENTATIVE 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote WANG TAI CHANG, SHAREHOLDER NO.H120000XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote DENG JIA JU, SHAREHOLDER NO.A111150XXX 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 705998485 -------------------------------------------------------------------------------------------------------------------------- Security: P8S112108 Meeting Type: EGM Meeting Date: 24-Apr-2015 Ticker: ISIN: BRRUMOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 I ELECTION OF 6 NEW MEMBERS TO INTEGRATE THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS, SLATE MEMBERS. RICARDO ARDUINI, WILSON FERRO DE LARA, HENRIQUE AMARANTE DA COSTA PINTO, DELVIO JOAQUIM LOPES DE BRITO, NELSON ROZENTAL, JOILSON RODRIGUES FERREIRA II APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt No vote PLAN -------------------------------------------------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Agenda Number: 706213446 -------------------------------------------------------------------------------------------------------------------------- Security: P8S112108 Meeting Type: EGM Meeting Date: 12-Jun-2015 Ticker: ISIN: BRRUMOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 REVERSE SPLIT OF THE SHARES REPRESENTATIVE Mgmt For For OF THE SHARE CAPITAL OF THE COMPANY, IN THE PROPORTION OF 10 SHARES FOR 1 SHARE, AS WELL AS THE TREATMENT OF THE RESPECTIVE REMAINDERS 2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY TO REFLECT THE COMMITMENTS ASSUMED BY THE COMPANY IN THE AGREEMENT TO LIMIT MARKET CONCENTRATION, FROM HERE ONWARDS REFERRED TO AS THE ACC, THAT WAS ENTERED INTO WITH THE ECONOMIC DEFENSE ADMINISTRATIVE COUNCIL, OR CADE, ON FEBRUARY 11, 2015 3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY IN ORDER TO REFLECT A. THE REVERSE SPLIT THAT IS PROVIDED FOR IN ITEM 1 ABOVE, IF IT IS APPROVED, B. THE AMENDMENTS TO THE CORPORATE BYLAWS RESULTING FROM THE COMMITMENTS ASSUMED BY THE COMPANY IN THE ACC, AND C. GENERAL ADJUSTMENTS TO THE WORDING 4 ELECTION OF ALTERNATE MEMBERS TO THE BOARD Mgmt For For OF DIRECTORS 5 AS A RESULT OF THE RESIGNATION PRESENTED, Mgmt For For TO ELECT A NEW FULL MEMBER TO THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 705856637 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3 ELECTION OF DIRECTOR CANDIDATES: A.F. Mgmt No vote AL-WUHAIB, NASSER, AL-MAHASHER, M.O., AL-SUBAIE, S.A., AL-HADRAMI, I.Q., AL-BUAINAIN, S.A., AL-ASHGAR, A.A., AL-TALHAH, KIM CHEOL SOO, HONG SEOK WOO, LEE SEUNG WON, SHIN EUI SOON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR CANDIDATE: S.A. AL-ASHGAR 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR CANDIDATE: A.A. AL-TALHAH 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WOO 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR CANDIDATE: SHIN EUI SOON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SACI FALABELLA, SANTIAGO Agenda Number: 705975514 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 DISTRIBUTION OF THE PROFIT FROM THE 2014 Mgmt No vote FISCAL YEAR 3 DIVIDEND POLICY Mgmt No vote 4 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote 5 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt No vote RATING AGENCIES FOR THE 2015 FISCAL YEAR 6 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt No vote NOTICES OF THE COMPANY MUST BE PUBLISHED 7 ACCOUNT OF THE TRANSACTIONS THAT ARE Mgmt No vote REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 8 REPORT FROM THE COMMITTEE OF DIRECTORS, Mgmt No vote DETERMINATION OF ITS BUDGET, EXPENSES AND THE ESTABLISHMENT OF COMPENSATION 9 OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt No vote OF THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 705824882 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS: I YEONG HO, I JONG Mgmt No vote UK, I HYEON SU, JEONG GYU JAE, YUN CHANG HYEON 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt No vote UK, JEONG GYU JAE, YUN CHANG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 705844822 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1 ELECTION OF OUTSIDE DIRECTOR: I SEUNG JAE Mgmt No vote 2.2 ELECTION OF INSIDE DIRECTOR: I YUN TAE Mgmt No vote 2.3 ELECTION OF INSIDE DIRECTOR: HONG WAN HUN Mgmt No vote 3 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt No vote JAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt No vote 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt No vote 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt No vote 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt No vote JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 705825757 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2.1.1 ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG Mgmt No vote BAE JEON(3 YEARS) 2.2.1 ELECTION OF OUTSIDE DIRECTOR: HYO NAM Mgmt No vote MOON(1 YEAR) 2.2.2 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt No vote BYEONG JO SON(1 YEAR) 2.2.3 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt No vote YEONG CHEOL YOON(1 YEAR) 2.2.4 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG Mgmt No vote YEOP SHIN(1 YEAR) 3.1.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt No vote OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR) 3.1.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt No vote OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR) 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705532958 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: EGM Meeting Date: 27-Oct-2014 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER. IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD 1 APPROVAL OF MERGER AND ACQUISITION Mgmt No vote 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: JOONG HEUM Mgmt No vote PARK 3.2 ELECTION OF INSIDE DIRECTOR: TAE HEUNG JEON Mgmt No vote 3.3 ELECTION OF OUTSIDE DIRECTOR: JI JONG JANG Mgmt No vote 3.4 ELECTION OF OUTSIDE DIRECTOR: YOUNG SAE KIM Mgmt No vote 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JI JONG Mgmt No vote JANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt No vote GAE SHIN CMMT 05 SEP 2014: PLEASE NOTE THAT IN ADDITION, Non-Voting ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU. CMMT 05 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705852526 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427820 DUE TO RECEIPT OF ADDITIONAL DIRECTOR AND AUDIT COMMITTEE MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2.1 ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM Mgmt No vote 2.2 ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO Mgmt No vote 2.3 ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG Mgmt No vote 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt No vote GAE SHIN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN Mgmt No vote SONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 705826773 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2 ELECTION OF OUTSIDE DIRECTORS: PARK BONG Mgmt No vote HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON YONG RO 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote OUTSIDE DIRECTOR: YONG RO YOON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 705826761 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2014 FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY PURSUANT TO ARTICLE 449 OF THE COMMERCIAL CODE 2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt No vote ARTICLE 2 3.1 APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO Mgmt No vote ARTICLE 382 OF THE COMMERCIAL CODE AND ARTICLE 22 OF THE ARTICLES OF INCORPORATION: MR. SEHWOONG JEONG 3.2 REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS Mgmt No vote DUE TO EXPIRATION OF TERM CANDIDATE : MR. MINKI NOH 4 RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt No vote AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT GENERAL MEETINGS ACCORDING TO SECTION 542-12, PARAGRAPH(2) OF THE COMMERCIAL CODE: MR. MINKI NOH 5 APPROVAL OF THE CEILING OF THE DIRECTORS' Mgmt No vote REMUNERATION PURSUANT TO ARTICLE 388 OF THE COMMERCIAL CODE AND ARTICLE 31 OF THE ARTICLES OF THE INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705748272 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: EGM Meeting Date: 27-Jan-2015 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR (1 INSIDE DIRECTOR): Mgmt No vote YOON YONG AM CMMT 15 DEC 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705823501 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF OUTSIDE DIRECTOR JEON SAM HYEON Mgmt No vote 3 ELECTION OF OUTSIDE DIRECTOR I SEUNG U Mgmt No vote 4 ELECTION OF AUDIT COMMITTEE MEMBER I SEUNG Mgmt No vote U 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD, BELLVILLE Agenda Number: 705981098 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS AUDIT COMMITTEE AND DIRECTORS REPORTS O.2 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For INDEPENDENT EXTERNAL AUDITORS O.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: CB BOOTH O.4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTORS: MM BAKANE-TUOANE O.4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTORS: PT MOTSEPE O.4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTORS: AD BOTHA O.4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTORS: DK SMITH O.5 RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI Mgmt For For O.6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS THE MEMBERS OF THE AUDIT COMMITTEE: PR BRADSHAW O.6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS THE MEMBERS OF THE AUDIT COMMITTEE: P DEV RADEMEYER O.6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS THE MEMBERS OF THE AUDIT COMMITTEE: CB BOOTH O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 O.9 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDER MENTIONED SPECIAL RESOLUTIONS S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016 S.2 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BHD Agenda Number: 706196765 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2015 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI DATUK AMAR (DR) HAMID BUGO 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MOHAMED RASHDI MOHAMED GHAZALLI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: EDUARDO NAVARRO ANTONELLO 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATUK MUHAMAD NOOR HAMID 6 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For OFFICE SHALL BECOME VACANT AT THE CONCLUSION OF THE AGM, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against UNDER SECTION 132D OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Agenda Number: 705659146 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt No vote TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt No vote TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE 3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt No vote TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt No vote TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE 3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt No vote TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 4.1 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt No vote BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA 4.2 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt No vote BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA 5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt No vote ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt No vote C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) 6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt No vote MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) 6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt No vote IN MKHIZE 6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt No vote MJN NJEKE 6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt No vote S WESTWELL 7 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt No vote NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY 8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED 8.2S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt No vote TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS 8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM OF Mgmt No vote INCORPORATION OF THE COMPANY 8.4S4 TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF Mgmt No vote INCORPORATION OF THE COMPANY 8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt No vote GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES 8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt No vote PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CMMT 29 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting DISSENT RIGHTS. THANK YOU. CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706128952 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE 2014 ANNUAL REPORT Mgmt For For 2 APPROVE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For STATEMENTS FOR 2014 3 1. APPROVE THE DISTRIBUTION OF 2014 Mgmt For For PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK'S RETAINED PROFIT. 2. PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE. 3. ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES) 4 APPROVE ERNST AND YOUNG LLC AS THE AUDITOR Mgmt For For FOR 2015 AND Q1 2016 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 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. 5.1 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARTIN G. GILMAN 5.2 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: HERMAN GREF 5.3 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: YEVSEI GURVICH 5.4 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: BELLA ZLATKIS 5.5 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: NADEZHDA IVANOVA 5.6 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: SERGEI IGNATIEV 5.7 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: ALEXEI KUDRIN 5.8 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: GEORGY LUNTOVSKY 5.9 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: VLADIMIR MAU 5.10 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: GENNADY MELIKYAN 5.11 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: ALESSANDRO PROFUMO 5.12 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: ANTON SILUANOV 5.13 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV 5.14 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: DMITRY TULIN 5.15 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: NADIA WELLS 5.16 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: SERGEI SHVETSOV 6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: NATALIA BORODINA 6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: VLADIMIR VOLKOV 6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: GALINA GOLUBENKOVA 6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: TATIANA DOMANSKAYA 6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: YULIA ISSAKHANOVA 6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: ALEXEI MINENKO 6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For COMMISSION: NATALIA REVINA 7 ELECT MR HERMAN GREF THE CHAIRMAN OF THE Mgmt For For EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015 8 APPROVE A NEW VERSION OF SBERBANK'S Mgmt For For CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE 9 APPROVE A NEW VERSION OF REGULATIONS ON THE Mgmt For For GENERAL SHAREHOLDERS' MEETING 10 APPROVE A NEW VERSION OF REGULATIONS ON THE Mgmt For For SUPERVISORY BOARD 11 APPROVE A NEW VERSION OF THE REGULATIONS ON Mgmt For For REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD 12 UNDER ARTICLE 77 OF THE FEDERAL JSC LAW Mgmt For For DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). 2. APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 705618811 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E101 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: KYG8020E1017 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1017/LTN20141017316.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1017/LTN20141017303.pdf 1.a TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt No vote PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY 1.b TO APPROVE THE ISSUE OF THE DATANG Mgmt No vote PRE-EMPTIVE SHARES TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT 1.c TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt No vote PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE-EMPTIVE BONDS AND THE TRANSACTIONS CONTEMPLATED THEREBY 1.d TO APPROVE, SUBJECT TO THE COMPLETION OF Mgmt No vote THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE CREATION AND ISSUE OF THE DATANG PRE-EMPTIVE BONDS TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT 1.e TO APPROVE THE DATANG SUPPLEMENTAL Mgmt No vote AGREEMENT IN RELATION TO AMENDMENTS OF THE PRE-EMPTIVE RIGHTS PROVISION IN THE DATANG SHARE PURCHASE AGREEMENT 1.f TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt No vote TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE SHARES AND THE DATANG CONVERSION SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE DATANG PRE-EMPTIVE BONDS ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT AND THE DATANG PRE-EMPTIVE BONDS 1.g TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt No vote TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE DATANG SUPPLEMENTAL AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE DATANG SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2.a TO APPROVE, CONFIRM AND RATIFY THE COUNTRY Mgmt No vote HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE COUNTRY HILL PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY 2.b TO APPROVE THE ISSUE OF THE COUNTRY HILL Mgmt No vote PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT 2.c TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt No vote TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH COUNTRY HILL PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PREEMPTIVE SUBSCRIPTION AGREEMENT 2.d TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt No vote TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE COUNTRY HILL PREEMPTIVE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706098971 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KYG8020E1017 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429447.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. LIP-BU TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. FRANK MENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MS. CARMEN I-HUA CHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt For For AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 705935736 -------------------------------------------------------------------------------------------------------------------------- Security: Y7628G112 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: PHY7628G1124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437335 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER AND PROOF OF NOTICE OF Mgmt No vote MEETING 2 CERTIFICATION OF QUORUM Mgmt No vote 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt No vote HELD ON MAY 5,2014 4 APPROVAL OF MANAGEMENT REPORT Mgmt No vote 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 APPROVAL OF INDEPENDENT DIRECTOR AND Mgmt No vote NON-EXECUTIVE DIRECTORS FEE 7 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt No vote AUDITOR 8 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt No vote 9 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt No vote 10 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt No vote 11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt No vote 12 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt No vote 13 ELECTION OF DIRECTOR: MA. CRISTINA C. Mgmt No vote GOTIANUN 14 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt No vote 15 ELECTION OF DIRECTOR: JOSEFA CONSUELA C. Mgmt No vote REYES 16 ELECTION OF DIRECTOR: GEORGE G. SAN PEDRO Mgmt No vote 17 ELECTION OF DIRECTOR: VICTOR C. MACALINCAG Mgmt No vote (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt No vote (INDEPENDENT DIRECTOR) 19 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL OAO, CHEREPOVETS Agenda Number: 705648597 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 14-Nov-2014 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR 9 MONTHS 2014 Mgmt No vote RESULTS IN THE AMOUNT OF 54 RUBLES 46 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DATE OF MAKING A LIST OF PERSONS ENTITLED TO RECEIVE DIVIDENDS IS DETERMINED AS OF NOVEMBER 25, 2014 INCLUSIVELY 2 IN ORDER TO BRING THE COMPANY'S CHARTER IN Mgmt No vote LINE WITH THE APPLICABLE LAW OF THE RUSSIAN FEDERATION APPROVE THE COMPANY'S CHARTER IN THE NEW EDITION 3 APPROVE THE COMPANY'S REGULATIONS FOR THE Mgmt No vote BOARD OF DIRECTORS IN THE NEW EDITION CMMT 30 OCT 2014: OWING TO THE IMPLEMENTATION OF Non-Voting THE FEDERAL LAW NO. 415-FZ, WITH EFFECT FROM 6TH NOVEMBER 2013, HOLDERS OF DEPOSITORY RECEIPTS ARE REQUIRED TO DISCLOSE THE BENEFICIAL OWNER OR LEGAL PROXY OWNER INFORMATION TO VOTE AT SHAREHOLDER MEETINGS CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE COMMENT AND RECEIPT OF ADDITIONAL COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL OAO, CHEREPOVETS Agenda Number: 706123116 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 25-May-2015 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 10 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. 1.1 ELECTION OF THE BOARD OF DIRECTOR: ALEXEY Mgmt No vote ALEXANDROVICH MORDASHOV 1.2 ELECTION OF THE BOARD OF DIRECTOR: MIKHAIL Mgmt No vote VYACHESLAVOVICH NOSKOV 1.3 ELECTION OF THE BOARD OF DIRECTOR: VADIM Mgmt No vote ALEXANDROVICH LARIN 1.4 ELECTION OF THE BOARD OF DIRECTOR: ALEXEY Mgmt No vote GENNADIEVICH KULICHENKO 1.5 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt No vote ANDREEVICH LUKIN 1.6 ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR Mgmt No vote ALEXANDROVICH MAU 1.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote ALEXANDER ALEXANDROVICH AUZAN 1.8 ELECTION OF THE BOARD OF DIRECTOR: PHILIP Mgmt No vote JOHN DAYER 1.9 ELECTION OF THE BOARD OF DIRECTOR: ALUN Mgmt No vote DAVID BOWEN 1.10 ELECTION OF THE BOARD OF DIRECTOR: SAKARI Mgmt No vote VEIKKO TAMMINEN 2 APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt No vote ACCOUNTING STATEMENTS INCLUDING INCOME STATEMENT REPORT FOR 2014 3 1 A) ALLOCATE THE COMPANY'S PROFIT BASED ON Mgmt No vote 2014 FINANCIAL YEAR RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2014 FINANCIAL YEAR RESULTS IN THE AMOUNT OF 14 RUBLES 65 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DATE OF MAKING A LIST OF PERSONS ENTITLED TO RECEIVE DIVIDENDS IS DETERMINED AS OF JUNE 05, 2015 INCLUSIVELY. B) PROFIT BASED ON 2014 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2014 FINANCIAL YEAR RESULTS SHALL NOT BE ALLOCATED 4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt No vote QUARTER 2015 RESULTS IN THE AMOUNT OF 12 RUBLES 81 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DATE OF MAKING A LIST OF PERSONS ENTITLED TO RECEIVE DIVIDENDS IS DETERMINED AS OF JUNE 05, 2015 INCLUSIVELY 5.1 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt No vote NIKOLAY VIKTOROVICH LAVROV 5.2 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt No vote ROMAN IVANOVICH ANTONOV 5.3 ELECTION OF INTERNAL AUDIT COMMISSION: Mgmt No vote SVETLANA VIKTOROVNA GUSEVA 6 APPROVE ZAO KPMG AS THE COMPANY'S AUDITOR Mgmt No vote (INN 7702019950. THE PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE STATE REGISTER OF AUDITORS AND AUDIT ORGANISATIONS: 10301000804) 7 1. STARTING FROM 01 JUNE 2015 THE Mgmt No vote REMUNERATIONS BELOW SHALL BE PAID TO MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DEEMED TO BE INDEPENDENT DIRECTORS AS PROVIDED FOR BY THE COMPANY'S CORPORATE GOVERNANCE CODE FOR THE EXECUTION OF FUNCTIONS OF THE COMPANY'S BOARD MEMBERS:-TO AN INDEPENDENT DIRECTOR APPROVED BY THE BOARD RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS-10,000 GREAT BRITAIN POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH;-TO ANY OTHER INDEPENDENT DIRECTOR-5,000 GREAT BRITAIN POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH. 2. STARTING FROM 01 JUNE 2015 TO A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS DEEMED TO BE A NON-EXECUTIVE DIRECTOR AS PROVIDED FOR BY THE COMPANY'S REGULATIONS FOR THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE CODE THE REMUNERATION CONTD CONT CONTD IN THE AMOUNT OF 5,000 GREAT BRITAIN Non-Voting POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH SHALL BE PAID. 3. ALL AMOUNTS OF MONTHLY REMUNERATIONS PROVIDED FOR IN CLAUSES 1 AND 2 OF THIS RESOLUTION SHALL BE PAID NO LATER THAN THE 25TH DATE OF THE MONTH FOLLOWING THE MONTH, FOR WHICH SUCH REMUNERATION IS ACCRUED. 4. TO MEMBERS OF THE BOARD OF DIRECTORS, WHOSE POWERS ARE TERMINATED FROM THE DATE OF ELECTION OF THE NEW COMPOSITION OF THE BOARD OF DIRECTORS BASED ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PAO SEVERSTAL FOR 2014 RESULTS, THE FOLLOWING LUMP-SUM REMUNERATION SHALL BE PAID:-TO AN INDEPENDENT DIRECTOR, WHO EXERCISED FUNCTIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS-21,429 GREAT BRITAIN POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN INDEPENDENT DIRECTOR, WHO EXERCISED CONTD CONT CONTD FUNCTIONS OF CHAIRMAN OF THE AUDIT Non-Voting COMMITTEE-14,286 GREAT BRITAIN POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN INDEPENDENT DIRECTOR, WHO EXERCISED FUNCTIONS OF SENIOR INDEPENDENT DIRECTORS-14,286 GREAT BRITAIN POUNDS (OR AN EQUIVALENT IN ANY OTHER CURRENCY). THE ABOVEMENTIONED LUMP-SUM REMUNERATIONS SHALL BE PAID WITHIN ONE MONTH FROM THE DATE OF THIS RESOLUTION. 5. TO MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DEEMED TO BE INDEPENDENT DIRECTORS OR NON-EXECUTIVE DIRECTORS AS PROVIDED FOR BY THE COMPANY'S REGULATIONS FOR THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE CODE THE FOLLOWING DOCUMENTARILY CONFIRMED EXPENSES RELATING WITH THE EXECUTION OF THEIR FUNCTIONS OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS SHALL BE REIMBURSED: 1) REGULAR AIR FLIGHTS AND RAILWAY TRAVELS FROM THE PLACE OF CONTD CONT CONTD RESIDENCE TO THE VENUE OF AN Non-Voting IN-PERSON MEETING OF THE COMPANY'S BOARD OF DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS), VIP-LOUNGE SERVICES AND SPECIAL SERVICE ROOMS IN AIRPORTS AND RAILWAY STATIONS, AS WELL AS GROUND TRANSFERS (TAXI); 2) HOTEL ACCOMMODATION (HOUSEHOLD SERVICES INCLUDED) WITHIN TIMEFRAMES REQUIRED FOR ATTENDING AN IN-PERSON MEETING OF THE COMPANY'S BOARD OF DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS) TO BE HELD IN ANY LOCATION EXCEPT FOR THE PLACE OF RESIDENCE OF A MEMBER OF THE BOARD OF DIRECTORS; 3) COMMUNICATION SERVICES, SUCH AS: 3.1) SENDING MAILS TO THE ADDRESS OF THE COMPANY OR THE COMPANY'S AUDITOR; 3.2) CONFERENCE CALLS WITH ANY MEMBER OF THE BOARD OF DIRECTORS/EMPLOYEE OF THE COMPANY, AS WELL AS ANY REPRESENTATIVE OR EMPLOYEE OF THE COMPANY'S AUDITOR; 4) SERVICES CONTD CONT CONTD OF AN INTERPRETER FOR TRANSLATION OF Non-Voting DOCUMENTS REQUIRED FOR A MEMBER OF THE BOARD OF DIRECTORS TO EXECUTE HIS/HER FUNCTIONS; 5) MEALS WITHIN THE PERIOD OF STAY AT THE VENUE OF AN IN-PERSON MEETING OF THE BOARD OF DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS) EXCEPT FOR THE PLACE OF RESIDENCE OF A MEMBER OF THE BOARD OF DIRECTORS; 6) ARRANGEMENT OF ADDITIONAL MEETINGS OF MEMBERS OF THE BOARD OF DIRECTORS WITH EACH OTHER AND WITH THE COMPANY'S EMPLOYEES OR REPRESENTATIVES/EMPLOYEES OF THE COMPANY'S AUDITOR INCLUDING: 6.CONTD CONT CONTD 1) RENT OF A MEETING ROOM; 6.2) MEALS Non-Voting (BUFFET SERVICES) IN THE COURSE OF A MEETING. 6. THIS RESOLUTION SHALL COME INTO FORCE STARTING FROM 01 JUNE 2015. MOREOVER, ANY OTHER RESOLUTION RELATING WITH REMUNERATIONS AND COMPENSATIONS PAYABLE TO MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS PREVIOUSLY TAKEN BY THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS SHALL LOSE ITS FORCE. 7. THIS RESOLUTION SHALL LOSE ITS FORCE IN CASE THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS WILL TAKE A NEW RESOLUTION ABOUT REMUNERATIONS AND COMPENSATIONS PAYABLE TO MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE THE COMPANY'S CHARTER IN THE NEW Mgmt No vote EDITION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585517 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 17-Nov-2014 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0929/LTN20140929448.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0929/LTN20140929484.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote AN INTERIM DIVIDEND OF RMB0.031 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2014 2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT Mgmt No vote CONDITIONS, AND ALL NECESSARY APPROVALS AND/OR CONSENTS FROM THE RELEVANT AUTHORITIES IN THE PEOPLE'S REPUBLIC OF CHINA AND BODIES HAVING BEEN OBTAINED AND/OR THE PROCEDURES AS REQUIRED UNDER THE LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA BEING COMPLETED, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED IN THE APPENDIX TO THE CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER 2014 BE AND ARE HEREBY CONFIRMED AND APPROVED 3 I) THE SHARE AWARD SCHEME OF THE COMPANY Mgmt No vote (THE "SCHEME"), THE TERMS OF WHICH ARE PRODUCED TO THE MEETING AND MARKED "A" FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND ADOPTED; (II) SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF CHINA ON THE ISSUE OF THE NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER 2014, (THE "CIRCULAR")), THE ALLOTMENT AND ISSUE OF SUCH NUMBER OF NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR) SUBJECT TO THE SCHEME, REPRESENTING 5% OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THE MEETING, THE NOTICE OF WHICH THIS RESOLUTION FORMS PART, BE AND IS HEREBY APPROVED; AND (III) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS AS THEY CONSIDER NECESSARY CONTD CONT CONTD OR EXPEDIENT FOR THE PURPOSE OF Non-Voting GIVING EFFECT TO THE SCHEME AND/OR THE ISSUE OF NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY TO REFLECT THE CHANGES IN THE SHAREHOLDERS AND THEIR INTERESTS IN THE NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR) IN THE COURSE OF OPERATION OF THE SCHEME, AND TO TAKE ALL ACTIONS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH CHANGES -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585505 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 17-Nov-2014 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0929/LTN20140929464.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0929/LTN20140929496.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE PROPOSED SHARE AWARD SCHEME OF THE Mgmt No vote COMPANY (THE "SCHEME"), THE TERMS WHICH ARE PRODUCED TO THE MEETING AND MARKED "A" FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND ADOPTED 2 SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH Mgmt No vote OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF CHINA ON THE ISSUE OF THE NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER 2014, THE ("CIRCULAR")), THE ALLOTMENT AND ISSUE SUCH NUMBER OF THE NON-LISTED SHARES SUBJECT TO THE SCHEME, REPRESENTING 5% OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THE MEETING, THE NOTICE OF WHICH THIS RESOLUTION FORMS PART, BE AND IS HEREBY APPROVED 3 THE DIRECTORS OF THE COMPANY BE AND ARE Mgmt No vote HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME AND/OR THE ISSUE OF NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY TO REFLECT THE CHANGES IN THE SHAREHOLDERS AND THEIR INTERESTS IN THE NON-LISTED SHARES (AS DEFINED IN THE CIRCULAR) IN THE COURSE OF OPERATION OF THE SCHEME, AND TO TAKE ALL ACTIONS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH CHANGES -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706086483 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/LTN20150428656.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428740.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706087360 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0428/LTN20150428795.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428708.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE H SHARES OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE CLASS MEETING CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706010220 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0414/LTN20150414553.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0414/LTN20150414458.pdf 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. LO KA SHUI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706208281 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 15-Jun-2015 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0527/LTN20150527578.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0527/LTN20150527596.pdf 1 TO APPROVE, CONFIRM AND/OR RATIFY THE Mgmt For For SHANGHAI INVESTMENT EQUITY INTEREST TRANSFER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 MAY 2015) -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 705660339 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: EGM Meeting Date: 16-Dec-2014 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1029/LTN20141029614.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1029/LTN20141029633.pdf 1 PROPOSAL REGARDING ELECTION OF MR. HE CHUAN Mgmt No vote AS A SUPERVISOR OF THE COMPANY CMMT 05 Nov 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTE TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 706003085 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0410/LTN20150410045.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410043.pdf 1 REPORT OF THE BOARD OF DIRECTORS 2014 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS 2014 Mgmt For For 3 FINAL ACCOUNTS REPORT 2014 Mgmt For For 4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For 2015 5 PROFIT DISTRIBUTION PLAN FOR 2014 Mgmt For For 6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For FEES FOR 2014 7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For 8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For 2015 9 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt For For SERVICE AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO., LTD. AND CONNECTED TRANSACTIONS 10 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against MANDATE BY THE SHAREHOLDERS' GENERAL MEETING TO ALLOT, ISSUE AND DEAL WITH SHARES 11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For FINANCING PRODUCTS 12 PROPOSAL REGARDING SATISFACTION OF Mgmt For For CONDITIONS FOR ISSUING CORPORATE BONDS 13.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: FACE AMOUNT OF BONDS TO BE ISSUED AND SCALE OF ISSUANCE 13.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING PRICE OF BONDS AND THE WAY TO DETERMINE INTEREST RATE 13.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: TERM OF BONDS 13.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY OF PRINCIPAL AND INTEREST REPAYMENT 13.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY AND TARGET OF ISSUANCE 13.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: USE OF PROCEEDS 13.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY 13.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEES 13.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: PUT PROVISION 13.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: CREDIT STANDING OF THE COMPANY AND MEASURES TO GUARANTEE REPAYMENT 13.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY OF UNDERWRITING 13.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: LISTING ARRANGEMENTS 13.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: PERIOD OF VALIDITY OF THE RESOLUTION 13.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706075911 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0424/LTN201504241080.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN201504241089.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.ii TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.iii TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.iv 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 OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 706192123 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2014 CPA AUDITED FINANCIAL Mgmt No vote STATEMENTS 2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt No vote PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES 3 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt No vote SHAREHOLDERS MEETINGS 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt No vote ELECTION OF DIRECTORS AND SUPERVISORS 5 2014 CAPITAL INCREASE OUT OF RETAINED Mgmt No vote EARNINGS AND ISSUANCE OF NEW SHARES 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt No vote INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt No vote CANDIDATE : MR. YONG BYOUNG CHO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. BOO IN KO 3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. TAEEUN KWON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. SEOK WON KIM 3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. HOON NAMKOONG 3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. CHEUL PARK 3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. SANG KYUNG LEE 3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. YUKI HIRAKAWA 3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt No vote MR. PHILIPPE AVRIL 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: MR. TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: MR. SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: MR. MAN WOO LEE 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: MR. SANG KYUNG LEE 5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt No vote REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 705587840 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 27-Oct-2014 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR THE YEAR ENDED 30 JUNE 2014 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR Mgmt No vote O.4 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt No vote O.5 RE-ELECT GERHARD RADEMEYER AS DIRECTOR Mgmt No vote O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt No vote O.7 ELECT JOHANNES BASSON AS DIRECTOR Mgmt No vote O.8 RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON Mgmt No vote OF THE AUDIT AND RISK COMMITTEE O.9 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE O.10 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.11 ELECT JOHANNES BASSON AS MEMBER OF THE Mgmt No vote AUDIT AND RISK COMMITTEE O.12 ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt No vote AND RISK COMMITTEE O.13 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS O.14 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL O.15 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS O.16 APPROVE REMUNERATION POLICY Mgmt No vote O.17 APPROVE REDEMPTION OF PREFERENCE SHARES Mgmt No vote S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 45 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTION 44 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL S.5 AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES Mgmt No vote TO THIBAULT SQUARE FINANCIAL SERVICES (PROPRIETARY) LIMITED S.6 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt No vote 9.3 S.7 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt No vote 9.4 S.8 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt No vote 9.5 S.9 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt No vote 9.6 CMMT 08 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 705874813 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE 21ST MEETING) HELD ON WEDNESDAY, MARCH 26, 2014 2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt No vote FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FOR THE YEAR 2014 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. PANAS SIMASATHIEN 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. ARSA SARASIN 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. CHUMPOL NALAMLIENG 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION:MR. ROONGROTE RANGSIYOPASH 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt No vote FIX THE AUDIT FEE FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt No vote ANOTHER 50,000 MILLION BAHT TO THE CEILING OF THE ISSUANCE AND OFFERING OF SCC DEBENTURE, TOTALING 250,000 MILLION BAHT CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIGDO KOPPERS SA, SANTIAGO Agenda Number: 705951095 -------------------------------------------------------------------------------------------------------------------------- Security: P8675X107 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CL0000001272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE 2014 FISCAL YEAR 2 TO VOTE REGARDING THE DISTRIBUTION OF THE Mgmt No vote PROFIT FROM THE 2014 FISCAL YEAR AND REGARDING THE PAYMENT OF A DEFINITIVE DIVIDEND 3 TO REPORT REGARDING THE DIVIDEND POLICY FOR Mgmt No vote THE 2015 FISCAL YEAR 4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt No vote 2015 FISCAL YEAR 5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt No vote 2015 FISCAL YEAR 6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR AND TO REPORT THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR 7 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE COMMITTEE OF DIRECTORS FOR 2015 8 DETERMINATION OF THE BUDGET OF THE Mgmt No vote COMMITTEE OF DIRECTORS FOR 2015 9 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt No vote CORPORATE NOTICES WILL BE PUBLISHED 10 TO REPORT REGARDING THE ACTIVITIES THAT Mgmt No vote WERE CARRIED OUT BY THE COMMITTEE OF DIRECTORS AND TO TAKE COGNIZANCE OF THE MANAGEMENT REPORT FROM THAT COMMITTEE 11 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 12 TO REPORT REGARDING THE PROCESSING, Mgmt No vote PRINTING AND MAILING COSTS OF THE INFORMATION SENT TO THE SHAREHOLDERS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 13 TO VOTE REGARDING OTHER MATTERS THAT ARE Mgmt No vote APPROPRIATE FOR THE COGNIZANCE OF THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706188186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 3 PER SHARE -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD, KUALA LUMPUR Agenda Number: 705621109 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt No vote 30 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt No vote REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 3 TO RE-APPOINT TAN SRI DATO' DR WAN MOHD Mgmt No vote ZAHID MOHD NOORDIN AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 4 TO RE-APPOINT DATO' HENRY SACKVILLE BARLOW Mgmt No vote AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 5 TO RE-ELECT DATO' ROHANA TAN SRI MAHMOOD Mgmt No vote WHO RETIRES PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HERSELF FOR RE-ELECTION 6 TO RE-ELECT THE TAN SRI SAMSUDIN OSMAN AS Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION 7 TO RE-ELECT THE TAN SRI DATUK AMAR (DR) Mgmt No vote TOMMY BUGO @ HAMID BUGO AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION 8 TO RE-ELECT THE TAN SRI DATO' SERI MOHD Mgmt No vote BAKKE SALLEH AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION 9 TO RE-ELECT THE DATO' AZMI MOHD ALI AS Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 13 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt No vote TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 934055802 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 08-Aug-2014 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF PEHONG CHEN AS A DIRECTOR OF Mgmt No vote THE COMPANY 2. RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 3. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150427535.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427569.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2014 3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER, 2015 12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 705983561 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408874.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408856.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND (TOGETHER WITH Mgmt For For A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT Ms. LIU HUI AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YANG ZHENG AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt For For OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 705917144 -------------------------------------------------------------------------------------------------------------------------- Security: Y8048P229 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: TH0307010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432489 DUE TO INTER CHANGE OF DIRECTORS NAMES AND CHANGE IN TEXT OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.20/2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt No vote REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE ANNUAL REPORT FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt No vote DIVIDENDS PAYMENT FOR THE YEAR 2014 5.1 TO CONSIDER AND ELECT PROFESSOR RAWAT Mgmt No vote CHAMCHALERM AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. SUCHAI Mgmt No vote POOPICHAYAPONGS AS DIRECTOR 5.3 TO CONSIDER AND ELECT POLICE GENERAL JATE Mgmt No vote MONGKOLHUTTHI AS DIRECTOR 5.4 TO CONSIDER AND ELECT MRS. ANILRAT Mgmt No vote NITISAROJ AS DIRECTOR 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote DIRECTORS, AUDIT COMMITTEE MEMBERS AND THE NOMINATION AND REMUNERATION COMMITTEE MEMBERS FOR THE YEAR 2014 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote THE COMPANY'S AUDITOR AND FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR 2014 8 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 706182095 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- 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 OPERATING REPORTS AND FINANCIAL STATEMENTS Mgmt No vote FOR YEAR 2014 2 EARNINGS APPROPRIATION FOR YEAR 2014. Mgmt No vote (PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK DIVIDEND: 73.6 FOR 1000 SHS HELD) 3 THE COMPANY INTENDS TO APPROPRIATE 2014 Mgmt No vote UNDISTRIBUTED EARNINGS AS CAPITAL FOR ISSUANCE OF NEW SHARES 4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote 5 FOR LONG-TERM FUNDING DEMAND OF STRATEGIC Mgmt No vote DEVELOPMENT, THE COMPANY PROPOSES TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED THE FUND-RAISING PLAN AT THE APPROPRIATE TIME CONSIDERING THE COMPANY'S CAPITAL NEEDS AND MARKET CONDITION -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 705695229 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1105/LTN201411051199.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1105/LTN201411051203.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE BASIS FOR DETERMINING THE PARTICIPANTS AND THE SCOPE OF THE PARTICIPANTS 1.2 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE SOURCE AND NUMBER OF THE UNDERLYING SHARES 1.3 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE VALIDITY PERIOD, THE GRANT DATE, THE VESTING PERIOD, THE EXERCISE ARRANGEMENTS AND THE LOCK-UP PROVISIONS UNDER THE SCHEME 1.4 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION 1.5 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE CONDITIONS OF THE GRANT AND THE EXERCISE OF THE SHARE OPTIONS 1.6 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE METHODS AND PROCEDURES FOR ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE SHARE OPTIONS 1.7 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE ACCOUNTING POLICIES OF THE SHARE OPTIONS 1.8 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE PROCEDURES OF THE GRANT AND THE EXERCISE OF THE SHARE OPTIONS 1.9 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS 1.10 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE SOLUTIONS FOR SPECIAL CIRCUMSTANCES 1.11 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A," SUBMITTED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE AMENDMENTS AND TERMINATION OF THE SHARE OPTION SCHEME 2 THAT THE ADMINISTRATIVE MEASURES ON THE A Mgmt No vote SHARE OPTION INCENTIVE SCHEME, AS CONTAINED IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014, BE AND IS HEREBY APPROVED AND ADOPTED 3 THAT THE ADMINISTRATIVE MEASURES FOR Mgmt No vote APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME, AS CONTAINED IN THE APPENDIX IV TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014, BE AND IS HEREBY APPROVED AND ADOPTED 4 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt No vote TO DEAL WITH ALL MATTERS IN RELATION TO THE SHARE OPTION SCHEME OF THE COMPANY. THE BOARD IS HEREBY AUTHORIZED TO CONDUCT, AMONG OTHERS, THE FOLLOWING: (I) TO GRANT THE SHARE OPTIONS TO THE PARTICIPANTS UPON FULFILMENT OF THE CONDITIONS OF GRANT BY THE COMPANY AND THE PARTICIPANTS, AND TO HANDLE ALL MATTERS NECESSARY IN RELATION TO THE GRANT OF THE SHARE OPTIONS; (II) TO EXAMINE AND CONFIRM THE FULFILMENT OF THE EFFECTIVE CONDITIONS BY THE COMPANY AND THE PARTICIPANTS, AND TO HANDLE ALL MATTERS NECESSARY IN RELATION TO THE EXERCISE OF THE SHARE OPTIONS BY THE PARTICIPANTS, INCLUDING BUT NOT LIMITED TO DETERMINING THE EXERCISE PRICES FOR EACH BATCH OF THE SHARE OPTIONS IN ACCORDANCE WITH THE SHARE OPTION SCHEME; (III) TO APPROVE THE PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN THE CONTD CONT CONTD FUTURE, AND TO HANDLE THE Non-Voting CORRESPONDING APPROVAL PROCESSES IN ACCORDANCE WITH THE THEN PREVAILING LAWS, REGULATIONS AND RULES OF COMPETENT AUTHORITIES; (IV) TO ADJUST THE NUMBER OF THE SHARE OPTIONS, THE NUMBER OF THE UNDERLYING SHARES, THE EXERCISE PRICE AND ETC. IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME, IN THE EVENT OF ANY CAPITALISATION ISSUE, BONUS ISSUE, SUB-DIVISION OR CONSOLIDATION OF SHARES OR RIGHTS ISSUE AS SPECIFIED IN THE SHARE OPTION SCHEME; (V) TO HANDLE THE SHARE OPTIONS (EFFECTIVE OR NOT EFFECTIVE, EXERCISED OR OUTSTANDING) GRANTED TO THE PARTICIPANTS IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME, IN THE EVENT OF SUCH SPECIAL EVENTS AS RESIGNATION, RETIREMENT OR DEATH IN RELATION TO THE COMPANY OR THE PARTICIPANTS AS SPECIFIED IN THE SHARE OPTION SCHEME; (VI) TO CONTD CONT CONTD DETERMINE WHETHER TO RECLAIM THE Non-Voting BENEFITS OBTAINED FROM THE EXERCISE OF THE SHARE OPTIONS BY THE PARTICIPANTS IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME; (VII) TO OTHERWISE MANAGE THE SHARE OPTION SCHEME WHERE NECESSARY; (VIII) TO CARRY OUT ANY OTHER MATTERS (EXCLUSIVE OF THOSE MATTERS EXPRESSLY STIPULATED IN RELEVANT DOCUMENTS TO BE DETERMINED OR APPROVED BY THE GENERAL MEETING) NECESSARY FOR THE SHARE OPTION SCHEME, INCLUDING AMENDING THE ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY; (IX) TO HANDLE SUCH PROCESSES AS APPROVAL, REGISTRATION, FILING, VERIFICATION OR CONSENT IN RELATION TO THE SHARE OPTION SCHEME WITH RELEVANT GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS; TO EXECUTE, PERFORM, AMEND OR COMPLETE THE DOCUMENTS SUBMITTED TO THE RELEVANT CONTD CONT CONTD GOVERNMENTAL DEPARTMENTS, Non-Voting INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS; AND TO CONDUCT ALL ACTS, THINGS AND MATTERS IT DEEMS AS NECESSARY, APPROPRIATE OR ADVISABLE IN RELATION TO THE SHARE OPTION SCHEME; AND (X) THE ABOVEMENTIONED AUTHORIZATION TO THE BOARD SHALL BE VALID AS LONG AS THE SHARE OPTION SCHEME IS EFFECTIVE 5 THAT THE APPOINTMENT OF MR. ZHENG YUNRUI AS Mgmt No vote AN INDEPENDENT SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 705692069 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: CLS Meeting Date: 23-Dec-2014 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1105/ltn201411051217.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1105/ltn201411051219.pdf 1.1 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE BASIS FOR DETERMINING THE PARTICIPANTS AND THE SCOPE OF THE PARTICIPANTS 1.2 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE SOURCE AND NUMBER OF THE UNDERLYING SHARES 1.3 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE VALIDITY PERIOD, THE GRANT DATE, THE VESTING PERIOD, THE EXERCISE ARRANGEMENTS AND THE LOCK-UP PROVISIONS UNDER THE SCHEME 1.4 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION 1.5 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE CONDITIONS OF THE GRANT AND THE EXERCISE OF THE SHARE OPTIONS 1.6 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE METHODS AND PROCEDURES FOR ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE SHARE OPTIONS 1.7 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE ACCOUNTING POLICIES OF THE SHARE OPTIONS 1.8 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE PROCEDURES OF THE GRANT AND THE EXERCISE OF THE SHARE OPTIONS 1.9 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS 1.10 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE SOLUTIONS FOR SPECIAL CIRCUMSTANCES 1.11 THAT THE SHARE OPTION SCHEME (THE TERMS OF Mgmt No vote WHICH HAVE BEEN SET OUT IN A DOCUMENT MARKED "A", SUBMITTED TO THE H SHAREHOLDERS CLASS MEETING AND SIGNED BY THE CHAIRMAN OF THE H SHAREHOLDERS CLASS MEETING FOR IDENTIFICATION PURPOSES, AND A SUMMARY OF TERMS OF WHICH, SET OUT ACCORDING TO THE STRUCTURE AND TERMS SPECIFIED BELOW, IS CONTAINED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2014), BE AND IS HEREBY APPROVED AND ADOPTED: THE AMENDMENTS AND TERMINATION OF THE SHARE OPTION SCHEME 2 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt No vote TO DEAL WITH ALL MATTERS IN RELATION TO THE SHARE OPTION SCHEME OF THE COMPANY. THE BOARD IS HEREBY AUTHORIZED TO CONDUCT, AMONG OTHERS, THE FOLLOWING: (I) TO GRANT THE SHARE OPTIONS TO THE PARTICIPANTS UPON FULFILMENT OF THE CONDITIONS OF GRANT BY THE COMPANY AND THE PARTICIPANTS, AND TO HANDLE ALL MATTERS NECESSARY IN RELATION TO THE GRANT OF THE SHARE OPTIONS; (II) TO EXAMINE AND CONFIRM THE FULFILMENT OF THE EFFECTIVE CONDITIONS BY THE COMPANY AND THE PARTICIPANTS, AND TO HANDLE ALL MATTERS NECESSARY IN RELATION TO THE EXERCISE OF THE SHARE OPTIONS BY THE PARTICIPANTS, INCLUDING BUT NOT LIMITED TO DETERMINING THE EXERCISE PRICES FOR EACH BATCH OF THE SHARE OPTIONS IN ACCORDANCE WITH THE SHARE OPTION SCHEME; (III) TO APPROVE THE PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN THE CONTD CONT CONTD FUTURE, AND TO HANDLE THE Non-Voting CORRESPONDING APPROVAL PROCESSES IN ACCORDANCE WITH THE THEN PREVAILING LAWS, REGULATIONS AND RULES OF COMPETENT AUTHORITIES; (IV) TO ADJUST THE NUMBER OF THE SHARE OPTIONS, THE NUMBER OF THE UNDERLYING SHARES, THE EXERCISE PRICE AND ETC. IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME, IN THE EVENT OF ANY CAPITALISATION ISSUE, BONUS ISSUE, SUB-DIVISION OR CONSOLIDATION OF SHARES OR RIGHTS ISSUE AS SPECIFIED IN THE SHARE OPTION SCHEME (V) TO HANDLE THE SHARE OPTIONS (EFFECTIVE OR NOT EFFECTIVE, EXERCISED OR OUTSTANDING) GRANTED TO THE PARTICIPANTS IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME, IN THE EVENT OF SUCH SPECIAL EVENTS AS RESIGNATION, RETIREMENT OR DEATH IN RELATION TO THE COMPANY OR THE PARTICIPANTS AS SPECIFIED IN THE SHARE OPTION SCHEME; (VI) TO CONTD CONT CONTD DETERMINE WHETHER TO RECLAIM THE Non-Voting BENEFITS OBTAINED FROM THE EXERCISE OF THE SHARE OPTIONS BY THE PARTICIPANTS IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME; (VII) TO OTHERWISE MANAGE THE SHARE OPTION SCHEME WHERE NECESSARY; (VIII) TO CARRY OUT ANY OTHER MATTERS (EXCLUSIVE OF THOSE MATTERS EXPRESSLY STIPULATED IN RELEVANT DOCUMENTS TO BE DETERMINED OR APPROVED BY THE GENERAL MEETING) NECESSARY FOR THE SHARE OPTION SCHEME, INCLUDING AMENDING THE ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY; (IX) TO HANDLE SUCH PROCESSES AS APPROVAL, REGISTRATION, FILING, VERIFICATION OR CONSENT IN RELATION TO THE SHARE OPTION SCHEME WITH RELEVANT GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS; TO EXECUTE, PERFORM, AMEND OR COMPLETE THE DOCUMENTS SUBMITTED TO THE RELEVANT CONTD CONT CONTD GOVERNMENTAL DEPARTMENTS, Non-Voting INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS; AND TO CONDUCT ALL ACTS, THINGS AND MATTERS IT DEEMS AS NECESSARY, APPROPRIATE OR ADVISABLE IN RELATION TO THE SHARE OPTION SCHEME; AND (X) THE ABOVEMENTIONED AUTHORIZATION TO THE BOARD SHALL BE VALID AS LONG AS THE SHARE OPTION SCHEME IS EFFECTIVE CMMT 11-NOV-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 706098894 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150429552.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/LTN20150429473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2014 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2015 FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP)"AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2015 AND AUTHORIZATION OF THE BOARD TO DETERMINE THEIR REMUNERATION BASED ON THE TERMS OF WORK 7 TO ELECT MR. PAN FEI AS THE INDEPENDENT Mgmt For For SUPERVISOR OF THE EIGHTH SESSION OF THE COMPANY'S SUPERVISORY COMMITTEE 8.1 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: LIU YUNHUNG 8.2 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: DU WEIFENG -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 705490148 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 16-Sep-2014 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0801/LTN20140801869.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0801/LTN20140801919.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. WEI YULIN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE APPOINTMENT OF MR. LI YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. ZHOU BIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. LIU HAILIANG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE APPOINTMENT OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE APPOINTMENT OF MR. LYU CHANGJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE APPOINTMENT OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. YAO FANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote THE RE-ELECTION OF MR. LIAN WANYONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS 19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE RULES OF PROCEDURE OF THE BOARD 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 705700020 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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 THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1112/LTN20141112177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1112/LTN20141112181.pdf 1 THAT THE MASTER PROCUREMENT AGREEMENT Mgmt No vote RENEWED BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 7 NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE RENEWED MASTER PROCUREMENT AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706106641 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20150430506.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430566.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2015 8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOUR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 13 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES. (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM DATED 30 APRIL 2015 (THE "NOTICE") -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 705872821 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642111 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF OUTSIDE DIRECTOR GWON O RYONG Mgmt No vote 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR GWON O RYONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 706201934 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642111 Meeting Type: EGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt For For CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 04 JUN 2015: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 04 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 04 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 705849884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt No vote SEONG WOOK 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote DU KYUNG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote PARK YOUNG JOON 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote DAE IL 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt No vote CHANG YANG 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 705853011 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt No vote JEONG CHUL GIL 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote DAE KI 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt No vote MIN HEE 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: KIM DAE KI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 705846321 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt No vote 31ST FISCAL YEAR(2014) 2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION 3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt No vote (CANDIDATE : JANG, DONG-HYUN) 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt No vote AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) 5 APPROVAL OF CEILING AMOUNT OF THE Mgmt No vote REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP Agenda Number: 705891580 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt No vote STOCKHOLDERS HELD ON APRIL 30, 2014 4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt No vote 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt No vote 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt No vote 8 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt No vote 9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt No vote 10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt No vote 11 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt No vote (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: AH DOO LIM Mgmt No vote (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt No vote (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt No vote GORRES VELAYO & CO. (SGV & CO.) 15 OTHER MATTERS Mgmt No vote 16 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 705863656 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt No vote 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt No vote STOCKHOLDERS HELD ON APRIL 15, 2014 4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Mgmt No vote 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt No vote 7 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt No vote 8 ELECTION OF DIRECTOR: HANS T. SY Mgmt No vote 9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt No vote 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt No vote 11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt No vote (INDEPENDENT) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt No vote (INDEPENDENT) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt No vote (INDEPENDENT) 14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Mgmt No vote 15 OTHER MATTERS Mgmt No vote 16 ADJOURNMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Special Meeting Date: 07-Jul-2014 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt No vote DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. 2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt No vote ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt No vote ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2014. 2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt No vote COMPANY AND ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR. 3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt No vote LAW 18,046. 4. INVESTMENT AND FINANCE POLICIES. Mgmt No vote 5. NET INCOME FOR THE 2014 BUSINESS YEAR, Mgmt No vote DISTRIBUTION OF DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY. 6. BOARD OF DIRECTORS' EXPENDITURES FOR THE Mgmt No vote 2014 BUSINESS YEAR. 7. BOARD ELECTIONS AND DIRECTORS' Mgmt No vote COMPENSATION. 8. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt No vote COMMITTEE (AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE. 9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt No vote WITH THE PERTINENT PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 934202881 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG Mgmt For For 2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against CLASSIFICATION OF OUR BOARD OF DIRECTORS, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- SONDA SA Agenda Number: 705983597 -------------------------------------------------------------------------------------------------------------------------- Security: P87262104 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CL0000001934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt No vote YEAR THAT ENDED ON DECEMBER 31, 2014, PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST THE SAME FISCAL YEAR AND FUTURE DIVIDEND POLICY 3 TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS, AS WELL AS OF THE EXPENSE BUDGET FOR THE MENTIONED COMMITTEE 4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt No vote THE COMMITTEE OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 5 TO REPORT REGARDING THE RELATED PARTY Mgmt No vote TRANSACTIONS 6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt No vote RATING AGENCIES 7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote NOTICE OF THE COMPANY WILL BE PUBLISHED 8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote ARE WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934165007 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt No vote OSCAR GONZALEZ ROCHA Mgmt No vote EMILIO CARRILLO GAMBOA Mgmt No vote ALFREDO CASAR PEREZ Mgmt No vote LUIS CASTELAZO MORALES Mgmt No vote E.C. SANCHEZ MEJORADA Mgmt No vote X.G. DE QUEVEDO TOPETE Mgmt No vote D. MUNIZ QUINTANILLA Mgmt No vote L.M. PALOMINO BONILLA Mgmt No vote G.P. CIFUENTES Mgmt No vote JUAN REBOLLEDO GOUT Mgmt No vote CARLOS RUIZ SACRISTAN Mgmt No vote 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705825466 -------------------------------------------------------------------------------------------------------------------------- Security: P8T37D137 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 EXAMINE, DISCUSS AND VOTE ON THE Mgmt No vote ADMINISTRATION REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND FISCAL COUNCIL REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II ALLOCATION OF NET PROFIT FOR THE YEAR, IT Mgmt No vote INCLUDED THE DIVIDEND TO SHAREHOLDERS IN THE FORM OF DIVIDEND, IN VALUE BRL 0,61400 PER SHARE. THE DIVIDEND WILL BE UPDATED BY THE SELIC RATE, IN THE PERIOD OF JANUARY 2, 2015 UNTIL APRIL 19, 2015 AND MUST BE PAID FROM APRIL 20, 2015 III TO SET GLOBAL ANNUAL REMUNERATION OF THE Mgmt No vote ADMINISTRATIONS IV TO INSTALL THE FISCAL COUNCIL Mgmt No vote V ELECTION OF THE FISCAL COUNCIL MEMBERS AND Mgmt No vote TO SET THE REMUNERATION OF THEIR: PRINCIPAL. ANTONIO DUARTE CARVALHO DE CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI DA SILVA SANTOS. SUBSTITUTE. ELIZABETH PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS REIS DA PONTE. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705916419 -------------------------------------------------------------------------------------------------------------------------- Security: P8T37D137 Meeting Type: SGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING CONDUCTING A NEW Mgmt No vote VALUATION TO DETERMINE THE VALUE OF THE SHARES OF THE COMPANY, FOR THE PURPOSES OF THE PUBLIC TENDER OFFER, THE OBJECTIVE OF WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS BEING CONDUCTED BY BRITISH AMERICAN TOBACCO INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO AMERICAS PRESTACAO DE SERVICOS LTDA., IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 24 OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF LAW NUMBER 6404.76 2 TO VOTE, IF DEEMED APPROPRIATE, REGARDING Mgmt No vote THE HIRING OF A VALUATION COMPANY, WHICH IS QUALIFIED IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02, TO PREPARE THE VALUATION REPORT THAT IS REFERRED TO IN THE ITEM ABOVE, WITH IT BEING STATED THAT I. BANCO DE INVESTIMENTOS CREIT SUISSE, BRASIL, S.A. HAS BEEN RECOMMENDED BY SHAREHOLDERS REPRESENTING MORE THAN 10 PERCENT OF THE SHARES OF THE COMPANY IN FREE FLOAT, AT THE TIME OF THE REQUEST FOR A NEW EVALUATION OF THE COMPANY, II. THAT ANOTHER VALUATION INSTITUTION CAN BE RECOMMENDED BY SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY IN FREE FLOAT 3 TO VOTE REGARDING THE AMOUNT OF THE Mgmt No vote COMPENSATION OF THE VALUATION INSTITUTION, IF DEEMED APPROPRIATE 4 TO VOTE REGARDING THE DEADLINE FOR THE Mgmt No vote VALUATION INSTITUTION TO PRESENT THE NEW VALUATION REPORT, IF DEEMED APPROPRIATE, WHICH CANNOT BE GREATER THAN 30 DAYS FROM THE DATE OF THE SPECIAL GENERAL MEETING, OBSERVING THAT WHICH IS PROVIDED FOR IN ARTICLE 24, PARAGRAPH THREE, OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02 -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 705757310 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 13-Feb-2015 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt No vote P MNGANGA O.1.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt No vote CF WELLS O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt No vote AUDITOR AND MR B BOTES AS DESIGNATED AUDITOR O.3.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: MR CF WELLS O.3.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: MR HK MEHTA O.3.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: MR PK HUGHES O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt No vote OF SHARE OPTIONS O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt No vote OF THE CSP S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote NA.1 NON-BINDING ADVISORY VOTE ON THE Mgmt No vote REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 706101463 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2O2.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt For For 3O2.2 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For 4O2.3 ELECT SHU GU AS DIRECTOR Mgmt For For 5O2.4 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For 6O2.5 ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For 7O3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY 8O3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY 9O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt Against Against SHARES UNDER CONTROL OF DIRECTORS 10O.5 PLACE AUTHORISED BUT UNISSUED Mgmt Against Against NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS 11O.6 APPROVE REMUNERATION POLICY Mgmt For For 12S71 APPROVE FEES OF CHAIRMAN Mgmt For For 13S72 APPROVE FEES OF DIRECTOR Mgmt For For 14S73 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For S74.1 APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN Mgmt For For S74.2 APPROVE FEES OF AFFAIRS COMMITTEE MEMBER Mgmt For For S75.1 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For COMMITTEE CHAIRMAN S75.2 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For COMMITTEE MEMBER S76.1 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For CHAIRMAN S76.2 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For MEMBER S77.1 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For CHAIRMAN S77.2 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For MEMBER S78.1 APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN Mgmt For For S78.2 APPROVE FEES OF AUDIT COMMITTEE MEMBER Mgmt For For S79.1 APPROVE FEES OF IT COMMITTEE CHAIRMAN Mgmt For For S79.2 APPROVE FEES OF IT COMMITTEE MEMBER Mgmt For For S7.10 APPROVE AD HOC MEETING ATTENDANCE FEES Mgmt For For 28S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For SHARE CAPITAL 29S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL 30S10 APPROVE FINANCIAL ASSISTANCE TO. RELATED OR Mgmt For For INTER-RELATED COMPANIES CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705693376 -------------------------------------------------------------------------------------------------------------------------- Security: S8217G106 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS 2 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt No vote 3.1S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: EXECUTIVE DIRECTORS' FEES 321S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: CHAIRMAN 322S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: BOARD MEMBERS 323S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: AUDIT COMMITTEE 324S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: HUMAN RESOURCES AND REMUNERATION COMMITTEE 325S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: GROUP RISK OVERVIEW COMMITTEE 326S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: NOMINATION COMMITTEE 327S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt No vote YEAR ENDING JUNE 2015: SOCIAL AND ETHICS COMMITTEE 41O.1 RE-ELECT TO THE BOARD: DC BRINK Mgmt No vote 42O.1 RE-ELECT TO THE BOARD: CE DAUN Mgmt No vote 43O.1 RE-ELECT TO THE BOARD: JF MOUTON Mgmt No vote 44O.1 RE-ELECT TO THE BOARD: BE STEINHOFF Mgmt No vote 45O.1 RE-ELECT TO THE BOARD: CH WIESE Mgmt No vote 46O.1 RE-ELECT TO THE BOARD: SJ GROBLER Mgmt No vote 47O.1 RE-ELECT TO THE BOARD: HJK FERREIRA Mgmt No vote 51O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTORS TO THE AUDIT COMMITTEE: SF BOOYSEN (CHAIRMAN) 52O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTORS TO THE AUDIT COMMITTEE: DC BRINK 53O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt No vote DIRECTORS TO THE AUDIT COMMITTEE: MT LATEGAN 6.S.2 CONVERSION OF SHARES Mgmt No vote 7.S.3 INCREASE IN SHARE CAPITAL Mgmt No vote 8.O.3 PLACEMENT OF SHARES UNDER THE CONTROL OF Mgmt No vote DIRECTORS 9.O.4 SHARES UNDER THE CONTROL OF DIRECTORS FOR Mgmt No vote SHARE INCENTIVE SCHEME 10S.4 GENERAL AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 11O.5 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt No vote CAPITAL AND/OR RESERVES 12O.6 AUTHORITY TO CREATE AND ISSUE CONVERTIBLE Mgmt No vote DEBENTURES 13O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt No vote 14S.5 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705752877 -------------------------------------------------------------------------------------------------------------------------- Security: S8217G106 Meeting Type: OGM Meeting Date: 26-Jan-2015 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE THE CATEGORY 1 RELATED PARTY Mgmt No vote TRANSACTION S.1 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES S.2 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES S.3 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote PEPKOR MANAGEMENT EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES O.2 APPROVE WAIVER OF THE MANDATORY OFFER Mgmt No vote S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTIONS 44 AND 45 OF THE COMPANIES ACT S.5 APPROVE SPECIFIC SHARE ACQUISITION OF Mgmt No vote STEINHOFF SHARES FROM THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED S.6 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt No vote NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF THE COMPANIES ACT CMMT 06 JAN 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 -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 705911255 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0324/LTN20150324285.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0324/LTN20150324322.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. HUANG MING-TUAN AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHENG CHUAN-TAI AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. BRUNO, ROBERT MERCIER AS Mgmt For For EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE REMOVAL OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706192553 -------------------------------------------------------------------------------------------------------------------------- Security: X8799U113 Meeting Type: AGM Meeting Date: 27-Jun-2015 Ticker: ISIN: RU0009029524 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE ANNUAL REPORT FOR 2014 Non-Voting 2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Non-Voting INCLUDING THE INCOME STATEMENT 3 APPROVAL OF DISTRIBUTION OF PROFIT AND Non-Voting LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB 0.65 PER ORDINARY SHARE AT RUB 8.21 PER PREFERRED SHARE 4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Non-Voting V.L. 4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Non-Voting A.N. 4.3 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting DINICHENKO I.K. 4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Non-Voting V.P. 4.5 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting KRIVOSHEEV V.M. 4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Non-Voting N.I. 4.7 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting RARITSKIY V.I. 4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Non-Voting I.S. 4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Non-Voting A.G. 4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Non-Voting V.A. 5.1 ELECTION OF THE AUDIT COMMISSION: Non-Voting KLINOVSKAYA T.P. 5.2 ELECTION OF THE AUDIT COMMISSION: MUSIKHINA Non-Voting V.V. 5.3 ELECTION OF THE AUDIT COMMISSION: OLEYNIK Non-Voting T.F. 6 APPROVAL OF THE AUDITOR Non-Voting 7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706241762 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: AGM Meeting Date: 27-Jun-2015 Ticker: ISIN: US8688612048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF Non-Voting RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 1 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL Mgmt For For REPORT FOR 2014 2 TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS Mgmt For For OF OJSC "SURGUTNEFTEGAS", INCLUDING PROFIT AND LOSS ACCOUNT (INCOME STATEMENT AS PER FEDERAL LAW NO. 402-FZ DATED 06.12.2011 "ON ACCOUNTING"), FOR 2014 3 TO APPROVE THE DISTRIBUTION OF PROFIT Mgmt For For (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2014. TO DECLARE DIVIDEND PAYMENT FOR 2014: RUB 8.21 PER PREFERENCE SHARE OF OJSC "SURGUTNEFTEGAS", RUB 0.65 PER ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS"; DIVIDENDS SHALL BE PAID IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED BY THE BOARD OF DIRECTORS. THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED - 16.07.2015 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 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. 4.1 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: BOGDANOV VLADIMIR LEONIDOVICH 4.2 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: BULANOV ALEXANDER NIKOLAEVICH 4.3 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: DINICHENKO IVAN KALISTRATOVICH 4.4 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: EROKHIN VLADIMIR PETROVICH 4.5 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: KRIVOSHEEV VIKTOR MIKHAILOVICH 4.6 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: MATVEEV NIKOLAI IVANOVICH 4.7 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: RARITSKY VLADIMIR IVANOVICH 4.8 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: USMANOV ILDUS SHAGALIEVICH 4.9 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: FESENKO ALEXANDER GENNADYEVICH 4.10 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For BOARD OF DIRECTORS: SHASHKOV VLADIMIR ALEKSANDROVICH 5.1 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMITTEE OF OJSC "SURGUTNEFTEGAS": KLINOVSKAYA TAISIYA PETROVNA 5.2 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMITTEE OF OJSC "SURGUTNEFTEGAS": MUSIKHINA VALENTINA VIKTOROVNA 5.3 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMITTEE OF OJSC "SURGUTNEFTEGAS": OLEYNIK TAMARA FEDOROVNA 6 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For "ROSEXPERTIZA" AS THE AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR 2015" 7 TO APPROVE TRANSACTIONS THAT MAY BE Non-Voting CONDUCTED IN THE FUTURE BETWEEN OJSC "SURGUTNEFTEGAS" AND ITS AFFILIATES IN THE COURSE OF ITS ORDINARY BUSINESS ACTIVITY, PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLOWING REQUIREMENTS: THE TRANSACTION IS AIMED AT PERFORMING THE TYPES OF ACTIVITIES STIPULATED BY THE COMPANY'S CHARTER, AND THE AMOUNT OF TRANSACTION IS WITHIN THE AMOUNT OF THE TRANSACTION THE INDIVIDUAL EXECUTIVE BODY OF OJSC "SURGUTNEFTEGAS" IS ENTITLED TO PERFORM IN COMPLIANCE WITH THE FEDERAL LAW "ON JOINT STOCK COMPANIES". THIS RESOLUTION REMAINS VALID TILL THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF OJSC "SURGUTNEFTEGAS" FOR 2015" -------------------------------------------------------------------------------------------------------------------------- SYNTHOS S.A., OSWIECIM Agenda Number: 706223980 -------------------------------------------------------------------------------------------------------------------------- Security: X9803F100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: PLDWORY00019 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For CHAIRMAN 2 STATING THE CORRECTNESS OF CONVENING THE Mgmt For For GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 3 ADOPTION OF THE AGENDA Mgmt For For 4 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For REPORT ON THE EVALUATION REPORT OF THE BOARD THE ACTIVITIES OF THE SYNTHOS SA FOR THE YEAR 2014 FINANCIAL STATEMENTS OF SYNTHOS SA FOR 2014, REPORT ON THE ACTIVITIES OF THE SYNTHOS SA FOR 2014, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SYNTHOS SA FOR 2014 5.A CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: THE APPROVAL OF THE REPORT OF THE BOARD OF SYNTHOS SA FOR 2014, AND APPROVAL OF THE FINANCIAL STATEMENTS OF SYNTHOS SA FOR 2014 5.B CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SYNTHOS SA FOR 2014 AND THE REPORT ON THE ACTIVITIES OF SYNTHOS S.A. FOR 2014 5.C CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: THE DISTRIBUTION OF PROFITS OF SYNTHOS SA FOR 2014 5.D CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: THE PAYMENT OF DIVIDENDS 5.E CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: MEMBERS OF THE BOARD GRANTING DISCHARGE OF DUTIES IN THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 5.F CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: GRANT THE MEMBERS OF THE SUPERVISORY BOARD DISCHARGE OF THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 5.G CONSIDERATION OF MATTERS AND PASSING Mgmt For For RESOLUTION AS TO: BY ELECTION TO THE SUPERVISORY BOARD VIII TERM 6 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706182552 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 THE COMPANY'S 2014 BUSINESS REPORT Non-Voting A.2 SUPERVISORS' AUDIT OF THE COMPANY'S 2014 Non-Voting ACCOUNTING RECORDS B.1 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS B.2 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For EARNINGS DISTRIBUTION C.1 CASH DIVIDENDS DISTRIBUTION FROM THE Mgmt For For CAPITAL RESERVE C.2 AMENDMENT OF THE "ARTICLES OF Mgmt For For INCORPORATION" C.3 AMENDMENT OF THE " RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS" C.4 AMENDMENT OF THE "HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS" C.5 AMENDMENT OF THE " DIRECTOR AND SUPERVISOR Mgmt For For ELECTION POLICY" C.6.1 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For NENG-PAI C.6.2 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For YI-FU C.6.3 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For POR-YUAN C.6.4 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For TONG-LIANG (DELEGATE OF HSIANG-CHAO CO., LTD.) SHAREHOLDER NO. 345123 C.6.5 ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG Mgmt For For (DELEGATE OF TONG SHAN INVESTMENT CO., LTD.) SHAREHOLDER NO. 14122 C.6.6 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT CO., LTD.) SHAREHOLDER NO. 70384 C.6.7 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.) SHAREHOLDER NO. 533102 C.6.8 ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU Mgmt For For (DELEGATE OF CHIA HAO CO., LTD.) SHAREHOLDER NO. 533102 C.6.9 ELECTION OF GENERAL DIRECTOR: WANG, Mgmt For For CHU-CHAN (DELEGATE OF SANTO ARDEN CO., LTD.) SHAREHOLDER NO. 492483 C.7 RELEASE OF RESTRICTIONS OF COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE BOARD OF DIRECTORS S.1 CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED Mgmt For For TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER SHARE S.2 THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO Mgmt For For COMMON SHAREHOLDERS IS BASED ON THE SUM OF CASH DIVIDENDS FROM 2014 EARNINGS DISTRIBUTION AND CASH DIVIDENDS DISTRIBUTION FROM THE CAPITAL RESERVE AND SET AT NTD0.10 PER SHARE CMMT PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE Non-Voting THAN ONE UNDERLYING HOLDER OR MAY BE VOTED BY MORE THAN ONE PERSON, PLEASE MAKE SURE THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING. INCONSISTENT VOTING WILL RESULT IN THE ACCOUNT'S ENTIRE POSITION BEING REGISTERED AS "ABSTAIN" IF THE ACCOUNT IS NOT REGISTERED FOR SPLIT VOTING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 706198517 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- 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 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER SHARE FROM RETAINED EARNINGS 3 TO AMEND CLAUSES OF 'COMPANY CORPORATE Mgmt No vote CHARTER'(ARTICLES OF INCORPORATION) 4 TO AMEND CLAUSES OF 'THE OPERATIONAL Mgmt No vote PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt No vote LOANING OF COMPANY FUNDS 6 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt No vote ENDORSEMENTS AND GUARANTEES 7 TO AMEND 'THE RULES OF PROCEDURE FOR Mgmt No vote DIRECTORS AND SUPERVISORS ELECTION 8.1 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,KOO CHENG-YUN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.: FU PIN Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20420701,CHANG AN-PING AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.: CHINA Mgmt No vote SYNTHETIC RUBBER CORP., SHAREHOLDER NO. 20055830,KENNETH C. M. LO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.: XIN HOPE Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20074832,CHANG YONG AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.: FALCON Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20115739,WANG POR-YUAN AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,YU TZUN-YEN AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.: CHINATRUST Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20083257,JENNIFER LIN, ESQ. AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.: CHING YUAN Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20052240,CHEN CHIEN-TONG AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTOR.: SHINKONG Mgmt No vote SYNTHETIC FIBERS CORPORATION,SHAREHOLDER NO. 20042730,ERIC T. WU AS REPRESENTATIVE 8.10 THE ELECTION OF THE DIRECTOR.: GOLDSUN Mgmt No vote DEVELOPMENT AND CONSTRUCTION CO., LTD.,SHAREHOLDER NO. 20011612,LIN MING-SHENG AS REPRESENTATIVE 8.11 THE ELECTION OF THE DIRECTOR.: SISHAN Mgmt No vote INVESTMENT CO., LTD., SHAREHOLDER NO. 20391964,LIN NAN-CHOU AS REPRESENTATIVE 8.12 THE ELECTION OF THE DIRECTOR.: CHIA HSIN Mgmt No vote CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG KANG LUNG,JASON AS REPRESENTATIVE 8.13 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER NO. A120667XXX 8.14 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO. A102143XXX 8.15 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR.:VICTOR WANG, SHAREHOLDER NO. Q100187XXX 9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt No vote DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 706184811 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- 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 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 10 FOR 1,000 SHS HELD 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote EARNINGS AND CAPITAL RESERVES 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Agenda Number: 706217800 -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0001722007 -------------------------------------------------------------------------------------------------------------------------- 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 2014 FINANCIAL STATEMENTS Mgmt No vote 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD2.2 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt No vote AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO. 173116,LEE FU-HSING AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt No vote AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO. 173116,CHEN WEN-DE AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt No vote AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO. 173116,LEE TSANG-LANG AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt No vote AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO. 173116,LIAO CHEN-HSIEN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt No vote AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO. 173116,HSU SHENG-MING AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR:TSAI Mgmt No vote CHANG-HAI,SHAREHOLDER NO. 214242 3.7 THE ELECTION OF THE DIRECTOR:HSU Mgmt No vote CHING-LIEN,SHAREHOLDER NO. 284353 3.8 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:HSU MING-TSAI,SHAREHOLDER NO. J100103XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt No vote DIRECTOR:SHEN HUI-YA,SHAREHOLDER NO. K220209XXX 3.10 THE ELECTION OF THE SUPERVISOR:CHUNGHWA Mgmt No vote POST CO., LTD., SHAREHOLDER NO. 163375,WU YUAN-JEN AS REPRESENTATIVE 3.11 THE ELECTION OF THE SUPERVISOR:CHEN Mgmt No vote TSAI-LAI, SHAREHOLDER NO. 187092 3.12 THE ELECTION OF THE SUPERVISOR:TSAI Mgmt No vote LING-LAN, SHAREHOLDER NO. 265059 4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 706172486 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND:TWD5.6PER SHARE 3 TO APPROVE REVISIONS TO THE RULES AND Mgmt No vote PROCEDURES OF THE ACQUISITION OR DISPOSAL OF ASSETS 4 TO APPROVE THE TERMINATION OF TWMS Mgmt No vote DELEGATED MANAGEMENT CONTRACT WITH TAIWAN DIGITAL SERVICE CO., LTD. REGARDING TWMS DIRECT STORE RELATED OPERATIONS CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt No vote TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt No vote SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt No vote SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt No vote DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TATNEFT JSC, TATARSTAN Agenda Number: 706193149 -------------------------------------------------------------------------------------------------------------------------- Security: 670831205 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: US6708312052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For RESULTS OF COMPANY'S ACTIVITIES IN 2014. APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR 2014 2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT, OF THE COMPANY, FOR 2014 3 APPROVAL OF PROFIT DISTRIBUTION ON THE Mgmt For For BASIS OF RESULTS OF THE FINANCIAL YEAR 4 PAYMENT OF DIVIDENDS FOR 2014 Mgmt For For CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 14 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. 5.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RADIK RAUFOVICH GAIZATULLIN 5.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV 5.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: LASZLO GERECS 5.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RUSTAM KHAMISOVICH KHALIMOV 5.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: AZAT KIYAMOVICH KHAMAEV 5.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RAIS SALIKHOVICH KHISAMOV 5.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: YURI LVOVICH LEVIN 5.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: NAIL ULFATOVICH MAGANOV 5.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RENAT HALLIULOVICH MUSLIMOV 5.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RENAT KASIMOVICH SABIROV 5.11 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: VALERY YURIEVICH SOROKIN 5.12 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: RENE FREDERIC STEINER 5.13 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV 5.14 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY: MIRGAZIAN ZAKIEVICH TAZIEV 6.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA BORZUNOVA 6.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA GIZATOVA 6.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA FARKHUTDINOVA 6.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA KUZMINA 6.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: NIKOLAI KUZMICH LAPIN 6.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: OLEG MIKHAILOVICH MATVEEV 6.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA RAKHIMZYANOVA 6.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: TATIANA VICTOROVNA TSYGANOVA 7 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For 8 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For OF THE COMPANY 9 APPROVAL OF THE NEW VERSION OF THE Mgmt For For REGULATION OF THE COMPANY ON CONDUCTING GENERAL MEETINGS OF SHAREHOLDERS 10 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For THE COMPANY ON THE BOARD OF DIRECTORS 11 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For THE COMPANY ON THE GENERAL DIRECTOR 12 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For THE COMPANY ON THE MANAGEMENT BOARD 13 APPROVAL OF AMENDMENTS TO THE REGULATION OF Mgmt For For THE COMPANY ON THE REVISION COMMISSION -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705494261 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: EGM Meeting Date: 01-Sep-2014 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING'S LEGAL VALIDITY AND Mgmt No vote ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote SECRECY OF VOTING ON ELECTION OF SCRUTINY COMMISSION 6 ELECTION OF SCRUTINY COMMISSION Mgmt No vote 7 RESOLUTION ON ESTABLISHING THE NUMBER OF Mgmt No vote SUPERVISORY BOARD MEMBERS 8 ADDITIONAL ELECTIONS OF SUPERVISORY BOARD Mgmt No vote NEW MEMBERS 9 THE CLOSURE OF THE MEETING Non-Voting CMMT 07 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705938441 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt No vote 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ADOPTION OF THE RESOLUTION TO WAIVE THE Mgmt No vote SECRECY OF THE VOTE ON THE ELECTION OF COMMITTEES APPOINTED BY THE ANNUAL GENERAL MEETING 6 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt No vote 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2014 8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt No vote ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2014 9 CONSIDERATION OF THE FINANCIAL STATEMENT OF Mgmt No vote THE COMPANY FOR 2014 10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt No vote ACTIVITY OF THE COMPANY IN 2014 11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt No vote PROFIT FOR 2014 DISTRIBUTION 12 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt No vote REPORT ON ITS ACTIVITY IN 2014 13.1 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt No vote REPORT ON EXAMINATION OF: THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2014 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2014 13.2 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt No vote REPORT ON EXAMINATION OF: THE FINANCIAL STATEMENT OF THE COMPANY FOR 2014 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY IN 2014 14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2014 14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2014 14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote THE FINANCIAL STATEMENT OF THE COMPANY FOR 2014 14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY IN 2014 14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote PROFIT FOR 2014 DISTRIBUTION, DESCRIBING DIVIDEND RATE, RECORD DATE AND PAYDATE 15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2014 16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2014 17 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMALARI HOLDING AS Agenda Number: 705864432 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt No vote BOARD 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2014 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2014 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt No vote BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2014 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt No vote DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2014 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM 8 TO ELECT NEW BOARD MEMBERS INCLUDING THE Mgmt No vote INDEPENDENT MEMBERS IN PLACE OF THE BOARD MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED AND TO DETERMINE THE DUTIES PERIOD OF THE NEW BOARD MEMBERS 9 APPROVAL OF THE NOMINATION OF THE Mgmt No vote INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 10 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt No vote ASSEMBLY THE AMENDMENT OF THE ARTICLES OF INCORPORATIONS ARTICLE 4, TITLED AS AIM AND SUBJECT BY MEANS OF INCLUDING A PARAGRAPH 29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMMUNIQUE ON DIVIDENDS II-19.1 OF THE CAPITAL MARKET BOARD IN RESPECT OF THE PERMISSION GRANTED BY CAPITAL MARKETS BOARD AND MINISTRY OF CUSTOMS AND TRADE OF THE REPUBLIC OF TURKEY 11 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt No vote AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY 12 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt No vote DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2014 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2015 13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt No vote REGARDING THE TRANSACTIONS OF THE RELATED PARTIES AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD 14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt No vote REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD 15 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt No vote THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 16 WISHES AND REQUESTS Mgmt No vote 17 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705877819 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote COUNCIL 2 READING, DISCUSSION AND APPROVAL OF ANNUAL Mgmt No vote REPORT 2014 PREPARED BY BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL 2014 Mgmt No vote INDEPENDENT AUDIT REPORT AND FINANCIAL STATEMENTS 4 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt No vote THEIR ACTIVITIES FOR THE YEAR 2014 5 DISCUSSION AND APPROVAL OF BOARD OF Mgmt No vote DIRECTORS PROPOSAL FOR DIVIDEND PAYMENT FOR 2014 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote ASSIGNMENTS TO THE BOARD OF DIRECTORY MEMBERSHIPS DURING THE YEAR 7 DETERMINATION OF NUMBER OF BOARD MEMBERS, Mgmt No vote THEIR TERM OF OFFICE, THEIR WAGES 8 ELECTION OF THE BOARD MEMBERS Mgmt No vote 9 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt No vote SELECTED TO GENERAL ASSEMBLY'S APPROVAL WITHIN THE SCOPE OF ARTICLE 399 OF TURKISH COMMERCIAL CODE 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote PLEDGES, MORTGAGES AND WARRANTS GIVEN TO THIRD PARTIES WITHIN THE FISCAL PERIOD 01.01.2014 31.12.2014 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote DONATIONS MADE WITHIN THE FISCAL PERIOD 01.01.2014 TO 31.12.2014 AND SETTING UP THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 12 GRANTING AUTHORIZATION TO BOARD MEMBERS THE Mgmt No vote POWERS SET OUT IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODES AND INFORMING ABOUT THE RELATED TRANSACTIONS CONDUCTED IN 2014 13 OPINIONS AND CLOSURE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705886010 -------------------------------------------------------------------------------------------------------------------------- Security: P9T369168 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRVIVTACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM "3" ONLY. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO DECIDE ON THE ALLOCATION OF THE RESULT Non-Voting OF THE 2014 FISCAL YEAR 3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt No vote COUNCIL -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 705979067 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt No vote 13.4 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN Mgmt No vote MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' FAUZIAH YAACOB 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ZALEKHA HASSAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' IBRAHIM MARSIDI 6 TO REAPPOINT DATO' DANAPALAN T.P. Mgmt No vote VINGGRASALAM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 7 TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote PWC , HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE DIRECTORS' FEES OF RM Mgmt No vote 1,887,193.54 PAYABLE TO NON-EXECUTIVE DIRECTORS NED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt No vote DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: (I) DIRECTOR'S FEE OF RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF RM15,000.00 PER MONTH FOR EACH NED; AND (III) DIRECTOR'S FEE OF RM2,250.00 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR SID 10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 (CA 1965) 11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt No vote DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.70EACH IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 705711073 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote OF RM 2,231,612.90 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SAKTHIVEL A/L ALAGAPPAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK WIRA IR. MD SIDEK BIN AHMAD 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: AHMAD FAROUK BIN MOHAMED 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' ZAINAL ABIDIN BIN PUTIH 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' ABD MANAF BIN HASHIM 8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM"): TAN SRI LEO MOGGIE 9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM"): TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB 10 TO RE-APPOINT MESSRS Mgmt No vote PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 PROPOSED CONTINUATION IN OFFICE AS Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt No vote PURCHASE BY THE COMPANY OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 705711857 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF A LONG TERM Mgmt No vote INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("PROPOSED LTIP") 2 PROPOSED GRANT TO DATUK SERI IR. AZMAN BIN Mgmt No vote MOHD ("PROPOSED GRANT") -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 705983357 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2014 ANNUAL Mgmt No vote GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 25, 2014 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Mgmt No vote FOR 2014 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt No vote THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt No vote APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT: THE SHAREHOLDERS ARE RECOMMENDED TO APPROVE THE DECLARATION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR 2014 FOR THIS TIME AT BAHT 0.46 (FORTY-SIX SATANG) PER SHARE 5.1.1 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI 5.1.2 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI 5.1.3 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: MR. KOMEN TANTIWIWATTHANAPHAN 5.1.4 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: MR. PRASIT KOVILAIKOOL 5.1.5 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: PROF. KANUNG LUCHAI 5.1.6 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: MR. NG TAT PUN 5.1.7 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote TO RETIRE BY ROTATION: MR. PANOTE SIRIVADHANABHAKDI 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt No vote TO SIGN FOR AND ON BEHALF OF THE COMPANY 6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt No vote REMUNERATION FOR THE PERIOD FROM APRIL 2015 TO MARCH 2016 7 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt No vote FOR THE FINANCIAL STATEMENTS ENDING DECEMBER 31, 2015 AND DETERMINATION OF THE REMUNERATION: 1. MR. NIRAND LILAMETHWAT CERTIFIED PUBLIC ACCOUNTANT NO. 2316; OR 2. Ms. NITTAYA CHETCHOTIROS CERTIFIED PUBLIC ACCOUNTANT NO. 4439; OR 3. MRS. WILAI BURANAKITTISOPON CERTIFIED PUBLIC ACCOUNTANT NO. 3920; OR 4. MR. EKKASIT CHUTHAMSATID CERTIFIED PUBLIC ACCOUNTANT NO. 4195, OF KPMG PHOOMCHAI AUDIT LTD. TO BE THE AUDITOR OF THE COMPANY AND DETERMINE THE AUDITOR REMUNERATION FOR THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 AT THE AMOUNT OF BAHT 9,120,000 (BAHT NINE MILLION ONE HUNDRED TWENTY THOUSAND) 8 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt No vote AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE Mgmt No vote SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 OTHER BUSINESS (IF ANY) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 706084655 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 705824654 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 03-Apr-2015 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2014 OPERATING Mgmt No vote RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt No vote COMPANY'S 2014 OPERATING RESULTS 3 TO APPROVE THE 2015 REMUNERATION FOR THE Mgmt No vote COMPANY'S DIRECTORS 4 TO APPROVE THE 2015 ANNUAL APPOINTMENT OF Mgmt No vote AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO CONSIDER AND ELECT MR. CHULASINGH Mgmt No vote VASANTASINGH AS INDEPENDENT DIRECTOR 5.2 TO CONSIDER AND ELECT Ms. CHULARAT Mgmt No vote SUTEETHORN AS INDEPENDENT DIRECTOR 5.3 TO CONSIDER AND ELECT MR. THOSAPORN Mgmt No vote SIRISUMPHAND AS INDEPENDENT DIRECTOR 5.4 TO CONSIDER AND ELECT MR. ATIKOM TERBSIRI Mgmt No vote AS DIRECTOR 5.5 TO CONSIDER AND ELECT MR. THAMMAYOT Mgmt No vote SRICHUAI AS DIRECTOR 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 705494146 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 01-Sep-2014 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: THAT Mgmt No vote UPON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, KPMG INC. BE RE-APPOINTED AS AUDITORS (AND MR H DU PLESSIS AS THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL MEETING O.3 RE-ELECTION OF MR D M NUREK AS A DIRECTOR Mgmt No vote O.4 RE-ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt No vote O.5 RE-ELECTION OF PROF F ABRAHAMS AS A Mgmt No vote DIRECTOR O.6 ELECTION OF MR D FRIEDLAND AS A DIRECTOR Mgmt No vote O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt No vote THE BOARD AUDIT COMMITTEE O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt No vote THE BOARD AUDIT COMMITTEE O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt No vote THE BOARD AUDIT COMMITTEE O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote POLICY S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt No vote S.2 SPECIFIC AUTHORITY FOR SPECIFIC REPURCHASE Mgmt No vote S.3 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt No vote S.4 FINANCIAL ASSISTANCE Mgmt No vote O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 705849404 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 403871 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTION 5 AND ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 ANNUAL REPORT OF THE Mgmt No vote BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote PROFIT FROM THE BANKS OPERATIONAL RESULTS FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt No vote REMUNERATION FOR THE YEAR 2015 AND THE DIRECTORS BONUS BASED ON THE YEAR 2014 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT MR.VICHIT Mgmt No vote SURAPHONGCHAI AS DIRECTOR 5.2 TO CONSIDER AND ELECT ASSOCIATE PROFESSOR Mgmt No vote DR. KULPATRA SIRODOM AS DIRECTOR 5.3 TO CONSIDER AND ELECT MR. WEERAWONG Mgmt No vote CHITTMITTRAPAP AS DIRECTOR 5.4 TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt No vote AS DIRECTOR 5.5 TO CONSIDER AND ELECT MR. ARTHID Mgmt No vote NANTHAWITHAYA AS DIRECTOR 5.6 TO CONSIDER AND ELECT MR. YOL PHOKASUB AS Mgmt No vote DIRECTOR 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt No vote FIX THE AUDIT FEE 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt No vote THE BANKS ARTICLES OF ASSOCIATION 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt No vote CLAUSE 3 (THE OBJECTIVES) OF THE BANKS MEMORANDUM OF ASSOCIATION BY ADDING 2 CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE 10 AND ARTICLE 11 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt No vote CLAUSE 4 OF THE BANKS MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 705771930 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 09-Feb-2015 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.221 TO RE-ELECT BL SIBIYA Mgmt No vote O.222 TO RE-ELECT RMW DUNNE Mgmt No vote O.223 TO RE-ELECT PB MATLARE Mgmt No vote O.224 TO RE-ELECT O IGHODARO Mgmt No vote O.2.3 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt No vote NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY O.241 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: RMW DUNNE O.242 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: KDK MOKHELE O.243 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote COMMITTEE: RD NISBET O.2.5 TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS Mgmt No vote OF THE COMPANY O.2.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt No vote 3.1S1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt No vote FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES 3.2S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS 3.3S3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD 3.4S4 TO INCREASE THE FEES PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK 3.5S5 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt No vote AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY CMMT 07 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895033 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 TO VOTE REGARDING THE ANNUAL REPORT AND Mgmt No vote INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt No vote NET PROFITS FROM THE 2014 FISCAL YEAR AND TO DISTRIBUTE DIVIDENDS 3 TO VOTE REGARDING THE COMPOSITION OF BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY, TO ELECT ITS PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO WHITAKER, FRANCESCA PETRALIA, FRANCO BERTONE, HERCULANO ANIBAL ALVES, MANOEL HORACIO FRANCISCO DA SILVA, MARIO DI MAURO, OSCAR CICCHETTI, PIERGIORGIO PELUSO, RODRIGO MODESTO DE ABREU 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO VOTE REGARDING THE COMPOSITION OF FISCAL Mgmt No vote COUNCIL OF THE COMPANY, TO ELECT ITS PRINCIPAL AND SUBSTITUTE MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS TADEU BARSANTI RIBEIRO. SUBSTITUTE. ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO VERNER JUENEMANN, ANNA MARIA CERENTINI GOUVEA GUIMARAES 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt No vote BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED ON 2014 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 -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895641 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt No vote EXTENSION THE COOPERATION AND SUPPORT AGREEMENT, WHICH IS TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE SIDE AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA. ON THE OTHER, WITH THE INTERVENTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706032187 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0416/LTN20150416258.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416242.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 3A TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3B TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3C TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3D TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED 5 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO ISSUE SHARES 6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt For For NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT CO, ATHENS Agenda Number: 706184366 -------------------------------------------------------------------------------------------------------------------------- Security: X90766126 Meeting Type: OGM Meeting Date: 19-Jun-2015 Ticker: ISIN: GRS074083007 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 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 (COMPANY'S AND CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL YEAR 2014, ALONG WITH THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS 2. DISTRIBUTION OF PROFITS OF THE FINANCIAL Mgmt For For YEAR 2014 3. DISTRIBUTION OF SPECIAL RESERVES CREATED IN Mgmt For For PREVIOUS FINANCIAL YEARS FROM THE PROFITS OF MARITIME SUBSIDIARY COMPANIES OF A TOTAL AMOUNT OF 12,694,879.20 EUROS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHARTERED AUDITORS FROM ANY LIABILITY FOR DAMAGES FOR THE FINANCIAL YEAR 2014 5. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 IN ACCORDANCE WITH ARTICLE 24, PARAGRAPH 2, OF LAW 2190/1920 AND PRE-APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015 6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For CHARTERED AUDITORS FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (COMPANY'S AND CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL YEAR 2015 AND DETERMINATION OF THEIR REMUNERATION 7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMPANY'S MANAGERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTHER COMPANIES OF THE TITAN GROUP THAT PURSUE THE SAME OR SIMILAR PURPOSES -------------------------------------------------------------------------------------------------------------------------- TMB BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705917093 -------------------------------------------------------------------------------------------------------------------------- Security: Y57710264 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: TH0068010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429991 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON FRIDAY, APRIL 11, 2014 2 TO ACKNOWLEDGE THE BANK'S 2014 OPERATING Mgmt No vote RESULTS 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt No vote FINANCIAL POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote THE 2014 OPERATING PROFITS AND DIVIDEND PAYMENT 5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE DIRECTOR WHO RESIGNED BEFORE END OF THE TERM AND RETIRING BY ROTATION: MR. YOKPORN TANTISAWETRAT 6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: MS. SWEE-IM UNG 6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: MR. SIRIPONG SOMBUTSIRI 6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THOSE RETIRING BY ROTATION: MR. NAKORN THONGPRAYOON 7 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt No vote REMUNERATION FOR 2015 8 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote DIRECTOR BONUS FOR THE PERFORMANCE YEAR 2014 9 TO CONSIDER THE APPOINTMENT OF AUDITOR FOR Mgmt No vote 2015 AND THE FIXING OF AUDIT FEE: MR. CHANCHAI SAKULKEODSIN, CPA REGISTRATION NO. 6827, OR MISS PANTHIP GULSANTITHAMRONG, CPA REGISTRATION NO. 4208, OR MRS. WILAI BURANAKITTISOPON, CPA REGISTRATION NO.3920 OF KPMG PHOOMCHAI AUDIT LIMITED 10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt No vote CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 447086, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 705822218 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING Mgmt No vote CHAIRMANSHIP 2 READING DISCUSSION AND APPROVAL OF 2014 Mgmt No vote ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt No vote FOR 2014 ACCOUNTING PERIOD 4 READING DISCUSSION AND APPROVAL OF 2014 Mgmt No vote FINANCIAL STATEMENTS 5 APPROVAL OF REPLACEMENTS OF THE BOARD OF Mgmt No vote DIRECTORS MEMBERS DURING THE YEAR UNDER THE ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 ACQUITTAL OF EACH BOARD MEMBER FOR 2014 Mgmt No vote ACTIVITIES OF THE COMPANY 7 APPROVAL WITH AMENDMENT OR REJECTION OF THE Mgmt No vote BOARDS PROPOSAL ON APPROPRIATION OF 2014 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt No vote POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt No vote BOARD MEMBERS 10 APPROVAL OF SELECTION OF INDEPENDENT Mgmt No vote AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt No vote MADE BY THE COMPANY IN 2014 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2015 12 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND-DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2014 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 13 WISHES AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 705698453 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 08-Jan-2015 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt No vote FINAL DIVIDEND OF 9 SEN PER SHARE (18%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 3 TO RE-ELECT TAN SRI LIM WEE CHAI AS Mgmt No vote DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 4 TO RE-ELECT LIM CHEONG GUAN AS DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 5 TO RE-ELECT LIM HAN BOON AS DIRECTOR WHO Mgmt No vote RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 6 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt No vote ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB 7 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt No vote ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: MR. SEKARAJASEKARAN A/L ARASARATNAM 8 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt No vote ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' DR. LIN SEE YAN 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt No vote AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote SECTION 132D OF THE COMPANIES ACT, 1965 11 RETENTION OF INDEPENDENT DIRECTOR: TAN SRI Mgmt No vote DATO' SERI UTAMA ARSHAD BIN AYUB 12 RETENTION OF INDEPENDENT DIRECTOR: MR. Mgmt No vote SEKARAJASEKARAN A/L ARASARATNAM 13 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt No vote BUY-BACK -------------------------------------------------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Agenda Number: 705821937 -------------------------------------------------------------------------------------------------------------------------- Security: Y8904F141 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TH0554010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2014 ANNUAL Mgmt No vote GENERAL MEETING OF SHAREHOLDERS HELD ON 26 MARCH 2014 2 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt No vote BUSINESS OPERATION OF THE COMPANY FOR 2014 3 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 4 APPROVAL OF ANNUAL DIVIDEND PAYMENT AND Mgmt No vote ACKNOWLEDGEMENT OF THE INTERIM DIVIDEND PAYMENTS FOR 2014 5.1 TO CONSIDER AND ELECT MR. BOONCHAI Mgmt No vote BENCHARONGKUL AS DIRECTOR 5.2 TO CONSIDER AND ELECT MR. STEPHEN WOODRUFF Mgmt No vote FORDHAM AS DIRECTOR 5.3 TO CONSIDER AND ELECT MRS. CHANANYARAK Mgmt No vote PHETCHARAT AS DIRECTOR 5.4 TO CONSIDER AND ELECT MRS. KAMONWAN Mgmt No vote WIPULAKORN AS DIRECTOR 6 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt No vote FOR 2015 7 APPROVAL OF THE APPOINTMENT OF AUDITORS OF Mgmt No vote THE COMPANY AND FIXING THEIR REMUNERATION 8 APPROVAL OF THE LIST OF RESTRICTED FOREIGN Mgmt No vote DOMINANCE BEHAVIORS PURSUANT TO THE NOTIFICATION OF THE NATIONAL BROADCASTING AND TELECOMMUNICATIONS COMMISSION RE: PRESCRIPTION OF RESTRICTED FOREIGN DOMINANCE BEHAVIORS B.E. 2555 (2012) 9 OTHER MATTERS Mgmt No vote CMMT 20 FEB 2015: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 20 FEB 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705596483 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 22-Oct-2014 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt No vote JUSTIFICATION AND OF THE RATIFICATION OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA., A LIMITED COMPANY, WITH ITS FOUNDING DOCUMENTS DULY ON FILE AT THE SAO PAULO STATE BOARD OF TRADE, JUCESP, UNDER NUMBER 35.227.883.917, WITH ITS HEAD OFFICE AT AVENIDA BRAZ LEME, 1717, JARDIM SAO BENTO, CITY OF SAO PAULO, STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS THE BUSINESS, THAT WAS ENTERED INTO BETWEEN THE BUSINESS AND THE COMPANY ON SEPTEMBER 30, 2014, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt No vote RATIFICATION OF THE APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES LTDA., WITH ITS HEAD OFFICE IN THE CITY AND STATE OF RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 08.681.365.0001.30, AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF THE BUSINESS, AT ITS BOOK EQUITY VALUE, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT C EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt No vote VALUATION REPORT D EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt No vote MERGER OF THE BUSINESS INTO THE COMPANY, WHICH IS TO BE CARRIED OUT IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW SHARES OF THE COMPANY, BEARING IN MIND THAT THE ENTIRETY OF THE QUOTAS THAT ARE REPRESENTATIVE OF THE CAPITAL OF THE BUSINESS ARE HELD BY THE COMPANY E AUTHORIZATION FOR THE MANAGERS OF THE Mgmt No vote COMPANY TO DO ALL THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROPOSED RESOLUTIONS THAT ARE APPROVED BY THE SHAREHOLDERS OF THE COMPANY F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY, WHICH WILL COME TO HAVE NINE FULL MEMBERS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY: F.A. RODRIGO KEDE LIMA AND F.B. ROMERO VENANCIO RODRIGUES FILHO -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705872364 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 ii DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt No vote YEAR AND THE DISTRIBUTION OF DIVIDENDS iii TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705861169 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 a UPDATING THE SHARE CAPITAL OF THE COMPANY Mgmt No vote IN ORDER TO REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY BENEFICIARIES b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt No vote THE COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION c REFORMULATION OF THE AUTHORITY OF THE BOARD Mgmt No vote OF DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF THE CORPORATE BYLAWS d CHANGE OF THE NAME OF THE COMPENSATION Mgmt No vote COMMITTEE TO THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF Mgmt No vote THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF THE DUTIES AND AUTHORITY OF EACH POSITION ON THE EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS f AMENDMENT OF THE RULES FOR THE Mgmt No vote REPRESENTATION OF THE COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE BYLAWS g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 Mgmt No vote AND OF ARTICLE 60, IN REGARD TO THE APPLICATION OF THE PROHIBITION ON HOLDING MORE THAN ONE POSITION h RENUMBERING OF THE ARTICLES OF THE Mgmt No vote CORPORATE BYLAWS, BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE i RESTATEMENT OF THE CORPORATE BYLAWS. IN Mgmt No vote ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705870194 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION, IN Mgmt No vote ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706122760 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 10-Jun-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 REGARDING THE ELECTION OF A NEW INDEPENDENT Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE 2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 705737089 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: EGM Meeting Date: 17-Dec-2014 Ticker: ISIN: BRTBLEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt No vote COMPANY IN ORDER I. TO TRANSFER, IN THE SOLE PARAGRAPH OF ARTICLE 19, THE AUTHORITY TO CONTRACT FOR FINANCIAL AND SURETY INSTRUMENTS ACCEPTED AND NECESSARY TO GUARANTEE JUDICIAL PROCEEDINGS AND THE FINANCIAL SETTLEMENT OF TRANSACTIONS CONDUCTED WITHIN THE FRAMEWORK OF THE ELECTRIC POWER COMMERCIALIZATION CHAMBER FROM THE BOARD OF DIRECTORS TO THE EXECUTIVE COMMITTEE, II. TO ESTABLISH, IN ARTICLE 2, THE AUTHORITY OF THE EXECUTIVE COMMITTEE TO RESOLVE REGARDING THE OPENING, CHANGING AND CLOSING OF BRANCHES, AFFILIATES, AGENCIES AND OFFICES IN BRAZIL AND OF THE BOARD OF DIRECTORS WHEN THESE EVENTS OCCUR ABROAD, AND III. TO MAKE MINOR ADJUSTMENTS TO THE WORKING OF LINE XI OF ARTICLE 19, WHICH DEALS WITH THE GRANTING OF GUARANTEES AND ENDORSEMENTS TO THIRD PARTIES 2 IF THE MATTER ABOVE IS APPROVED, TO RESTATE Mgmt No vote THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706036476 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRTBLEACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 APPROVAL OF THE CAPITAL BUDGET Mgmt No vote 3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt No vote PROFITS AND THE DISTRIBUTION OF DIVIDENDS 4 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt No vote EMPLOYEES IN THE RESULTS FROM THE 2014 FISCAL YEAR 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote MANAGERS AND FISCAL COUNCIL FOR THE YEAR 2015 6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt No vote COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NOTE SLATE. MEMBERS. PRINCIPAL. PAULO DE RESENDE SALGADO, CHAIRMAN, CARLOS GUERREIRO PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA CAMPOS, MANOEL EDUARDO BOUZAN DE ALMEIDA CMMT 21 APR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS 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 CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP INC Agenda Number: 706157888 -------------------------------------------------------------------------------------------------------------------------- Security: Y8969L108 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: PHY8969L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439342 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE OF MEETING AND Mgmt For For CERTIFICATION OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 REPORT OF MANAGEMENT Mgmt For For 5 RATIFICATION OF ACTS AND RESOLUTIONS OF Mgmt For For BOARD OF DIRECTORS, COMMITTEES AND MANAGEMENT 6 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 9 ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY Mgmt For For 10 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt For For 11 ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO Mgmt For For 12 ELECTION OF INDEPENDENT DIRECTOR: LAURITO Mgmt For For SERRANO 13 ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE Mgmt For For M. SORIANO III 14 UNFINISHED/NEW BUSINESS Mgmt Against Against 15 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRENCOR LTD, CAPE TOWN Agenda Number: 706164631 -------------------------------------------------------------------------------------------------------------------------- Security: S8754G105 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: ZAE000007506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF J E HOELTER AS DIRECTOR Mgmt For For O.1.2 ELECTION OF C JOWELL AS DIRECTOR Mgmt For For O.1.3 ELECTION OF D M NUREK AS DIRECTOR Mgmt For For NB1 ENDORSEMENT OF THE REMUNERATION POLICY OF Mgmt For For THE COMPANY O.2 REAPPOINTMENT OF KPMG INC AS INDEPENDENT Mgmt For For AUDITOR O.3.1 ELECTION OF E OBLOWITZ AS AUDIT COMMITTEE Mgmt For For MEMBER O.3.2 ELECTION OF R J A SPARKS AS AUDIT COMMITTEE Mgmt For For MEMBER O.3.3 ELECTION OF H WESSELS AS AUDIT COMMITTEE Mgmt For For MEMBER S.1 TO APPROVE AND AUTHORISE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES S.2 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY, FROM 1 JULY 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING S.3 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 705398863 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt No vote 2 REDUCE REGISTERED CAPITAL Mgmt No vote 3 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt No vote ASSOCIATION TO REFLECT REDUCTION IN REGISTERED CAPITAL 4 INCREASE REGISTERED CAPITAL Mgmt No vote 5 AMEND CLAUSE 4 OF THE MEMORANDUM OF Mgmt No vote ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL 6 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt No vote SHARES 7.1 ELECT NOPPADOL DEJ-UDOM AS DIRECTOR Mgmt No vote 7.2 ELECT WILLIAM HARRIS AS DIRECTOR Mgmt No vote 7.3 ELECT KANTIMA KUNJARA AS DIRECTOR Mgmt No vote 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. CMMT 24 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CLAUSE NUMBERS IN RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 705856815 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE MINUTES OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO. 1/2557 2 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt No vote BUSINESS OPERATION OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt No vote FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2014 4 TO CONSIDER THE DIVIDEND AND THE PROFIT Mgmt No vote APPROPRIATION AS LEGAL RESERVES FROM THE 2014 BUSINESS OPERATION RESULTS 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. VITTHYA VEJJAJIVA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: DR. KOSOL PETCHSUWAN 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. JOTI BHOKAVANIJ 5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. SUPHACHAI CHEARAVANONT 5.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. SOOPAKIJ CHEARAVANONT 6 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt No vote REMUNERATION 7 TO CONSIDER THE APPOINTMENT OF THE Mgmt No vote COMPANY'S AUDITORS AND DETERMINATION OF THE AUDITING FEE FOR THE YEAR 2015 8 TO REVIEW AND APPROVE 'THE PROHIBITIONS OF Mgmt No vote ACTIONS REGARDED AS BUSINESS TAKEOVER BY FOREIGNER'S 9.1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote ELIMINATE THE DEFICIT OF THE COMPANY: CONSIDERATION AND APPROVAL OF THE REDUCTION OF THE COMPANY'S AUTHORIZED CAPITAL FROM BAHT 246,079,281,520 TO BAHT 246,079,281,500 BY CANCELLING 2 ORDINARY SHARES NOT YET ISSUED 9.2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote ELIMINATE THE DEFICIT OF THE COMPANY: CONSIDERATION AND APPROVAL OF THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S AUTHORIZED CAPITAL 9.3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote ELIMINATE THE DEFICIT OF THE COMPANY: CONSIDERATION AND APPROVAL OF THE TRANSFER OF APPROPRIATED LEGAL RESERVE AND NET AMOUNT OF SHARE PREMIUM AND SHARE DISCOUNT TO COMPENSATE THE DEFICIT OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote ELIMINATE THE DEFICIT OF THE COMPANY: CONSIDERATION AND APPROVAL OF THE REDUCTION OF THE AUTHORIZED AND PAID-UP CAPITAL OF THE COMPANY FROM BAHT 246,079,281,500 TO BAHT 98,431,712,600 BY MEANS OF REDUCTION OF PAR VALUE OF THE COMPANY'S SHARE IN ORDER TO COMPENSATE THE COMPANY'S DEFICIT WHICH REMAINS FROM 9.3 ABOVE 9.5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote ELIMINATE THE DEFICIT OF THE COMPANY: CONSIDERATION AND APPROVAL OF THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 705586139 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR THE YEAR ENDED 29 JUNE 2014 2.1 RE-ELECT HILTON SAVEN AS DIRECTOR Mgmt No vote 2.2 RE-ELECT MICHAEL THOMPSON AS DIRECTOR Mgmt No vote 2.3 RE-ELECT THANDI NDLOVU AS DIRECTOR Mgmt No vote 2.4 ELECT KHUTSO MAMPEULE AS DIRECTOR Mgmt No vote 3 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt No vote 4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt No vote CAPITAL 5 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt No vote THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION 6 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote 7.1 RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 7.2 RE-ELECT ROB DOW AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE 7.3 RE-ELECT RODDY SPARKS AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 8 APPROVE REMUNERATION POLICY Mgmt No vote 9 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT Mgmt No vote 10.1 RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE Mgmt No vote SOCIAL AND ETHICS COMMITTEE 10.2 ELECT DAVID PFAFF AS MEMBER OF THE SOCIAL Mgmt No vote AND ETHICS COMMITTEE 10.3 RE-ELECT THANDI NDLOVU AS MEMBER OF THE Mgmt No vote SOCIAL AND ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934190543 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: TNP ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EFSTRATIOS G. ARAPOGLOU Mgmt No vote MICHAEL G. JOLLIFFE Mgmt No vote FRANCIS T. NUSSPICKEL Mgmt No vote 2. THE APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt No vote COMPANY'S BYE-LAWS TO PERMIT THE ISSUANCE OF FRACTIONAL SHARES AND MAKE CERTAIN OTHER RELATED MODIFICATIONS. 3. THE RECEIPT AND CONSIDERATION OF THE Mgmt No vote AUDITED FINANCIALS OF THE COMPANY. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG, ATHENS, GREECE, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG'S REMUNERATION. 5. SETTING THE REMUNERATION OF THE DIRECTORS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706099579 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201504291856.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/LTN201504291844.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For WORK REPORT OF BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For WORK REPORT OF BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For FINANCIAL STATEMENTS (AUDITED) 4 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For PROFIT DISTRIBUTION PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705888634 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER "FOR" OR "AGAINST" ON Non-Voting THE AGENDA ITEMS. "ABSTAIN" IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS "AGAINST". THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote COMMITTEE 2 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AS PREPARED BY THE BOARD OF DIRECTORS 3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt No vote INDEPENDENT AUDIT REPORT FOR THE YEAR 2014 4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote 2014 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2014 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt No vote DIVIDEND POLICY, THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2014 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND THEIR TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND DETERMINATION OF INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF 9 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt No vote PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt No vote SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 IN ACCORDANCE WITH THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY, THE TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW, CAPITAL MARKETS REGULATIONS AND THE RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT WITH REGARD TO THE DETERMINATION OF THE ISSUANCE OF THE TIME AND CONDITIONS OF GRANTING AUTHORITY TO THE BOARD OF DIRECTORS AND SUBMITTED FOR APPROVAL 12 PRESENTATION TO THE SHAREHOLDERS, OF THE Mgmt No vote DONATIONS MADE BY THE COMPANY IN 2014, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2015 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt No vote BOARD LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt No vote MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2014 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 REQUESTS AND OPINIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705843779 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 06-Apr-2015 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt No vote BOARD OF ASSEMBLY 2 SUBMITTING FOR CONSENT OF GENERAL ASSEMBLY Mgmt No vote TO ASSIGN ILKER AYCI AND ARZU AKALIN INSTEAD OF RESIGNING BOARD MEMBERS CEMAL SANLI AND MEMHMET NURI YAZICI 3 REVIEW OF THE INDEPENDENT AUDIT REPORT OF Mgmt No vote THE FISCAL YEAR 2014 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote FINANCIAL RESULTS RELATING TO FISCAL YEAR 2014 5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt No vote BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2014 6 ABSOLVING OF THE BOARD OF DIRECTORS ON Mgmt No vote FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2014 7 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt No vote FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2014 TO THE APPROVAL OF THE GENERAL ASSEMBLY 8 DECIDING ON RAISING THE REGISTERED CAPITAL Mgmt No vote LIMIT FROM 2,000,000,000 TRY TO 5,000,000,000 TRY THROUGH TURKISH CAPITAL MARKETS BOARDS AND TURKISH MINISTRY OF TRADE AND CUSTOMS CONFIRMATIONS AND REFERENCING TO FIRMS ARTICLES OF ASSOCIATION 3,4,6,10,11,14,15,21,22,23,24,25,29, 34,36,37,40 SUPPLEMENT 2 AMENDMENT DRAFT 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 11 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt No vote TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt No vote COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD 13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt No vote DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 14 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 705878013 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF CHAIRMANSHIP COMMITTEE Mgmt No vote 2 AUTHORIZING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt No vote MINUTES OF GENERAL ASSEMBLY MEETING AND LIST OF ATTENDEES 3 READING BOARD'S ANNUAL REPORT FOR YEAR 2014 Mgmt No vote 4 READING AUDITORS REPORT FOR YEAR 2014 Mgmt No vote 5 READING, DISCUSSING AND APPROVING BALANCE Mgmt No vote SHEET AND PROFIT/LOSS ACCOUNTS FOR YEAR 2014 6 RELEASING BOARD FOR OPERATIONS AND Mgmt No vote TRANSACTIONS OF OUR COMPANY DURING 2014 7 APPROVAL OF TEMPORARY APPOINTMENTS MADE TO Mgmt No vote BOARD TO POSITIONS WHICH BECAME VACANT BECAUSE OF RESIGNATIONS BY GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF TCC 8 DEFINING SALARIES OF BOARD Mgmt No vote 9 ELECTION OF BOARD OF AUDITORS AND DEFINING Mgmt No vote THEIR TERMS OF OFFICE AND THEIR SALARIES 10 DISCUSSING AND RESOLVING ON PROPOSAL OF Mgmt No vote BOARD REGARDING DISTRIBUTION OF PROFIT GENERATED IN 2014 11 ELECTION OF AUDITOR FOR PURPOSE OF AUDITING Mgmt No vote OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR YEAR 2015, AS PER ARTICLE 399 OF TCC AND ARTICLE 17A OF ARTICLES OF ASSOCIATION OF OUR COMPANY 12 INFORMING GENERAL ASSEMBLY ABOUT DONATIONS Mgmt No vote AND AIDS MADE IN 2014 13 INFORMING GENERAL ASSEMBLY ABOUT Mgmt No vote GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2014 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 14 INFORMING GENERAL ASSEMBLY OF CHANGES THAT Mgmt No vote HAVE MATERIAL IMPACT ON MANAGEMENT AND ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN PREVIOUS FISCAL YEAR OR BEING PLANNED FOR FOLLOWING FISCAL YEAR AND OF REASONS OF SUCH CHANGES, PURSUANT TO CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B) 15 INFORMING GENERAL ASSEMBLY OF TRANSACTIONS Mgmt No vote OF CONTROLLING SHAREHOLDERS, BOARD, EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO SECOND DEGREE THAT ARE PERFORMED WITHIN YEAR 2014 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CONFLICT OF INTEREST FOR COMPANY OR FOR COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO COMPANIES OPERATING IN SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH COMMUNIQUE CORPORATE GOVERNANCE PURSUANT TO CORPORATE GOVERNANCE PRINCIPLE NO 1.3.6 16 INFORMING SHAREHOLDERS REGARDING Mgmt No vote REMUNERATION POLICY DETERMINED FOR BOARD AND SENIOR EXECUTIVES IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2 17 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt No vote OR PERSON(S) DESIGNATED BY BOARD FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt No vote OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE OF VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO BOARD TO Mgmt No vote CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TCC 20 COMMENTS AND CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA Agenda Number: 705844620 -------------------------------------------------------------------------------------------------------------------------- Security: M9044T101 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: TRETTRK00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENTIAL Mgmt No vote BOARD 2 READING, DISCUSSING AND APPROVING THE Mgmt No vote ANNUAL REPORT OF 2014 PREPARED BY COMPANY'S BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt No vote REPORT RELATED TO THE ACCOUNTING YEAR OF 2014 4 READING, DISCUSSING AND APPROVING THE Mgmt No vote FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2014 5 APPROVAL OF CHANGES MADE IN BOARD OF Mgmt No vote DIRECTORS BY GENERAL ASSEMBLY ACCORDING TO 363TH ARTICLE OF TURKISH COMMERCIAL LAW 6 ABSOLVING MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote SEPARATELY 7 FULL ADOPTION, ACCEPTANCE BY CERTAIN Mgmt No vote CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2014 AND DATE OF SUCH PROFIT DISTRIBUTION 8 ELECTING THE BOARD MEMBERS AND Mgmt No vote DETERMINATION OF THE TASK PERIOD, DECIDING ON THE INDEPENDENT BOARD MEMBERS 9 PURSUANT TO CORPORATE GOVERNANCE Mgmt No vote PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM 10 DETERMINATION OF MONTHLY GROSS Mgmt No vote REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS 11 APPROVAL OF THE SELECTION OF THE Mgmt No vote INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD 12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt No vote ABOUT THE DONATIONS GRANTED IN 2014 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2015 13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt No vote ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN FAVOR OF THIRD PARTIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION 14 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt No vote HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 15 WISHES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705822193 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt No vote BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt No vote THE MINUTES OF THE MEETING 3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO FISCAL YEAR 2010 4 READING THE STATUTORY AUDITORS REPORT Mgmt No vote RELATING TO FISCAL YEAR 2010 5 READING THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2010 6 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2010 7 DISCUSSION OF AND DECISION ON THE Mgmt No vote DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt No vote WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010 9 RELEASE OF THE STATUTORY AUDITORS Mgmt No vote INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010 10 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO FISCAL YEAR 2011 11 READING THE STATUTORY AUDITORS REPORT Mgmt No vote RELATING TO FISCAL YEAR 2011 12 READING THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT FIRMS REPORT RELATING TO FISCAL YEAR OF 2011 13 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2011 14 DISCUSSION OF AND DECISION ON THE Mgmt No vote DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt No vote FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011 16 RELEASE OF THE STATUTORY AUDITORS Mgmt No vote INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011 17 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO FISCAL YEAR 2012 18 READING THE STATUTORY AUDITORS REPORT Mgmt No vote RELATING TO FISCAL YEAR 2012 19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt No vote OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012 20 READING THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2012 21 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2012 22 DISCUSSION OF AND DECISION ON THE Mgmt No vote DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 23 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt No vote SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012 24 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt No vote FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012 25 RELEASE OF THE STATUTORY AUDITORS Mgmt No vote INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012 26 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO FISCAL YEAR 2013 27 READING THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2013 28 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt No vote AND CMB BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2013 29 DISCUSSION OF AND DECISION ON THE Mgmt No vote DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 30 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt No vote FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013 31 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt No vote DIRECTORS RELATING TO FISCAL YEAR 2014 32 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt No vote OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014 33 READING THE SUMMARY OF THE INDEPENDENT Mgmt No vote AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2014 34 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt No vote AND CMB BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2014 35 DISCUSSION OF AND DECISION ON THE Mgmt No vote DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 36 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt No vote FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014 37 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt No vote DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015 38 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt No vote CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 39 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt No vote WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE 40 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 41 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt No vote OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015 42 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt No vote GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS 43 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt No vote DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 44 DISCUSSION OF AND APPROVAL OF DIVIDEND Mgmt No vote POLICY OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 45 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt No vote REMUNERATION RULES DETERMINED FOR THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 46 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt No vote GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 47 INFORMING THE SHAREHOLDERS ON RULE NO. Mgmt No vote 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES 48 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705877794 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 09-Apr-2015 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt No vote BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt No vote DIRECTORS ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt No vote AUDITORS REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt No vote FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt No vote 6 SUBMISSION FOR APPROVAL OF THE APPOINTMENT Mgmt No vote OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 7 ELECTION OF THE BOARD MEMBERS WHOSE TERMS Mgmt No vote OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 8 DETERMINATION OF PROFIT USAGE AND THE Mgmt No vote AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt No vote ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 INFORMING THE SHAREHOLDERS ABOUT Mgmt No vote REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt No vote CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt No vote CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 14 INFORMING THE SHAREHOLDERS REGARDING Mgmt No vote SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 705869913 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt No vote ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt No vote REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote FINANCIAL STATEMENTS FOR THE 2014 BUSINESS AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote PROFIT DISTRIBUTION TABLES FOR 2014 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 ACCEPTANCE AND APPROVAL OF THE CHANGES IN Mgmt No vote THE ARTICLE 6 OF THE BANKS ARTICLES OF ASSOCIATION REGARDING THE TRANSITION TO REGISTERED SHARE CAPITAL SYSTEM 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt No vote SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT INDEPENDENT AUDIT ACTIVITIES IN 2015 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt No vote ASSEMBLY REGARDING THE DONATIONS MADE IN BUSINESS YEAR OF 2014 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BANKS SENIOR MANAGEMENT TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD 12 REQUESTS AND CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 705873354 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY,ESTABLISHMENT OF THE Mgmt No vote COUNCIL OF CHAIRMANSHIP 2 PRESENTATION,DISCUSSION AND RATIFICATION OF Mgmt No vote THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2014 Mgmt No vote BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt No vote THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2014 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt No vote AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 RATIFICATION OF THE ELECTION OF THE Mgmt No vote INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt No vote 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt No vote THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt No vote ABOUT THE DONATIONS 12 AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND Mgmt No vote 49 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 705871362 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt No vote COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE REPORTS PREPARED BY THE Mgmt No vote BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2014 3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt No vote THE 2014 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt No vote SUBSTITUTION FOR THE BOARD OF DIRECTORS' MEMBER WHO HAS RESIGNED WITHIN THE YEAR 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 7 DETERMINATION OF THE COMPENSATIONS Mgmt No vote PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt No vote TYPE AND DATE OF THE 2014 PROFIT 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt No vote INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt No vote IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2015 12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt No vote IN RESPECT OF THE SECURITIES PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 705870031 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF PRESIDENCY COUNCIL Mgmt No vote 2 READING AND DISCUSSION OF 2014 BOARD OF Mgmt No vote DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING, DISCUSSION AND APPROVAL OF Mgmt No vote AUDITORS' REPORT AND 2014 FINANCIAL REPORT 4 DISCHARGE OF BOARD MEMBERS AND AUDITORS Mgmt No vote REGARDING 2014 ACTIVITIES 5 DETERMINATION OF PROFIT USAGE AND AMOUNT OF Mgmt No vote PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL 6 VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE Mgmt No vote ARTICLES OF INCORPORATION RELATED TO THE CAPITAL CEILING 7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt No vote OF DIRECTORS 8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt No vote BOARD 9 DETERMINATION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt No vote CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD OF DIRECTORS APPROVAL 11 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt No vote TCC AND CAPITAL MARKETS LEGISLATION 12 VOTING OF DONATION AND AID POLICY OF THE Mgmt No vote BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CAPITAL MARKETS BOARD 13 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt No vote DURING THE YEAR 14 VOTING OF PROFIT DISTRIBUTION POLICY OF THE Mgmt No vote BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CMB 15 WISHES AND COMMENTS Mgmt No vote 16 CLOSING REMARK Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TVN S.A., WARSZAWA Agenda Number: 706122657 -------------------------------------------------------------------------------------------------------------------------- Security: X9283W102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: PLTVN0000017 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE GENERAL SHAREHOLDERS MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING 3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt For For THE GENERAL SHAREHOLDERS MEETING AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For REPORT ON THE COMPANY'S BUSINESS ACTIVITIES IN THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 8 CONSIDERATION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE TVN CAPITAL GROUP FOR THE FINANCIAL YEAR 2014 AND ADOPTION OF THE RESOLUTION APPROVING THEREOF 9 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN MANAGEMENT BOARD DURING THE FINANCIAL YEAR 2014 10 ADOPTION OF THE RESOLUTIONS APPROVING THE Mgmt For For PERFORMANCE OF DUTIES BY THE MEMBERS OF TVN SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2014 11 ADOPTION OF THE RESOLUTION ON ALLOCATING Mgmt For For THE PROFITS ACHIEVED BY TVN S.A. IN THE FINANCIAL YEAR 2014 12 ADOPTION OF THE RESOLUTION ON ESTABLISHMENT Mgmt For For OF THE DIVIDENDS DAY AND DAY OF DIVIDENDS PAYMENT 13 CONSIDERATION OF THE REPORT ON THE Mgmt For For SUPERVISORY BOARD'S ASSESSMENT OF TVN S.A. STANDING IN 2014 AND ADOPTING THE RESOLUTION ON THE REPORT 14 CONSIDERATION OF THE REPORT ON ACTIVITY OF Mgmt For For TVN SUPERVISORY BOARD AND ITS COMMITTEES IN 2014 AND ADOPTING THE RESOLUTION ON THE REPORT 15 ADOPTION OF THE RESOLUTION ON REDEMPTION OF Mgmt For For TVN OWN SHARES 16 ADOPTION OF THE RESOLUTION ON THE DECREASE Mgmt For For OF TVN SHARE CAPITAL 17 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For TVN STATUTES 18 ADOPTION OF THE RESOLUTION ON ADOPTING THE Mgmt For For UNIFORM TEXT OF THE TVN STATUTES 19 ADOPTION OF THE RESOLUTION ON DETERMINING Mgmt For For THE NUMBER OF MEMBERS OF TVN SUPERVISORY BOARD 20 ADOPTION OF THE RESOLUTIONS ON ELECTION OF Mgmt For For MEMBERS OF TVN SUPERVISORY BOARD FOR THE NEXT TERM OF OFFICE 21 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 705455411 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: EGM Meeting Date: 24-Jul-2014 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF VARIOUS PARCELS OF Mgmt No vote LAND MEASURING AN AGGREGATE OF APPROXIMATELY 2,500 ACRES OF FREEHOLD LAND HELD UNDER (I) GRN 237459, LOT 2956; (II) GM 1408, LOT 1033; AND (III) GM 1410, LOT 1080; ALL SITUATED IN MUKIM SENAI, DISTRICT OF KULAI JAYA, STATE OF JOHOR ("FRASER LAND") BY AURA MUHIBAH SDN BHD ("AMSB"), A SUBSIDIARY OF UEM LAND BERHAD ("UEML"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF UEMS, FROM KUALA LUMPUR KEPONG BERHAD ("KLK") FOR A TOTAL CONSIDERATION OF RM871.2 MILLION ("PROPOSED ACQUISITION OF FRASER LAND") 2 PROPOSED DISPOSAL OF VARIOUS PARCELS OF Mgmt No vote LAND MEASURING AN AGGREGATE OF APPROXIMATELY 500 ACRES OF FREEHOLD LAND HELD UNDER (I) HSD 268610, PTD 2379; (II) HSD 268611, PTD 2380; (III) HSD 309471, PTD 2387; AND (IV) HSD 297739, PTD 2987; ALL SITUATED IN MUKIM TANJUNG KUPANG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("GERBANG LAND") BY NUSAJAYA RISE SDN BHD, FINWARES SDN BHD AND SYMPHONY HILLS SDN BHD (COLLECTIVELY REFERRED TO AS THE "GERBANG LAND VENDORS"), ALL OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF UEML, TO SCOPE ENERGY SDN BHD ("SESB") FOR A TOTAL CONSIDERATION OF RM871.2 MILLION ("PROPOSED DISPOSAL OF GERBANG LAND") -------------------------------------------------------------------------------------------------------------------------- UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 706086813 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For SINGLE TIER DIVIDEND OF 3.0 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION:- TAN SRI DR AHMAD TAJUDDIN ALI 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION:- OH KIM SUN 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION:- ANWAR SYAHRIN BIN ABDUL AJIB 5 THAT PROFESSOR PHILIP SUTTON COX, WHO Mgmt For For RETIRES IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 ON A QUARTERLY BASIS AS FOLLOW:- I) DIRECTORS' FEES AMOUNTING TO RM210,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM108,000 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR II) DIRECTORS' FEES AMOUNTING TO RM50,000 PER ANNUM FOR THE NON-EXECUTIVE AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER ANNUM FOR EACH NON-EXECUTIVE AUDIT COMMITTEE MEMBER III) DIRECTORS' FEES AMOUNTING TO RM25,000 PER ANNUM FOR THE NON-EXECUTIVE COMMITTEE CHAIRMAN AND RM15,000 PER ANNUM FOR EACH NON-EXECUTIVE COMMITTEE MEMBER OF OTHER COMMITTEES 7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt Against Against TO SECTION 132D OF THE COMPANIES ACT, 1965 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED GRANT OF OPTIONS TO ANWAR SYAHRIN Mgmt For For BIN ABDUL AJIB CMMT 14 MAY 2015: A MEMBER OF THE COMPANY Non-Voting HOLDING 1,000 SHARES OR LESS IN THE COMPANY SHALL BE ENTITLED TO APPOINT ONLY ONE PROXY TO ATTEND AND VOTE AT THE SAME MEETING. A MEMBER HOLDING MORE THAN 1,000 SHARES IN THE COMPANY SHALL BE ENTITLED TO APPOINT A MAXIMUM OF TWO (2) PROXIES TO ATTEND AND VOTE AT THE SAME MEETING AND SUCH APPOINTMENT SHALL BE INVALID UNLESS THE MEMBER SPECIFIES THE PROPORTION OF HIS OR HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. CMMT 14 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. -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 705873950 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TREULKR00015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING Mgmt No vote CHAIRMANSHIP 2 GIVING AUTHORIZATION TO MEETING Mgmt No vote CHAIRMANSHIP ABOUT THE SIGN OF ORDINARY GENERAL MEETING MINUTES 3 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt No vote ACTIVITY REPORT PREPARED BY COMPANY'S BOARD OF DIRECTORS 4 BRIEFING THE GENERAL ASSEMBLY ON 2014 Mgmt No vote REPORTS AS PRESENTED BY INDEPENDENT AUDIT COMPANY 5 READING, DISCUSSION AND APPROVAL OF 2014 Mgmt No vote FINANCIAL STATEMENTS 6 ACQUAINTANCES OF BOARD OF DIRECTOR'S Mgmt No vote MEMBERS AND AUDITORS SEPARATELY 7 DETERMINATION OF COMPANY PROFIT'S WAY OF Mgmt No vote USING, RATIOS OF PROFIT TO BE DISTRIBUTED AND DIVIDEND SHARES 8 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt No vote COMPANY BY THE BOARD OF DIRECTORS AS PER THE TCC AND CMB REGULATIONS 9 APPROVAL OF DONATION POLICY PROPOSED BY Mgmt No vote BOARD OF DIRECTORS 10 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt No vote WITH THE CMB'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2014, AND RESOLVING THE DONATIONS TO BE MADE IN 2015 11 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt No vote GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2014,IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY CMB 12 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt No vote BOARD OF DIRECTORS 13 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt No vote TRANSACTIONS DONE WITH THE RELATED PARTIES WITHIN THE SCOPE OF CMB'S CORPORATE GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER RELATED ARRANGEMENTS 14 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt No vote DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 705976768 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440039 DUE TO SPLITTING 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 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 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote FROM THE 2014 FISCAL YEAR CMMT NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE Non-Voting ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3 ELECTION THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS TADEU DA COSTA FRAGA 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Shr No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO SET THE REMUNERATION OF THE COMPANY Mgmt No vote ADMINISTRATORS CMMT NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE Non-Voting ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. PLEASE VOTE ABSTAIN ON THE SLATE YOU CHOOSE NOT TO PLACE A VOTE ON. THANK YOU 6 IN VIEW OF THE REQUEST FOR INSTALLATION OF Mgmt No vote THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2 PERCENT OF THE VOTING SHARES OF THE COMPANY, A. ELECTION OF THEIR MEMBERS AND B. TO SET THEIR RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR PASCOTINI 7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Shr No vote BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 706122366 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK DR. NIK NORZRUL THANI BIN N.HASSAN THANI 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SIOW KIM LUN @ SIOW KIM LIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: KHALID BIN SUFAT 4 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,000,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 5 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For INCREASE IN DIRECTORS' FEES TO RM1,350,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, TO BE PAID IN A MANNER TO BE DETERMINED BY THE BOARD 6 TO RE-APPOINT MESSRS. ERNST & YOUNG, AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 RE-APPOINTMENT OF TAN SRI ASMAT BIN Mgmt For For KAMALUDIN AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 706217759 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- 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 2014 COMPANY'S BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000 SHARES 3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For RETAINED EARNINGS 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE COMPANY CORPORATE CHARTER Mgmt For For 6 ENACT THE CORPORATION PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS 7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LU HONG TE, SHAREHOLDER NO.M120426XXX 8 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO ARTICLE 209, COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 705477518 -------------------------------------------------------------------------------------------------------------------------- Security: P9451Y103 Meeting Type: OGM Meeting Date: 15-Aug-2014 Ticker: ISIN: PEP239001006 -------------------------------------------------------------------------------------------------------------------------- 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 19 AUG 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC 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. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L-27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_113480.PDF 1 APPROVAL BY THE COMPANY OF ONE OR VARIOUS Mgmt No vote FINANCING TRANSACTIONS, INCLUDING, AMONG OTHER THINGS, THE ISSUANCE OF BONDS AND OR THE OBTAINING OF LOANS, FOR UP TO A MAXIMUM AMOUNT TO BE DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS 2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY, SO THAT IT DETERMINES THE MODALITY OF THE FINANCING TRANSACTIONS AND PASSES THE RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT TO DETERMINE ANY AND ALL OF THE TERMS, CHARACTERISTICS AND CONDITIONS OF THE SAME -------------------------------------------------------------------------------------------------------------------------- UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 705843969 -------------------------------------------------------------------------------------------------------------------------- Security: P9451Y103 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: PEP239001006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L-27, LIMA-PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt No vote FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DIVIDEND POLICY Mgmt No vote 3 DESIGNATION OF OUTSIDE AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNIPETROL A.S., PRAHA Agenda Number: 706186738 -------------------------------------------------------------------------------------------------------------------------- Security: X9438T103 Meeting Type: OGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CZ0009091500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 477131 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS AND INTERCHANGE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE GENERAL MEETING Mgmt For For 2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING 3 ELECTION OF PERSONS INTO WORKING BODIES OF Mgmt For For THE GENERAL MEETING 4 REPORT OF THE COMPANY'S BOARD OF DIRECTORS Mgmt For For ON BUSINESS ACTIVITIES OF THE COMPANY AND STATE OF ITS PROPERTY FOR THE YEAR OF 2014, CONCLUSIONS OF THE REPORT ON RELATIONS BETWEEN LINKED PERSONS FOR THE YEAR 2014 AND EXPLANATORY REPORT OF THE COMPANY'S BOARD OF DIRECTORS PREPARED PURSUANT TO SECTION 118(8) OF CAPITAL MARKET BUSINESS ACT 5 REPORT ON THE CONTROLLING ACTIVITIES OF THE Mgmt For For SUPERVISORY BOARD IN THE YEAR OF 2014, POSITION OF THE SUPERVISORY BOARD TO THE REVIEW OF THE ORDINARY NON-CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, THE ORDINARY CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, THE PROPOSAL OF THE COMPANY'S BOARD OF DIRECTORS ON DISTRIBUTION OF PROFIT FOR 2014, POSITION OF THE SUPERVISORY BOARD TO THE REVIEW OF THE REPORT ON RELATIONS BETWEEN LINKED PERSONS FOR THE YEAR OF 2014 AND PROPOSAL OF THE AUDITOR FOR DECISION BY THE GENERAL MEETING 6 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Mgmt For For ITS ACTIVITIES FOR THE YEAR 2014 7 APPROVAL OF THE ORDINARY NON-CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 8 APPROVAL OF THE ORDINARY CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 9 DECISION ON CANCELLATION OF THE RESERVE Mgmt For For FUND OF THE COMPANY AND ON DISTRIBUTION OF FUNDS FROM THE RESERVE FUND 10 DECISION ON DISTRIBUTION OF PROFIT FOR 2014 Mgmt For For 11 CHANGES IN COMPOSITION OF THE SUPERVISORY Mgmt For For BOARD OF UNIPETROL, A.S. 12 DISAPPROVAL OF COMPETITIVE ACTIVITIES Mgmt For For PURSUANT TO SECTION 452 OF THE ACT ON BUSINESS CORPORATIONS 13 DECISION ON AUDITOR FOR AUDITING OF COMPANY Mgmt For For NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS INCLUDING OTHER DOCUMENTS PROVIDED AUDITING IS REQUIRED BY APPLICABLE LEGAL REGULATIONS 14 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: RECALL OF MEMBERS OF THE AUDIT COMMITTEE OF UNIPETROL, A.S. 15 DECISION ON CHANGE TO THE ARTICLES OF Mgmt For For ASSOCIATIONS OF UNIPETROL, A.S. 16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE OF UNIPETROL, A.S. 17 CLOSING OF THE GENERAL MEETING Mgmt For For CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 14 AND 16 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 489403, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- 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 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENT 2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt No vote PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX 3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX 3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote CHENG LI HUANG, SHAREHOLDER NO. R100769XXX 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote WENYI CHU, SHAREHOLDER NO. 1517926 3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt No vote TING YU LIN, SHAREHOLDER NO. 5015 3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt No vote STAN HUNG, SHAREHOLDER NO. 111699 3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt No vote HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO. 195818,PO WEN YEN AS REPRESENTATIVE 3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt No vote SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER NO. 1910537, JANN HWA SHYU AS REPRESENTATIVE 3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt No vote SILICON INTEGRATED SYSTEMS CORP., SHAREHOLDER NO. 1569628,JASON S. WANG AS REPRESENTATIVE 4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt No vote NON-COMPETITION 5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt No vote PLACEMENT OF COMMON SHARES ADR AND GDR OR CB AND ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS, NO MORE THAN 10PCT OF REGISTERED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP, PASIG Agenda Number: 705958013 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439682 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt No vote EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt No vote OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE PLAN OF MERGER OF CFC Mgmt No vote CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION 5 APPROVAL TO AMEND THE SECONDARY PURPOSE IN Mgmt No vote THE ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO INCLUDE THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY 6 ELECTION OF BOARD OF DIRECTORS: JOHN L. Mgmt No vote GOKONGWEI, JR 7 ELECTION OF BOARD OF DIRECTORS: JAMES L. GO Mgmt No vote (CHAIRMAN) 8 ELECTION OF BOARD OF DIRECTORS: LANCE Y. Mgmt No vote GOKONGWEI 9 ELECTION OF BOARD OF DIRECTORS: PATRICK Mgmt No vote HENRY C. GO 10 ELECTION OF BOARD OF DIRECTORS: FREDERICK Mgmt No vote D. GO 11 ELECTION OF BOARD OF DIRECTORS: JOHNSON Mgmt No vote ROBERT G. GO, JR 12 ELECTION OF BOARD OF DIRECTORS: ROBERT G. Mgmt No vote COYIUTO, JR 13 ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. Mgmt No vote SANCHEZ (INDEPENDENT DIRECTOR) 14 ELECTION OF BOARD OF DIRECTORS: PASCUAL S. Mgmt No vote GUERZON (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt No vote DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt No vote PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt No vote CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 454284. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URALKALI PJSC, BEREZNIKI Agenda Number: 706211341 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROCEDURE OF THE ANNUAL Mgmt For For GENERAL SHAREHOLDERS MEETING OF PJSC URALKALI 2 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For URALKALI FOR 2014 3 TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS Mgmt For For OF PJSC URALKALI FOR 2014 4 TO APPROVE THE DISTRIBUTION OF THE PROFIT Mgmt For For OF PJSC URALKALI FOR 2014 AS FOLLOWS: NOT TO PAY DIVIDENDS ON THE OUTSTANDING REGISTERED COMMON SHARES OF PJSC URALKALI FOR 2014 5 APPROVAL OF AMENDMENTS TO THE TERMS AND Mgmt For For CONDITIONS OF A PREVIOUSLY APPROVED MAJOR TRANSACTION RELATING TO THE RAISING OF FINANCING FROM SBERBANK OF RUSSIA BY PJSC URALKALI 6.1 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC URALKALI: IRINA RAZUMOVA 6.2 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC URALKALI: ANDREI KONONOV 6.3 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC URALKALI: MARIA KUZMINA 6.4 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC URALKALI: MARINA RISUKHINA 6.5 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC URALKALI: IRINA SHARANDINA 7 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATIONS ON THE REVISION COMMISSION OF PJSC URALKALI 8.1 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.2 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.3 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.4 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.5 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.6 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.7 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.8 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.9 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.10 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.11 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.12 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.13 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.14 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.15 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.16 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.17 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.18 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.19 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.20 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.21 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.22 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.23 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.24 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.25 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.26 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.27 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.28 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.29 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.30 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.31 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.32 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.33 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.34 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.35 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.36 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.37 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.38 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.39 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.40 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.41 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.42 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.43 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.44 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.45 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.46 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.47 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.48 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.49 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.50 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.51 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.52 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") 8.53 APPROVAL OF RELATED-PARTY TRANSACTIONS Mgmt For For WHICH MAY BE CONCLUDED BY PJSC URALKALI IN THE COURSE OF ITS NORMAL BUSINESS ACTIVITY (IN ACCORDANCE WITH P. 6 ART. 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES") CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting RESOLUTION NO. 9.11 WILL RESULT IN THIS ENTIRE VOTE FOR RESOLUTION NO. 9 BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED 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 9 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. 9.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": DMITRY KONYAEV 9.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": LUC MARC J. MAENE 9.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": DMITRY MAZEPIN 9.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": ROBERT JOHN MARGETTS 9.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": DMITRY OSIPOV 9.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": PAUL JAMES OSTLING 9.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": DMITRY RAZUMOV 9.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": EKATERINA SALNIKOVA 9.9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": VALERY SENKO 9.10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": MIKHAIL SOSNOVSKY 9.11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": SERGEI CHEMEZOV 9.12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "URALKALI": JIAN CHEN 10 TO APPROVE CJSC DELOITTE&TOUCHE CIS AS Mgmt For For AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC URALKALI PREPARED IN COMPLIANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) FOR 2015 11 TO APPROVE CJSC DELOITTE&TOUCHE CIS AS Mgmt For For AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC URALKALI PREPARED IN COMPLIANCE WITH IFRS AS REQUIRED BY THE FEDERAL LAW "ON CONSOLIDATED FINANCIAL STATEMENT" NUMBER 208-FZ FOR 2015 12 TO APPROVE CJSC ENERGY CONSULTING AS Mgmt For For AUDITOR OF THE FINANCIAL STATEMENTS OF PJSC URALKALI PREPARED IN COMPLIANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS) FOR 2015 13 TO DETERMINE THAT THE PRICE OF THE SERVICES Mgmt For For UNDER THE INSURANCE AGREEMENT - CORPORATE DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY - BETWEEN PJSC URAKALI AND CJSC AIG IN THE AMOUNT EQUAL TO THE INSURANCE COVERAGE LIMIT UNDER THE POLICY, WHICH DOES NOT EXCEED 340,000 (THREE HUNDRED THOUSAND) US DOLLARS 14 APPROVAL OF A RELATED PARTY TRANSACTION - Mgmt For For THE DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY OF PJSC URALKALI CMMT 10 JUN 2015: PLEASE NOTE THAT ANY HOLDER Non-Voting WHO TENDERED THEIR GDRS WAS EFFECTIVELY TRANSFERRING THEIR VOTING RIGHTS TO THE OFFEROR AND IS NOT ELIGIBLE TO PARTICIPATE IN THE MEETING. CMMT 10 JUN 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. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 705438427 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 31-Jul-2014 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REORGANIZATION OF COMPANY VIA Mgmt No vote MERGER WITH ZAO URALKALI-TECHNOLOGY 2 APPROVE REDUCTION IN SHARE CAPITAL Mgmt No vote CMMT 14 JUL 2014: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION. THANK YOU. CMMT 14 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 705638116 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 11-Nov-2014 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt No vote OF OJSC URALKALI 2 DETERMINATION OF THE PRICE OF THE SERVICES Mgmt No vote ACQUIRED BY OJSC URALKALI UNDER THE DIRECTORS AND OFFICERS LIABILITY INSURANCE AGREEMENT #$ 2331N10877 DATED 24 JULY 2014 3 APPROVAL OF THE DIRECTORS AND OFFICERS Mgmt No vote LIABILITY INSURANCE AGREEMENT # 2331N10877 DATED 24 JULY 2014 AS AN INTERESTED-PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 705724931 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 26-Dec-2014 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt No vote THE PROFIT OF THE COMPANY: TO PAY INTERIM DIVIDENDS IN CASH FORM IN THE AMOUNT OF 2.96 RUBLES PER ONE COMMON SHARE OF PJSC URALKALI IN ACCORDANCE WITH THE PROCEDURE SPECIFIED UNDER THE CURRENT LEGISLATION AND THE CHARTER OF THE COMPANY; TO SET THE FOLLOWING DATE OF IDENTIFICATION OF THE PERSONS ENTITLED TO RECEIVE DIVIDENDS - 15 JANUARY 2015 -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705903234 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: EGM Meeting Date: 06-Apr-2015 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3. THANK YOU. 3 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION:NOTE: THE SHAREHOLDER TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE ACOES APPOINTED FELIPE LUCKMANN FABRO CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705977405 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- 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 PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 ONLY. THANK YOU 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote AND RESPECTIVE SUBSTITUTES AND SET THEIR REMUNERATION. SLATE. COMMON SHARES MEMBERS. PRINCIPAL. MASATO NINOMIYA, LUCIO DE LIMA PIRES E PAULO FRANK COELHO DA ROCHA. SUBSTITUTE. CARLOS AUGUSTO DE ASSIS, ELY TADEU PARENTE DA SILVA E MARIO ROBERTO VILLANOVA NOGUEIRA. INDIVIDUAL. COMMON SHARES MEMBERS. PRINCIPAL. HAYTON JUREMA DA ROCHA. SUBSTITUTE. ROBERTO LUIZ RIBEIRO BERZOINI. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705708634 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 IN ACCORDANCE WITH THE TERMS OF ARTICLES Mgmt No vote 224 AND 225 OF LAW NUMBER 6044.76, TO APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF MERGER OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A., FROM HERE ONWARDS REFERRED TO AS APOLO, AND OF VALE MINA DO AZUL S.A., FROM HERE ONWARDS REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED SUBSIDIARIES OF VALE 2 TO RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt No vote INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO PROCEED WITH THE VALUATION OF APOLO AND VMA 3 TO APPROVE THE RESPECTIVE VALUATION Mgmt No vote REPORTS, WHICH WERE PREPARED BY THE SPECIALIZED COMPANY 4 TO APPROVE THE MERGER, WITHOUT A CAPITAL Mgmt No vote INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF APOLO AND OF VMA INTO VALE 5 TO RATIFY THE APPOINTMENTS OF FULL AND Mgmt No vote ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON APRIL 14, 2014, AND MAY 29, 2014, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 10 OF ARTICLE 11 OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705935128 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY. THANK YOU. 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt No vote OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt No vote YEAR OF 2014 5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt No vote BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2014 CMMT 08 APR 2015: PLEASE NOTE THAT PREFERENCE Non-Voting SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705938213 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1. THANK YOU. 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Split 50% For Split BYLAWS OF VALE, FOR THE PURPOSE OF I. ADJUSTING THE WORDING OF ARTICLE 20 TO CLARIFY THAT THE BOARD OF DIRECTORS WILL DETERMINE THE DUTIES OF THE COMMITTEES, INCLUDING, BUT NOT LIMITED TO, THOSE PROVIDED FOR IN ARTICLE 21, ET SEQ., II. AMENDING LINE II OF ARTICLE 21 TO PROVIDE THAT THE EXECUTIVE DEVELOPMENT COMMITTEE WILL ANALYZE AND ISSUE AN OPINION REGARDING THE PROPOSAL FOR THE DISTRIBUTION OF THE AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR THE MANAGERS AND THE ADEQUACY OF THE COMPENSATION MODEL FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE, III. EXCLUDING THE CURRENT LINE IV FROM ARTICLE 21, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE HEALTH AND SAFETY POLICIES, AND INCLUDING A PROVISION THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO PROVIDE CONTD CONT CONTD SUPPORT IN THE DETERMINATION OF THE Non-Voting TARGETS FOR THE EVALUATION OF THE PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE SUCCESSION PLAN, V. AMENDING LINE I OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION THAT STATES PROPOSED ANNUALLY BY THE EXECUTIVE COMMITTEE, VI. EXCLUDING THE CURRENT LINE II FROM ARTICLE 22, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE ANNUAL AND MULTIYEAR INVESTMENT BUDGETS OF VALE, VII. AMENDING AND RENUMBERING THE CURRENT LINE III OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION WITH THE WORDS PROPOSED CONTD CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, Non-Voting VIII. AMENDING AND RENUMBERING THE CURRENT LINE IV OF ARTICLE 22, REPLACING THE WORDS ISSUING AN OPINION WITH THE WORD RECOMMENDING, EXCLUDING THE ACQUISITIONS OF EQUITY INTERESTS, IX. AMENDING LINE I OF ARTICLE 23, REPLACING THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, AS WELL AS EXCLUDING THE REFERENCE TO CORPORATE AND FINANCIAL, X. AMENDING LINE II OF ARTICLE 23 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, XI. INCLUDING A LINE III IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCIAL COMMITTEE TO EVALUATE THE ANNUAL BUDGET AND ANNUAL INVESTMENT PLAN OF VALE, XII. INCLUDING A LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE ANNUAL PLAN FOR RAISING FUNDS AND THE CONTD CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. Non-Voting INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE RISK MANAGEMENT PROCESS OF VALE, XIV. INCLUDING A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO MONITOR THE FINANCIAL EXECUTION OF THE CAPITAL PROJECTS AND CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM ARTICLE 24, WHICH CONCERNS THE RESPONSIBILITY FOR PROVIDING A NOMINATION TO THE BOARD OF DIRECTORS OF THE PERSON RESPONSIBLE FOR INTERNAL AUDITING, AND RENUMBERING THE OTHER LINES, XVI. INCLUDING A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP COMMITTEE TO EVALUATE THE PROCEDURES AND PERFORMANCE OF THE INTERNAL AUDITOR, IN REGARD TO BEST PRACTICES, XVII. INCLUDING A LINE IN ARTICLE 24 TO CONTD CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY Non-Voting OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE SUPPORT TO THE BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING AND EVALUATING THE ANNUAL PERFORMANCE OF THE PERSON RESPONSIBLE FOR THE INTERNAL AUDITING OF VALE, XVIII. AMENDING LINE II OF ARTICLE 25 TO REPLACE THE WORDS CODE OF ETHICS WITH THE WORDS CODE OF ETHICS AND CONDUCT, XIX. AMENDING LINE III OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE TRANSACTIONS WITH RELATED PARTIES THAT ARE SUBMITTED FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE AN OPINION REGARDING POTENTIAL CONFLICTS OF INTEREST INVOLVING RELATED PARTIES, XX. AMENDING LINE IV OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO CONTD CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT Non-Voting OF POLICIES THAT ARE NOT WITHIN THE RESPONSIBILITY OF OTHER COMMITTEES, OF THE CORPORATE BYLAWS AND OF THE INTERNAL RULES FOR THE ADVISING COMMITTEES OF VALE, XXI. INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO ANALYZE AND PROPOSE IMPROVEMENTS TO THE VALE SUSTAINABILITY REPORT, XXII. INCLUDING A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE THE PERFORMANCE OF VALE WITH RELATION TO THE ASPECTS OF SUSTAINABILITY AND TO PROPOSE IMPROVEMENTS ON THE BASIS OF A LONG TERM STRATEGIC VISION, XXIII. TO INCLUDE A LINE VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT THE CONTD CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF Non-Voting CHOOSING THE PERSON RESPONSIBLE FOR THE OFFICE OF THE OMBUDSMAN AT VALE AND EVALUATING HIS OR HER PERFORMANCE, XXIV. INCLUDING A LINE VIII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT THE BOARD OF DIRECTORS IN THE PROCESS OF EVALUATING THE OFFICE OF THE OMBUDSMAN IN DEALING WITH ISSUES INVOLVING THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN AND VIOLATIONS OF THE CODE OF ETHICS AND CONDUCT CMMT 03 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF MEETING DATE FROM 17 APR 2015 TO 13 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. -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 934057375 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT DR. HANS PETER KOHLHAMMER AS A Mgmt No vote DIRECTOR. 2 TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. Mgmt No vote 3 TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt No vote 4 TO APPOINT KJELL MORTEN JOHNSEN AS A Mgmt No vote DIRECTOR. 5 TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt No vote 6 TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt No vote DIRECTOR. 7 TO APPOINT OLE BJORN SJULSTAD AS A Mgmt No vote DIRECTOR. 8 TO APPOINT JAN FREDRIK BAKSAAS AS A Mgmt No vote DIRECTOR. 9 TO APPOINT HAMID AKHAVAN AS A DIRECTOR. Mgmt No vote 10 TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt No vote DIRECTOR. 11 TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt No vote 12 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 934238064 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Consent Meeting Date: 19-Jun-2015 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For 2. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Mgmt For 3. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For 4. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Mgmt For 5. TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For DIRECTOR. 6. TO APPOINT NILS KATLA AS A DIRECTOR. Mgmt For 7. TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For DIRECTOR. 8. TO APPOINT MORTEN KARLSEN SORBY AS A Mgmt For DIRECTOR. 9. TO APPOINT TROND WESTLIE AS A DIRECTOR. Mgmt For 10. TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Agenda Number: 934179068 -------------------------------------------------------------------------------------------------------------------------- Security: 927191106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: VCO ISIN: US9271911060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote SHEET, FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2014. 2. APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt No vote DIVIDEND POLICY. 3. DESIGNATION OF EXTERNAL AUDITORS AND RISK Mgmt No vote RATING AGENCIES FOR THE 2015 FISCAL YEAR. 4. ESTABLISH THE COMPENSATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE 2015 FISCAL YEAR. 5. ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046; AND ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THAT COMMITTEE DURING 2015. 6. DETERMINE THE PERIODICAL IN WHICH THE CALL Mgmt No vote NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED. 7. GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, AND SUBSEQUENTS OF LAW N0. 18,046. 8. OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt No vote OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VTB BANK OJSC, MOSCOW Agenda Number: 706230377 -------------------------------------------------------------------------------------------------------------------------- Security: 46630Q202 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: US46630Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE JSC VTB BANK ANNUAL REPORT FOR Mgmt For For 2014 2 TO APPROVE JSC VTB BANK FINANCIAL Mgmt For For STATEMENTS INCLUDING JSC VTB BANK PROFIT AND LOSS STATEMENT FOR 2014 3 APPROVAL OF JSC VTB BANK PROFIT ALLOCATION Mgmt For For FOR THE YEAR 2014: TO ALLOCATE JSC VTB BANK PROFIT FOR THE YEAR 2014 IN THE FOLLOWING WAY: - NET PROFIT TO BE ALLOCATED, TOTAL RUB 19,673,800 - RESERVE FUND ALLOCATIONS RUB 983,690 - ALLOCATIONS FOR DIVIDEND PAYMENT ON ORDINARY SHARES RUB 15,163,833 - ALLOCATIONS FOR DIVIDEND PAYMENT ON PREFERENCE SHARES RUB 2,835,857 - RETAINED NET PROFIT RUB 690,420 4 AMOUNT, TERMS AND FORM OF THE 2014 DIVIDEND Mgmt For For PAYMENT AND CUT-OFF DATE TO DETERMINE PERSONS ELIGIBLE FOR THE DIVIDEND PAYMENT: 1. TO MAKE A DECISION ON (ANNOUNCE) THE 2014 DIVIDEND PAYMENT AMOUNTING TO RUB 0.00117 PER ONE OUTSTANDING ORDINARY REGISTERED SHARE OF JSC VTB BANK WITH A NOMINAL VALUE OF RUB 0.01 AND RUB 0.000132493150684932 PER ONE PREFERENCE SHARE OF JSC VTB BANK WITH A NOMINAL VALUE OF RUB 0.01; 2. TO DETERMINE THAT THE 2014 DIVIDEND PAYMENT SHOULD BE MADE IN MONEY TERMS, WITH AMOUNT OF DIVIDENDS ACCRUED PER ONE JSC VTB BANK SHAREHOLDER TO BE DEFINED WITH THE ACCURACY TO ONE KOPECK. WHEN CALCULATING, THE ROUNDING OF FIGURES SHALL BE SUBJECT TO MATHEMATICAL RULES; 3. TO SET OUT THE FOLLOWING DEADLINES FOR THE DIVIDEND PAYMENT AS FROM THE CUT-OFF DATE FOR DETERMINING THE PERSONS ELIGIBLE FOR DIVIDEND PAYMENT: CONTD CONT CONTD - WITHIN 10 BUSINESS DAYS - TO A Non-Voting NOMINAL HOLDER AND A TRUST MANAGER BEING THE SECURITIES MARKET PROFESSIONAL PARTICIPANT, WHICH ARE REGISTERED IN THE SHAREHOLDERS' REGISTER; - WITHIN 25 BUSINESS DAYS - TO OTHER PERSONS REGISTERED IN THE SHAREHOLDERS' REGISTER; 4. TO SET 06 JULY 2015 AS THE CUT-OFF DATE FOR DETERMINING THE PERSONS ELIGIBLE FOR DIVIDEND PAYMENT 5 REMUNERATION PAYMENT TO THE SUPERVISORY Mgmt For For COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES IN COMPLIANCE WITH JSC VTB BANK BY-LAWS: 1. TO PAY THE FOLLOWING REMUNERATION TO JSC VTB BANK SUPERVISORY COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES: - EACH MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL - RUB 4,600,000; - CHAIRMAN OF JSC VTB BANK SUPERVISORY COUNCIL - RUB 1,380,000; - EACH MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE - RUB 460 000; - EACH CHAIRMAN OF JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE - RUB 920,000. 2. TO COMPENSATE PERFORMANCE-RELATED EXPENSES TO JSC VTB BANK SUPERVISORY COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION, SUBSISTENCE, TRAVEL EXPENSES INCLUDING VIP LOUNGE SERVICES, OTHER AIR AND/OR RAILWAY DUTIES AND SERVICE FEES 6 REMUNERATION PAYMENT TO JSC VTB BANK Mgmt For For STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES: 1. TO PAY THE FOLLOWING REMUNERATION TO JSC VTB BANK STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES: - EACH MEMBER OF JSC VTB BANK STATUTORY AUDIT COMMISSION - RUB 690,000; - CHAIRMAN OF JSC VTB BANK STATUTORY AUDIT COMMISSION - RUB 897,000. 2. TO COMPENSATE PERFORMANCE-RELATED EXPENSES TO JSC VTB BANK STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION, TRAVEL EXPENSES, OTHER AIR AND/OR RAILWAY DUTIES AND SERVICE FEE 7 TO DEFINE THAT JSC VTB BANK SUPERVISORY Mgmt For For COUNCIL SHOULD CONSIST OF ELEVEN MEMBERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY COUNCIL. OUT OF THE 11 SUPERVISORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 SUPERVISORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY SUPERVISORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG SUPERVISORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 8.1 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: MATTHIAS WARNIG 8.2 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: SERGEY NIKOLAYEVICH GALITSKIY (AN INDEPENDENT MEMBER) 8.3 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: YVES-THIBAULT DE SILGUY (AN INDEPENDENT MEMBER) 8.4 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: SERGEY KONSTANTINOVICH DUBININ 8.5 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: ANDREY LEONIDOVICH KOSTIN 8.6 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: NIKOLAY MIKHAILOVICH KROPACHEV 8.7 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: SHAHMAR ARIF OGLU MOVSUMOV (AN INDEPENDENT MEMBER) 8.8 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: VALERY STANISLAVOVICH PETROV (AN INDEPENDENT MEMBER) 8.9 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: ALEXEY VALENTINOVICH ULYUKAEV 8.10 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: VLADIMIR VIKTOROVICH CHISTYUKHIN 8.11 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt For For SUPERVISORY COUNCIL: ANDREY VLADIMIROVICH SHARONOV 9 TO DEFINE THAT JSC VTB BANK STATUTORY Mgmt For For COMMISSION SHOULD CONSIST OF SIX MEMBERS 10 TO ELECT AS MEMBERS OF JSC VTB BANK Mgmt For For STATUTORY AUDIT COMMISSION: 1. LEONID V. VOLKOV; 2. EVGENY SH. GONTMAKHER; 3. MIKHAIL P. KRASNOV; 4. ALEXANDER A. KRIVOSHEEV; 5. SERGEY R. PLATONOV; 6. ZAKHAR B. SABANTSEV 11 TO APPROVE LLP ERNST & YOUNG AS JSC VTB Mgmt For For BANK'S AUDITOR TO EXERCISE A MANDATORY ANNUAL AUDIT OF JSC VTB BANK FOR 2015 12 TO APPROVE THE NEW VERSION OF THE CHARTER Non-Voting AND TO AUTHORIZE VTB BANK PRESIDENT AND CHAIRMAN OF THE MANAGEMENT BOARD, ANDREY KOSTIN TO SIGN THE NEW EDITION OF THE CHARTER AND DELIVER THE SAME TO THE BANK OF RUSSIA FOR APPROVAL 13 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE PROCEDURE FOR PREPARING, CONVENING AND HOLDING THE AGM AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 14 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE SUPERVISORY COUNCIL AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 15 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE MANAGEMENT BOARD AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 16 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE STATUTORY AUDIT COMMISSION AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 17 TO RESOLVE TO TERMINATE PARTICIPATION OF Mgmt For For JSC VTB BANK IN NON-PROFIT PARTNERSHIP NATIONAL PAYMENT COUNCIL 18.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND THE CHARITY FOUNDATION FOR THE RESTORATION OF THE VOSKRESENSKY (RESURRECTION) NEW JERUSALEM STAVROPEGIAL MALE MONASTERY OF THE RUSSIAN ORTHODOX CHURCH FOR A TOTAL AMOUNT OF UP TO RUB 75,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND AUTONOMOUS NON-PROFIT ORGANIZATIONS UNITED LEAGUE BASKETBALL FOR A TOTAL AMOUNT OF UP TO RUB 190,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.3 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND PUBLIC JOINT-STOCK COMPANY MAGNIT FOR A TOTAL AMOUNT OF UP TO RUB 6,500,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.4 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND TERRITORIAL STATE AUTONOMOUS CULTURAL INSTITUTION PRIMORSKY OPERA AND BALLET THEATER FOR A TOTAL AMOUNT OF UP TO RUB 70,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.5 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND ALL-RUSSIAN NON-GOVERNMENT ORGANIZATION ARTISTIC GYMNASTICS FEDERATION OF RUSSIA FOR A TOTAL AMOUNT OF UP TO RUB 250,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.6 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND FEDERAL STATE BUDGET-FUNDED HIGHER PROFESSIONAL EDUCATION INSTITUTION ST. PETERSBURG STATE UNIVERSITY FOR A TOTAL AMOUNT OF UP TO RUB 50,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 18.7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND FEDERAL STATE BUDGET-FUNDED CULTURAL INSTITUTION ALL-RUSSIAN MUSEUM ASSOCIATION OF THE STATE TRETYAKOV GALLERY FOR A TOTAL AMOUNT OF UP TO RUB 45,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 19 TO INCREASE JSC VTB BANK CHARTER CAPITAL BY Non-Voting PLACEMENT OF JSC VTB BANK REGISTERED PREFERENCE SHARES ON THE FOLLOWING TERMS: - NUMBER OF JSC VTB BANK REGISTERED PREFERENCE SHARES TO BE PLACED: 3,073,905,000,000 (THREE TRILLION SEVENTY THREE BILLION NINE HUNDRED AND FIVE MILLION); - NOMINAL VALUE OF JSC VTB BANK REGISTERED PREFERENCE SHARES: 0.1 (ZERO POINT ONE) RUBLE PER SHARE; - FORM OF ISSUE OF JSC VTB BANK REGISTERED PREFERENCE SHARES: BOOK-ENTRY; - METHOD OF PLACEMENT OF JSC VTB BANK REGISTERED PREFERENCE SHARES: PRIVATE SUBSCRIPTION. SCOPE OF PERSONS TO BE OFFERED JSC VTB BANK REGISTERED PREFERENCE SHARES: STATE CORPORATION DEPOSIT INSURANCE AGENCY; - PROCEDURE OF DETERMINATION OF THE PLACEMENT PRICE OF JSC VTB BANK REGISTERED PREFERENCE SHARES: THE PLACEMENT PRICE OF JSC VTB BANK REGISTERED PREFERENCE SHARES SHALL BE CONTD CONT CONTD DETERMINED BY JSC VTB BANK Non-Voting SUPERVISORY COUNCIL BEFORE PLACEMENT OF JSC VTB BANK REGISTERED PREFERENCE SHARES AND MAY NOT BE LESS THAN THEIR NOMINAL VALUE; - FORM OF PAYMENT FOR JSC VTB BANK REGISTERED PREFERENCE SHARES: FEDERAL LOAN BONDS. IN ACCORDANCE WITH PART 6 CLAUSE 15 OF FEDERAL LAW NO.177-FZ DATED 23.12.2003 "ON THE INSURANCE OF HOUSEHOLD DEPOSITS IN BANKS OF THE RUSSIAN FEDERATION" NOT TO ENGAGE INDEPENDENT APPRAISER TO DETERMINE THE MARKET VALUE OF FEDERAL LOAN BONDS TO BE USED FOR PAYMENT OF JSC VTB BANK REGISTERED PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES. D. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014, G. OF THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 705938201 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0330/LTN20150330706.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330620.pdf 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 705852398 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 1 SPLIT OF THE SHARES ISSUED BY THE COMPANY, Mgmt No vote BY MEANS OF WHICH EACH CURRENT SHARE WILL COME TO BE REPRESENTED BY TWO SHARES, WITHOUT CHANGING THE AMOUNT OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5 OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 705854772 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt No vote OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014 2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt No vote FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2015 AND RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY IN ACCORDANCE WITH RESOLUTIONS THAT WERE PASSED AT THE MEETINGS OF THE BOARD OF DIRECTORS 3 ELECTION OF AN ADDITIONAL MEMBER TO JOIN Mgmt No vote THE BOARD OF DIRECTORS, WHOSE TERM IN OFFICE WILL END AT THE SAME TIME AS THE TERM IN OFFICE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, WITH THE BOARD OF DIRECTORS THEREFORE COMING TO BE COMPOSED OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL NAME ALLOWED. CANDIDATE NOMINATED BY THE CONTROLLER: 3A UMBERTO GOBBATO 4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote COMPANY DIRECTORS 5 TO ELECT OF THE MEMBERS OF FISCAL COUNCIL. Mgmt No vote NOTE: 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: ALIDOR LUEDERS, PRINCIPAL, ILARIO BRUCH, SUBSTITUTE, VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN INDIVIDUAL NAMES ALLOWED. CANDIDATES NOMINATED BY THE MINORITY SHAREHOLDER: 5B GILBERTO LOURENCO DA APARECIDA, PRINCIPAL, IVANILSON BATISTA LUZ, SUBSTITUTE 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote FISCAL COUNCIL 7 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt No vote OF THE LEGAL NOTICES -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 705773388 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0107/LTN20150107865.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0107/LTN20150107853.pdf 1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) FROM WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE EGM -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 706171751 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: CLS Meeting Date: 30-Jun-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0515/LTN20150515953.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0515/LTN20150515913.pdf 1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S SURPLUS RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 706171763 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAY 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0515/LTN20150515871.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0515/LTN20150515875.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YEUNG SAI HONG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI DAKAI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FANG HONGWEI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE SURPLUS RESERVE OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SCOPE OF BUSINESS OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE AGM 15 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE URL LINKS IN THE COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 705621553 -------------------------------------------------------------------------------------------------------------------------- Security: S5923H105 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: ZAE000009932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT BDO SOUTH AFRICA INC AS AUDITORS Mgmt No vote OF THE COMPANY AND APPOINT J ROBERTS AS THE DESIGNATED AUDITOR O.2 ELECT ROSS GARDINER AS DIRECTOR Mgmt No vote O.3.1 RE-ELECT SAVANNAH MAZIYA AS DIRECTOR Mgmt No vote O.3.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS Mgmt No vote DIRECTOR O.4.1 RE-ELECT NOMGANDO MATYUMZA AS CHAIRPERSON Mgmt No vote OF THE AUDIT COMMITTEE O.4.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS MEMBER Mgmt No vote OF THE AUDIT COMMITTEE O.4.3 RE-ELECT JAMES NGOBENI AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE O.4.4 ELECT ROSS GARDINER AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE O.5 APPROVE REMUNERATION POLICY Mgmt No vote O.6 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote CONTROL OF DIRECTORS O.7 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS O.8 APPROVE SHARE PLAN Mgmt No vote S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote SECTIONS 44 AND 45 OF THE COMPANIES ACT S.3 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705589616 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 26-Nov-2014 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR THE YEAR ENDED 29 JUNE 2014 2.O.2 REAPPOINT ERNST & YOUNG INC AS AUDITORS OF Mgmt No vote THE COMPANY 3O3.1 RE-ELECT ZARINA BASSA AS DIRECTOR Mgmt No vote 3O3.2 RE-ELECT SIR STUART ROSE AS DIRECTOR Mgmt No vote 3O3.3 RE-ELECT SIMON SUSMAN AS DIRECTOR Mgmt No vote 4O4.1 ELECT HUBERT BRODY AS DIRECTOR Mgmt No vote 4O4.2 ELECT NOMBULELO MOHOLI AS DIRECTOR Mgmt No vote 4O4.3 ELECT SAM NGUMENI AS DIRECTOR Mgmt No vote 5O5.1 RE-ELECT PETER BACON AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE 5O5.2 RE-ELECT ZARINA BASSA AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 5O5.3 ELECT HUBERT BRODY AS MEMBER OF THE AUDIT Mgmt No vote COMMITTEE 5O5.4 RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 5O5.5 RE-ELECT MIKE LEEMING AS MEMBER OF THE Mgmt No vote AUDIT COMMITTEE 6 APPROVE REMUNERATION POLICY Mgmt No vote 7S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS 8S.2 APPROVE DECREASE IN NUMBER OF AUTHORISED Mgmt No vote BUT UNISSUED ORDINARY SHARES 9S.3 AMEND MEMORANDUM OF INCORPORATION Mgmt No vote 10S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote OF ISSUED SHARE CAPITAL 11S.5 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote INTER-RELATED COMPANIES OR CORPORATIONS 12S.6 APPROVE ISSUANCE OF SHARES OR OPTIONS AND Mgmt No vote GRANT FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 705745430 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N111 Meeting Type: EGM Meeting Date: 30-Dec-2014 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES : Mgmt No vote LEE GWANG GU 1.2 ELECTION OF INSIDE DIRECTOR CANDIDATES : Mgmt No vote LEE DONG GEON 2 ELECTION OF PRESIDENT OF BANK CANDIDATES : Mgmt No vote LEE GWANG GU CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 705879154 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N111 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1 ELECTION OF DIRECTOR JEONG SU GYEONG Mgmt No vote 2.2 ELECTION OF DIRECTOR GIM JUN GI Mgmt No vote 3.1 ELECTION OF DIRECTOR HONG IL HWA Mgmt No vote 3.2 ELECTION OF DIRECTOR CHEON HYE SUK Mgmt No vote 3.3 ELECTION OF DIRECTOR JEONG HAN GI Mgmt No vote 3.4 ELECTION OF DIRECTOR OH SANG GEON Mgmt No vote 3.5 ELECTION OF DIRECTOR CHOE GANG SIK Mgmt No vote 3.6 ELECTION OF DIRECTOR GO SEONG SU Mgmt No vote 4.1 ELECTION OF AUDITOR: CHEON HYE SUK, CHOE Mgmt No vote GANG SIK, GO SEONG SU 4.2 ELECTION OF AUDITOR JEONG SU GYEONG Mgmt No vote 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 705516031 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695X119 Meeting Type: EGM Meeting Date: 10-Oct-2014 Ticker: ISIN: KR7053000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT Non-Voting THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. 1 APPROVAL OF MERGER Mgmt No vote CMMT 18 SEP 2014: PLEASE NOTE THAT THIS EGM IS Non-Voting RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER. CMMT 18 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 934087114 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt No vote AS A DIRECTOR FOR A THREE-YEAR TERM. 2 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt No vote AS A DIRECTOR FOR A THREE-YEAR TERM. 3 WILLIAM R. KELLER BE AND HEREBY IS Mgmt No vote RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 705935469 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2014 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2014: REMUNERATION POLICY 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2014: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND PAYMENT OF DIVIDENDS 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2014: DETERMINATION OF THE ALLOCATION OF THE PROFITS EARNED IN THE FINANCIAL YEAR 2014 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2014: ADOPTION OF THE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2014 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 6 COMPOSITION OF THE MANAGEMENT BOARD Mgmt No vote RE-APPOINTMENT OF MR. FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MR. GEOFF KING AS MEMBER OF THE SUPERVISORY BOARD 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MR. PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 8 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote MANAGEMENT BOARD AND EXECUTIVE COMMITTEE 9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD 11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD 12 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 13 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 14 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS 15 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 705755099 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1222/LTN20141222407.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1222/LTN20141222409.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt No vote OPTION SCHEME (THE "NEW SHARE OPTION SCHEME") WITH EFFECT FROM 18 JANUARY 2015 FOLLOWING THE EXPIRATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH STEPS AND DO SUCH ACTS AND TO ENTER INTO SUCH TRANSACTIONS, ARRANGEMENTS OR AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 706087536 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428059.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428043.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934225118 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2014 ANNUAL STATUTORY Mgmt For For ACCOUNTS OF THE COMPANY. 2. APPROVAL OF THE ADDITION OF 2014 PROFITS OF Mgmt For For THE COMPANY TO RETAINED EARNINGS. 3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 7. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 8. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS FOR THE 2015 FINANCIAL YEAR. 9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES & PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS. 10. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE YEARS. 11. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN MONTHS. -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Agenda Number: 705949064 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt No vote DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt No vote SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013:SGD 133,500) 4 TO RE-ELECT MR XU WEN JIONG RETIRING BY Mgmt No vote ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR REN YUANLIN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TEO YI-DAR 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 705527933 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 24-Oct-2014 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0827/LTN20140827485.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0827/LTN20140827517.PDF 1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote AUTHORIZE THE COMPANY TO CARRY OUT PRINCIPAL-GUARANTEED FINANCING BUSINESS 2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote THE PROVISION OF FINANCIAL GUARANTEE TO YANCOAL AUSTRALIA LIMITED -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705722507 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 395578 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1126/LTN20141126402.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1126/LTN20141126378.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1024/LTN20141024459.pdf 1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED PROVISION OF MATERIALS SUPPLY AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED MUTUAL PROVISION OF LABOUR AND SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED PROVISION OF PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED PROVISION OF ELECTRICITY AND HEAT AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH AGREEMENTS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO THE PROPOSED FINANCIAL SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FINANCE FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS 2.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote "RESOLUTIONS IN RELATION TO THE RIGHTS OFFER OF THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA LIMITED". DETAILS OF THE RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE RIGHTS OFFER TO ISSUE THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA OR ITS WHOLLY-OWNED SUBSIDIARY TO THE SHAREHOLDERS OF YANCOAL AUSTRALIA ON A PRO RATA, RENOUNCEABLE BASIS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO APPROXIMATELY USD 2.3077 BILLION 2.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote "RESOLUTIONS IN RELATION TO THE RIGHTS OFFER OF THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA LIMITED". DETAILS OF THE RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE SUBSCRIPTION OF THE CONVERTIBLE HYBRID BONDS BY THE COMPANY UNDER THE RIGHTS OFFER IN ACCORDANCE WITH THE TERMS OF THE CONVERTIBLE HYBRID BONDS 2.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote "RESOLUTIONS IN RELATION TO THE RIGHTS OFFER OF THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA LIMITED". DETAILS OF THE RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE ENTERING INTO OF THE LETTER OF DEBT SUPPORT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote "RESOLUTIONS IN RELATION TO THE RIGHTS OFFER OF THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA LIMITED". DETAILS OF THE RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE THE POSSIBLE DEEMED DISPOSAL OF UP TO APPROXIMATELY 65.2% EQUITY INTEREST (ASSUMING ALL THE CONVERTIBLE HYBRID BONDS ARE CONVERTED AT THE INITIAL CONVERSION PRICE OF USD 0.10 INTO CONVERSION SHARES) OF YANCOAL AUSTRALIA BY THE COMPANY IN THE EVENT THAT ALL BONDHOLDERS (OTHER THAN THE COMPANY) EXERCISE THEIR CONVERSION RIGHTS IN FULL IN RESPECT OF ALL THE CONVERTIBLE HYBRID BONDS THAT THEY ARE ENTITLED TO SUBSCRIBE PURSUANT TO THE RIGHTS OFFER BEFORE THE COMPANY EXERCISES ITS CONVERSION RIGHTS UNDER THE SUBSCRIPTION 2.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote "RESOLUTIONS IN RELATION TO THE RIGHTS OFFER OF THE CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA LIMITED". DETAILS OF THE RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 NOVEMBER 2014: APPROVE, AUTHORIZE, CONFIRM AND RATIFY THE COMPANY'S CHAIRMAN ("CHAIRMAN") AND ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE THE MATTERS RELATED TO THE RIGHTS OFFER AND THE SUBSCRIPTION, INCLUDING BUT NOT LIMITED TO ENTERING INTO AND EXECUTING THE RELEVANT AGREEMENTS, HANDLING THE REQUIREMENTS BY DOMESTIC AND FOREIGN GOVERNMENT AGENCIES SUCH AS OBTAINING APPROVAL, FILING AND REGISTRATION, AND PERFORMING THE NECESSARY INTERNAL APPROVAL AND DISCLOSURE PROCEDURE OF THE COMPANY BASED ON DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705936752 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0327/LTN20150327974.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327992.pdf 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt No vote OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED "BOARD OF DIRECTORS' REPORT" IN THE 2014 ANNUAL REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt No vote OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF 2014 ANNUAL GENERAL MEETING 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE 2014 ANNUAL REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB98.368 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.02 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote THE DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 27 MARCH 2015 REGARDING THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE SIXTH SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote RELATION TO THE RENEWAL OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS" 7 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote RELATION TO THE RE-APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2015" 8 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION", DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY TO BE DISPATCHED ON 2 APRIL 2015 9 TO CONSIDER AND APPROVE THE "PROPOSAL TO Mgmt No vote AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING ACTIVITIES" 10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote RELATION TO THE PROVISION OF FINANCIAL GUARANTEES TO THE COMPANY'S SUBSIDIARIES AND GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES FOR THE DAILY OPERATION OF THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 11 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt No vote REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE H SHARES" 12 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt No vote REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705945561 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0327/LTN201503271080.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0327/LTN201503271058.pdf 1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt No vote REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES", DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS' CLASS MEETING DATED 27 MARCH 2015 AND THE COMPANY'S CIRCULAR TO BE DISPATCHED ON 2 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 705858578 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE CONSTITUTION OF THE COUNCIL Mgmt No vote FOR THE MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt No vote OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO THE ACTIVITIES OF THE YEAR 2014 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2014 3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt No vote OF DIRECTORS FOR THE VACATED MEMBERSHIP OF BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR APPROVAL BY THE GENERAL ASSEMBLY 4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING THE YEAR 2014 5 APPROVAL OF TRANSACTIONS REGARDING Mgmt No vote LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NONPERFORMING LOANS ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 6 DETERMINING THE NUMBER AND THE TERM OF Mgmt No vote OFFICE OF THE BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 7 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt No vote THE CAPITAL MARKETS BOARD THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt No vote REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2014 CREATED AS PER THE BANKS PROFIT DISTRIBUTION POLICY 10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt No vote INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt No vote THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2014 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2015 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt No vote HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING THE YEAR 2014 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 13 WISHES AND COMMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 705913906 -------------------------------------------------------------------------------------------------------------------------- Security: M9879B100 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: TRAYAZIC91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt No vote COUNCIL 2 READING OF THE ANNUAL REPORT FOR THE YEAR Mgmt No vote 2014 3 READING OF INDEPENDENT AUDITORS REPORT FOR Mgmt No vote THE YEAR 2014 4 READING, DELIBERATION AND APPROVAL OF THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt No vote RESPECT TO THEIR ACTIVITIES 6 DELIBERATION OF PROFIT DISTRIBUTION Mgmt No vote PROPOSAL OF THE BOARD AND DETERMINATION OF DISTRIBUTION METHOD AND ITS RATE 7 DETERMINATION OF REMUNERATION, ATTENDANCE Mgmt No vote FEE ,BONUS OF BOARD MEMBERS 8 ELECTION OF BOARD MEMBERS INCLUDING Mgmt No vote INDEPENDENT BOARD MEMBERS AND DETERMINATION OF NUMBER OF BOARD MEMBERS AND THEIR DUTY PERIOD ADHERENCE TO CORPORATE GOVERNANCE PRINCIPLES 9 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt No vote ELECTED BY BOARD OF DIRECTORS ADHERENCE TO CAPITAL MARKET BOARD LAWS AND REGULATIONS 10 PROVIDING INFORMATION TO SHAREHOLDERS Mgmt No vote REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 11 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt No vote EXECUTED TRANSACTION WITH RELATED PARTIES 12 INFORMING SHAREHOLDERS ABOUT CHANGES IN THE Mgmt No vote DISCLOSURE POLICY OF THE FIRM IN 2014 13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt No vote THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES 14 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt No vote ABOUT SHAREHOLDERS WHO HAVE MANAGERIAL CONTROL, BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES DID NOT CONDUCTED ANY IMPORTANT TRANSACTIONS IN FAVOR OF THEMSELVES OR OTHER ACCOUNTS THAT COULD LEAD TO A CONFLICT OF INTEREST IN 2014 15 GRANTING PERMISSION TO THE MEMBERS OF BOARD Mgmt No vote OF DIRECTORS TO CONDUCT THEIR ACTIVITIES WITH THE BANK ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 16 WISHES, HOPES AND CLOSURE Mgmt No vote CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YTL CORP BHD, KUALA LUMPUR Agenda Number: 705664349 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SOO MIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SEOK HONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SYED ABDULLAH BIN SYED ABD. KADIR 4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt No vote LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 5 THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING Mgmt No vote PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 6 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt No vote PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM720,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt No vote DATO' CHEONG KEAP TAI, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt No vote RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt No vote RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt No vote TO SECTION 132D OF THE COMPANIES ACT, 1965 13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote AUTHORITY 14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt No vote NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 705664399 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YUSLI BIN MOHAMED YUSOFF 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MICHAEL YEOH SOCK SIONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MARK YEOH SEOK KAH 4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt No vote LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 5 THAT TAN SRI DATUK Dr ARIS BIN OSMAN @ Mgmt No vote OTHMAN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 6 THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING Mgmt No vote PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote AMOUNTING TO RM770,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN Mgmt No vote SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt No vote RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt No vote TO SECTION 132D OF THE COMPANIES ACT, 1965 12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote AUTHORITY 13 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt No vote NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706157915 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432020 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 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 I.1 THE 2014 BUSINESS REPORT Non-Voting I.2 THE AUDIT COMMITTEE'S REVIEW OF THE Non-Voting 2014BUSINESS REPORT, FINANCIAL STATEMENTS AND EARNINGS DISTRIBUTION PLAN I.3 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting MANAGEMENT BEST PRACTICE PRINCIPLES I.4 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting MANAGEMENT PROCEDURES AND BEHAVIORAL GUIDELINES I.5 AMENDMENTS TO THE CODE OF ETHICS Non-Voting I.6 REPORT ON THE PROMULGATION OF RELEVANT LAWS Non-Voting AND REGULATIONS GOVERNING THE HOLDING OF VOTING SHARES OF THE SAME FINANCIAL HOLDING COMPANY EXCEEDING A CERTAIN PERCENTAGE BY THE SAME PERSON OR THE SAME RELATED PERSONS II.1 ACCEPTANCE OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS II.2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2014 EARNINGS (NTD) IS AS FOLLOWS: 6,449,718,354 NTD 0.636 PER SHARE CASH DIVIDEND, 2,738,087,990 NTD 0.27 PER SHARE STOCK DIVIDEND II.3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL II.4 AMENDMENTS TO THE COMPANY'S RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETINGS FOLLOWING IN LINE WITH TAIWAN STOCK EXCHANGE CORP.'S (TWSE) AMENDMENTS TO ITS SAMPLE TEMPLATE FOR RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS, OUR COMPANY'S AMENDED ARTICLES: ARTICLES 3, 6, 7 AND 13 AS SPECIFIED II.5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS FOLLOWING IN LINE WITH TAIWAN STOCK EXCHANGE CORP.'S (TWSE)CHANGES TO ITS SAMPLE TEMPLATE FOR PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS, OUR COMPANY'S AMENDED ARTICLES: ARTICLES 3, 5 AND 13 AS SPECIFIED II.6 EXTEMPORARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YULON MOTOR CO LTD Agenda Number: 706195143 -------------------------------------------------------------------------------------------------------------------------- Security: Y9870K106 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: TW0002201001 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS Mgmt No vote 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt No vote PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 705532213 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 16-Oct-2014 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0901/LTN20140901428.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0901/LTN20140901418.pdf 1 THAT AN INTERIM DIVIDEND OF RMB6 CENTS PER Mgmt No vote SHARE IN RESPECT OF THE SIX MONTHS ENDED JUNE 30, 2014 BE AND IS HEREBY APPROVED AND DECLARED -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 705703038 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1114/LTN20141114157.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2014/1114/LTN20141114165.PDF 1 TO ELECT MR. DAI BENMENG AS A NON-EXECUTIVE Mgmt No vote DIRECTOR OF THE COMPANY, AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. ZHOU JIANPING AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MS. LEE WAI TSANG, ROSA AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HER ALLOWANCE PACKAGE 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CMMT 19 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706119600 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0504/LTN201505041303.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0504/LTN201505041095.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For 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 FINAL DIVIDEND OF Mgmt For For RMB26.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2014 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8.I.A TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR. ZHAN XIAOZHANG 8.I.B TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR. CHENG TAO 8.I.C TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS. LUO JIANHU 8.IIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. WANG DONGJIE 8.IIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. DAI BENMENG 8.IIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. ZHOU JIANPING 8IIIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN 8IIIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI 8IIIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG, ROSA 9.I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: SUPERVISOR REPRESENTING SHAREHOLDERS: MR. YAO HUILIANG 9.IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. WU YONGMIN 9.IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG GUOHUA 9.IIC TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. SHI XIMIN 10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For DIRECTORS' SERVICE CONTRACTS, THE SUPERVISORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH 11 TO APPROVE AND CONFIRM: A. THE FINANCIAL Mgmt For For SERVICES AGREEMENT BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP FINANCE CO., LTD. DATED APRIL 24, 2015 (THE "NEW FINANCIAL SERVICES AGREEMENT") AND THE TERMS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, A COPY OF WHICH MARKED "A" HAS BEEN PRODUCED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, BE AND ARE HEREBY APPROVED; B. THE ANNUAL CAP FOR THE DEPOSIT SERVICES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MAY 4, 2015) UNDER THE NEW FINANCIAL SERVICES AGREEMENT BE AND IS HEREBY APPROVED; AND C. THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN ITS OPINION TO IMPLEMENT AND/OR GIVE EFFECT TO THE NEW FINANCIAL SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705549698 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 23-Oct-2014 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0905/LTN20140905536.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0905/LTN20140905546.PDF 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A) 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote THE RULES GOVERNING THE PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING OF THE COMPANY (DETAILS SET OUT IN APPENDIX B) 3 TO ELECT MR. QIU GUANZHOU (AS SPECIFIED) AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX C AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS AND HANDLE ALL OTHER RELATED MATTERS AS NECESSARY CMMT 09 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 OCT TO 22 SEP 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705906735 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 11-May-2015 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0320/LTN20150320842.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320836.pdf 1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706075226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442228 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/2015/0423/LTN20150423955.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423903.pdf CMMT 24 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE COMPLETION OF Mgmt No vote REPURCHASE OF H SHARES AND ITS CHANGE OF REGISTERED CAPITAL OF THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS ON Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN THE CIRCULAR DATED 21 MARCH 2015) 4 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 5 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt No vote PROVIDE GUARANTEE TO ITS OVERSEAS SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX C OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY FOR 2014 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote INDEPENDENT DIRECTORS OF THE COMPANY FOR 2014 (DETAILS SET OUT IN APPENDIX D OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt No vote SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 10 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt No vote ANNUAL REPORT AND ITS SUMMARY REPORT 11 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt No vote OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (DETAILS SET OUT IN APPENDIX E OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt No vote OF ERNST & YOUNG HUA MING (LLP) AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION 14 TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS Mgmt No vote AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX F; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS AND HANDLE ALL OTHER RELATED MATTERS AS NECESSARY CMMT 24 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 472238, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Currency Income Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Currency Income Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Currency Income Advantage Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001579655 and its file number is 811-22855. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration High Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Short Duration High Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Short Duration High Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 06, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001541630 and its file number is 811-22662. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Capital Opportunities Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/14 - 6/30/15 Eaton Vance Global Macro Capital Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in shares of Global Macro Capital Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 6, 2015 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001588812 and its file number is 811-22896. * 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) Eaton Vance Mutual Funds Trust By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/13/2015